Tag: hunter biden

Comer Releases Direct Monthly Payments to Joe Biden from Hunter Biden’s Business Entity

Today, House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) released subpoenaed bank records revealing Hunter Biden’s business entity, Owasco PC, made direct monthly payments to Joe Biden. Hunter Biden is currently under an investigation by the Department of Justice for using the Owasco PC corporate account for tax evasion and other serious crimes. 

Following subpoenas to obtain Biden family associates’ bank records, Chairman Comer issued subpoenas for Hunter and James Biden’s personal and business bank records. The House Oversight Committee has identified over 20 shell companies and uncovered how the Bidens and their associates raked in over $24 million dollars between 2015 and 2019 by selling Joe Biden as “the brand.” Financial records obtained show Hunter Biden’s business account, Owasco PC, received payments from Chinese-state linked companies and other foreign nationals and companies.

Payments to Joe Biden from Hunter’s Owasco PC corporate account are part of a pattern revealing Joe Biden knew about, participated in, and benefited from his family’s influence peddling schemes. As the Bidens received millions from foreign nationals and companies in China, Russia, Ukraine, Romania, and Kazakhstan, Joe Biden dined with his family’s foreign associates, spoke to them by speakerphone, had coffee, attended meetings, and ultimately received payments that were funded by his family’s business dealings.

Chairman Comer today released a video outlining the direct payments Joe Biden received from Hunter’s Owasco PC bank account and stated the House Oversight Committee will continue to follow the money to ensure accountability for President Biden’s involvement in his family’s corrupt domestic and international business schemes.

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First photos reveal the COCAINE found in the White House: Images of the baggy in cubby hole that sparked White House investigation – and the culprit has still not been found

Photos of cocaine found in a phone locker in President Joe Biden‘s White House this summer can be revealed by DailyMail.com for the first time. 

The Secret Service included images of the bag of white powder that was found in a cubby hole used to store personal belongings near the White House’s West Executive entrance in response to a Freedom of Information Act request. 

Cocaine was found on Sunday, July 2 while the Biden family – including son Hunter – was spending the weekend away at Camp David ahead of the Fourth of July holiday.

The discovery prompted an evacuation of the West Wing and street closures surrounding the White House and then triggered an 11-day investigation once the substance was identified as the illicit drug. 

Documents obtained by DailyMail.com also show the Deputy Director of the FBI was involved in the investigation, which clouded the Biden administration in scandal this summer. 

The Secret Service closed the investgation in less than two weeks due to a ‘lack of evidence.’ 

The list of suspects had been narrowed down to 500, but security footage wasn’t able to determine the owner as cameras do not face the locker area. 

It is unclear if any suspects were interviewed during the short investigation. 

There also weren’t usable fingerprints or other DNA evidence on the ‘dime-sized’ zipper-lock bag that contained less than a gram of the drug. 

It had been sent to the FBI’s lab at Quantico for this analysis, the documents show. 

The Secret Service said the cocaine was sent for ‘destruction’ on July 14, a day after the probe wrapped up. 

Initial reports about the incident said the cocaine was discovered in the White House library, then the West Wing lobby and then finally the cubbies by the West Executive entrance.

White House press secretary Karine Jean-Pierre’s initial response to questions about whether the cocaine could belong to a Biden came in the form of pointing out that they weren’t home. 

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Senator Reveals How FBI “Improperly” Halted Investigation Into Biden Family Corruption

Republican Iowa Sen. Chuck Grassley announced Wednesday that there is evidence that the FBI and the DOJ attempted to shut down investigative activity into the Biden family and initiated a coverup of “criminal information” by labeling it “foreign disinformation.”

Grassley presented the findings in a letter to Attorney General Merrick Garland and FBI Director Christopher Wray, noting that “This letter is based on years of investigation, including the provision of information, records, and allegations from multiple Justice Department whistleblowers.”

The Senator further noted that the findings “indicate there is — and has been — an effort among certain Justice Department and FBI officials to improperly delay and stop full and complete investigative activity into the Biden family, including but not limited to FD-1023s referencing the Biden family.”

“As just one initial example, I’ve been made aware that at one point in time the FBI maintained over 40 Confidential Human Sources that provided criminal information relating to Joe Biden, James Biden, and Hunter Biden,” he continued.

