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Biden Crime Family Investigations

60% of Likely Voters Believe Joe Biden Is Involved in Illegal Cover-Up to Hide His Involvement in Hunter’s Foreign Business Deals​

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LMFAO!! I love it when the looney libs clam up when there is no sane excuse for the Biden crimes.

*Clown Show* – MSNBC Hack Claims Joe Biden Was Not Aware of Hunter’s Mega-Millions Influence Peddling Because He Was Sad (VIDEO)
 

FLASHBACK: Joe Biden Called President Trump “A Clown” During Presidential Debate for Pointing out Hunter Biden’s $3.5 Million Donation from Moscow Mayor’s Wife​

 

Joe Biden’s Deep Involvement in Hunter’s Business Dealings with Ukrainians, Chinese, and Russians Revealed in Devon Archer’s Damning Testimony​

 

NEW DETAILS on Joe Biden and Hunter Biden’s Dinner with Moscow Mayor’s Wife Baturina – Also in Attendance Was FORMER KAZAKHSTANI PRIME MINISTER and Businessman Who Wired Hunter $142K for a Luxury Car​


 

Right from the horses mouth.​

EXPLOSIVE VIDEO: Former Ukrainian Prosecutor Viktor Shokin Responds to Biden’s Corruption Accusations and Reveals Shocking Details about His Dismissal and Burisma Investigation​

 

YouTube and Facebook Censored Viktor Shokin Video Responding to Joe Biden’s Lies and Details of His Dismissal… Was US Government Behind This?​

 

Former Ukrainian Prosecutor Viktor Shokin Was Poisoned in Late 2019 Just Months After Joe Biden Entered 2020 Presidential Race – Accuses Biden of Involvement​

 
Please note the term court records. This is happening and its just a matter of when.


Silk Road Paved with Cash: Court records confirm millions flowed to Biden family from China​

Prosecutor's evidence trail in Hunter Biden case directly contradicts claims made by President for years.

