Hunter is also in Violation of the Mann Act

Primer: The Mann Act (also known as the White-Slave Traffic Act of 1910) is a federal law that criminalizes the transportation of “any woman or girl for the purpose of prostitution or debauchery, or for any other immoral purpose.” More here.

Hunter also used the prostitution expenses as deductions on his income tax filings…when EVER they got filed, if they did in the first place.

Primer #2: Chateau Marmont is a members only hotel

Chateau Marmont says 70% of its clientele are repeat guests.  Chateau Marmont says 70% of its clientele are repeat guests. Photo Credit: 4kclips/Shutterstock source

WT:

Hunter Biden once denied putting “a [expletive] hole in any wall” at the Chateau Marmont, a swanky California hotel where he was alleged to have been banned for drug-fueled antics.

An IRS agent said investigators retrieved the photos showing “the destruction” Mr. Biden wrought on the rooms.

Agents said they also obtained, through a search warrant, WhatsApp messages from Mr. Biden’s iCloud account. Among them is a striking instance in which he uses his father as a threat to a Chinese Communist Party member and business associate.

Agents said they interviewed prostitutes whom the younger Mr. Biden hired and flew out, sometimes paying for first-class tickets, to meet him and engage in sex — and then wrote off the payments as business expenses. Agents talked with the owner of a sex club to which Mr. Biden paid $10,000, which he then wrote off on his taxes as a golf club membership.

For a Washington that is often burned by too-good-to-be-true stories such as the Steele dossier, the revelations about Hunter Biden by two IRS criminal investigators may seem, well, too good to be true.

IRS Special Agent Gary Shapley and another agent, known in congressional committee documents as “Mr. X,” testified for hours, under oath, that they had the goods to back up what they were saying.

In some cases, they have already provided it to Congress, either in documents or by reading messages into the transcript of the testimony they delivered.

They spent years building a case against Hunter Biden on tax law violations. They said they interviewed 60 witnesses, issued subpoenas and followed the trail of his income, businesses and expenses, particularly those he tried to write off on his taxes.

That was why they were interested in the Chateau Marmont in the first place.

“So he deducted a lot for the Chateau Marmont, and he actually was blacklisted and thrown out of the Chateau Marmont. We actually have videos — or we have photos of the rooms and the destruction that was done to the rooms,” Mr. X told the House Ways and Means Committee on June 1.

Mr. Shapley said they were investigating Mr. Biden’s 2018 tax return, which he didn’t file until 2020, in which he was writing off business expenses such as $25,000 to a girlfriend and $10,000 for a “golf membership.”

“We’ve talked to the person that owned that sex club, and they confirmed that he was there,” said Mr. X. “And the guy has to pay $10,000, and the girl — whoever is referring him there doesn’t have to pay anything. So that was deducted on the tax return.”

One woman whom Mr. Biden labeled as his West Coast assistant was part of the sex club situation, the agent said.

“Some ended up being his girlfriends. So they all kind of morphed and changed. So I want to be accurate in how I represent them. But there were a lot of females that I believe he was having sexual relationships with that I ended up interviewing,” said Mr. X, adding that the women were being paid for sex.

He said the Justice Department had been compiling data on cases in which Mr. Biden had prostitutes cross state lines in violation of a federal law known as the Mann Act.

“I know there was an effort at some point to compile them, but I don’t know what ultimately happened with them,” Mr. X said.

The write-offs weren’t mistakes, the agents said. They saw Mr. Biden’s highlighting of his bank statements where he was picking what exactly he wanted to deduct and what he wouldn’t deduct.

It was so bad that his accountants, as if to distance themselves from the factual claims on the forms, made him sign a representation letter, in which he tells his tax preparers that all the income and deductions he is reporting are accurate.

“I’ve never seen that in my career,” Mr. X told Congress.

The IRS agents, in addition to the iCloud account, also gained access to QuickBooks accounts and a Dropbox account and retrieved data from the laptop that Mr. Biden left at a Delaware repair shop.

The agents revealed that the laptop was actually three pieces — a laptop, a hard drive and another external hard drive. They were in the FBI’s hands in 2019, and the bureau had verified that the data was Mr. Biden’s by November that year.