“It’s been alleged that the basis for shutting the investigative activity down was an August 2020 assessment created by FBI Supervisory Intelligence Analyst Brian Auten,” Grassley added, further noting “That assessment was used by an FBI HQ team to improperly discredit negative Hunter Biden information as disinformation and caused investigative activity to cease.”

The Senator goes on to detail how the FBI used Auten’s assessment and other briefings to discredit bribery and corruption allegations as “foreign disinformation.” 

Grassley alleges that the “partisan media” and Congressional Democrats then cited the FBI’s assertions as a way of stymying his investigation into the Bidens.

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U.S. Attorney declines to name those involved in decision not to prosecute Hunter Biden

Matthew Graves, the U.S. Attorney for Washington D.C. who was a key figure in Jan. 6 prosecutions and refused to bring tax charges against Hunter Biden, backed out of naming those involved in declining to prosecute the first son, according to his transcribed interview with lawmakers.

“I’m already dealing with enough threats and harassment of my assistant United States attorneys,” Graves said in the official transcript obtained by Just the News as he explained why their names were not revealed. 

He told lawmakers during the interview how his agency decided to not partner with David Weiss, the U.S. Attorney for Delaware who was later named special counsel, and prosecuting a Hunter Biden in tax charges.

Graves told lawmakers he met with five or six people from his office in March 2022 to determine whether they should get involved in the Hunter Biden case.

Three weeks later the office decided to not get involved in the case, and Graves refused to disclose his office’s thoughts because the investigation is still ongoing.

Graves also said it was “normal” for federal prosecutors to bring tax cases without partnering with the Justice Department Tax Division, but in this case, Weiss needed the division’s approval to open a grand jury probe into Hunter Biden.

While Graves said he never told the Delaware prosecutor to not bring charges, he also never followed up with Weiss to make it clear that he was still welcome to bring charges even if his own office would not be involved.

Furthermore, Graves said he never felt a need to recuse himself from being involved in the case involving President Joe Biden’s son even though he worked on the president’s campaign, as well as candidate John Kerry’s 2004 Democratic presidential campaign and President Bill Clinton’s 1996 reelection campaign. 

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FBI Form Reveals They Knew New York Post’s Hunter Biden Laptop Story Was Real Ahead of 2020 Election

The FBI knew the contents of Hunter Biden’s laptop featured in the New York Post’s reporting ahead of the 2020 presidential election were real, according to a newly released FBI FD-302 form summarizing the bureau’s interview with Hunter Biden’s former business associate, Tony Bobulinski.

The FBI interviewed Bobulinski on Oct. 23, 2020 after the New York Post’s story contained emails from the Hunter Biden laptop archive Bobulinski was copied on, the FD-302 form states. Bobulinski told the FBI he knew the emails were legitimate and had records of the emails on multiple cell phones, the form asserts.

“In addition, the New York Post recently published HUNTER BIDEN emails in which BOBULINSKI was copied. BOBULINSKI’s name was not redacted from the published emails, which put his name in the public domain and caused significant concern for his family’s safety,” the document reads. The FD-302 form’s contents were first reported by the New York Post.

“Nonetheless, BOBULINSKI was aware that the emails published by the New York Post were legitimate because BOBULINSKI was copied on them and had records of the emails on his own cellular devices,” the document adds.

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Hunter Biden asks for federal gun charges to be dismissed, claims he has immunity

First son Hunter Biden is asking for federal gun charges he pleaded not guilty to earlier this week to be dismissed, claiming he has immunity against the indictment stemming from an earlier plea agreement with prosecutors.

Defense attorneys Abbe Lowell and Richard Jones said a July diversion agreement “that both parties signed remains in force, and he will seek to dismiss the Indictment against him pursuant to the immunity provisions of that Agreement,” according to a Friday court filing.

The attorneys argued the “only charge” special counsel David Weiss “was permitted to bring” as part of the diversion agreement were tax charges that have since been dismissed after the first son’s plea deal blew up in court.

“If the Special Counsel no longer wishes to pursue that charge, it has the right to do that,” Lowell and Jones wrote.

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Hunter Biden was suspected of hiring prostitutes from ‘Eastern European sex trafficking ring’ during drug binges and falsifying checks to pay the women, Treasury documents reveal

Bank investigators suspected Hunter Biden 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 crime 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.

The report, shown to DailyMail.com by a confidential source, said ‘Biden has sent money to individuals who may be part of an Eastern European prostitution ring’, and that investigators were monitoring ‘several [Wells Fargo] customers suspected of participating in a sex trafficking ring associated with Biden’.

