EXCLUSIVE: Joe Biden's brother Jim is tied to fraud scheme where he allegedly used $125,000 in 'business loans' for personal expenses including Philadelphia Eagles season tickets

DailyMail.com can reveal that Jim Biden, 74, is named in three Suspicious Activity Reports filed by banks to the Treasury Department.

Related Keywords

Philadelphia ,Pennsylvania ,United States ,Qatar ,Turkey ,Washington ,Florida ,Qatari ,Michael Frey ,Hunter Biden ,Tom Pritchard ,Michael Lewitt ,Jim Biden ,Amer Rustom ,James Biden ,Joe Biden ,James Jim Biden ,Qatari Investment Authority ,Americore Health ,Treasury Department ,First Republic Bank ,Exchange Commission ,Wells Fargo ,Confidential Treasury ,President Biden ,Suspicious Activity Reports ,Third Friday Management ,Philadelphia Eagles ,Lion Hall ,Third Friday ,First Republic ,Vice President ,Middle East ,Diverse Medical Management ,His Excellency ,New York ,Dailymail ,News ,Us Exclusive ,