A Morgan Stanley banker filed a formal complaint to the U.S. Securities and Exchange Commission (SEC) against an investment firm linked to Hunter Biden in 2016, a document disclosed by Congress shows.
Compliance officers at U.S. banks flagged at least 170 suspicious activity reports against the Biden-linked firm for the U.S. Treasury’s review. But filing a complaint with the SEC, the top securities market regulator in the U.S. is a far more serious step.
At the time, Joe Biden was vice president of the U.S.
The Morgan Stanley whistleblower, through a lawyer from New York, filed the complaint on November 1, 2016, with the SEC under the Dodd-Frank financial reform law. The complaint flagged “suspicious” transactions and “fraudulent” schemes, although much of the complaint material and the name of the whistleblower is redacted. more
Wow. I wonder if anything will come of this.
Can someone pass me the potatoes, please?
Among the daily outrages Hunter’s personal end of the saga barely chips flint with me. The obviousness of the pipeline between Rosemont Seneca-et-al- to include the whole ongoing criminal enterprise reminds me of a better plotted analogue with the same goal, the Clinton Foundation.
Say what you want, the Clintons are a better class of people than the Bidens. The RICO worthy criminals at this point include the media and the political opposition, fronted in the becoming distant past by the Republican Party but apparently, no more.