Others associated with the ring included women with Russian passports and a China-based company to which money was funneled.

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DOJ ordered Hunter Biden investigators to ‘remove any reference’ to Joe Biden in FARA probe warrant: House GOP

The U.S. Department of Justice ordered FBI and IRS investigators involved in the Hunter Biden probe to “remove any reference” to President Biden in a search warrant related to a Foreign Agents Registration Act probe, new documents released by the House Ways & Means Committee reveal.

Committee Chairman Jason Smith, R-Mo., led a vote Wednesday to release new documents provided by IRS whistleblowers Gary Shapley and Joseph Ziegler that “corroborate their initial testimony to the Committee and reinforce their credibility and their high esteem among colleagues.”

“The Biden Administration — including top officials at the Justice Department — lied to the American public and engaged in a cover-up that interfered with federal investigators and protected the Biden family, including President Biden himself,” the committee said.

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Hunter Biden Wanted To Lobby Sen. Bob Menendez On Behalf Of Foreign Client

Hunter Biden and pals wanted to lobby indicted Democratic New Jersey Senator Bob Menendez on behalf of a Spanish rail company after regulators scrutinized the firm, according to emails found on Hunter’s infamous laptop.

According to the Daily Caller, Spanish rail company Construcciones y Auxiliar de Ferrocarriles (CAF) hired Rosemont Seneca Partners, Hunter Biden’s investment firm, to lobby the Department of Transportation (DOT) and Amtrak in order to obtain government contracts on various railway contracts, the emails reveal.

In fact, Hunter and pals spoke with Menendez’s office about CAF, and even arranged for meetings between CAF and DOT officials.

CAF hired Rosemont Seneca in June 2010 and Hunter Biden’s firm appeared to discuss potential contracts with Amtrak shortly thereafter, according to the laptop archive. Biden and his associates also appeared to work with CAF on a letter sent by the Spanish ambassador to Amtrak advocating for the firm, emails show.

Hunter Biden sat on Amtrak’s board from July 2006 to February 2009 after he was nominated by former President George W. Bush. Prior to his Amtrak position, Biden worked in former President Bill Clinton’s commerce department and at a Washington, D.C., law firm. -Daily Caller

In July 2010, the month after they hired Rosemont Seneca, Amtrak awarded CAF’s US subsidiary a $298.1 million contract to make 130 new rail cars at an Elmira, New York plant. According to the report, Hunter’s firm appeared to have negotiated a “success fee” with CAF once the contract was announced.

“We may very well be because we don’t have anything in writing, but my point has been that we be firm, have Hunter call the CEO and congratulate him, say we are looking forward to working with CAF as they implement the Amtrak contract and then follow it up with a letter to memorialize the success fee arrangement,” said Hunter business partner Eric Schwerin in a July 27, 2010 email.

“IF and only if they push back let’s not let CAF make us think we didn’t do enough work to deserve the fee, as it is a minor percentage compared to what we would normally get for working on a project like this,” he added.

Rosemont asked for a “success fee” in excess of $800,000 for their work in securing the contract.

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‘Missing Witness’ in Biden Corruption Probe Offers New Evidence on Hunter FBI ‘Mole’ Who Tipped Him Off

Gal Luft, the fugitive “missing witness” of the Biden corruption investigation, has offered new evidence to the House impeachment inquiry about an FBI mole who tipped off Hunter Biden that his Chinese partners had been named on four sealed indictments in 2017 by Manhattan federal prosecutors in the Southern District of New York.

The Israeli professor, and former Israel Defense Forces officer, has been on the run for six months, after skipping bail in Cyprus where he was awaiting extradition to the United States on gun-running and foreign-lobbying charges, also brought by the SDNY.

In an open letter to Reps James Comer, Jim Jordan and Jason Smith, the three House committee chairmen running the impeachment inquiry, Luft claims that the tipoff to Chinese executives of CEFC came on the same day that the first son wrote a WhatsApp message shaking down another CEFC employee for millions of dollars over a “highly confidential and time sensitive” matter while claiming his father was in the room with him.

“I am sitting here with my father, and we would like to understand why the commitment made has not been fulfilled,” Hunter wrote to CEFC employee Raymond Zhao on July 30, 2017, in a WhatsApp message that was presented to Congress in June during testimony by IRS whistleblower Gary Shapley.

“I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

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