That was nearly a year before high-level former intelligence officials, some from the FBI, along with Hunter’s father during a presidential debate, dismissed the laptop as Russian misinformation amid the heat of the 2020 campaign.

iPhone messages were on the hard drive, but they were encrypted. It wasn’t until agents found a business card with the password that they were able to gain access, Mr. Shapley said in a set of Oct. 22, 2020, notes detailing the timeline of the laptop.

The notes were entered into the committee’s transcript of his testimony.

After the testimony was taken by the committee but before its public release, Mr. Biden agreed to plead guilty to two misdemeanors and the prosecution agreed not to ask for prison time. Another charge, a gun felony, will be resolved with a diversion, which means that if Mr. Biden keeps his nose clean while on probation, the charge will be dropped.

The agents’ work can’t definitively answer whether Hunter Biden should be facing more serious criminal charges, but it does give the public an unparalleled look at some of the evidence prosecutors had in hand when they cut the deal.

Hunter Biden has a court date scheduled for late next month, when a federal judge will decide whether to bless the deal.

Dean Zerbe, a leading IRS whistleblower lawyer who is serving as Mr. X’s attorney and who used to serve as tax counsel for the top Republican on the Senate Finance Committee, said it was striking to have two career agents with years of experience testify to essentially the same pattern of facts.

“We never had anyone of this stature coming forward from the IRS to speak to us about problems,” he said, citing his years on Capitol Hill. “That alone sets these guys apart.”

The testimony was released Thursday and set social media afire. President Biden’s defenders blasted the two agents for delivering a “fairy tale” or a fabrication. Some questioned the existence of the emails that the agents, under oath, had read to the committee.

Former MSNBC host turned podcaster Keith Olbermann opined that the agents had “no evidence” to back up their claim that Attorney General Merrick Garland hamstrung the investigation.

Christopher Clark, Mr. Biden’s attorney, issued a statement saying there were “serious questions” about the WhatsApp message where Hunter Biden used his father’s goodwill as a bargaining chip with a Chinese business associate.

The WhatsApp message may be the most explosive part of the testimony the Ways and Means Committee released last week. It suggests that Hunter Biden made a practice of using his father, at the time the former vice president was pondering his own presidential bid, as a threat.

Mr. Shapley said agents obtained it through a search warrant against Hunter Biden’s iCloud account.

The White House didn’t address whether President Biden was present when Hunter Biden sent the message but insisted he was not involved in his son’s transaction with Henry Zhang, the Chinese business associate.

“The president was not in business with his son,” press secretary Karine Jean-Pierre said.

Mr. Biden, asked Monday by reporters whether he had lied about any business dealings with his son, replied “No.”

Mr. X said Hunter Biden had tax issues dating to the early part of the century, including filing late and owing massive bills.

He said his investigation, which began in 2018, covered 2014 through 2019. He said charges should have been brought for each year. Those included failure to timely file or to pay taxes in 2016, 2017 and 2019; failure to timely pay in 2015; filing a false return and evasion of tax assessment in 2014; and failure to timely file and pay tax, filing a false return and evasion of tax assessment in 2018.

The 2014 and 2018 charges rose to the level of felonies, Mr. X said.

Hunter Biden did begin making $10,000 monthly payments on his delinquent taxes in 2017, in what the IRS investigators called an arrangement with his tax team. He stopped making the payments on March 5, 2018.

“There’s an actual email where he asked how long he can go without paying his taxes,” said Mr. X said, pointing out that Hunter Biden earned $2.4 million from Hudson West III, a firm with connections to Chinese money, but he “can’t make the $10,000 payment he was making on his taxes.”

The Hunter Case was Titled ‘Sportsman’

(this is long and complicated but keep going…)

FNC: The House Ways and Means Committee on Thursday released testimony from two IRS whistleblowers who said the Justice Department, FBI and IRS interfered with the investigation of the tax evasion case against Hunter Biden.

According to Committee Chairman Jason Smith, R-Mo., that testimony “outlines misconduct and government abuse at the Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) in the investigation of Hunter Biden.”

“The allegations point to a steady campaign of: unequal treatment of enforcing tax law; Department of Justice interference in the form of delays, divulgences, and denials, into the investigation of tax crimes that may have been committed by the President’s son; and finally, retaliation against IRS employees who blew the whistle on the misconduct,” the committee said Thursday.

