US Companies Riddled with Members of Chinese Communist Party

Latest CHINESE COMMUNIST PARTY | The Straits Times

Primer:

In his speech just a few days ago at Georgia Tech University: Pompeo called China’s Communist Party “the central threat of our time” and highlighted efforts by Chinese security services to pressure and recruit Chinese academics and students as spies.

“Americans must know how the Chinese Communist Party is poisoning the well of our higher education institutions for its own ends and how those actions degrade our freedoms and American national security,” Pompeo said.

“If we don’t educate ourselves, if we’re not honest about what’s taking place, we’ll get schooled by Beijing.”

NYP: As we try to come to terms with the extent of Chinese influence over the Biden family, a leaked database of registered members of the Chinese Communist Party has exposed a mass infiltration of American companies — with serious national security implications.

Boeing, Qualcomm and Pfizer are just three US companies that have employed dozens of CCP members in their Chinese facilities, the database reveals.

As well, three female employees of the US consulate in Shanghai have been identified in the list of 1.95 million party members that was leaked to an international group of legislators, the Inter-Parliamentary Alliance on China, which includes Sens. Marco Rubio (R-Fla.) and Bob Menendez (D-NJ).

All CCP members swear an oath to “fight for communism throughout my life, be ready at all times to sacrifice my all for the party and the people, and never betray the party [and] guard party secrets, be loyal to the party.”

Sen. Josh Hawley (R-Mo.), a member of the Homeland Security Committee, said yesterday: “CCP agents have no place in US government facilities, and this report should serve as a much-needed wake-up call to Washington, DC, and corporate executives, who continue to welcome the Chinese government with open arms.

“[It] is just more evidence of the extent to which the CCP has successfully infiltrated American companies and government.”

While none of the people listed in the database have been identified as spies, mounting concerns in the State Department about the CCP have resulted in tightened visa rules for its members earlier this month. CCP members and their immediate families now are limited to one-month, single-entry US permits.

The database was verified by international cybersecurity firm Internet 2.0, which found it was originally leaked on encrypted messaging app Telegram in 2016. It was passed on to IPAC six weeks ago by a third party.

“We have high confidence this list is authentic,” Internet 2.0 co-founder David Robinson, a former Australian army intelligence officer, told me Sunday.

“Someone — an insider, a dissident — managed to get physical access to the server [in Shanghai] from outside the building. They didn’t have to hack it over the internet.”

Each data entry contains the CCP member’s name, ethnicity, place of birth, education level, identification number and, in some cases, a phone number and address.

Robinson has verified the identity of three women who work at the US consulate in Shanghai.

The three, all listed as ethnic Han college graduates, are registered in a 31-strong Communist Party branch listed as Shanghai Foreign Institutional Service Co., which is a state-owned employment agency, which provides local staff for foreign consulates, schools and news media.

A department spokesperson yesterday had no comment about “an allegedly leaked database of Communist Party members” and said “the department does not discuss security protocols or personnel matters.”

However, she said: “Influence and interference operations are fundamental to how the Chinese Communist Party engages with the world.

“China’s role in the world today cannot be understood without reference to the wide array of malign activities that the [CCP] undertakes to influence our societies in ways that are covert, coercive and corrupting.”

The CCP database is split into 79,000 branches.

For example, Boeing has 17 branches, totaling 252 CCP members. Sixteen members are part of Boeing’s Hongqiao Maintenance Base Boeing Line Maintenance Division . . . First Workshop Party Branch; 22 are in the Second Workshop Party Branch; 13 are in the Third Workshop Party Branch, 14 in the Fourth Workshop Party Branch.

There are four subdivisions of the Pudong Maintenance Base Boeing Line Maintenance Branch, totaling 49 members.

Two branches of the Pudong Maintenance Base Boeing Line Maintenance Branch Cargo Aircraft Line Maintenance total 33 members.

Also listed are 27 members of the Party Branch of Boeing Fourth Branch of the Flight Department of Eastern Airlines Yunnan Co. and 23 members of the China Eastern Airlines Beijing Maintenance Department Party Committee Boeing Maintenance Workshop Party Branch.

Boeing spokesman Bradley Akubuiro said last night the company was satisfied with its security.

“As a global company, we enforce strict security protocols and maintain secure firewalls to protect both our customer and company proprietary data in all countries we operate in.”

According to the database, 96 members in the Qualcomm Wireless Communication Technology (China) Co. Ltd. Party Branch, and 133 additional members spread over six party branches of Qualcomm Enterprise Management (Shanghai) work for semiconductor manufacturer and 5G wireless technology company Qualcomm, a US-based multinational.

Qualcomm was awarded a contract by the Defense Department in 2018 to develop multifactor authentication security systems for US military computers.

Another US company crucial to national security is pharmaceutical giant Pfizer, which began rolling out COVID-19 vaccines Sunday.

The database lists 69 CCP members in four Pfizer branches in Shanghai.

Neither Qualcomm nor Pfizer responded to inquiries yesterday.

New York University also appears with 71 members attached to a branch named East China Normal University Shanghai New York University Faculty and Labor Party Branch.

The database leak comes just days after a number of disturbing revelations involving CCP infiltration of American institutions:

Director of National Intelligence John Ratcliffe warned that China has targeted members of Congress and poses “the greatest threat to democracy and freedom” since World War II.
Secretary of State Mike Pompeo warned of China’s infiltration of US universities, which are “hooked on Communist cash” and stifle criticism of Beijing.
Media reports identified Rep. Eric Swalwell (D-Calif.), a member of House Intelligence Committee, as one of several San Francisco politicians courted by Chinese spy Christine Fang.

