Verdict with Ted Cruz cover image

Money Direct from CCP-170 Suspicious Activity Reports-Part One of Deep Dive into Biden Family Corruption with Chairman James Comer

Verdict with Ted Cruz

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The Importance of Suspect Activity Reports

A suspicious activity report is when the bank files notice with the Treasury cabinet that they suspect their client has committed a crime. If you had two SARS, they're called SARS in the banking industry, it would be hard for you to open an account somewhere. So how frequently do these things happen? Very seldom, despite what the Washington Post or in their defense of the Biden, they say, well, everybody has a suspicious activity report. That is baloney. I was on a bank board for 10 years. I think we issued two over the course of 10 years. And how many were issued concerning Hunter Biden and Joe Biden and the Biden family? Over 170.

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