“Whistleblowers describe how the Biden Justice Department intervened and overstepped in a campaign to protect the son of Joe Biden by delaying, divulging, and denying an ongoing investigation into Hunter Biden’s alleged tax crimes,” Smith said.

According to testimony released by the committee, one whistleblower, IRS Criminal Supervisory Special Agent Gary Shapley Jr., said decisions in the case seemed to be “influenced by politics.”

“Whatever the motivations, at every stage decisions were made that had the effect of benefiting the subject of the investigation,” Shapley said.

“These decisions included slow-walking investigative steps, now allowing enforcement actions to be executed, limiting investigators’ line of questioning for witnesses, misleading investigators on charging authority, delaying any and all actions months before elections to ensure the investigation did not go overt well before policy memorandum mandated the pause. These are just only a few examples,” he added.

Shapley, who oversaw the IRS probe into the president’s son, said the IRS obtained a WhatsApp message dated July 30th, 2017, from Hunter Biden to Henry Zhao, who the New York Post previously reported is a Chinese Communist Party official and CEO of Harvest Fund Management.

“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight” Biden wrote. “And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

Shapley testified that communications like that message “made it clear we needed to search the guest house at the Bidens’ Delaware residence where Hunter Biden stayed for a time.”

However, Shapley testified that Assistant United States Attorney in Delaware, Lesley Wolf, told him “optics were a driving factor in the decision on whether to execute a search warrant.” Read more here.

There is also the New York Post item that includes:

*The first son was given the code name “Sportsman” by investigators.

*Delaware US Attorney David Weiss sought to bring federal charges against Hunter, 53, in the Central District of California and in Washington, DC, last year and was denied both times by Biden-appointed US attorneys Martin Estrada and Matthew Graves, respectively.

*According to the second whistleblower, who has remained anonymous, the investigation covered the years 2014 through 2019, during which Hunter and his “associates” received approximately $17.3 million from Ukraine, Romania and China — with the first son alone scooping $8.3 million. Keep reading here. 

But how about a storage unit?

 

Hey Merrick Garland, the American people are holding on line 3 asking why you lied…

Cuba Agrees to Host Chinese Spy Base

First there was a full-throated denial by Adm. Kirby from the White House Press Room that the story the Wall Street Journal reported was true. Then a couple of days later, Adm. Kirby walked it back and attempted in national security platitudes to explain why he initially denied the story. Then the White House decided to blame the Trump administration stating that China has had a base in Cuba since 2019. If that was true, then why would the Biden administration lift some sanctions on Cuba?

Well….no , under the Trump administration, that is not accurate either. Perhaps China only has had radar surveillance installation since 2018. but you can bet that since Russia has had a spy base in Cuba known as the Lourdes signals intelligence facility, they are not only collaborating but perhaps co-locating especially since Beijing and Moscow have nurtured a a friendly business relationship without limitations. However, no one is putting China and Cambodia in the conversation…that is right, China has a secret base there too, called the Ream Base. .Satellite imagery of Ream Naval Base from 5 February 2023, annotated to show the shape of the pier extension. Original image courtesy of BlackSky

 

Lourdes

Russia 'to reopen Lourdes spy base in Cuba' - BBC News 2014 source

Beyond the Wall Street Journal doing great work, then comes the Miami Herald with more.

The CIA and Office of the Director of National Intelligence declined to comment. The Cuban government also pushed back against the initial WSJ report calling it “totally false and unfounded information” in a statement made by the Vice-minister of Foreign Affairs, Carlos Fernández de Cossío.

Regardless of Cuba’s sovereign rights in defense matters, the official said, Cuba rejects “any foreign military presence in Latin America and the Caribbean, including that of numerous United States military bases and troops, especially the military base that illegally occupies a portion of the national territory in the province of Guantánamo.” While China might be already collecting intelligence on the U.S. from its commercial facilities in the region, having a signals-intelligence facility “adds to China’s capabilities, especially in times of war,” said Evan Ellis, professor at the U.S. Army War College Strategic Studies Institute, which monitors China’s relationship with Latin America and the Caribbean. “I think it telegraphs Chinese willingness in the current difficult environment between our two countries to take some of these bolder steps and their sense, with their growing military power and economic power and the perception of the U.S. democratic disarray, that they can take these steps that maybe a decade ago, they would not have risked,” Ellis said. “It’s not that big of a threshold that they’ve crossed, but it is significant,” he added.