It was confirmed last week that Joe Biden’s son Hunter is under federal investigation over tax fraud and potential money-laundering over his foreign business dealings, including in China.

“Communist China has been allowed to infiltrate our universities and corporations with people loyal to only the Communist Party,” former Acting Director of National Intelligence Ric Grenell said Sunday.

“Our beloved Chinese American community has been warning us about these tactics for many years, and the political class has ignored those warnings.”

*** Communist party is 'leader of all religions' in China - world news - Hindustan Times

Sensitive data of around two million members of the Communist Party of China (CPC) have been leaked, highlighting their positions in major organizations, including government agencies, throughout the world.

According to reports from The Australian newspaper, featured in the Economic Times, the information includes official records such as party position, birthdate, national ID number and ethnicity. It revealed that members of China’s ruling party hold prominent positions in some of the world’s biggest companies, including in pharmaceutical giants involved in the development of COVID-19 vaccines like Pfizer and financial institutions such as HSBC.

The investigation by The Australian centred around the data leak, which was extracted from a Shanghai server in 2016 by Chinese dissidents.

It noted that CPC members are employed as senior political and government affairs specialists in at least 10 consulates, including the US, UK and Australia, in the eastern Chinese metropolis Shanghai. The paper added that many other members hold positions inside universities and government agencies.

The report emphasized there is no evidence that spying for the Chinese government or other forms of cyber-espionage have taken place.

In her report, The Australian journalist and Sky News host Sharri Markson commented: “What’s amazing about this database is not just that it exposes people who are members of the Communist Party, and who are now living and working all over the world, from Australia to the US to the UK, but it’s amazing because it lifts the lid on how the party operates under President and Chairman Xi Jinping.

“It is also going to embarrass some global companies who appear to have no plan in place to protect their intellectual property from theft, from economic espionage.”

In September, the Cybersecurity and Infrastructure Security Agency (CISA) and the US Department of Justice issued a joint advisory warning US government agencies and private sector companies to be on high alert for cyber-attacks by threat actors affiliated with the Chinese Ministry of State Security (MSS).

Cuba and China: ‘Havana Syndrome’ was Caused by Directed Microwave Radiation

3 -4 years?

Source: A NEW REPORT BY the United States National Academies of Sciences, Engineering, and Medicine, has found that the so-called ‘Havana Syndrome’, which afflicted American and Canadian diplomats in Cuba and China in 2016 and 2017, was likely caused by directed microwave radiation. The study, which was commissioned by the US Department of State, is the latest in a long list of scientific assessments of the mysterious syndrome. The case remains a source of debate in the scientific, diplomatic and intelligence communities.

In 2017 Washington recalled the majority of its personnel from the US embassy in Havana, and at least two more diplomats from the US consulate in the Chinese city of Guangzhou. The evacuees reported experiencing “unusual acute auditory or sensory phenomena” and hearing “unusual sounds or piercing noises”. Subsequent tests showed that they suffered from sudden and unexplained loss of hearing, and possibly from various forms of brain injuries. In April of 2019 the Canadian embassy evacuated all family members of its personnel stationed in the Cuban capital over similar health concerns.

Unsolved 'sonic attacks' mystery sours U.S.-Cuba relations | America  Magazine

The latest study by the National Academies of Sciences resulted from the coordination of leading toxicologists, epidemiologists, electrical engineers and neurologists. The resulting 66-page report describes in detail the symptoms experienced by nearly 40 US government employees, who were examined for the purposes of the study. Its authors said they examined numerous potential causes, including psychological factors, infectious diseases, directed radio frequency energy, and even exposure to insecticides. Ultimately, the authors concluded that “many of the distinctive and acute signs, symptoms and observations reported by [US government] employees are consistent with the effects of directed, pulsed radio frequency (RF) energy”, according to their report.

However, the study does not attempt to answer the burning question of whether the symptoms experienced by the sufferers resulted from deliberate attacks, and if so, who may have been behind them. Some have accused the governments of Cuba and/or Russia of being responsible for the syndrome. However, the Cuban and Russian governments have strongly denied the accusations. The National Academies of Sciences report does state that the systematic study of pulsed radio frequency energy has a history of over half a century in Russia and the Soviet Union.

***

Description

In late 2016, U.S. Embassy personnel in Havana, Cuba, began to report the development of an unusual set of symptoms and clinical signs. For some of these patients, their case began with the sudden onset of a loud noise, perceived to have directional features, and accompanied by pain in one or both ears or across a broad region of the head, and in some cases, a sensation of head pressure or vibration, dizziness, followed in some cases by tinnitus, visual problems, vertigo, and cognitive difficulties. Other personnel attached to the U.S. Consulate in Guangzhou, China, reported similar symptoms and signs to varying degrees, beginning in the following year. As of June 2020, many of these personnel continue to suffer from these and/or other health problems. Multiple hypotheses and mechanisms have been proposed to explain these clinical cases, but evidence has been lacking, no hypothesis has been proven, and the circumstances remain unclear.

The Department of State asked the National Academies to review the cases, their clinical features and management, epidemiologic investigations, and scientific evidence in support of possible causes, and advise on approaches for the investigation of potential future cases. In An Assessment of Illness in U.S. Government Employees and Their Families at Overseas Embassies, the committee identifies distinctive clinical features, considers possible causes, evaluates plausible mechanisms and rehabilitation efforts, and offers recommendations for future planning and responses.

