Tag: hunter biden

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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Fourth IRS Agent Says D.C. and California Prosecutors Blocked Hunter Biden Charges  

IRS agent Darrell Waldon echoed IRS whistleblower Gary Shapley’s testimony that prosecutors in Washington, DC, and California previously blocked now-special counsel David Weiss from charging Hunter Biden in those jurisdictions.

“Mr. Weiss went to the U.S. Attorney’s Office — I can’t recall the dates — and they did not agree to prosecute the case in D.C.,” Waldon told the House Ways and Means Committee during a transcribed interview in September, the Washington Examiner reported.

“I’m aware that it was presented to the District of Columbia and, at some point, the Central District of California, I believe,” he added.

Waldon’s transcribed interview comes after he previously confirmed Shapley’s claims in April of political interference. Waldon later left the Hunter Biden case for another responsibility within the IRS.

As the investigation progressed, Weiss never charged Hunter Biden in the jurisdictions of Washington, DC, or California. Instead, he formed a sweetheart plea agreement with Hunter Biden that collapsed in July under judicial scrutiny. Shapley’s testimony in April reportedly triggered the plea deal, filed in Delaware. Weiss later brought three gun-related charges in Delaware against Hunter Biden.

The recent testimony by Waldon, who was Shapley’s boss, is notable because Attorney General Merrick Garland testified Wednesday that nobody had the authority to block Weiss from charging Hunter Biden, though “they could refuse to partner with him.”

“You said [Weiss] had complete authority, but he’d already been turned down. He wanted to bring an action in D.C. and the US Attorney there said, ‘No, you can’t’ — and then you go tell the U.S. Senate, under oath, that he has complete authority?” House Oversight Committee Chair Jim Jordan (R-OH) asked.

“No one had the authority to turn him down; they could refuse to partner with him.” Garland replied.

“You can use whatever language — ‘refuse to partner’ is turning down,” Jordan replied.

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DHS Taps Spooks Who Signed False Hunter Biden Letter for ‘Intelligence Experts’ Group

Three former intelligence officials who signed the debunked letter asserting the Hunter Biden laptop was a Russian disinformation plot have landed senior intelligence positions in the Biden administration.

Department of Homeland Security Secretary Alejandro Mayorkas on Monday appointed former CIA director John Brennan, former national intelligence director James Clapper, and former CIA officer Paul Kolbe to the 17-person Homeland Intelligence Experts Group, which will “provide advice and perspectives on intelligence and national security efforts,” according to a press release from the agency. The new committee will focus on “foreign nation-state adversaries, domestic violent extremists, cyber criminals” among other issues, according to Under Secretary for Intelligence and Analysis Ken Wainstein, who served as an attorney for Brennan and Clapper.

The department’s choices to lead its initiative are sure to garner controversy. Neither Brennan, Clapper, nor Kolbe have expressed any contrition for their role in the now-infamous letter released on Oct. 19, 2020, which alleged the trove of incriminating emails found on Hunter Biden’s laptop “has all the classic earmarks of a Russian information operation.”

The three former spies signed the letter at the behest of former CIA deputy director Michael Morell, who told Congress he spearheaded the letter in order to help Joe Biden’s presidential campaign and to provide Biden with a “talking point” to use in his upcoming debate with Donald Trump. Morell initially contacted Brennan, his former boss at the CIA, to sign the letter. Brennan immediately agreed, writing in an email to Morell that the letter was a “good initiative.”

There is no evidence that Russia was involved in the release of Biden’s laptop, which contains emails and other correspondences about foreign business dealings that are at the center of House Republican investigations. FBI analysts authenticated Biden’s laptop in November 2019, according to an IRS agent who investigated the younger Biden for unpaid taxes.

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Hunter Biden Sues His Dad’s Government For ‘Embarrassing’ And ‘Targeting’ Him

Attorneys for Hunter Biden on Monday filed a lawsuit in federal court alleging the Internal Revenue Service “targeted and sought to embarrass” their client by mishandling its investigation into his tax returns and, ironically, cited testimony by whistleblowers they once threatened with legal action.

Biden’s lawsuit, according to Fox News, accused the IRS of “willfully, knowingly, and/or by gross negligence, unlawfully disclosing Mr. Biden’s confidential tax information.” The suit cites testimony by IRS career bureaucrats Gary Shapley and Joseph Ziegler, two whistleblowers who have claimed the agency’s handling of the investigation was ripe with political interference culminating in a sweetheart deal that would have resulted in no prison time for the son of President Joe Biden.

In addition, Biden is seeking $1,000 in compensation for “each and every unauthorized disclosure of his tax returns” which occurred as the case gained notoriety and was further investigated by House Republicans who demanded documentation from the IRS as they sought to tie President Joe Biden and Attorney General Merrick Garland to the case.

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Hunter Biden INDICTED on three felony charges for lying about being on drugs when he bought a gun

Hunter Biden faces up to 25 years in prison after being indicted on three felony charges for lying about his crack cocaine addiction when buying a gun.

In a sensational development, the First Son will have to appear in court after a Delaware grand jury returned three charges against him, including two counts of false statements on his gun forms, and one of possessing a firearm while addicted to illicit drugs.

It is a shattering blow for President Joe Biden who has stood by his son and is running for reelection in 2024. 

The move by Special Counsel Davis Weiss is a significant escalation in his investigation into the president’s son for gun and tax crimes, which is still ongoing. 

It also comes the same week that Republicans in the House opened a formal impeachment inquiry into President Biden for his alleged connections to Hunter’s business dealings and is likely to have a long-term impact on his political career.

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Before investigating Hunter Biden, prosecutor worked with brother Beau

When Delaware’s acting U.S. attorney David C. Weiss celebrated a fraud conviction in 2010, he was joined by a key partner in the case: Beau Biden, the state’s attorney general.

Weiss worked with Joe Biden’s eldest son to hash out prosecution strategies. “We will continue to aggressively pursue all types of fraud in order to protect the public,” Weiss said in his part of a statement with Beau Biden on the fraud case.

Today, that little-known history highlights the deep challenges Weiss faces as he pursues a newly recharged investigation into Beau’s brother, Hunter Biden, in a small state long politically dominated by their father.

Although Democrats point to Weiss’s appointment by President Donald Trump as evidence of his independence, the full story of his career is more nuanced, as he spent two years as acting U.S. attorney under President Barack Obama and Vice President Joe Biden and then remained as a top deputy for the remainder of their term.

Weiss, who was named special counsel on Aug. 11, is now confronting blowback from formerly supportive Republicans, who accuse him of offering Hunter Biden an unfairly soft plea deal on tax and gun charges. Sen. Lindsey O. Graham (R-S.C.) summarized that view when he said on Fox News that “Mr. Weiss has been compromised.” A spokesman for House Judiciary Committee Chairman Jim Jordan (R-Ohio) said Weiss “can’t be trusted.” Whistleblowers interviewed by the GOP have also accused Weiss and the Justice Department of limiting the scope of the Hunter Biden probe, a claim Weiss has denied.

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