The news follows intense speculation that Russia, not China, was planning to reopen its Soviet-era espionage base in Lourdes, a town near Havana, which it shut down in 2002. High-ranking Russian national security officials and diplomats have been traveling to the island recently and the two governments appear as close as ever, with Cuban leaders offering public support for Russia’s invasion of Ukraine. But when publicly asked about reopening the Lourdes base during his trip to Havana in April, Russian Foreign Minister Sergei Lavrov did not directly address the question. And despite several economic agreements recently announced by Russian and Cuban authorities, including land-lease deals, the news about a Chinese spy base speaks to the realities on the ground: The island is desperate for cash as its economy continues sinking. Russia had limited resources even before embarking on a war against Ukraine — and China can pay. On May 20, Cuba’s Interior Minister, Gen. Lázaro Alberto Álvarez Casas, met with China’s Minister of Public Security, Wang Xiaohong. “China stands ready to work with Cuba to implement the important consensus reached by the leaders of the two countries and deepen pragmatic cooperation in various fields, especially in law enforcement and security,” a Chinese government statement said.

The news about the spy base comes as the Biden administration has been taking steps to improve its strained relationship with China, which is considered the United States’ primary military and economic rival. At the same time, State Department officials and members of Congress have been raising concerns about China’s increased influence in Latin America and the Caribbean. China has become South America’s largest trading partner and has exploited the Biden administration’s reluctance to new trade deals and has inked a free trade agreement with Ecuador, while Uruguay and Panama are in line, U.S. Rep Maria Elvira Salazar, a Miami Republican, said during a congressional hearing she chaired on Wednesday. “That is very troublesome,” Salazar said, blaming the Biden administration for ignoring the pleas of allies in the region with conservative governments “to the benefit of our enemies.”

When asked by representative Warren Davidson, R-Ohio, why the United States has seemed to become “more passive” and allowed China to increase its influence in the Western Hemisphere, the State Department’s top diplomat for the region acknowledged the administration needs to act with a sense of urgency. “This is the most challenging moment I have seen in 30 years in our hemisphere, and we have to do everything that we can to help our neighbors and our partners around the region to succeed and resist these strategic competitors from outside,” Assistant Secretary for Western Hemisphere affairs Brian Nichols said. The China deal also complicates U.S. policy towards Cuba.

The administration has lifted some restrictions on flights and remittances, resumed the family reunification program for Cubans and reestablished migration and law enforcement talks with the Cuban government. But it stopped short of easing other embargo restrictions and removing Cuba from the list of countries that sponsor terrorism, which the Cuban government had made a condition to improving relations. The cozying up to Russia and China indicates the Cuban government has chosen to seek further support from its longtime political and ideological allies rather than pursuing normalization of relations with the U.S. at a time Cuban authorities perceive their grip on power is at risk. Cuba is facing its worst economic crisis in decades and serious political challenges from a population that has taken to the streets to protest and demand regime change. Ebrahim Raeisi, the president of Iran, another major U.S. adversary, is set to travel to the island after visiting Venezuela and Nicaragua next week. The strategy suggests something else: The Cuban military is calling the shots on the island, not the civilian team led by Cuba’s handpicked president, Miguel Díaz-Canel. If true, the deal with China shows “Cuba’s desperation. It’s the same thing with Russian investors. Cuba is looking for cash where it can get it,” Ellis said. “Cuba also understands the limits of the Biden administration.