Obama’s normalizing relations did not work out so well. The big question now is whether there is a human rights violation and diplomatic consequence.

About that Laptop and Failing to Register as a Foreign Agent

Poor Mr. John Paul Issac, terrified by death threats has closed his business permanently and left town to an undisclosed location. No one in the Biden operation has said a word or has offered any remorse for the fellow.

An exterior view of "The Mac Shop" in Wilmington, Delaware is seen on October 21, 2020. - The New York Post last week revived allegations against Hunter Biden with a story claiming it had obtained documents from a laptop owned by the former vice president's son which was brought in for repairs to the shop in April 2019 but never picked up. The Post claimed that emails found on the laptop showed that Hunter Biden introduced his father to a Burisma advisor, Vadym Pozharskyi, in 2015 and contradict Joe Biden's claims that he never spoke to his son about his overseas business dealings.  Mac Isaac’s lawyer, Brian Della Rocca, confirmed to the Delaware News Journal that Mac Isaac had closed the shop, but did not say whether his client had left town. He did claim that his client had received death threats. Della Rocca told the Journal that his office had communicated with Wilmington FBI agents and Delaware’s Assistant United States Attorney Leslie Wolf about the situation, saying, “I’ve been in touch with federal law enforcement, yes.” More here.

National Legal and Policy Center filed a 12-page complaint with the Department of Justice demanding an investigation of Hunter Biden, the Truman National Security Project, and the University of Pennsylvania and its Penn Biden Center, to determine whether they are in compliance with the Foreign Agents Registration Act for engaging in political activities on behalf of Burisma and Chinese interests.

NLPC’s complaint draws upon recent press reports that disclose incriminating emails and text messages on Hunter Biden’s laptop computer which is in the hands of the FBI and statements against Hunter and his father by Tony Bobulinski, Hunter’s partner on Burisma, the Ukrainian oil company.  Bobulinski was recently interviewed by the FBI in a criminal investigation into activities that most likely involve money laundering, tax evasion, wire fraud, and other crimes, and implicates his uncle James Biden, and his father, Joe Biden.

The complaint cites one such text message on May 1, 2017 by Hunter to Bobulinski regarding their Chinese energy client, CEFC, “We don’t want to have to register as foreign agents. . . which is much more expansive than people who should know choose not to know.”   In another email, April 17, 2015 Burisma’s Vadym Pozharski thanks Hunter for arranging a meeting with his father, who was then Vice President.

Hunter served as a board member until 2019 on the liberal Truman National Security Project along with the Sally Painter, COO of Blue Star Strategies, a lobby firm retained by Burisma to promote its interests before the State Department.  The Truman Project, which endorsed Kamala Harris in 2016 for her Senate race, failed to note on its 2017 tax filing that Hunter and Painter had a business relationship with each other through Burisma.

Finally, NLPC demands that DOJ investigate the source of over $22 million in anonymous donations from China to the University of Pennsylvania and its Penn Biden Center that may have been earmarked to promote Chinese interests and thus trigger registration as foreign agent.

“The evidence uncovered so far is only the tip of the iceberg and more is coming out every day,” said  NLPC Chairman Peter Flaherty. “The Justice Department and the FBI must conduct a prompt investigation of NLPC’s complaint and bring appropriate enforcement actions, whether for FARA violations or other illegal conduct,” said Paul Kamenar, NLPC’s counsel who drafted the complaint.

 

He Sought the ‘Big Guy’s’ Advise on All Foreign Deals

The Post reported about the May 13, 2017 email regarding a business agreement with CEFC, a Chinese energy company that was owned by Ye Jianming, a Chinese entrepreneur who has links to the People’s Liberation Army.

The email, from businessman James Gilliar, discusses “remuneration packages” and equity shares for members of the business consortium.

Hunter Biden is identified in the email as “Chair / Vice Chair depending on agreement with CEFC,” with an allotted payment of $850,000. More here from Daily Caller.

 

Reference

Hunter biz partner confirms e-mail, details Joe Biden's ... Hunter Biden's ex-business partner says Joe Biden talked ...

