• Re: Analysis of Hunter Biden's hard drive shows he, his firm took in ab

    From Chink Wars@21:1/5 to AOC eats shit on Mon Jun 6 07:35:34 2022
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    XPost: alt.gossip.celebrities

    In article <XnsAC90D124F9CD8soetoro@95.216.243.224>
    AOC eats shit <commies@gmx.com> wrote:

    ...I spent all my money at the sex shoppe.

    From 2013 through 2018 Hunter Biden and his company brought in
    about $11 million via his roles as an attorney and a board
    member with a Ukrainian firm accused of bribery and his work
    with a Chinese businessman now accused of fraud, according to an
    NBC News analysis of a copy of Biden’s hard drive and iCloud
    account and documents released by Republicans on two Senate
    committees.

    The documents and the analysis, which don’t show what he did to
    earn millions from his Chinese partners, raise questions about
    national security, business ethics and potential legal exposure.
    In December 2020, Biden acknowledged in a statement that he was
    the subject of a federal investigation into his taxes. NBC News
    was first to report that an ex-business partner had warned Biden
    he should amend his tax returns to disclose $400,000 in income
    from the Ukrainian firm, Burisma. GOP congressional sources also
    say that if Republicans take back the House this fall, they’ll
    demand more documents and probe whether any of Biden’s income
    went to his father, President Joe Biden.

    “No government ethics rules apply to him,” said Walter Shaub, a
    former director of the U.S. Office of Government Ethics who is
    now an ethics expert with the Project on Government Oversight.
    Shaub added, however, that “it’s imperative that no one at DOJ
    and no one at the White House interfere with the criminal
    investigation in Delaware.” Shaub had previously raised
    questions about Hunter Biden’s new line of work, selling his own
    paintings, which created the potential to purchase a painting to
    buy perceived influence, and also because the White House became
    involved in the transactions, arranging that none of the buyers’
    names be known to Biden, the White House or the public.

    Frank Figliuzzi, the FBI’s former assistant director for
    counterintelligence, said there is a national security risk when
    foreign powers like China see an opportunity to get close to
    someone like Biden. “It’s all about access and influence, and if
    you can compromise someone with both access and influence,
    that’s even better,” said Figliuzzi, now an NBC News
    contributor. “Better still if that target has already
    compromised himself.”

    The documents and the analysis indicate that few of Biden’s
    deals ever came to fruition and shed light on how fast he was
    spending his money. Expenditures compiled on his hard drive show
    he spent more than $200,000 per month from October 2017 through
    February 2018 on luxury hotel rooms, Porsche payments, dental
    work and cash withdrawals.

    Biden has admitted to burning through cash to pay for drugs and
    partying with strangers who routinely stole from him, and he
    struggled to pay multiple mortgages or keep up with alimony and
    child support payments to his ex-wife. In his autobiography,
    “Beautiful Things,” he says the money from Burisma “turned into
    a major enabler during my steepest skid into addiction” and
    “hounded me to spend recklessly, dangerously, destructively.
    Humiliatingly. So I did.”

    In a February 2017 divorce filing, an attorney for Biden’s ex-
    wife said the couple’s outstanding debts were “shocking and
    overwhelming” and that they owed $313,000 in back taxes.
    According to the filing, they had bounced checks to their
    housekeeper and owed money to doctors and therapists. The filing
    alleged that Hunter Biden had spent copiously on drugs, strip
    clubs, prostitutes and girlfriends “while leaving the family
    with no money to pay legitimate bills.”

    A representative for Biden says all of his tax responsibilities
    to the IRS are now satisfied. Two sources familiar with the
    matter have confirmed to NBC News that Hollywood attorney Kevin
    Morris began advising Biden in 2020 and arranged to pay off the
    approximately $2 million Biden owed the IRS.

    Legal experts say, however, that paying the bill won’t relieve
    Biden of criminal liability or necessarily erase his debts.

    NBC News analyst Chuck Rosenberg, a former Justice Department
    official, said that Biden’s paying what he owes could even be
    seen as an admission of criminal violations. Not paying taxes
    for many years, rather than one or two, Rosenberg said, helps
    establish intent, which can otherwise be a struggle for
    prosecutors in white-collar cases.

    Paying the bill, Rosenberg said, might help Biden if he faced
    sentencing and “mitigate some of the damage, but it doesn’t undo
    the crime. That would be like returning money to a bank that you
    robbed. You still robbed the bank.”

    Biden is represented by former federal prosecutor Christopher
    Clark in the ongoing criminal investigation in Delaware. Clark
    declined to comment on the record. The U.S. Attorney’s Office in
    Delaware declined to comment.

    NBC News obtained a copy of Biden’s laptop hard drive from a
    representative of Rudy Giuliani and examined Biden’s business
    dealings from 2013 to 2018 based on the information available on
    the hard drive and the scope of the documents released by the
    Senate.

    The Republicans on the Senate Finance and Homeland Security
    committees, then chaired by Chuck Grassley of Iowa and Ron
    Johnson of Wisconsin, respectively, issued their first report on
    Biden’s business dealings in September 2020. The 87-page report
    said Biden had “cashed in” on his name, but Johnson said in an
    interview before its release that the report included “no
    massive smoking guns.”

    Now in the minority, the Republicans from the two committees are
    still reviewing and analyzing several hundred pages of financial
    and business documents tied to Biden and his business
    associates, according to a person familiar with the committee’s
    work.

    Biden has denied any illegal activity, and he told CBS News in
    an interview that he is “cooperating completely” with the
    federal investigation in Delaware. “And I’m absolutely certain,
    100 percent certain,” he said, “that at the end of the
    investigation, I will be cleared of any wrongdoing.”

    Biden and China
    Biden made $5.8 million, more than half his total earnings from
    2013 to 2018, from two deals with Chinese business interests.

    Biden’s most lucrative business relationship was acting as a
    consultant in a project with a company that belongs to a once-
    powerful Chinese businessman who is now thought to be detained
    in his homeland.

    According to business records referred to in the Senate report,
    Hudson West III, a venture funded by the Chinese oil and natural
    gas company CEFC and its chairman, Ye Jianming, paid
    $4,790,375.25 to Owasco P.C. over about one year.

    Filings with the Washington, D.C., government show Owasco P.C.
    is controlled by Hunter Biden.

    A review of the personal and corporate emails on Biden’s hard
    drive yield little information about any business he conducted
    on behalf of Hudson West III, and his autobiography doesn’t
    discuss his Chinese business dealings in any detail.

    One of the few potential business opportunities discussed
    appears in a series of email exchanges among Biden, several U.S.
    partners and Chinese individuals associated with Hudson West III.

    They talked about a potential gas deal on Monkey Island in
    Louisiana in 2017, but it appears no deal was made, and no
    publicly available documents indicate any sort of purchase, sale
    or agreement.

    https://www.nbcnews.com/politics/national-security/analysis- hunter-bidens-hard-drive-shows-firm-took-11-million-2013-2018-
    rcna29462

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