Same one she wore to the SOFU.
That's the one.
Court Filing Accuses Hunter Biden Of $156 Million Ukraine Money Laundering Scheme
In a recent Arkansas lawsuit against Hunter Biden, a private investigator on behalf of the woman whom Hunter fathered a child with claimed that the former vice president’s sons “is the subject of more than one (1) criminal investigation involving fraud, money laundering and a counterfeiting scheme.” Dominic Casey of D&A Investigations filed the lawsuit on behalf of Lunden Alexis Roberts.
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. Zlochevsky, meanwhile, is the owner of Burisma.
https://thewashingtonstandard.com/court-filing-accuses-hunter-biden-of-156-million-ukraine-money-laundering-scheme/