Anonymous ID: fda007 Sept. 30, 2020, 4:35 p.m. No.10860869   🗄️.is 🔗kun

>>10860614

I posted this article hours ago in a pb. It's a very strange story why they held him for so long before charging him. Either way, I think they finally got their man. Hope he does at least a half-dollar stretch.

Anonymous ID: fda007 Sept. 30, 2020, 4:57 p.m. No.10861083   🗄️.is 🔗kun

>>10861070

Hunter Biden received a single wire transfer of $3.5 million from Elena Baturina. The Senate report said she became a billionaire through illegal construction contracts awarded by her husband, since deceased.

 

This is based on Treasury Department reports received by committee Chairman Ron Johnson, Wisconsin Republican, and Senate Finance Committee Chairman Chuck Grassley, Iowa Republican.

 

The Senate narrative is not specific, but the types of transaction records match the description of confidential suspicious activity reports that the Treasury issues when it suspects illegal activity.

 

The Senate report says, “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-founded by Hunter Biden that was incorporated on May 28, 2013 in Wilmington, Del.”

 

Russia invaded Crimea in Ukraine the month Ms. Baturina sent the money.

 

“Why did he get it?” Mr. Trump asked.

 

“That report was written for political reasons,” Mr. Biden said.

 

Mr. Trump asserted, “Once you became vice president, he made a fortune in Ukraine, in China, in Moscow and various other places.”

 

Mr. Biden responded, “That is not true.”

 

According to the senators’ Treasury records, it is true.

 

In April 2014, President Obama made Mr. Biden the point man in Ukraine, after the Russian invasion, to persuade leaders to rid the country of rampant corruption.

 

The next month, Hunter Biden showed up on the board of directors of the energy company Burisma Holdings, which the State Department considers corrupt, as it does its oligarch owner, Mykola Zlochevsky. Hunter Biden’s business partner, Devon Archer, already had secured a spot.

 

Over the years, Burisma paid the two more than $4 million. Treasury records show that 48 wire transfers from May 2014 to February 2016 totaled $3.4 million. The money went to Rosemont Seneca Bohai, a shell company run by Mr. Archer in partnership with a Chinese investment fund.

 

In 2014 and 2015, Burisma sent $700,000 directly to Hunter Biden. After Mr. Archer was arrested on fraud charges, Burisma sent Hunter Biden another $752,000.

 

On China, Vice President Biden promoted closer ties to the communist regime on many fronts. He traveled to China in 2013 on Air Force Two and took along Hunter, who met with Chinese businessmen.