“My name is Tony Bobulinski. The facts set forth below are true and accurate; they are not any form of domestic or foreign disinformation. Any suggestion to the contrary is false and offensive. I am the recipient of the email published seven days ago by the New York Post which showed a copy to Hunter Biden and Rob Walker. That email is genuine.
This afternoon I received a request from the Senate Committee on Homeland Security and Government Affairs and the Senate Committee on Finance requesting all documents relating to my business affairs with the Biden family as well as various foreign entities and individuals. I have extensive relevant records and communications and I intend to produce those items to both Committees in the immediate future.
I am the grandson of a 37 year Army Intelligence officer, the son of a 20+ year career Naval Officer and the brother of a 28 year career Naval Flight Officer. I myself served our country for 4 years and left the Navy as LT Bobulinski. I held a high level security clearance and was an instructor and then CTO for Naval Nuclear Power Training Command. I take great pride in the time my family and I served this country. I am also not a political person. What few campaign contributions I have made in my life were to Democrats.
If the media and big tech companies had done their jobs over the past several weeks I would be irrelevant in this story. Given my long standing service and devotion to this great country, I could no longer allow my family’s name to be associated or tied to Russian disinformation or implied lies and false narratives dominating the media right now.
After leaving the military I became an institutional investor investing extensively around the world and on every continent. I have traveled to over 50 countries. I believe, hands down, we live in the greatest country in the world.
What I am outlining is fact. I know it is fact because I lived it. I am the CEO of Sinohawk Holdings which was a partnership between the Chinese operating through CEFC/Chairman Ye and the Biden family. I was brought into the company to be the CEO by James Gilliar and Hunter Biden. The reference to “the Big Guy” in the much publicized May 13, 2017 email is in fact a reference to Joe Biden. The other “JB” referenced in that email is Jim Biden, Joe’s brother.
Hunter Biden called his dad ‘the Big Guy’ or ‘my Chairman,’ and frequently referenced asking him for his sign-off or advice on various potential deals that we were discussing. I’ve seen Vice President Biden saying he never talked to Hunter about his business. I’ve seen firsthand that that’s not true, because it wasn’t just Hunter’s business, they said they were putting the Biden family name and its legacy on the line.
I realized the Chinese were not really focused on a healthy financial ROI. They were looking at this as a political or influence investment. Once I realized that Hunter wanted to use the company as his personal piggy bank by just taking money out of it as soon as it came from the Chinese, I took steps to prevent that from happening.
The Johnson Report connected some dots in a way that shocked me — it made me realize the Bidens had gone behind my back and gotten paid millions of dollars by the Chinese, even though they told me they hadn’t and wouldn’t do that to their partners.
I would ask the Biden family to address the American people and outline the facts so I can go back to being irrelevant — and so I am not put in a position to have to answer those questions for them.
I don’t have a political ax to grind; I just saw behind the Biden curtain and I grew concerned with what I saw. The Biden family aggressively leveraged the Biden family name to make millions of dollars from foreign entities even though some were from communist controlled China.”

Hunter not Campaigning due to his Resume

Whew, lots of breaking news on the Biden front and media is either slow to report or has chosen not to report at all. And with allegedly the best intelligence community in the world, exactly where is their dossier on the Biden’s?

But for some ground-truth, read on, then tell those close to you or share this.

It really is a family affair and has the hallmarks of RICO. Remember too that all of Senator Biden’s documents and records from his time as a senator are not to be released per his order(s). It is time to review all his financial disclosures for all the years he was in the Senate to determine gaps in wealth and income.

Casey Owens, the latest member of the Biden family to benefit financially or professionally from the former Senator’s connections, joined “the highest-level bilateral economic forum” four years after graduating from college and a stint at the Bill & Melinda Gates Foundation.

She wielded considerable influence over the direction of U.S.-China relations between 2009 and 2011, as she described her team as “advising” former Treasury Secretary Tim Geithner and responsible for “coordinat[ing] the priorities within the agenda for the Dialogue” and “spearhead[ing] the negotiations of proposals.”

The appointment triggered no media furore, nor coverage, with the exception of a buried two-sentence mention in a New York Times article from this year.

Biden, identified as one of the “top five senators payments or contributions to a family businesses or employer” in a 2008 Citizens for Responsibility and Ethics report, also funneled $3,618 from his 2002 Senate campaign fund to Owens.

An unearthed cable reveals Owens was part of the elite Strategic and Economic Dialogue II planning trip to Beijing as part of the Economic Track delegation alongside State and Treasury Executive and Senior officials. Despite being out of the administration for five years, she attended the Obama administration’s final state dinner.

Her proximity to American and Chinese officials casts the rest of the family’s China-based business dealings, chiefly those of Hunter Biden, in an interesting and, perhaps, suspicious light. Hat tip and more details here.

But hold on, it get nuttier.

RCI: Hunter Biden profited from his father’s political connections long before he struck questionable deals in countries where Joe Biden was undertaking diplomatic missions as vice president. In fact, virtually all the jobs listed on his resume going back to his first position out of college, which paid a six-figure salary, came courtesy of the former six-term senator’s donors, lobbyists and allies, a RealClearInvestigations examination has found.

One document reviewed by RCI reveals that a Biden associate admitted “finding employment” for Hunter Biden specifically as a special favor to his father, then a Senate leader running for president. He secured a $1.2 million gig on Wall Street for his young son, even though it was understood he had no experience in high finance. Many of his generous patrons, in turn, ended up with legislation and policies favorable to their businesses or investments, an RCI review of lobbying records and legislative actions taken by the elder Biden confirms.

That the 50-year-old Hunter has been trading on his Democratic father’s political influence his entire adult life raises legal questions about possible influence-peddling, government watchdogs and former federal investigators say. In addition, the more than two-decades-long pattern of nepotism casts fresh doubt on Joe Biden’s recent statements that he “never discussed” business with his son, and that his activities posed “no conflicts of interest.”

No fewer than three committees in the Republican-controlled Senate have opened probes into potential Biden family conflicts. Investigators are also poring over Treasury Department records that have flagged suspicious activities involving Hunter’s banking transactions and business deals that may be connected to his father’s political influence.

U.S. ethics rules require all government officials to avoid even the appearance of a conflict of interest in taking official actions. The Bidens have denied any wrongdoing.

While most of the attention on Hunter has focused on his dealings in Ukraine and China when his father was in the White House, he also cashed in on cushy jobs and sweetheart deals throughout his dad’s long Senate career, records reveal.

“Hunter Biden’s Ukraine-China connections are just one element of the Biden corruption story,” said Tom Fitton, president of the Washington-based watchdog group Judicial Watch, who contends Biden used both the Office of the Vice President and the Senate to advance his son’s personal interests.

