Hunter Biden Accused Of $156M Ukraine Money Laundering Scheme In Court Filing

A new filing in an Arkansas lawsuit against Hunter Biden claims that the former Vice President's son "is the subject of more than one (1) criminal investigation involving fraud, money laundering and a counterfeiting scheme."

Filed by private investigator Dominic Casey of D&A Investigations on behalf of Lunden Alexis Roberts - with whom Hunter fathered a child, Monday's "Notice of Fraud and Counterfeiting and Production of Evidence" alleges that Hunter Biden and associates Devon Archer and John Kerry stepson Christopher Heinz engaged in a money laundering scheme which accumulated over $156 million between March 2014 and December 2015.

According to the document, Biden, Archer and Heinz became directors of consulting firm Rosemont Seneca Bohai, LLC in order to "conceal their family members ownership," establishing financial accounts at Morgan Stanley and China Bank, the latter of which was used in a money laundering scheme.

Biden and associates are accused of using the counterfeiting scheme "to conceal the Morgan Stanley et al Average Account Value.

The filing also says that "Family members of DEFENDANT Robert Hunter Biden, Devon Archer and Christopher Heinz are business partners of Serhiy Leshchenko and Mykola Zlochevesky in the Ukraine, and are currently under investigation for their part in the counterfeiting scheme."

Of note, Leshchenko is a former Ukrainian parliamentarian who made headlines in August 2016 for helping to leak the so-called "black ledger" that resulted in the firing of then-Trump campaign manager Paul Manafort - the supposedly 'debunked' Ukraine meddling detailed in a November, 2017 Politico article.

Notably, following an outreach to the Ukrainian embassy by Democratic operative Alexandra Chalupa, Artem Sytnyk, Ukraine's Director of the National Anti-Corruption Bureau of Ukraine and Leshchenko released the "black ledger" containing off-book payments to Manafort. In December of 2018, a Ukrainian court ruled that Sytnyk and Leshchenko "acted illegally" by releasing Manafort's name - a conviction which was later overturned on a technicality.

https://www.zerohedge.com/political/hunter-biden-accused-156m-ukraine-money-laundering-scheme-court-filing-linking-debunked

https://www.scribd.com/document/440745190/Notice-of-Fraud-and-Counterfeiting-and-Production-of-Evidence#from_embed

You Are All Liars! Rep. Devin Nunes Wipes the Floor with Hillary Clinton!

https://youtu.be/oKcnGI5jfGA

>>7603063

kek I did skim but obviously not well enough

State Dept Official Says US Will Increase Efforts to Counter Russia, China in Middle East in 2020

The United States will boost its efforts to counter both, Russia and China in the Middle East next year, US Assistant Secretary for Near Eastern Affairs David Schenker told reporters on Monday.

"While we've had successes over the past year as a result of the administration policies, we of course recognise that challenges remain. These include Iran's persistent malign influence in the region and globally", Schenker said. "I know that in 2020, we'll also be seeing an increase in US efforts to counter Russian meddling and Chinese extortion in the region".

In October, US Special Representative Brian Hook said in congressional testimony that the United States is hopeful China and Russia will support rather than veto extending the arms embargo on Iran at the UN Security Council.

Hook also said that he and Secretary of State Mike Pompeo have discussed with Russia and China the prospects of promoting a more peaceful and stable Middle East, including the threats like the drone attack on Saudi oil facilities.

Tensions increased between the two states after two major state-owned Saudi Aramco's oil fields were attacked by autonomous weaponised drones on 14 September, cutting down almost in half the Kingdom's oil production. While the Yemeni Houthi rebels have taken the responsibility for the attack, Washington has blamed Tehran. Iran has denied any involvement in the attack.

https://sputniknews.com/world/201912241077754639-state-dept-official-says-us-will-increase-efforts-to-counter-russia-china-in-middle-east-in-2020/

David Schenker, who is this pushing war???

David Schenker – Another Zionist In Charge Of U.S. Foreign Policy

https://southfront.org/david-schenker-another-zionist-in-charge-of-u-s-foreign-policy/