torstai 29. lokakuuta 2020

DOJ Official Confirms FBI Opened Criminal Investigation Into “Hunter Biden and Associates” Focused on Money Laundering

  • Hunter was getting billions from China, Russia, Ukraine, Romania, Kazakhstan and more and gave between 10% to 50% to Joe Biden, AKA “The Big Guy.”.
  • Hunter Biden Has a PornHub Account Where He Uploaded His Personal Porn - Including with Family Member.
  • BIG TECH ON TRIAL.

 

BREAKING: DOJ Official Confirms FBI Opened Criminal Investigation Into “Hunter Biden and Associates” Focused on Money Laundering – Probe Remains Active



 

A Justice Department official confirmed with Sinclair reporter James Rosen that in late 2019, the FBI opened up a criminal investigation into “Hunter Biden and his associates,” focused on allegations of money-laundering, and that it remains open and active today.

 

Fox News reported last week that Hunter Biden’s laptop was linked to a FBI money laundering probe (December 15, 2019).

 


TRENDING:
 HUGE BREAKING EXCLUSIVE: Hunter Biden Has a PornHub Account Where He Uploaded His Personal Porn - Including with Family Member

Fox News however was unsure if the investigation was ongoing or if it was directly related to Hunter Biden.

The FBI’s subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who reviewed them.

It is unclear, at this point, whether the investigation is ongoing or if it was directly related to Hunter Biden.

Now we know the FBI investigation is directly related to Hunter Biden and his money laundering scheme and that the probe is open and active.

Emails released from Hunter Biden’s laptop from hell revealed Hunter and his associates, including Joe Biden, AKA “The Big Guy” were raking in cash from Ukraine, Russia, China, Romania etc.

UKRAINE:

Around the time the FBI opened its investigation into Hunter Biden and his associates, Rudy Giuliani dropped a bombshell revealing a huge money laundering operation involving the Bidens and Burisma Holdings.

Giuliani described how Viktor Shokin, the prosecutor general investigating Burisma discovered Hunter’s money laundering scheme.

“All of a sudden Shokin gets this communique from Latvia that shows a $16 million laundering transaction — classic laundering transaction,” Giuliani said. “It goes from Ukraine, to Latvia, it’s disguised as a loan to another company to ‘Wirelogic’ I believe — it then goes to Cyprus, gets disguised as another loan — this is called “Digitech” then it’s dispersed as payment as board fees,” he added.

Giuliani added, “Now you don’t make two loans to make board fees unless you’re laundering the money. $3 million gets to Hunter Biden in that way.”

“That is a straight out violation of a money laundering statute,” he said.

CHINA:

Emails released by Hunter associate and whistleblower Tony Bobulinski revealed a shady “interest free loan” given to Hunter Biden from a Chinese energy firm.

On August 8, 2017, $5 million was wired from a CEFC-affiliated investment vehicle to the bank account for Hudson West III, which spent the next year transferring $4,790,375 million directly to Hunter Biden’s firm, Owasco, according to Senate documents.

Senate investigators described how the Chinese state owned energy company wired the $5 million “loan” to Hunter’s firm through an investment vehicle — to the bank account for Hudson West III –which then dispersed the money to Hunter’s firm (money laundering).

“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. It is unclear whether Hunter Biden was half-owner of Hudson West III at that time. However, starting on August 8, 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, which were described as consulting fees, reached $4,790,375.25 in just over a year.”

This is just the tip of the iceberg.

Hunter was getting billions from China, Russia, Ukraine, Romania, Kazakhstan and more and gave between 10% to 50% to Joe Biden, AKA “The Big Guy.”

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https://www.thegatewaypundit.com/2020/10/breaking-doj-official-confirms-fbi-opened-criminal-investigation-hunter-biden-associates-focused-money-laundering-probe-remains-active/

 

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BIG TECH ON TRIAL

CEOs of Twitter, Facebook and Google testified today before the Senate Commerce Committee on Big Tech censorship, and its naked support of the Democratic Party. The hearing lasted for nearly four hours. This exchange between Ted Cruz and the apparently homeless Jack Dorsey has been the most discussed moment in the hearing:


https://youtu.be/6fI9YE__ywc


More from Power Line



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James Rosen: FBI Has An Active Criminal Investigation Into Hunter Biden For Money Laundering

 



James Rosen: FBI Has An Active Criminal Investigation Into Hunter Biden For Money Laundering
Volume 90%
VIDEOLINK:
http://www.realclearpolitics.com/video/2020/10/29/james_rosen_fbi_has_an_active_criminal_investigation_into_hunter_biden_for_money_laundering.html?jwsource=cl

Sinclair investigative reporter James Rosen reports the FBI opened an investigation into Hunter Biden in 2019 for money laundering and that the probe remains active. Rosen interviewed Tony Bobulinski, the former business associate of Hunter Biden, who claimed the former vice president knew of Hunter's Chinese and Ukrainian operations and suggested received kickbacks from the group.

Sinclair Broadcast Group reports:
A justice department official has confirmed to Sinclair Broadcast Group that the FBI opened up a criminal investigation into Hunter Biden and his associates back in 2019, focused on allegations of money-laundering and that the probe remains active.

Sinclair investigative reporter James Rosen has also spoken with a central witness in these allegations, which suggests that former vice president Joe Biden knew more than he has acknowledged about his son's overseas dealings.

Quotes from Bobulinski:
"The compromise they have is that in documents that have been well provided to the Senate, to Congress, to the Department of Justice via the FBI that CEFC was effectively loaning money directly to the Biden family."

"My impression was everyone in that room was aware of the sensitivity of the parties involved and potential multiple impacts to this country and every citizen living in it."

"I can only imagine to the extent that the Chinese communist party has information on the Biden family and their business dealings. Other business dealings that occurred in Romania, Khazakstan, Georgia, Monaco and the Middle East, and then obviously topping off in Russia."

"I didn't want to put my face out there, I didn't want to put my family at risk. I now have ex-Navy SEALs guarding my family and my extended family and I have now put myself in huge risk for the sake of the American people."




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