Bank investigators suspected was associated with a 'sex trafficking ring' and falsified checks to pay prostitutes, Treasury documents reveal.Suspicious Activity Reports (SARs) reviewed by DailyMail.com show the First Son's accounts were being monitored as late as December 2019, after investigators found payments from Hunter and his companies to a suspected 'Eastern European prostitution ring'.A previously unreported document, filed to the Department of the Treasury on December 17, 2019 by financial investigators at Wells Fargo, picked out 25 individuals linked to the suspected ring and almost $7million of suspicious transactions, some of which included checks from Hunter that they believed may have been falsified to hide his payments to hookers from his business account.
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