With the Republicans in control of the House in Washington, with Biden being more conservative, with a sense of lessons learned that the Obama opening was seen as ‘we gave up too much and receive too little from Cuba,’ there’s an understanding in Cuba that they’re not going to get much more out of Washington.” Latin America’s sharp turn to the left and the consolidation of power by Nicolás Maduro in Venezuela also gives Cuba confidence to do bolder things, Ellis said, while noticing that island has not gone that far as to sign military agreements with Russia or receive Russian weapons. Florida Republicans in Congress quickly reacted to the report on the China espionage base deal to highlight what they said is an increasing national security threat coming from Cuba. “The threat to America from Cuba isn’t just real, it is far worse than this,” Sen. Marco Rubio tweeted. “But to date, not only does the Biden White House not care, they have people who actually want to appease the regime.” “The Cuban regime is auctioning off land to the Russians, hosting the Iranians, and letting the Chinese open a base to spy on the U.S.,” Salazar tweeted. “Just 90 miles from our coast, the dictatorship has opened the door to our greatest enemies!” Later on Thursday, Rubio, who is the Vice Chairman of the Select Committee on Intelligence and the committee’s chairman, Mark R. Warner (D-VA), issued a statement urging the Biden administration “to take steps to prevent this serious threat to our national security and sovereignty.” “We must be clear that it would be unacceptable for China to establish an intelligence facility within 100 miles of Florida and the United States, in an area also populated with key military installations and extensive maritime traffic,” they said.

Read more at: https://www.miamiherald.com/news/nation-world/world/americas/cuba/article276215936.html#storylink=cpy

 

The Clop Ransomware Gang Have Struck State, Federal Agencies and Hospitals

It was several days ago that the first reports started to surface and as CISA/FBI issued warnings, the target list/victims continues to expand.

All attributions so far point to an Russian entity with history on this and those attributions do  not come from the Federal government but rather outside cyber expert companies across the country.

Clop ransomware gang starts extorting MOVEit data-theft victims source and expanded details

So, anyone remember when President Biden gave a list of entities that were completely off limits to cyber attacks? Remember?

Well it was exactly a year ago this month…

There are 16 critical infrastructure sectors whose assets, systems, and networks, whether physical or virtual, are considered so vital to the United States that their incapacitation or destruction would have a debilitating effect on security, national economic security, national public health or safety, or any combination thereof. Presidential Policy Directive 21 (PPD-21): Critical Infrastructure Security and Resilience advances a national policy to strengthen and maintain secure, functioning, and resilient critical infrastructure. This directive supersedes Homeland Security Presidential Directive 7.

Click here for the full description of the list. 

Meanwhile, the victims of this cyber attack related to MoveIT and CLOT include:

Reported by TechTarget:

Illinois, Minnesota and Missouri state governments are among a growing list of organizations attacked via a critical flaw in Progress Software’s MoveIT Transfer product.

Progress Software on May 31 detailed an SQL injection bug in its managed file transfer (MFT) software MoveIt Transfer. Progress urged customers to immediately apply mitigations for the vulnerability, tracked as CVE-2023-34362, while it worked on a patch, which was released later that day. But as security vendors reported soon after, the critical bug was already under active exploitation in the wild.

wave of organizations have disclosed data breaches in the wake of CVE-2023-34362 coming to light. Some of the early major names affected by the MoveIT flaw included the government of Nova Scotia, Canada; HR software provider Zellis; the BBC; British Airways; and British retailer Boots.

Several other organizations have disclosed compromises since that initial wave, including U.K. broadcast regulator Ofcom and networking vendor Extreme Networks. Multinational accounting firm Ernst and Young was also reportedly breached via the critical flaw. Ernst and Young did not reply to TechTarget Editorial’s request for comment, but the BBC said it received confirmation of a data breach from the firm.

Additionally Johns Hopkins University Hospital got hit as well as British Airlines. 

CNN adds information to the report:

A Russian-speaking hacking group known as CLOP last week claimed credit for some of the hacks, which have also affected employees of the BBC, British Airways, oil giant Shell, and state governments in Minnesota and Illinois, among others.

The Russian hackers were the first to exploit the vulnerability, but experts say other groups may now have access to software code needed to conduct attacks.

The ransomware group had given victims until Wednesday to contact them about paying a ransom, after which they began listing more alleged victims from the hack on their extortion site on the dark web. As of Thursday morning, the dark website did not list any US federal agencies.

The episode shows the widespread impact that a single software flaw can have if exploited by skilled criminals.

The hackers – a well-known group whose favored malware emerged in 2019 – in late May began exploiting a new flaw in a widely used file-transfer software known as MOVEit, appearing to target as many exposed organizations as they could. The opportunistic nature of the hack left a broad swath of organizations vulnerable to extortion.

