6.) Money Laundering

  • 09/30/2019 12:00 AM
  • Source: AAN
  • by: AAN Staff
6.) Money Laundering

After the probe was opened something strange happened. An account under the name of Robert H. Biden began taking in large amounts of money that originated from oligarchs and LLCs located in China, Kazakhstan, and many other countries that are well known for shady business practices. 
 
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