In each case, Hunter Biden appeared under-qualified for the positions he obtained. All the while, he was a chronic abuser of alcohol and drugs, including crack cocaine, and has cycled in and out of no fewer than six drug-rehab treatment programs, according to published reports. He’s also been the subject of at least two drug-related investigations by police, one in 1988 and another in 2016,  according to federal records and reports. A third drug investigation resulted in his discharge from the U.S. Navy Reserve in 2014.

This comprehensive account of Hunter Biden’s “unique career trajectory,” as one former family friend gently put it, was pieced together through interviews with more than a dozen people, several of whom insisted on anonymity to describe private conversations, and after an in-depth examination of public records, including Securities and Exchange Commission filings, court papers, campaign filings, federal lobbying disclosures, and congressional documents.

Hunter Biden’s resume begins 24 years ago. Here is a rundown of the plum positions he has managed to land since 1996, thanks to his politically connected father and his boosters:

                                         1996-1998: MBNA Corp.

Fresh out of college, credit-card giant MBNA put him on its payroll as “senior vice president” earning more than $100,000 a year, plus an undisclosed signing bonus. Delaware-based MBNA at the time was Biden’s largest donor and lobbying the Delaware senator for bankruptcy reforms that would make it harder for consumers to declare bankruptcy and write off credit-card debt.

Besides a job for Hunter, bank executives and employees gave generously to Joe Biden’s campaigns – $214,000 total, federal records show – and one top executive even bought Biden’s Wilmington, Del., home for more than $200,000 above the market value, real estate records show. The exec paid top dollar – $1.2 million – for the old house even though it lacked central air conditioning. MBNA also flew Biden and his wife to events and covered their travel costs, disclosure forms show.

Sen. Biden eventually came through for MBNA by sponsoring and whipping votes in the Senate to pass the Bankruptcy Abuse Prevention Act.

When NBC News anchor Tom Brokaw asked Biden during the 2008 presidential campaign whether it was wrong “for someone like you in the middle of all this to have your son collecting money from this big credit-card company while you were on the (Senate) floor protecting its interests,” Biden gave an answer he would repeat many times in the future: “Absolutely not,” he snapped, arguing it was completely appropriate and that Hunter deserved the position and generous salary because he graduated from Yale.

                         1998-2001: Commerce Department

Hunter also capitalized on the family name in 1998 when he joined President Clinton’s agency. In spite of having no experience in the dot-com industry, he was appointed “executive director of e-commerce policy coordination,” pulling down another six-figure salary plus bonuses.

He landed the job after his father’s longtime campaign manager and lawyer William Oldaker called then-Commerce Secretary William Daley, who’d also worked on Biden’s campaigns, and put in a good word for his son, according to public records.

                            2001-2009: Oldaker, Biden & Belair

After Republican President George W. Bush took over the Commerce Department, Hunter left the government and joined Oldaker to open a lobbying shop in Washington, just blocks from Congress, where he gained access to exclusive business and political deals.

Federal disclosure forms show Hunter Biden and his firm billed millions of dollars while lobbying on behalf of a host of hospitals and private colleges and universities, among other clients. In a 2006 disclosure statement submitted to the Senate, Hunter said his clients were “seeking federal appropriations dollars.”

Hunter won the contract to represent St. Joseph’s University from an old Biden family friend who worked in government relations at the university and proposed he solicit earmarks for one of its programs in Philadelphia. The friend, Robert Skomorucha, remarked in a press interview that Hunter had “a very strong last name that really paid off in terms of our lobbying efforts.”

These clients, like MBNA, also favored bankruptcy reforms to make it harder for patients and students to discharge debt in bankruptcy filings. At the same time Hunter was operating as a Beltway lobbyist, he was receiving “consulting payments” from his old employer MBNA, which was still courting his father over the bankruptcy reforms.

In 2007, Hunter also dined with a private prison lobbyist who had business before a Senate Judiciary subcommittee Joe Biden chaired, according to published reports. Senate rules bar members or their staff from having contact with family members who are lobbyists seeking to influence legislation.

Hunter’s lawyer-lobbyist firm was embroiled in a conflict-of-interest controversy in 2006 when it was criticized for representing a lobbyist under investigation by the House ethics committee. The lobbyist was still taking payments from his old K street firm while working as a top aide on the House Appropriations Committee. Hunter at the time was lobbying that same committee for earmarks for his clients.

William Oldaker did not just make Hunter a rich lobbyist. Oldaker also secured a $1 million loan for him through a bank he co-founded, WashingtonFirst, that Hunter sought for an investment scheme, which later went sour.

Joe Biden deposited hundreds of thousands of dollars in campaign and political action committee donations at WashingtonFirst, while funneling hundreds of thousands in campaign and PAC expenditures to Oldaker, Biden & Belair. Joe Biden’s payments to Hunter’s lobbying firm, including more than $143,000 in 2007 alone, were listed as “legal services” in Federal Election Commission filings.

Oldaker did not respond to a request for comment left at his office.

                            2003-2005: National Group LLP 

While serving as a partner at Oldaker, Biden & Belair, Hunter also registered as a lobbyist for National Group, a lobbying-only subsidiary which shared offices with OB&B  and specialized in targeted spending items inserted into legislation known as “earmarks.”

Hunter represented his father’s alma mater, the University of Delaware, and other Biden constituents and submitted requests to Biden’s office for earmarks benefiting these clients in appropriations bills.

                             2006-2007: Paradigm Companies LLC

In 2005, when Joe Biden was thinking about making another run at the White House, after a 1987 bid that ended in plagiarism charges, his lobbyist son was looking for a new line of work too.

