Anonymous ID: 232fd0 Dec. 5, 2023, 7:41 p.m. No.20032549   🗄️.is 🔗kun   >>2758 >>2860 >>2978 >>3003 >>3137 >>3139 >>3141 >>3267 >>3331

IRS whistleblower confirms Hunter Biden received nearly $5 million from donor for personal expenses

 

Joseph Ziegler also shared an example of how Hunter's foreign business activity with Burisma could be linked to his father.

 

Internal Revenue Service agent Joseph Ziegler told the House Ways and Means Committee in closed-door testimony Tuesday that Hunter Biden, Joe Biden's son, received almost $5 million in loans from a donor for personal expenses.

 

"Hunter appeared to follow a pattern of attempting to avoid paying taxes on relevant income. This first started with Hunter not reporting the Burisma income in 2014 and allegedly falsely claiming that it was a loan to him," Ziegler said in his testimony.

 

"He, again, tried to claim the millions in income earned from Hudson West III was a loan to him, which was refuted by the evidence and was not allowed by his tax accountants. This continued into 2020, 2021 and 2022, in which Hunter received approximately $4.9 million in payments for personal expenses, again in the form of a loan and gift from Democratic Donor Kevin Patrick Morris," he added.

 

Ziegler also said that Morris paid Hunter's delinquent taxes.

 

"As stated in my previous testimony, I read a note from Hunter Biden’s 2020 tax return that Hunter Biden received a loan from a 3rd party, known to be Kevin Patrick Morris, in paying off Hunter Biden’s delinquent taxes," he said.

 

Ziegler’s interview confirms reporting by Just the News last month showing that Kevin Morris and Hunter Biden had engaged in a series of loans totaling $5.3 million since Joe Biden began running for president.

 

Ziegler and fellow whistleblower Gary Shapley, who oversaw the IRS probe of Hunter Biden’s tax issues, have alleged that the U.S. Justice Department interfered with the investigation and thwarted some of the actions they were ready to take based on several leads.

 

According to Ziegler, Hunter's tax accountant said the 2017 and 2018 tax liabilities were "discussed with Hunter Biden on February 11, 2020, and that he elected to not remit the tax payments because he did not have the resources to pay them."

 

"It is noted that the month prior to this, Morris made a $160,000 tax payment, in an attempt to pay off Hunter Biden’s delinquent 2015 tax debt, which was a point of contention with Hunter’s ex-wife at the time," he said. "Hunter may have been in breach of his marital separation agreement and Hunter’s ex-wife at the time was having an issue renewing her passport due to the delinquent tax debt."

 

Ziegler also provided an example of how Hunter's foreign business activity with Ukrainian energy company Burisma could be linked to his father.

 

He shared that Vadym Pozharskyi, advisor to the Burisma Board of Directors, sent an email to Hunter on April 17, 2015 where he thanks Hunter for the “opportunity to meet your father and spent (sp) some time together."

 

Despite this email message, Ziegler said investigators "were never given an opportunity to interview Joseph Biden to find out what they discussed at that meeting."

 

The whistleblower testimony took place as the House GOP plans to take a formal vote on opening an impeachment inquiry against Biden next week.

 

Following the closed door whistleblower testimony, the Ways and Means Committee announced Tuesday that it voted to "release 56 new pages of evidence showing that then-Vice President Joe Biden used multiple email aliases and private email addresses to communicate with his son’s business associate and main financial architect."

 

The private email and aliases are linked to communication with Hunter, according to the committee.

 

"The president appears now to not only have had knowledge but also been intimately involved in Hunter Biden’s business dealings," read a committee press release. "The material released today further corroborates the previous testimony of IRS agents Joseph Ziegler and Gary Shapley highlighting the incredible level of access Hunter Biden and his business partners had in Joe Biden’s public office while working for foreign businesses."

 

The uncovered emails include a message from Morris who expressed to a "Biden family accountant" that Hunter's unpaid taxes posed a “considerable risk personally and politically" and needed to be reconciled.

