DOJ inspects Hunter Biden for possible overseas lobbying violations: report | United States and world


JThe Justice Department is investigating Hunter Biden for possible foreign lobbying violations related to his overseas business dealings — likely in places like China, Ukraine and Kazakhstan — in addition to reviewing his taxes, according to a new report.

Delaware U.S. Attorney David Weiss is known to lead a federal investigation into President Joe Biden’s adult son, who denies any wrongdoing, and the New York Times reported on Wednesday the probe that began as a “tax investigation” under the Obama administration and then “broadened” in 2018 to encompass “possible criminal violations of tax laws, as well as rules on foreign lobbying and money laundering,” according to people familiar with the investigation.

The report said Hunter Biden’s “extensive work with foreign companies came under intense scrutiny from prosecutors as they explored whether he should have registered with the Justice Department.” under the Foreign Agents Registration Act. Biden held a lucrative position on the board of Ukrainian energy giant Burisma when his father was vice president. He also made business deals in China, Kazakhstan and elsewhere during and after his father’s tenure.

In early February 2021, President Joe Biden demand all US attorneys confirmed by the Senate for their resignations, except for Weiss. John Durham was asked to step down as US attorney from Connecticut, but was kept on as special counsel for his review of the Russia investigation.

the New York Times The report, while citing its unnamed sources, said prosecutors face “hurdles” in demonstrating that the president’s son “intentionally violated” FARA. The outlet reported that prosecutors “discussed addressing potential FARA violations as a civil matter, which would require Mr. Biden to retroactively register as a foreign agent, but avoid criminal prosecution.”

HUNTER BIDEN STILL LISTED AS PARTIAL OWNER OF CHINESE COMPANY

Republican Senator Chuck Grassley pressed the Justice Department in November 2020, when the Trump administration’s history was winding down, to consider whether Joe Biden’s brother, James, and son, Hunter, should have be required to register as foreign agents of China as they pursued lucrative business deals with a bankrupt Chinese Communist Party-linked company headed by Ye Jianming, who has since disappeared in China.

When Patrick Ho, one of Ye’s lieutenants, was commissioned by the Ministry of Justice in 2017, the first call he allegedly made after his arrest was to James, who said he believed the call was for Hunter.

In 2017, former business partner Tony Bobulinski worked with Hunter Biden and others to create a company dubbed Sinohawk to establish a joint venture with CEFC. A Senate GOP report concluded that millions of dollars were instead sent by CEFC to accounts linked to Hunter Biden.

Biden hunter made it clear that one of his purposes was to avoid violating the Foreign Corrupt Practices Anti-Corruption Act or having to register as a foreign agent while pursuing potentially lucrative with Chinese society, according to texts published by Bobulinski in October 2020.

“No matter what it will take to be an American company at some level for us to be able to bid on federal and state funded projects. Also, we don’t want to have to register as foreign agents under the FCPA [Foreign Corrupt Practices Act] which is much larger than people who should know choose not to know. James has very particular opinions on this, so I would ask him about the foreign entity,” Hunter Biden texted Bobulinski in May 2017.

the New York Times cited sources to report that investigators looked into Hunter Biden’s “relationships with interests” in Kazakhstan as well as with Burisma and a “Chinese energy conglomerate.” Investigators examined “a vehicle paid for with funds from a company associated with a Kazakh oligarch” as well as a “diamond from a Chinese energy tycoon”, the report said, citing its sources.

Emails from Hunter Biden’s Laptop Previously reported speak Washington Examiner show that Hunter Biden scheduled a meeting in 2014 with Karim Massimov, then Prime Minister of Kazakhstan, to discuss an energy deal with Burisma.

The new report cites an email from Hunter Biden to former business partner Devon Archer in April 2014 in which he said an upcoming trip to Ukraine by “my guy” – then Vice President Biden – should “be characterized as part of our advice and reflections”. – but what he says and does is not up to us.” Hunter Biden added that the announcement of his father’s trip “could be a very good thing or it could end up creating too much of an expectation.” e-mail states that Burisma leaders “need to know in no uncertain terms that we will not and cannot intervene directly with national decision-makers, and that we must comply with FARA and other U.S. law in the strictest sense in all the domains”.

the New York Times The report says Hunter Biden suggested the law firm Boies Schiller Flexner could help Burisma with “direct talks” at the State Department, Energy Department and National Security Council.

The new report says it’s unclear whether the investigation is “only” looking at Hunter Biden or if he is part of a “group of individuals and companies” being examined, noting that the Democratic consulting firm Blue Star Strategies is also being questioned for possible FARA violations. Blue Star, which worked on behalf of Burisma when Hunter Biden served on the board, has reportedly been investigated by the Justice Department over what may have been illegal lobbying efforts to help the owner of the company.

The outlet said Hunter Biden “paid a significant tax debt,” according to “people familiar with the matter,” and that the president’s son “told associates in recent months that he paid federal taxes. that had come under intense Justice Department scrutiny,” including telling an associate that “the tax debt was over $1 million and that he needed to take out a loan to repay it”.

The outlet said prosecutors reviewed other April 2015 emails in which Hunter Biden and Archer discussed inviting a Burisma executive to Café Milano in the nation’s capital, where the elder Biden slumbered. stopped.

The report states that “federal prosecutors in Delaware have issued dozens of subpoenas for documents related to Hunter Biden’s work abroad and for bank accounts linked to him and his associates, including two former partners. close sales associates, Eric Schwerin and Devon Archer” over the past two years. , citing “people familiar with the investigation”.

Investigators interviewed and subpoenaed Archer last year, and reviewed emails between Hunter Biden and Archer related to Burisma “and other foreign business activities,” according to the report.

In his memoirs, Hunter Biden wrote that in 2013, then vice-president Biden asked his son’s teenage daughter to join him on Air Force Two to Japan and then to Beijing, where he was meeting Chinese President Xi Jinping. hunter says he followed.

At the time, Hunter Biden was working with Archer at Rosemont Seneca, and “our deal with the greatest potential was a partnership with a Chinese private equity fund seeking to invest Chinese capital in companies outside the country” , he wrote. “While we were in Beijing, Dad met one of Devon’s Chinese partners, Jonathan Li, in the lobby of the US Delegation hotel, just long enough to say hello and shake hands.”

Archer was sentenced in February to just over a year in prison for an unrelated bond fraud scheme to defraud a Native American tribe.

Moreover, the New York Times The report says federal investigators subpoenaed and questioned the mother of one of Hunter Biden’s children, Lunden Alexis Roberts, about his finances. She reportedly testified before the grand jury in February.

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Chinese and US business records continue to feature Biden hunter as a 10% owner of Chinese government-linked investment firm BHR Partners in March, four months after his lawyer said he had completely disinvested of the company.

Hunter Biden himself revealed he was under federal investigation shortly after the 2020 election.

“I learned yesterday for the first time that the U.S. Attorney’s Office in Delaware informed my legal counsel, also yesterday, that they were investigating my tax matters,” Hunter Biden said in a December 2020 statement. “I take this matter very seriously, but I am confident that a professional and objective review of these matters will demonstrate that I have conducted my affairs in a lawful and proper manner, including with the assistance of professional tax advisers.”

Biden’s transition team said at the time that “President-elect Biden is deeply proud of his son, who has fought through difficult challenges, including vicious personal attacks over the past few months, to emerge stronger. “.

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