In early 2006, Wall Street executive and Biden family friend Anthony Lotito said, Biden’s younger brother, Jim, phoned him on behalf of the senator. He said Biden wanted his youngest son – whom he still called “Honey” – to get out of the lobbying business to avoid allegations of conflicts of interest that might dog Biden’s presidential bid.

“Biden was concerned with the impact that Hunter’s lobbying activities might have on his expected campaign [and asked his brother to] seek Lotito’s assistance in finding employment for Hunter in a non-lobbying capacity,” according to a January 2007 complaint that Lotito filed in New York state court against Hunter over alleged breach of contract in a related venture. (Jim and Hunter Biden denied such a phone call took place as described.)

Lotito told the court he agreed to help Hunter as a favor to the senator, who had served on the powerful banking committee. He figured “the financial community might be a good starting place in which to seek out employment on Hunter’s behalf,” the court documents state. But he quickly found that Wall Street had “no interest” in hiring Biden.

So the Bidens hatched a scheme to buy a hedge fund, “whereby Hunter would then assume a senior executive position with the company.” And Lotito helped broker the deal. Despite having no Wall Street experience, Biden was appointed interim CEO and president of the Paradigm investment fund and given a $1.2 million salary, according to SEC filings. Lotito joined the enterprise as a partner, and agreed to shepherd Hunter, still in his mid-thirties, through his new role in high-finance.

“Given Hunter Biden’s inexperience in the securities industry,” the complaint states, it was agreed that Lotito would maintain an office at the new holding company’s New York headquarters “in order to assist Biden in discharging his duties as president.”

After the venture failed, Lotito sued the Bidens for fraud. The Bidens countersued and the two parties settled in 2008.

                                                    2006-2009: Amtrak

During this same period, Hunter was appointed vice chairman of the taxpayer-subsidized rail line, thanks to the sponsorship of powerful Democratic Sen. Harry Reid, a political ally of his father.

In a 2006 statement submitted to the Senate during his confirmation, Hunter asserted that he was qualified for the Amtrak board because “as a frequent commuter and Amtrak customer for over 30 years, I have literally logged thousands of miles on Amtrak.”

Amtrak has been a major supporter of Joe Biden, donating to both his Senate and presidential campaigns and even naming a train station after him in Wilmington. In return, Biden has supported taxpayer subsidies for the government railroad throughout his political career.

In his testimony, Hunter denied his Amtrak appointment pushed conflict-of-interest boundaries.

                          2009- : Rosemont Seneca Partners LLC

Hunter co-founded the investment firm five months after his father moved into the White House and incorporated it in his father’s home state of Delaware, which has strict corporate secrecy rules.

At the time, Obama had tapped Vice President Biden to oversee the recovery from the financial crisis. Three weeks after Rosemont was incorporated, Hunter and his partners set up a subsidiary called Rosemont TALF and got $24 million in loans from the federal program known as the Term Asset-Backed Securities Loan Facility. TALF was designed to help bail out banks and auto lenders hit by the crisis.

Within months, Rosemont had secured a total of $130 million from the program. Some of the government cash was then funneled into an investment fund incorporated in the Cayman Islands, SEC records show. Such offshore accounts are commonly used to evade taxes.

The move raised ethical flags with government watchdogs who suspected the bailout cash was used to benefit a well-connected insider.

Other records reveal that another subsidiary created years later – Rosemont Realty – touted to its investors that board adviser Hunter was politically connected. It highlighted in a company prospectus that he was the “son of Vice President Biden.”

                               2009-2012: Eudora Global

On his resume, Hunter also lists himself as “founder” of yet another investment firm. But Eudora’s articles of incorporation show it was actually set up by a major Biden donor, Jeffrey Cooper, who put Hunter on his board after his father became vice president.

A self-described “friend of the Biden family,” Cooper also happened to run one of the largest asbestos-litigation firms in the country — SimmonsCooper LLC — and had courted Biden to make it easier to file asbestos lawsuits by defeating tort reforms. As a leader on the Senate Judiciary Committee, Biden had blocked reform of asbestos litigation every time bills reached the Senate floor.

Cooper’s law firm, which directly lobbied the Delaware senator’s office to kill such bills, donated more than $200,000 to Biden’s campaigns over the years, as well as his Unite Our States PAC, FEC records show. In fact, SimmonsCooper was one of Biden’s biggest donors during his failed 2007-2008 run for president, pumping $53,000 into his campaign.

The firm also put up $1 million in investment capital to help his son buy out the Paradigm hedge fund as part of the arrangement brokered by another Biden family friend, Lotito, to find non-lobbying work for Hunter.. Thanks in large part to Biden’s effort to kill bills reining in asbestos trial lawyers, SimmonsCooper has hauled in more than $1 billion for alleged asbestos victims.

Attempts to reach Cooper for comment were unsuccessful.

                               2009-2016: Boies Schiller Flexner LLP:

When Joe Biden became Vice President, Hunter landed a high-paying, no-show job at the New York-based law firm, a Democrat shop long tied to the Clintons. Another major Biden donor, the firm gave him the title “of counsel.”

Boies Schiller brought Hunter aboard in 2009 after the Bidens hired the firm to defend Hunter against charges he defrauded partners in the Paradigm investment venture. Boies Schiller managed to get the case dismissed.