Progress, the US firm that owns the MOVEit software, has also urged victims to update their software packages and has issued security advice.

Biden Must Fire Carlos Elizondo

The White House has taken Pride month to the extreme. During a White House lawn celebration, President Biden declared that the LGBTQ is the ‘bravest and inspiring people’ he has ever known. Really Joe, does that include those awarded the Congressional Medal of Honor you yourself have awarded, or police officers risking their own lives to save others just to mention a few?

American flags and a pride flag hang from the White House during a Pride Month celebration on the South Lawn, Saturday, June 10, 2023, in Washington. (Manuel Balce Ceneta/AP) (AP Photo/Manuel Balce Ceneta) Source

Then it was noticed by thousands how the White House broke the American flag protocol by arranging the rainbow flag in conflict with the Stars and Stripes.

The disgrace continued on the south lawn of the White House. A transgender influencer invited to the event went off the rails defacing the once standard of reverence of the White House.

This event and charade went global as the Daily Mail reported the following–>

A transgender actress and model raised eyebrows on Saturday by baring her breasts on the lawn of the White House at an event to celebrate Pride.

Rose Montoya, 27, was among hundreds invited to the White House for the festivities where she met the president and first lady – before unhooking her dress and cupping her bare breasts on the South Lawn.

‘Are we topless at the White House?!’ the person recording the clip says, as Montoya moves her hands up and down while grinning.

Rose Montoya, 27, on Monday attended a Pride party at the White House, and posed topless

Montoya is seen with Joe Biden, and declaring: 'Trans rights are human rights'

The Daily Mail also included Jill Biden noting –> In another part of the clip, Jill Biden tell the crowd: ‘You are loved, you are beautiful, you are heard, you belong.’

***

So back to Carlos Elizondo….who is he and why should he be fired?

Per Wikipedia in part:

From 2009 to 2017, Elizondo served as a special assistant to President Barack Obama and as Social Secretary to Vice President Joe Biden and Second Lady Jill Biden.[3][4] In this role, he planned and managed all events which were hosted by Biden and his family, including visits by world leaders, members of Congress, and other high-profile visitors. Outside of government, Elizondo worked as the director of events at Georgetown University and the manager of activities and protocol at Walt Disney World.[2][4]

(Disney eh?)

On November 20, 2020, after winning the presidential election, Biden named Elizondo to be his White House social secretary.[5] He is the first Hispanic individual and second openly gay person to hold the position.[6]

***

As a White House social secretary, it is the closet thing to once was a Protocol officer at the White House and they are not only assigned to ensure all events and appearances follow all standards of etiquette but they also coordinate with the State Department to do the same with foreign dignitaries.

Going back a little, the Associated Press published:

Elizondo, who oversaw holiday decorating by 150 volunteers after Thanksgiving followed by a visit by France’s president that included a state dinner for more than 330 guests. There also was a White House reception for the Kennedy Center honorees and a three-day summit with nearly 50 African leaders — including a group dinner in the East Room and a performance by Gladys Knight.

Elizondo also lent his expertise to preparations for the 250-guest South Lawn wedding of Biden’s granddaughter Naomi in November, and he is working his way through more than 20 holiday parties and receptions, sometimes two per day, ending later this week.

So how is he managing? “Lots of caffeine,” said Elizondo, the first Latino to become White House social secretary. He began working for Biden and his wife back when Biden was Barack Obama’s vice president.

“For over a decade the President and I have relied on Carlos for his creativity, heart, and dedication to bring our traditions and warm welcome to the American people,” first lady Jill Biden said in a written statement to The Associated Press. “Now at the White House, Carlos is helping us celebrate the richness of our country’s culture and diversity, and together, we are opening the doors of ‘the People’s House’ wider and wider.”

A native of Harlingen, Texas, Elizondo is among a group of openly LGBTQ aides serving Biden in prominent roles, including Transportation Secretary Pete Buttigieg, White House press secretary Karine Jean-Pierre and State Department spokesperson Ned Price.

Katherine Vargas, who worked in the Obama White House, and Henry R. Munoz III, a longtime friend of Elizondo, said the family focus of Elizondo’s Mexican American upbringing likely endeared him to the Bidens, who are a close-knit family themselves.