Names like "big guy" are commonly used to hide the real names of individuals in organized crime, according to a new report involving a forensic accounting expert.
Bruce Dubinsky shared the information during a discussion with Rep. Jake LaTurner (R-KS).
Forensic Expert: Code Names like ‘Big Guy’ Commonly Used in Financial Crime https://t.co/jb3VFIyPA3
— Major Victor Bravo❌ (@Conservatexian) October 2, 2023
“Typically, you’ll see codenames used and money is being paid to someone under that codename. That’s how these processes work,” Dubinsky told Rep. Jake LaTurner (R-KS).
"A total of six people appeared to previously use the “big guy” monicker to reference Joe Biden: Mykola Zlochevsky, Gary Shapley, James Gilliar, Geoff Roger, Hunter Biden, and Frank Biden," Breitbart News reported.
— Sean Hannity 🇺🇸 (@seanhannity) September 26, 2023
"Equally incriminating is the email that outlines a split of Chinese profits with '10 held by H for the Big Guy.' Two of Hunter’s former partners explained that this was shorthand for 10% held by the son for his father," Gregg Jarrett wrote.
"Other messages warned never to speak directly about Joe’s involvement, which is why code names like 'Celtic' and 'Big Guy' were invented," it added.
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Codenames like “THE BIG GUY” are often used in financial crimes.
“Typically, you’ll see codenames used and money is being paid to someone under that codename. That’s how these processes work.”
Witness Bruce Dubinsky, a forensic accountant, breaks down how fraudsters… pic.twitter.com/Jnw8bxiK8g
— Oversight Committee (@GOPoversight) September 28, 2023
“Thousands of pages of financial records, emails, texts, testimony from credible IRS whistleblowers, and a transcribed interview with Biden family business associate Devon Archer all reveal that Joe Biden allowed his family to sell him as ‘the brand’ around the world to enrich the Biden family. Joe Biden showed up on at least two dozen occasions to send signals of access, influence, and power to those who were paying the Bidens,” Oversight Committee Chairman James Comer (R-KY) said in a statement.
“This week, the House Oversight Committee will present evidence uncovered to date and hear from legal and financial experts about crimes the Bidens may have committed as they brought in millions at the expense of U.S. interests," he stated.
Democrats accused Republicans of providing no evidence of Biden's crimes or even using eyewitnesses of Biden's wrongdoing.
Instead, Republicans sought to establish the evidence of Biden's involvement, ending with an announcement to subpoena the president's bank records to document the concerns.
The battle is far from over in the case to establish the wrong behind the "big guy's" actions.