 

https://justthenews.com/government/congress/irs-whistleblower-confirms-hunter-biden-received-nearly-5-million-donor

Anonymous ID: 232fd0 Dec. 5, 2023, 8:18 p.m. No.20032729   🗄️.is 🔗kun   >>2732 >>2758 >>2860 >>2978 >>3003 >>3137 >>3139 >>3141 >>3267 >>3331

Joe Biden Used Fake Name To Exchange Over 50 Private Emails With Hunter Biden’s Business Associate, Docs Show

 

Then-Vice President Joe Biden apparently used a pseudonym to exchange more than 50 emails with one of Hunter Biden’s business associates, newly released emails show.

 

Joe Biden sent 54 private emails to Hunter Biden’s close business associate and accountant, Eric Schwerin, by using the “Robin Ware” alias, according to an email search released Tuesday by the House Ways and Means Committee. The email data was provided to the committee by IRS whistleblower Joseph Ziegler, who testified Tuesday behind closed doors alongside IRS whistleblower Gary Shapley.

 

https://waysandmeans.house.gov/event/meeting-on-documents-protected-under-internal-revenue-code-section-6103-3/

 

https://dailycaller.com/2023/12/05/joe-biden-fake-name-exchange-over-50-private-emails-eric-schwerin/

 

https://www.scribd.com/document/690088893/Joe-Biden-Emails-Schwerin#download&from_embed

Anonymous ID: 232fd0 Dec. 5, 2023, 8:41 p.m. No.20032804   🗄️.is 🔗kun

This is dangerous - seems this was a false flag - time for new laws that benefit the elites

 

https://www.9news.com.au/national/wieambilla-shooting-update-us-man-arrested-two-police-officers-neighbour-killed-queensland/16aa0e81-6840-4d38-b572-c07be60fce5b

Anonymous ID: 232fd0 Dec. 5, 2023, 9:10 p.m. No.20032888   🗄️.is 🔗kun   >>2923

Fast loan group Bizcap drains small business customer’s accounts fast

 

Small businesses are struggling enough in the current economic climate without combatting aggressive lenders.

 

Ben Shamgar has had a rough trot. He lost a relative in the Hamas attacks on Israel on October 7. His lenders were aware of this, he says, yet they pulled their business loan with him after a technical breach, appointed a receiver – he missed a loan repayment – and quickly drained the cash out of his bank accounts too; that’s his personal cash as well as business banking, without warning.

 

Have his lenders from Bizcap got the legal right to do that? It’s doubtful. We put a number of questions to them and received no response.

 

Bizcap, which specialises in quick-turnaround small business loans, is not registered with the Australian Financial Complaints Authority (AFCA), appears to rent an Australian Financial Services License (AFSL) from Guildfords, a funds management group in Melbourne. An AFSL is for providing financial advice, not lending money. And an Australian Credit Licence (ACL) is the licence required for lending money. MWM was unable to establish whether Bizcap had an ACL.

 

Receivership for sole trader?

Whether it has powers to appoint a receiver to Ben Shamgar’s business is questionable as he is a sole trader.

 

Bizcap offered Shamgar a loan, and it was only 13 days into the loan and they appointed a receiver. He was previously a customer of Bizcap. He paid that loan out and they rang him up and offered him another loan, this time for $150,000. He missed one payment, offered to make a manual payment, and they put in a receiver and took money out of his bank accounts.

 

“We’ll offer you 150k refinance,” said Shamgar, “and i thought yes that’s good for Black Friday sales – 150k in extra stock would be good. I missed a payment, but told them over the phone I would make the payment manually.

 

“They agreed to the manual payment – and I spoke to them Tuesday last week – and I woke up Thursday morning and logged on to the CBA app and saw that all my bank accounts had disappeared. No visibility. I rang up CBA and asked them what the issue was. They told me to speak to someone else. She was from Bizcap’s lawyers.

 

“I knew they would have visibility. But didn’t realise they had the power to control your bank accounts. So I went to NAB and withdrew some money from ATM cards. But $47k was gone from NAB as well. That left me without money to pay the rent.”

 

They put in a receiver although I’m a sole trader and garnished all my personal savings as well. I still don’t have access to the accounts today. It was 13 days since the loan was signed.

 

“I missed the first payment and tried to make the second manually. They said today they would remove the receiver and set up a payment plan and I wondered why they did not set up a payment plan in the first place.”

 

https://michaelwest.com.au/fast-loan-group-bizcap-drains-small-business-customers-accounts-fast/