By Steven Richards and John Solomon
Updated: August 6, 2023 - 11:04pm
In the end, there really was a silk road of money that flowed from China to the Biden family's coffers, despite Joe Biden's insistence to the contrary.
The U.S. Attorney's office in Delaware — which charged Hunter Biden with tax and gun crimes last month — released to a federal court last week a now-scuttled plea deal that affirmed the presidential son got millions himself from Chinese sources in 2017-18 alone. That included money from a Chinese energy firm as well as legal payments from a Chinese executive convicted of bribery.
The records confirm reporting from investigative author Peter Schweizer's book "Red Handed," Just the News stories and investigations by Congress that date to 2020 when Sens. Ron Johnson, R-Wisc., and Chuck Grassley, R-Iowa, revealed bank transfers from Beijing to Biden accounts.
Lawmakers told Just the News last week that the size of the payments from communist China and Joe Biden's efforts to conceal them raise larger questions about whether such monies to his family caused the president to take actions like refusing to shoot down a Chinese spy balloon or shuttering the FBI's main Chinese counter-intelligence program rooting out spies in U.S. academia.
The revelations raise questions whether Biden "would be sympathetic to the concerns of other nations or individuals based on previous relationships," said Rep. Scott Perry, R-Penn., a member of the House Oversight Committee investigating the Biden family's finances, "And whether that is generally viewed as being compromised.
"When you look at China and their Thousand Talents program, and other programs similar to that, where they pick key individual keys or key government individuals to compromise them, then the policy that would support the United States of America never happens because the individuals are compromised. That is what is so concerning about this," Perry told the Just the News, No Noise television show last week.
U.S. Attorney David Weiss' office in Delaware last week released the text of the Hunter Biden plea deal that Judge Maryellen Noreika rejected and which was scrutinized by critics over its broad immunity provision the Department of Justice was prepared to gift the younger Biden.
The description of Hunter Biden’s income in Exhibit 1 of the deal confirms much of the compensation he was previously alleged to have received from Ukraine and China and covers the period from 2016 to 2019. Overall, in 2017 and 2018 Hunter Biden received approximately $4.9 million from confirmed foreign sources.
In 2017, Hunter Biden received $1 million from “a company he formed with the CEO of a Chinese business conglomerate,” according to the agreement. The next year, he would receive even more: $2.6 million from the same source.
Those payments, according to records released by Congress, came from CEFC China Energy Co. Ltd (CEFC). CEFC was founded by Ye Jianming who had close ties to the ruling Chinese Communist Party. The group received funding from the state-owned China Development Bank and Ye was also the deputy secretary general of the China Association for International Friendly Contact (CAIFC), an alleged arm of the General Political Department of the People’s Liberation Army (PLA).
Additionally, as Grassley wrote to then-Attorney General William Barr in November 2020 quoting an internal CEFC document, the company’s mission was “[t]o expand cooperation in the international energy economy and contribute to the national development,” that is, China’s national development.
You can read the document here:
File
BidenPleaDeal.pdf
Exhibit 1 also lists a $664,000 payment from a “Chinese infrastructure investment company.” Based on a Grassley-Johnson report — released jointly in September 2020 by the Senate Committee on Homeland Security and Governmental Affairs (chaired by Johnson) and the Senate Finance Committee (chaired by Grassley) — his company is likely CEFC Infrastructure Investment (US) LLC. This company is a subsidiary of CEFC China Energy Company and listed Gongwen Dong — Ye Jianming’s deputy — as its director.
The Grassley-Johnson report claimed that almost $5 million was sent to the Hunter Biden’s accounts from CEFC via Hudson West III, an entity set up by the younger Biden and CEFC. It is unclear if some of the money remained in the company, given the discrepancy between the plea agreement and the Senate report.
In 2018, Hunter Biden also received a $1 million payment for the legal representation of Patrick Ho, who was charged in the United States for violating the Foreign Corrupt Practices Act and money laundering. He was implicated and convicted in a scheme at the United Nations to bribe African officials in Chad and Uganda to acquire favorable terms for CEFC China Energy to expand its operations in Africa.
CEFC was at the same time also seeking to buy up U.S. and Western energy assets when it approached Hunter Biden starting in late 2015, according to text messages obtained by Just the News.
Those text messages, given to the FBI by one of Hunter Biden’s former business partners, showed that CEFC was hoping to enter the U.S. energy market through its business arrangements with Hunter Biden. The prominence of the Biden family was floated by business partners as an attractive selling point to the Chinese, according to a text message sent to Tony Bobulinski.
Further, the plea agreement shows Hunter Biden received $500,000 in compensation from Burisma Holdings in 2017. The Ukrainian energy company remains at the center of corruption accusations against Joe Biden. Back in 2015, Burisma Holdings pressured Hunter Biden to deal with a Ukrainian prosecutor who was investigating the firm for corruption, Just the News previously reported. The prosecutor was later fired after then-Vice President Joe Biden — the point person for the Obama administration’s Ukraine policy — demanded his ouster.
During the 2020 presidential election, Joe Biden strenuously denied accusations that his son or family had received money from Chinese sources or that his son's business in Ukraine was improper.
“Nothing was unethical. Here’s what the deal. With regard to Ukraine. We had this whole question about whether or not, because he was on the board, I later learned of Burisma, a company that somehow, I had done something wrong, yet every single solitary person, when he was going through his impeachment, testifying under oath, who work for him, said I did my job impeccably,” Joe Biden said during an October 2020 presidential debate. “I carried out U.S. policy, not one single solitary thing was out of line, not a single thing, number one.”
He continued, “My son has not made money in terms of this thing about, what are you talking about, China. I have not had… the only guy who made money from China is this guy [Trump].”
Since the release of the plea agreement, the Washington Post has given these claims four Pinocchios, saying “now, nearly three years later, Biden’s assertions have been directly rebutted by Hunter himself” through his own court testimony.
 

Foreign oligarchs moved millions to Biden-tied firms before meeting Joe Biden, investigators say​

House Oversight Committee now has traced more than $20 million in funds from Russians, Chinese, Ukrainians, Kazakhs and Romanians to Biden-tied entities.

