Bank Investigator Raised Alarm Over Hunter Biden’s ‘Unusual’ Payments From China: Email

Hunter Biden’s company was paid with no apparent services rendered, an investigator said.

Hunter Biden leaves the J. Caleb Boggs Federal Building in Wilmington, Del., on July 26, 2023. Madalina Vasiliu/The Epoch Times

Payments from Chinese entities to businesses owned by President Joe Biden’s son raised concerns with a bank investigator, who said one of the businesses was apparently providing no services in exchange for the money, according to documents released on Nov. 29.

In a June 26, 2018, email, the investigator said they had been monitoring a law firm owned by Hunter Biden, Owasco P.C., and recent wire transfers from a Chinese company and Hudson West III, Mr. Biden’s joint venture with a Chinese businessman.