“We assumed there were about a dozen banks. We assumed there were a certain number of Suspicious Activity Reports. What we quickly learned from going through the thousands of pages of bank violations that this family was involved in — there are nine political name family members and counting, Sean. There are at least two others that I would bet money on will be implicated before long.
“There are many more banks that were involved. There were many more LLCs that were involved. This was a family enterprise. But the LLCs, Sean, they don’t appear to be legitimate businesses. Their sole purpose, from what my analysis is thus far, is, they were just used to try to disguise or launder, however you want to describe it, where the source of the revenue was, and the source was, you know, places like the Chinese communist party, places in countries that honestly have worse reputations than China.
“And they went to great lengths to try to hide the fact that this money was coming in to the Bidens by transferring it to many accounts. The banks picked up on this. That’s why they filed bank violations. And then they went directly into political name family members’ personal accounts. It wasn’t for seed capital, like the political name lawyers are trying to claim.
“And when they talk about legitimate businesses, Sean, I have yet to find a legitimate business. I found a lot of LLCs. We continue to find more. But, you know, Sean, you and I can form an LLC and call it Hannity and Comer Energy. That doesn’t mean we’re in the energy business — we just have an LLC with the word energy in it. And we haven’t found any legitimate businesses.”