Hunter Biden suspected of hiring hookers from an ‘Eastern European sex trafficking ring’ and falsifying checks to pay prostitutes: US Treasury docs

Suspicious Activity Reports (SARs) reviewed by The Daily Mail revealed that investigators found payments from Hunter to the suspected prostitution ring and that his accounts were being monitored before the 2020 presidential election.

Investigators found $7 million in suspicious transactions and 25 individuals linked to the sex ring including the son of US President Joe Biden using a document filed to the Department of Treasury from Wells Fargo.

Additionally, among those who received funds were a Chinese company and women with Russian passports.

Investigators alleged checks had been disguised as being for medical services to conceal the payments to hookers from Hunter’s business accounts.

The checks actually went to New York-based suspected Ukrainian madam Ekaterina Moreva whose website offered a “girlfriend experience” with women as young as 20, according to the report.

Hunter reportedly had text conversations with Moreva who referred him to her website. Pictures and videos from Hunter's infamous laptop reveal that he hired women, then transported them over state lines to spend the night with him, which could be a federal offense.

$1,162,732 was tracked by SARs and was sent to Hunter’s company Owasco from Rob Walker, a former Clinton administration official as well as Hunter Biden’s business partner and family friend.

According to bank investigators at Wells Fargo, between February and November 2017, Hunter withdrew approximately $105,000 in cash from Owasco and over $260,000 from his personal accounts across nine states and Monaco. The SAR stated, “These cash withdrawals were conducted during a time period during which Biden publicly admits to heavy usage of drugs and prostitutes.”

One of the transfers was sent to a woman linked to the sex trafficking ring. A SAR filed by JPMorgan Chase flagged Moreva after she received tens of thousands of dollars from Biden’s company. According to the document, “Wells Fargo’s financial crimes investigations conducted a continued review of customer Robert Hunter Biden as well as several related customers for funds derived from unknown sources, the unusual movement of funds, and unusually high volumes of cash transactions that appeared related to prostitution and or drugs.”

The investigators then followed payments to suspected members of the sex trafficking ring back to a Hong Kong-based company.

Republican House Oversight Committee Chairman James Comer previously announced he was investigating Hunter’s alleged links with sex trafficking rings, and former IRS whistleblower Joseph Ziegler alleged Hunter tried to deduct payments to prostitutes on his tax returns.

The outlet previously reported that documents, texts, and video revealed that the president’s son spent $30,000 on escorts in just five months.