Biden Family Tried To Hide Over $10 Million In Foreign Payments: House GOP

[UsualName]

Is there any possible legit explination for 13 current shell companies for two planes and three helicopters and 26 companies in total? That's a lot of phoenixing.

Shell companies seem mysterious to the ordinary plebs but things do get complicated when you are dealing with China and other regions each with their own laws.

The answer is there may be a tax avoidance reason etc but avoiding tax is not a crime and certainly not unusual. You have to prove it is illegal, feeling it may be won't get you anywhere.

Well who knows but yes a lot of these companies are set up for the sole purpose to not mix money because of international laws and tax reasons.

 

[Bugenhagen]

Well who knows but yes a lot of these companies are set up for the sole purpose to not mix money because of international laws and tax reasons.

And to make any investigation messy very often but also to defeat competition analysis by competitors via nesting.

My cousin's husband is a quantum physicist but after he came down with married and kids he took a job with a bank. His task? Obfuscating products in a way regulators and customers would not understand what was really happening. A man you did not want to play poker with.

 

[Mercor]

Is there any possible legit explination for 13 current shell companies for two planes and three helicopters and 26 companies in total? That's a lot of phoenixing.

Shell companies seem mysterious to the ordinary plebs but things do get complicated when you are dealing with China and other regions each with their own laws.

The answer is there may be a tax avoidance reason etc but avoiding tax is not a crime and certainly not unusual. You have to prove it is illegal, feeling it may be won't get you anywhere.

The first step is to list what work was being done for this revenue...Were there invoices submitted....

 

[Bugenhagen]

The first step is to list what work was being done for this revenue...Were there invoices submitted....Did they have any employees

Well tbe Scottish tax authorities concluded that it was not a regular arrangement.

For the one old helicopter in Scotland.

"He has a revocable trust that owns 99% of a Delaware limited liability company that owns 99% of another Delaware LLC that owns a Scottish limited company that owns another Scottish company that owns the 26-year-old Sikorsky S-76B helicopter, emblazoned with a red “TRUMP” on the side of its fuselage."

If they want to bugger Trump they could ban him and his kids from running businesses in New York but probably far better Delaware.

 

[TreeFrogTrader]

Well who knows but yes a lot of these companies are set up for the sole purpose to not mix money because of international laws and tax reasons.

Yeh sure, Hunter is quite the strategic and thoughtful little tax planner.

So far, based on known activities- not counting anything recent from Comer's investigations- the feds determined that Hunter cheated the government out of over a million in taxes and his lawyers are actively meeting with the DOJ to try to keep him out of prison.

Let the viewers decide whether increased knowledge of his transaction will result in finding of tax avoidance- or less.

I am going with "MORE-to-COME FOR $1,000" Alex.

The whole scenario is odious on steroids. Tell yourself whatever you need to hold yourself together. You are correct in thinking that the truth will be highly inconvenient for you.

Eventually the whole scenario will be mapped out with a flow chart showing the connections from all the transactions, the amounts of money, and the players. After the other 12 banks are subpoena-ed - along with the addition banks and parties that are discovered as part of looking at those as the investigation fans out. When you see that flow chart and the inter-connections, it will be- as I said- odious.

 

[TreeFrogTrader]

The first step is to list what work was being done for this revenue...Were there invoices submitted....

I am pretty sure that Biden's sister is an electrician and was just getting payment for some work that she did in Romania.

I could be wrong.

 

[Cuddles]

Well who knows but yes a lot of these companies are set up for the sole purpose to not mix money because of international laws and tax reasons.

And to make any investigation messy very often but also to defeat competition analysis by competitors via nesting.

My cousin's husband is a quantum physicist but after he came down with married and kids he took a job with a bank. His task? Obfuscating products in a way regulators and customers would not understand what was really happening. A man you did not want to play poker with.

you guys are putting the buggy in front of the horses, thought you'd have learned by now. With all things MAGA, before entertaining the reasoning behind a claim, you have to check if the claim is even true. Don't take "13 shell companies" for granted...

 

[Cuddles]

Well who knows but yes a lot of these companies are set up for the sole purpose to not mix money because of international laws and tax reasons.

And to make any investigation messy very often but also to defeat competition analysis by competitors via nesting.

My cousin's husband is a quantum physicist but after he came down with married and kids he took a job with a bank. His task? Obfuscating products in a way regulators and customers would not understand what was really happening. A man you did not want to play poker with.

you guys are putting the cart in front of the horses, thought you'd have learned by now. With all things MAGA, before entertaining the reasoning behind a claim, you have to check if the claim is even true. Don't just take "13 shell companies" for granted... Plenty made that mistake w/Dump.

 

[Cuddles]

surely more to come?

 

[Bugenhagen]

you guys are putting the cart in front of the horses, thought you'd have learned by now. With all things MAGA, before entertaining the reasoning behind a claim, you have to check if the claim is even true. Don't just take "13 shell companies" for granted... Plenty made that mistake w/Dump.

That's the number I heard watching BBC News where they were discussing Trump's fishy practices have come to the attention of HMRC.

The NYT put it at 26 though that may have give back to Trump's failed shuttle service.

"He has a revocable trust that owns 99% of a Delaware limited liability company that owns 99% of another Delaware LLC that owns a Scottish limited company that owns another Scottish company that owns the 26-year-old Sikorsky S-76B helicopter, emblazoned with a red “TRUMP” on the side of its fuselage."

So that's one. There are another two helicopters and two jets.