Here’s how the Treasury Department tracked overseas money that was scored by Hunter Biden

Share:

WASHINGTON, DC – In what many called an offensive tweet, Minnesota Congresswoman Omar posted a tweet:

 “It’s all about the Benjamins baby.” 

Her tweet was designed to allude that the US Government is controlled by Israel and viewed as anti-Semitic and condemned. 

However, her tweet could be viewed today as a condemnation on Hunter Biden, who has made millions of dollars from overseas.

Hunter Biden, the son of current Democratic Presidential Nominee Joe Biden, has had his share of controversies, many of which the left and mainstream media claim are false. 

Even Joe Biden claimed during the first Presidential debate that Hunter hadn’t received large sums of money from China, Ukraine, and Russia. 

Small problem with that, it has been proven that Hunter did take money from those countries, in essence, Joe lied.

President Donald Trump attacked Joe on several issues, including this one, in hopes that the people who only watch mainstream media would start to get a broader view of the alleged corruption that follows Biden and his family. 

The implication was that the leaders of those countries were trying to gain favor with the Vice President Joe Biden.  President Trump stated:

“When somebody gets $3.5 million from the mayor of Moscow.” 

Biden, instead of addressing the well documented proven claim, he chose to lie about it in hopes that people do not research for themselves.  He said:

“That is not true.  That report is totally false.”

However, according to a Senate report from the Homeland Security and Governmental Affairs Committee, Hunter did receive a large sum of money from Moscow.  It did not come from the Mayor, but it did come from the Mayor’s wife, whom the US government suspects of corruption.

In the report, it details how Hunter received the $3.5 million dollar wire transfer from Elena Baturina.  The report also describes how Baturina became a billionaire allegedly through illegal construction contracts that she received by her husband.  The report states:

“On Feb. 14, 2014, Baturina wired $3.5 million to a Rosemont Seneca Thornton LLC (Rosemont Seneca Thornton) bank account for a ‘Consultancy Agreement.’  Rosemont Seneca Thornton is an investment firm co-funded by Hunter Biden that was incorporated on May 28, 2013 in Wilmington, Del.”

President Trump asked Joe why Hunter got the money, a fair and reasonable question that should be asked by any voter.  Joe then claimed that there was nothing to see:

“That report was written for political reasons.”

The President doubled down in his line of questioning:

“Once you became vice president, he [Hunter] made a fortune in Ukraine, in China, in Moscow and various other places.”

Joe, again lied, saying that the President’s accusations were not true.

However, as we all should know, Joe was tasked with working with Ukraine by former President Barack Obama.  The task was simple, help them get rid of the corruption that was plaguing the country.   

Shortly after receiving that assignment, Hunter, along with his business partner, Devon Archer, joined the Board of Directors for Burisma Holdings, an energy company in the Ukraine.  The State Department viewed the company and its owner, Mykola Zlochevsky as corrupt. 

From May of 2014 until February of 2016, Burisma wired $3.4 million dollars to Rosemont Seneca Bohai, which is allegedly a shell company which is run by Archer in partnership with a Chinese investment fund. 

Hunter also received $700,000 directly from Burisma and another $752,000 after Archer was arrested on fraud charges.

When it comes to China, Joe pushed to get stronger ties between the United States and their government.  In 2013, Joe made a personal trip on Air Force Two to the communist nation and brought his son along for the ride. 

President Trump said:

“China ate your lunch Joe.  And no wonder your son goes in and he takes out billions of dollars.  He takes out billions of dollars to manage.  He makes millions of dollars.”

Joe, again, claimed that this allegation was a lie.  Yet, the Senate report showed that Hunter had significant ties with the country. 

In one case, China’s CEFC Infrastructure Investment wired $5 million dollars to HudsonWest LLC.  This company out of New York is jointly owned by Hunter and persons affiliated with Chinese interests. 

After the money was received, the company sent $4.7 million to Hunter’s law firm.  The following year, another million dollars was sent to the same company.

Hunter also sent 20 wire transfers, totaling more than $1 million dollars to Joe’s brother, James Biden, for consulting services.  The Treasury Department took notice of the transfers and felt that they might be criminal in nature.  According to the Senate report, when James’ wife Sara Biden, was asked about the money, she refused to cooperate.

The Senate report alleges:

“Hunter Biden has extensive connections to Chinese businesses and Chinese foreign nationals that are linked to the Communist government.  Those contacts bore financial fruit when his father was vice president and after he left office.”

The Senate Report summarized their findings:

“The Treasury records acquired by the Chairman show potential criminal activity relating to transactions among and between Hunter Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals. 

 “In particular, these documents show that Hunter Biden received millions of dollars from foreign sources as a result of business relationships that he built during the period when his father was vice president of the United States and after…

 “In addition to providing new and descriptive details about the nature, origin and extent of payments from Burisma Holdings to Hunter Biden, the documents acquired by the Committees also shed light on a much broader array of questionable financial transactions involving Hunter Biden, other members of the Biden family, and their associations with foreign nationals. 