In 2014, a corrupt Ukrainian oligarch, who was under investigation and looking to repair his reputation to attract Western investors, started sending large payments to Boies to support Hunter for unspecified work. It’s unclear what Hunter did for the oligarch, who ran the gas giant Burisma, but $283,000 showed up at the same time his father was tapped by Obama to play a central role in overseeing U.S. energy policy in Ukraine.

The firm has pumped more than $50,000 into Biden’s campaigns.

How Hunter Biden got involved with Chinese company that he just quit | The  Seattle Times source

                                2013-2019: BHR Partners

After Obama named Biden his point man on China policy, Rosemont Seneca set up a joint venture worth $1 billion with the Bank of China called BHR – and Hunter was named vice-chairman and director of the new concern.

Following in the shadow of his father’s political trajectory, Hunter’s new venture won the first-of-its-kind investment deal with the Chinese government at the same time Biden was jetting to Beijing to meet with top communist leaders. Secret Service records reveal Hunter flew to China on Air Force Two with his father while brokering the December 2013 deal. He arranged for one of his Chinese partners to shake hands with the vice president. BHR was registered 12 days later. Beijing OK’d a business license shortly afterward.

“No one else had such an arrangement in China,” said Peter Schweizer, president of the Government Accountability Institute.

Hunter resigned from the board of the Beijing-backed equity firm earlier this year as his father faced growing criticism on the campaign trail over what critics called a glaring conflict of interest. He did not, however, divest his 10% equity stake in the Chinese fund, which is estimated to be worth tens of millions of dollars.

Schweizer, whose books include “Profiles in Corruption: Abuse of Power by America’s Progressive Elites,” said Biden went “soft” on the Chinese communists so his son could “cash in” on China business deals. Biden insists he did not discuss the venture with his son before, during or after his official visit to Beijing. But others see obvious hypocrisy at play in the Biden family’s self-dealing in notoriously corrupt China.

“Biden was one of the most vocal champions of anti-corruption efforts in the Obama administration. So when this same Biden takes his son with him to China aboard Air Force Two, and within days Hunter joins the board of an investment advisory firm with stakes in China, it does not matter what father and son discussed,” said Sarah Chayes, author of “Thieves of State: Why Corruption Threatens National Security.” “Joe Biden has enabled this brand of practice.”

                                     2013-2014: U.S. Navy Reserve

Hunter was selected for a direct commission as a public affairs officer in a Virginia reserve unit.

He clearly received special treatment in securing the part-time post. Officers had to issue him two waivers – one for his age and one for a previous drug offense.

His vice president father swore him in at the White House in a small, private ceremony.

Barely a year later, authorities booted Hunter from the Navy for cocaine use after he tested positive from a urine test. The reason for his discharge was withheld from the press for several months.

2014-2019: Burisma Holdings

The Ukrainian gas giant added Hunter to its board soon after Obama named his father his point man on Ukraine policy, focusing on energy. The company paid his son as much as $83,000 a month, even though he had no energy experience to bring to the table and was required to attend just one board meeting a year.

At the time, the vice president was steering U.S. aid to Kiev to help develop its gas fields, which stood to benefit Burisma as the holder of permits to develop natural gas in three of Ukraine’s most lucrative fields. Biden promised Ukrainian officials the US would pump more than $1 billion into their energy industry and economy during a visit to Kiev in late April 2014. He urged leaders to increase the country’s gas supply and to rely on Americans to help them. Less than three weeks later, Burisma appointed his son to the board, after already retaining him for undisclosed services through Boies Schiller.

Burisma was run by an oligarch, Mykola Zlochevsky, who was under investigation at the time and seeking Western protection from prosecution. In a move observers suspect was intended to send a message to prosecutors, the company sent out a news release in May 2014 claiming, falsely, that Hunter would be in charge of its “legal unit.” Burisma also trumpeted the fact that Hunter was “the son of the current U.S. Vice President Joseph Biden.”

Biden’s office was aware Burisma was under investigation. The administration had tried to partner with the gas company through U.S. aid programs, but the outreach project was blocked over corruption concerns lodged by career diplomats.

In early 2016, Biden threatened to withhold $1 billion in U.S. loan guarantees if Ukraine did not dismiss the country’s top prosecutor, Viktor Shokin, who was investigating Burisma. “If the prosecutor is not fired,” Biden recalled telling Ukraine’s leader, “you’re not getting the money.”

Biden’s muscling worked: Shokin was sacked in March 2016.

The former vice president says he was carrying out official U.S. policy that sought to remove an ineffective prosecutor. But Shokin had raided the home of Burisma’s owner and seized his property.

In addition, Shokin said that as part of his probe he was making plans to interview Hunter about millions of dollars in fees he and his partners had received from Burisma. He insists he was fired because he refused to close the investigation.

“The truth is that I was forced out because I was leading a wide-ranging corruption probe into Burisma, and Joe Biden’s son was a member of the board,” Shokin said in a recent sworn affidavit prepared for a European court. “I assume Burisma had the support of Joe Biden because his son was on the board.” He added that the vice president himself had “significant interests” in Burisma.

The prosecutor who replaced Shokin shut down the Burisma probe within 10 months. Burisma’s founder was also taken off a U.S. government visa ban list.

Biden claims he only learned of his son joining the Burisma board from the news media. But there is evidence Biden had been consulted in advance. White House visitor logs show that Biden met with Hunter’s business partner Devon Archer on April 16, 2014. Burisma put Archer on its board shortly thereafter, followed by Hunter the next month. (Both Archer and Hunter maintain Burisma never came up during the private visit in Biden’s office, which lasted late into the night.)

