Private Investigative Firm Claims Hunter Biden Is Implicated In Multiple Criminal Probes

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By: Terresa Monroe-Hamilton

Awkward. It would appear that Hunter Biden is the subject of multiple criminal investigations related to “fraud, money laundering and a counterfeiting scheme.” That’s what is being claimed in court documents filed Monday in his Arkansas paternity case. The New York Post is the source of this reporting.

The claims were submitted by a Florida-based private-eye firm, D&A Investigations, in Biden’s ongoing case against alleged baby mama Lunden Alexis Roberts, a former Washington, DC, stripper who went by “Dallas.” Hunter has a thing for drugs and strippers it would seem. Incidentally, his current South African wife is in her second trimester. He seems to have one talent… knocking up blondes. Just saying.

Naturally, shortly after the claims were filed the judge struck the allegations down because they were filed by an “intervener,” according to court papers. Not because they aren’t true mind you… but because legal procedures were not followed. Biden filed a motion to strike down the claims, arguing “the notice is filed by a non-party simply to make scandalous allegations in the pending suit to gain some media attention.” Well, if he hadn’t misbehaved so egregiously there would not be any scandalous allegations to make hay over. Biden may be 49 but he acts like an entitled, pubescent scumball.

One of his scandals is the whole Burisma Holdings snafu. That’s the Ukrainian energy company with which Biden held a lucrative board post while his father, Joe, was vice president — drawing allegations of impropriety from Republicans including President Trump. Hunter Biden’s background in investment banking, lobbying, and hedge fund management paled in comparison to that of current and past members of Burisma’s board. He made millions for doing nothing other than frequenting strip clubs, doing crack, and generally making a spectacle of himself. He’s also making millions from the Chinese because of his father’s influence. The left has accused Trump of what Joe and Hunter Biden are, in fact, guilty of.

From the New York Post:

“Biden and a group of business associates “established bank and financial accounts with Morgan Stanley … for Burisma Holdings Limited … for the money laundering scheme,” D&A claims, further alleging that the accounts showed an average account value of nearly $6.8 million between March 2014 and December 2015.

“Biden and the others — including Devon Archer, John Galanis, and Bevan Cooney — allegedly “utilized a counterfeiting scheme to conceal the Morgan Stanley et al Average Account Value,” D&A claims in the papers filed at the Circuit Court of Independence County, Arkansas.

“The filing additionally alleges that Biden had a hand in a plot including Galanis, Cooney, and Archer to rip off Sioux Native Americans to the tune of $60 million through the shady sale of tribal bonds.

“Galanis, Archer, and Cooney were found guilty for their roles in June 2018, following a lengthy trial in Manhattan federal court. In November, Archer’s conviction was overturned by a Manhattan federal judge.

“Biden “did drum up business for the scheme,” D&A claims in its filing, without elaborating.

“The three-page document does not name the agencies behind the purported criminal probes of Biden in either case.

“Lawyers for Biden and Roberts did not immediately respond to a request for comment.

“Reached by phone, Dominic Casey, the D&A investigator who filed the papers, refused to say whether his group had been retained by Roberts, or sent the information to the court of its own volition.

“He also declined to elaborate on the claims laid out in the papers, repeatedly saying, “I believe this is self-explanatory.”’

https://twitter.com/TripGrace3/status/1209238800922226689

Well, then… if Biden doesn’t get the Democratic nomination or loses to Trump, I think it is safe to say his son was a big part of that. Although Sleepy Joe is no help to himself with his gaffes, stutters, lies, handsiness, and what appears to be an advancing stage of Alzheimer’s.

Hunter got kicked out of the Navy for doing cocaine and has been repeatedly caught doing crack and other drugs. He haunts strip clubs constantly. He had an affair with his dying brother’s wife, divorced his wife and then married a South African beauty after a couple of weeks of courtship. Now, he’s knocked up a stripper which brought all this on. What a catch the guy is. That doesn’t include all the corruption surrounding Hunter. He has five children now.

From Breitbart:

“The elder Biden claims he has never talked to his son about his business in Ukraine, but the former veep has yet to answer questions about a photograph showing him, Hunter, and another Burisma board member playing golf together in 2014.

“Adding to concerns is the fact that, at the time Hunter Biden joined Burisma—where he was paid as much as $83,000-per-month—the company was seen as actively courting western leaders to prevent further scrutiny of its business practices. The same month Hunter Biden and Kwasniewski were tapped to join the group’s board, the government of Great Britain froze accounts belonging to Burisma’s founder, Mykola Zlochevsky, under suspicion of money laundering.

“A Ukrainian official with strong ties to Zlochevsky admitted in October the only reason that Hunter Biden secured the appointment was to “protect” the company from foreign scrutiny. The claim has credence given that at the time, Joe Biden was tasked with leading the Obama administration’s policy towards Ukraine in response to Russia’s invasion of Crimea.

“It is in the context of Burisma and Zlochevsky’s legal troubles that Joe Biden’s political influence has raised the most red flags. The former vice president has particularly drawn questions over his conduct in demanding the Ukrainian government fire its top prosecutor, Viktor Shokin, in 2016.

“Joe Biden, who has publicly bragged about the firing, reportedly threatened to withhold more than one billion dollars in U.S. aid if the Ukrainian government did not remove Shokin. He has claimed the demand came from then-President Barack Obama, who had allegedly lost faith in the prosecutor’s ability to tackle corruption.

“Unofficially, though, it was known that Shokin was investigating both Burisma and Zlochevsky for public corruption. It is uncertain if the probe extended to Hunter Biden, although Shokin has recently admitted that prior to his ouster, he was warned to back off the matter. Regardless of what occurred, Shokin’s successor, who is now himself being investigated for public corruption, dropped the investigation into Burisma and Zlochevsky.

“Since the start of impeachment, the Ukrainian government has reopened its case into Zlochevsky, this time broadening the investigation to include public corruption and embezzlement.”

https://twitter.com/MagnificoIX/status/1209207683120807938

The truth of the matter is Hunter Biden doesn’t need to be smeared politically in the courts. He’s already done that to himself and legally at some point he’s going to be held accountable. I would be shocked if he does not serve time at some point here. As for Joe Biden, he has to know everything his son is up to. Why? Well, even though Hunter makes a ton of money, he goes through it like water. Daddy is paying a lot of his bills.

The Bidens have a lot of explaining to do and frankly, Trump was right to have them looked into… politics or not. We should not give tons of money to a country embroiled in corruption especially with high-level American politicians involved. Joe Biden is claiming that the Republicans and Trump are unfairly attacking him, his family, and Hunter. It didn’t seem to bother Uncle Joe when the left viciously went after Barron Trump, the president’s teenaged son… but somehow Biden’s 49-year-old reprehensible son should be off-limits. I don’t think so.

Notice of Fraud and Counter… by Zerohedge Janitor on Scribd


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