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Where is SLEEPY’S Grifter MONEY exactly?

Posted on 10/20/20 at 1:36 pm
Posted by Covingtontiger77
Member since Dec 2015
10247 posts
Posted on 10/20/20 at 1:36 pm
So where is the cash?


There should be some type of paper trail from Hunter’s account to Sleepy and then deposited somewhere.


Assuming of course, the old bastard doesn’t have it buried in his famous basement that he is so found of.
Posted by Spasweezy
Unfortunately, Louisiana
Member since Jan 2014
6614 posts
Posted on 10/20/20 at 1:37 pm to
Crypto.
Posted by WONTONGO
Member since Oct 2007
4296 posts
Posted on 10/20/20 at 1:38 pm to
I think I read they funneled it through shell companies in Cypress. Who knows where it is now.
Posted by patnuh
South LA
Member since Sep 2005
6715 posts
Posted on 10/20/20 at 1:41 pm to
quote:

I think I read they funneled it through shell companies in Cypress.


No way those two did this or anything else besides depositing $ into Chase Bank or putting it in a safe without some help.
Posted by NineLineBind
LA....no, the other one
Member since May 2020
6911 posts
Posted on 10/20/20 at 1:41 pm to
quote:

There should be some type of paper trail from Hunter’s account to Sleepy and then deposited somewhere

A. You're not gonna find that...these are pros.
B. Even if it fell in the FBI's lap today, we won't ever hear about it.
Posted by MMauler
Member since Jun 2013
19216 posts
Posted on 10/20/20 at 1:43 pm to
I asked this question the other day. He’s turned over his tax returns, so he should be able to tell us where that $10 million he got from China is on his tax returns. I’m guessing that Joe is also committing tax fraud to hide all of his money.
This post was edited on 10/20/20 at 1:44 pm
Posted by patnuh
South LA
Member since Sep 2005
6715 posts
Posted on 10/20/20 at 1:45 pm to
quote:

I asked this question the other day. He’s turned over his tax returns, so he should be able to tell us where that $10 million he got from China is on his tax returns. I’m guessing that Joe is also committing tax fraud to hide all of his money.


My in-laws(who are much older) turned in their taxes with "mexican labor" as an identifier for yard work they had done. I wonder if Joe has "Chinese Deals" listed on his.
Posted by trinidadtiger
Member since Jun 2017
13368 posts
Posted on 10/20/20 at 2:06 pm to
Screechy chick from Fox was serious when she said the chinese were not in biden tax returns so he did not take money from them......unbelievable, but there are 50% of Americans who are believing that.
Posted by hawkeye007
Member since Feb 2010
5851 posts
Posted on 10/20/20 at 2:09 pm to
show me the money? really shut up or show the money Rudy.
Posted by BlackHelicopterPilot
Top secret lab
Member since Feb 2004
52833 posts
Posted on 10/20/20 at 2:10 pm to
quote:

show me the money? really shut up or show the money Rudy.


I may have missed your post to Schiff / Mueller of the same type. Can you find that for me and link to the thread?


TIA
Posted by Janky
Team Primo
Member since Jun 2011
35957 posts
Posted on 10/20/20 at 2:11 pm to
There will be a couple of S Corps that will be mentioned soon.
Posted by Bass Tiger
Member since Oct 2014
46058 posts
Posted on 10/20/20 at 2:12 pm to
If The Biden Crime Syndicate knows anything it's probably safe to say they know how to perform basic money laundering.
Posted by BlackHelicopterPilot
Top secret lab
Member since Feb 2004
52833 posts
Posted on 10/20/20 at 2:12 pm to
quote:

There will be a couple of Corpses that will be mentioned soon.



Fixed if it were a Clinton scandal.

Posted by Janky
Team Primo
Member since Jun 2011
35957 posts
Posted on 10/20/20 at 2:13 pm to
Posted by upgrayedd
Lifting at Tobin's house
Member since Mar 2013
134860 posts
Posted on 10/20/20 at 2:15 pm to
Some of it is in a shared account where even Hunter's aunt and uncle have access to the funds
Posted by stFrancisville
Member since Sep 2018
344 posts
Posted on 10/20/20 at 2:16 pm to
quote:

So where is the cash?


1. The Beau Biden Foundation.
2. Laundered through the publisher of his upcoming book.
3. Real estate.
Posted by 14&Counting
Eugene, OR
Member since Jul 2012
37619 posts
Posted on 10/20/20 at 2:30 pm to
quote:

If The Biden Crime Syndicate knows anything it's probably safe to say they know how to perform basic money laundering.


I am sure the guys over at Burisma made some recommendations as to who to use for banking services
Posted by EvrybodysAllAmerican
Member since Apr 2013
11154 posts
Posted on 10/20/20 at 2:43 pm to
Probably went straight to the Democrat party.

I would bet anything, this is a drop in the bucket compared to what bribes Hillary and Obama have negotiated.
Posted by Jimmy2shoes
The South
Member since Mar 2014
11004 posts
Posted on 10/20/20 at 2:44 pm to
old crazy dude paid it all in federal taxes
Posted by NC_Tigah
Carolinas
Member since Sep 2003
123896 posts
Posted on 10/20/20 at 2:55 pm to
quote:

show me the money? really shut up or show the money Rudy.
Here is an article from a time when reporters still reported . . .
quote:

Biden Inc.
Over his decades in office, ‘Middle-Class Joe’s’ family fortunes have closely tracked his political career.
By Ben Schreckinger
August 02, 2019


The day the Bidens took over Paradigm Global Advisors was a memorable one.

In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm. On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present.

After the firing, the two large men escorted the fund’s president out of the firm’s midtown Manhattan office, and James Biden laid out his vision for the fund’s future. “Don’t worry about investors,” he said, according to the executive, who spoke on the condition of anonymity, citing fear of retaliation. “We've got people all around the world who want to invest in Joe Biden.”

POLITICO
quote:





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