The day after Joe Biden’s meeting with Hunter’s partner in the White House, Burisma executive Vadym Pozharskyi reportedly emailed Hunter to thank him for inviting him to Washington and “giving an opportunity to meet your father and spent[sic] some time together.” The Biden campaign asserts it cannot find a meeting with Pozharskyi on the former vice president’s “schedule,” though it did not deny such a meeting could have taken place. The Ukrainian official mentioned going out for coffee with Hunter on April 17, 2014, which indicated he was physically in D.C. at the time. RCI has not confirmed the authenticity of the April 17 email document, first disclosed by the New York Post after obtaining it from a hard drive allegedly copied from a laptop of Hunter Biden left at a computer repair shop in Wilmington, Del. Pozharskyi did not respond to emails seeking comment.

Hunter stepped down from Burisma’s board in April 2019, a month before his father announced his White House bid and after critics made an issue of the conflicts his sinecure posed. He has since kept a very low profile. Unlike Trump’s children, Biden’s son is not out on the trail campaigning for him.

1,850 Boxes Sealed Until After Election

“Hunter Biden had no experience in the field, but he did have a notable connection to the vice president, who publicly has bragged about making clear to the Ukrainians that he alone controlled U.S. aid to the country,” noted Jonathan Turley, a public-interest law professor at George Washington University.

Retired FBI official I.C. Smith, who led public corruption investigations in Washington and Little Rock, Ark., said both father and son should have known joining Burisma was a bad idea, adding that it gives at least the appearance he was leveraging his name for payoffs from shady clients abroad.

“Clearly he’s led a troubled life and would be the sort of person susceptible to becoming engaged in this sort of rather sordid deal,” Smith said of Hunter.

“When he said his father asked if the deal was on the up and up and was assured it was, I would think, given Hunter’s past, the father would have asked more questions,” he added.

Hunter acknowledged in an ABC News interview last year that he lacked experience in both energy and Ukraine, but maintained that Burisma was impressed by other things on his resume.

“Ironically, Hunter highlighted his work at MBNA and his work on the board of Amtrak as evidence of his qualifications for the Burisma gig,” said Fitton of Judicial Watch. “But both the MBNA and Amtrak jobs, under any sensible analysis, were obvious favors for Joe Biden.”

Fitton argued that Biden’s claim he never discussed his son’s jobs and business deals rings hollow against the lengthy record of something-for-nothing nepotism.

“That’s campaign spin,” he said. “Hunter has already admitted to having at least one conversation on the Ukraine issue with Vice President Biden.”

Biden defenders argue that many relatives of politicians are often involved in government and politics. Ivanka Trump and Don Trump Jr., for instance, have cozy relationships with, or financial stakes in, companies that may benefit from those decisions. They also point out that, while they may look bad, there’s nothing illegal about such arrangements.

Fitton isn’t so sure. He said Judicial Watch is demanding Obama administration documents related to Hunter’s Ukraine and China deals, as well as other business arrangements potentially monetizing Biden’s political power.

“We can’t be sure if the arrangements were legal,” he said. “If any payments or jobs were neither ordinary nor customary, there may be legal issues.”

It’s a federal crime to provide a government benefit or favorable change in policy in exchange for something of personal value. At a minimum, argued former federal prosecutor Andrew McCarthy, Biden “had a conflict of interest with the position his son had” on the Burisma board, noting that at the time, Biden was pushing energy policies that favored the gas giant.

Not all of Hunter Biden’s critics are coming from the right, either.

“It’s hard to avoid the conclusion that Hunter’s foreign employers and partners were seeking to leverage Hunter’s relationship with Joe, either by seeking improper influence or to project access to him,” said Robert Weissman, president of Public Citizen, a liberal watchdog group based in Washington.

While Joe Biden insists “there’s been no indication of any conflict of interest from Ukraine or anywhere else,” Senate investigators are seeking a number of related emails and memos generated during the Obama administration, as well as his 36-year Senate career. That period, spanning from 1973 to 2009, coincides with a large chunk of his son’s resume.

However, Biden has sealed the bulk of the records at the University of Delaware Library, which refuses to release any of his papers until after the election. It maintains more than 1,850 boxes of Biden records, including his speeches, voting records, position papers and notes from confidential interviews he’s conducted with foreign leaders, among other documents. The papers the university is keeping a lid on could shed light on Biden’s thinking behind foreign policies and controversial bills he sponsored.

A spokeswoman said the library will not release any of Biden’s papers to the public until they are “properly processed and archived.” Until then, “access is only available with Vice President Biden’s express consent,” she said, while declining to answer whether the university would comply if the Senate subpoenaed documents as part of its investigation of the Bidens.

The university houses the Biden Institute, which is part of the Joseph R. Biden, Jr. School of Public Policy and Administration.

Through a lawyer, Hunter maintained he and his father dutifully avoided “conflicts of interest” — or even “the appearance of such conflicts.” In every business pursuit, he asserted, they acted “appropriately and in good faith.”

However, in a moment of candor during a recent ABC News interview, Hunter confessed: “I don’t think that there’s a lot of things that would have happened in my life if my last name wasn’t Biden,” before adding, “There’s literally nothing my father in some way hasn’t had influence over.”

Still, the elder Biden argues it’s the Trump family who has the nepotism problem. In a recent CBS “60 Minutes” interview, he slammed the president for letting his daughter and son-in-law “sit in on Cabinet meetings.”

“It’s just simply improper because you should make it clear to the American public that everything you’re doing is for them,” he intoned. “For them.”