By John Solomon
Updated: August 9, 2023 - 8:58am
Firms tied to the Biden family collected more than $20 million from foreign sources, including big payments from controversial oligarchs who afterwards had private dinners with Joe Biden as vice president, congressional investigators disclosed Wednesday.
In its third memo analyzing bank records, the GOP-led House Oversight and Accountability Committee reported it had found a clear pattern of the Biden family and its partners doing business with Russian, Ukrainian, Kazakh, Chinese and Romanian figures who had legal and other troubles and then collecting money around the times of gaining access to Joe Biden.
The pattern, the congressional investigators noted, corroborates recent testimony from former Hunter Biden business partner Devon Archer that the presidential son solicited business from foreigners who were seeking influence, access or protection from a family "brand" that included Joe Biden.
"The Biden family’s and associates' dealings with foreign nationals from Russia, Kazakhstan and Ukraine show a pattern of Hunter Biden and Devon Archer courting wealthy oligarchs with political and financial influence but tainted backgrounds," the new member to lawmakers on the committee stated.
"Thus far, the Committee has identified over $20 million from foreign sources that benefitted the Biden family and their business associates," it added. According to the report, payments to the Biden family and its associates included:
  • $3.5 million from Russian oligarch Elena Baturina and her now-deceased husband, Yury Luzhkov, former mayor of Moscow, who was identified as presiding over a "pyramid of corruption" by the U.S. ambassador to Russia.
  • $142,300 connected to Kenes Rakishev and his associate, former Prime Minister Karim Massimov and two Kazakh oligarchs. Massimov was recently convicted in Kazakhstan for serious crimes, including treason.
  • $6.5 million tied to Burisma Holdings in Ukraine, its owner Mykola Zlochevsky and top executive Vadym Pozharsky at a time when the energy company was suspected by the State Department of corruption and bribery.
  • $3 million from oligarch Gabriel Popoviciu, who was convicted of bribery and the "complicity in abuse of power" in Romania.
  • $8 million tied to Chinese entities including CEFC China Energy and its chairman Ye Jianming who was "detained in 2018 by Chinese authorities for suspected economic crimes and bribery." A second CEFC official named Patrick Ho was charged and convicted of bribery in the United States.
You can read the full memo here:
File
Third Bank Records Memorandum_Redacted.pdf
Committee Chairman James Comer said the latest bank records affirmed an influence-peddling operation inside the web of Biden family businesses while Joe Biden served as President Barack Obama's No. 2.
"During Joe Biden’s vice presidency, Hunter Biden sold him as 'the brand' to reap millions from oligarchs in Kazakhstan, Russia and Ukraine," Comer said. "It appears no real services were provided other than access to the Biden network, including Joe Biden himself. And Hunter Biden seems to have delivered."
Comer cited his staff’s latest analysis of bank records and the timing of payments to Hunter Biden-connected firms like Rosemont Seneca offshoots from foreigners who then got personal access to Joe Biden at two dinners in April 2014 and 2015 at Washington D.C.’s swanky Café Milano.
For instance, the memo shows a pattern of payments to Biden-related entities followed by personal access to the then-Vice President:
  • On April 22, 2014, Rakishev used a Singaporean entity, Novatus Holdings, to wire Rosemont Seneca Bohai $142,300. The next day, the exact same amount was wired out to a car dealership in New Jersey for a luxury sportscar for Hunter Biden. "Around the same timeframe as the payment for Hunter Biden's sportscar, Vice President Joe Biden attended dinner with Kenes Rakishev" at Café Milano.
  • On Feb. 14, 2014, the Russian oligarch Baturina, Russia’s wealthiest woman, wired the Rosemont Seneca Thornton bank account $3.5 million. Two months later, she attended the dinner at Café Milano with Joe Biden.
  • In 2014 and 2015, Hunter Biden and Devon Archer received approximately $3.32 million from Burisma in their Rosemont Seneca Bohai account. “On April 16, 2015, Vice President Joe Biden attended a dinner with Vadym Pozharsky” at Café Milano, the committee noted.
"Then-Vice President Joe Biden dined with oligarchs from around the world who had sent money to his son," Comer said. "It’s clear Joe Biden knew about his son’s business dealings and allowed himself to be 'the brand' sold to enrich the Biden family while he was Vice President of the United States."
The committee also said foreign oligarchs often made payments to firms bearing the Rosemont Seneca name, all tied to a firm called Rosemont Seneca Partners. Money that moved to connected firms like Rosemont Seneca Thornton and Rosemont Seneca Bohai ultimately benefited Hunter Biden, the investigators alleged.
"Rosemont Seneca Partners was central to the Bidens' later business ventures: many of the entities Hunter Biden formed after 2009 would be housed under or would transact with Rosemont Seneca Partners," the congressional investigators noted.
For example, they wrote, when the Russian oligarch Baturina deposited her $3.5 million into Rosemont Seneca Thornton, much of the money was subsequently transferred to Rosemont Seneca Bohai.
"Rosemont Seneca Bohai was an entity used by both Hunter Biden and Devon Archer. In his testimony to the Committee, Devon Archer confirmed he and Hunter Biden were 50-50 owners in Rosemont Seneca Bohai," they added.
"… As testified by an IRS whistleblower, the Rosemont Seneca Bohai account was used for personal expenses of Hunter Biden, as well as to engage in further investment with Devon Archer," they added.
 
We know China Joe will not show up.

Comer Plans to Subpoena Joe and Hunter Biden in Corruption Investigation: “We Are Going to Subpoena the Family” (Video)​

 
You actually know the different though, right? Kushner filed all of the appropriate paperwork and made sure he was legitimate with the SEC/regulators. He was alreay investigated.

Let me state this again, if they had evidence on Kushner, he would be in prison by now.
You actually know the difference though, right? Kushner was a part of the administration so he was using his access to the President to grift the Saudis out of 2 billion dollars. Wanna talk about influence peddling?
 
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Appointing David Weiss as special counsel is a joke and designed to stop the house from probing further. This investigation just got dropped in a black hole of coverup.

 
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