 “These foreign nationals have questionable backgrounds that have been identified as being consistent with a range of criminal activities, including but not limited to organized prostitution and/or human trafficking, money laundering, fraud, and embezzlement.”

Do you want to join our private family of first responders and supporters?  Get unprecedented access to some of the most powerful stories that the media refuses to show you.  Proceeds get reinvested into having active, retired and wounded officers, their families and supporters tell more of these stories.  Click to check it out.

LET Unity

Another article from LET outlining possible corruption by the Biden family:

Senate Report: Bidens purchased $100K of ‘extravagant items’ with China-linked credit cards

WASHINGTON D.C. – The recently publicized 87-page report by the Senate Homeland Security and Governmental Affairs Committee and Senate Finance Committee explicitly details various cases in which Joe Biden’s son, Hunter Biden has deep ties to the Chinese communist government as well as Russia, Ukraine, and Kazakhstan.

According to reports, the Senate stated that in one specific instance, back on September 8, 2017, Hunter Biden and Chinese national Gongwen Gong, who has ties to the Chinese communist government, opened a bank account to fund a more than $100,000 “global spending spree” for members of the Biden family.

The report specifically stated:

“Hunter Biden and Gongwen Dong, a Chinese national who has reportedly executed transactions for limited liability companies controlled by Ye Jianming, applied to a bank and opened a line of credit under the business name Hudson West III LLC (Hudson West III)”

The report continued:

“Hunter Biden, James, Biden, and James Biden’s wife, Sara Biden, were all authorized users of credit cards associated with the account. The Biden’s subsequently used the credit cards they opened to purchase $101,291.46 worth of extravagant items, including airline tickets and multiple items at Apple Inc. stores, pharmacies, hotels, and restaurants.”

The report said:

“The cards were collateralized by transferring $99,000 from a Hudson West III account to a separate account, where the funds were held until the cards were closed. The transaction was identified for potential financial criminal activity.”

Allegedly, the report also stated that Hunter Biden held one of the credit cards while James Biden and Sara Biden, Hunter’s brother and sister-in-law, held three of the cards.

The in-depth Senate report also states that Hudson West III, LLC was first incorporated on April 19, 2016, more than one year before the China-linked line of credit was opened to fund the extravagant purchases by the Biden’s.

The Senate reported that Hudson West III LLC had a number of business dealings with companies and Chinese nationals linked to Chinese communist government. The report stated:

“On August 8, 2017, CEFC Infrastructure Investment wired $5 million to the bank account for Hudson West III. These funds may have originated from a loan issued from the account of a company called Northern International Capital Holdings, a Hong-Kong based investment company identified at one time as a ‘substantial shareholder’ in CEFC International Limited along with Ye.”

The report added:

“It is unclear whether Hunter Biden was half-owner of Hudson West III at that time, however, starting on August 8th, the same day the $5 million was received, and continuing through September 25, 2018, Hudson West III sent frequent payments to Owasco, Hunter Biden’s firm. These payments were described as consulting fees, reaching $4,790,375.25 in just over a year.”

The Senate report also accuses Hunter Biden of paying Russian and Eastern European women who are linked to prostitution or a human trafficking ring.

The report also notes that the Obama administration was aware of, but did nothing about the “conflict of interest” that was created when Hunter was appointed to the board of Burisma, a corrupt Ukrainian fossil fuel company.

Hunter was never interviewed nor qualified to be a part of that board. 

The report noted that the then-vice president, Joe Biden, was made aware of the conflicts of interest that Hunter’s Ukrainian role entailed, as was then-Secretary of State John Kerry:

“Former Secretary Kerry’s December 2019 denial of having any knowledge about Hunter Biden or Burisma is inconsistent with the evidence uncovered by the Committees. Kerry was briefed about Hunter Biden, Burisma, and Heinz the day after Burisma announced Hunter Biden joined its board.”

“Additionally, Secretary Kerry’s senior advisor sent him press clips and articles relating to Hunter Biden’s board membership. This appears to be yet another example of high-ranking Obama administration officials blatantly ignoring Hunter Biden’s association with Burisma.”

Hunter spoke during the Democratic National Convention, declaring that his father would be an “honest” president. Yet, the Senate report very clearly concluded that:

“The records acquired by the Committees show that Hunter Biden and his family were involved in a vast financial network that connected them to foreign nationals and foreign governments across the globe.

Hunter Biden and Archer, in particular, formed significant and consistent financial relationships with the corrupt oligarch Mykola Zlochevsky during their time working for Burisma and their firms made millions of dollars form that association while Joe Biden was vice president and the public face of the Obama administrations’s Ukraine policy.”

Want to make sure you never miss a story from Law Enforcement Today?  With so much “stuff” happening in the world on social media, it’s easy for things to get lost.  

Make sure you click “following” and then click “see first” so you don’t miss a thing!  (See image below.)  Thanks for being a part of the LET family!

Facebook Follow First

Share:
Related Posts