Category Archives: The Denise Simon Experience

Context and Receipts for the First Release of the Biden Crime Family

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If you missed the press conference held by the House Oversight Committee on the investigation into the Biden crime family, no worries, below is a summary.

Enjoy the preliminary primer for context…

Several months ago, I did a little research and found the following:

  • Hudson West LLC is a Delaware company created in 2016 and the registered agent is Corporation Service Company, a common template service for establishing obscure corporations. Hudson West was/is a joint venture operation between Hunter Biden and an un-named Chinese company to sell natural gas to China. Other Chinese officials included in the Hudson West operation include Gong Wendong and Ye Jiamming.
  • An interesting audio with admissions from the Hunter laptop speaking of the China spy chief. The founder of CEFC is Ye Jiamming and in 2018, he was named in a corruption case and disappeared. Another head of CEFC was Chi Ping Patrick Ho. In March of 2017, CEFC announced a very large p;artnership throught the Securities and Exchange Commission with the Cowan Group. There was a filing with the Committee for Foreign Investments in the United States however it was withdrawn later in the year possibly due to the Patrick Ho, as in 2019 was sentenced to 3 years in prison for bribery in two countries, Chad and Uganda.
  • The FBI issued subpoenas for the Hunter laptop in connection with a money-laundering scheme where the investigative FBI agent Joshua Wilson signed the subpoenas. Case ID is 272D-BA-3065729. (Note 272 is the Bureau’s classification for money-laundering on a transnational basis. BA indicates the case was opened in the Baltimore FBI office.
  • Owasco OC and Owasco LLC was yet another company which had associated bank accounts established by Hunter. The name Owasco is for a home in New York where the Biden family used to spend their summers. No paycheck for the intern working at Owasco unless she had sex with Hunter?

Okay…read on…get comfortable, this is long and great investigative work so far.

The financial records also reveal how the Bidens used complicated transactions to hide payments from foreign nationals, including CCP-linked associates, and provide clear indications of influence peddling schemes during then-Vice President Biden’s tenure.

“The Bidens intentionally sought to hide, confuse, and conceal their influence peddling schemes, but bank records don’t lie. The Bidens made millions from foreign nationals providing what seems to be no services other than access and influence. From the thousands of records we’ve obtained so far, we know the Biden family set up over a dozen companies when Joe Biden was vice president. The Bidens engaged in many intentionally complicated financial transactions to hide these payments and avoid scrutiny. In at least one instance, the Bidens’ CCP-linked associates took steps to conceal the source of the payment to the Bidens.

“The Bidens’ foreign entanglements are breathtaking and raise serious questions about why foreign actors targeted the Biden family, what they expected in return, and whether our national security is threatened. We will continue to pursue additional bank records to follow the money trail and inform legislative solutions to prevent this type of corruption. Americans deserve answers, transparency, and accountability,” said Chairman Comer.

  • The Complicated Web of Biden Family and Associates’ Companies:  Biden family members and business associates created a web of over 20 companies—most were limited liability companies formed after Joe Biden became Vice President.
  • The Biden Family Received Millions of Dollars from Foreign Sources:  Bank records show the Biden family, their business associates, and their companies received over $10 million from foreign nationals’ and their related companies. The Committee has identified payments to Biden family members from foreign companies while he served as Vice President and after he left public office.
  • The Biden Family Used Business Associates’ Companies to Receive Foreign Funds:  Despite creating many companies after Vice President Biden took office, the Biden family used business associates’ companies to receive millions of dollars from foreign companies.
  • Attempts to Conceal Large Financial Transactions:  After foreign companies sent money to business associates’ companies, the Biden family received incremental payments over time to different bank accounts. These complicated financial transactions appear to be meant to conceal the source of the funds and reduce the conspicuousness of the total amounts made into the Biden bank accounts.
  • Chinese Nationals Hid the Source of the Money:Chinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds paid out to the Bidens by layering domestic limited liability companies. The Biden family and associates’ activities in coordination with Chinese nationals and their corporate entities appear to be an attempt to engage in financial deception. Multiple Biden family members received money from the Chinese after it passed through an associate’s account. Additionally, Hunter Biden received money directly into his company’s account from a Chinese-controlled entity.
  • Biden Family and Associates’ Activities in Romania Indicate Influence Peddling Scheme:  The Biden family and associates’ activities in Romania bear clear indicia of a scheme to peddle influence from 2015 to 2017. While Vice President Biden lectured Romania on corruption and ethics, the Bidens received over a million dollars from a company controlled by a Romanian individual accused of corruption, Gabriel Popoviciu, through a Biden family associate.
  • Bank records from just a few banks and many more to come, scroll the list and payouts.
  • Then one must question the former FBI Director, Louis Freeh as he donated $100,000 to the Biden family Trust. Was there some other favor attached to that donation? Yup…to be part of business deals.

WH/Susan Rice is well Aware of Child Labor Violations/Immigrants

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Yes, THAT Susan Rice, the hateful video/Benghazi lady that works at the Biden White House. Furthermore, the Secretary of Health and Human Services, Xavier Beccera does nothing when it comes to sponsors that immigrant children are released to. And then there is the Department of Labor….silence…

But this is nothing new as it began under the Obama administration. After an internet search, several outlets reported much that same that the Obama administration actually did separate children from parents or when just children came across the border they were placed into sponsors’ care and trafficked into the sex slave industry or into agricultural operations under all the same conditions described by the recent New York Times investigation. Yes, imagine the New York Times actually doing on investigation on this scandal…yes….after a long read, there is much the NYT’s left out but it is a start, at least.

As a primer, the Department of Labor is responsible for child labor law enforcement which does include limited exemptions. These immigrant children are actually slave labor working in conditions and overnight shifts that violate the Fair Labor Standards Act.

Related stories: https://www.nytimes.com/2023/02/25/us/unaccompanied-migrant-child-workers-exploitation.html

https://www.axios.com/2023/03/01/american-child-labor

So, what did the New York Times investigation offer? Titled –>

Read the full NYT’s investigation here.

As Migrant Children Were Put to Work, U.S. Ignored Warnings

The White House and federal agencies were repeatedly alerted to signs of children at risk. The warnings were ignored or missed.

In the spring of 2021, Linda Brandmiller was working at an arena in San Antonio that had been converted into an emergency shelter for migrant children. Thousands of boys were sleeping on cots as the Biden administration grappled with a record number of minors crossing into the United States without their parents.

Ms. Brandmiller’s job was to help vet sponsors, and she had been trained to look for possible trafficking. In her first week, two cases jumped out: One man told her he was sponsoring three boys to employ them at his construction company. Another, who lived in Florida, was trying to sponsor two children who would have to work off the cost of bringing them north.

She immediately contacted supervisors working with the Department of Health and Human Services, the federal agency responsible for these children. “This is urgent,” she wrote in an email reviewed by The New York Times.

But within days, she noticed that one of the children was set to be released to the man in Florida. She wrote another email, this time asking for a supervisor’s “immediate attention” and adding that the government had already sent a 14-year-old boy to the same sponsor.

Ms. Brandmiller also emailed the shelter’s manager. A few days later, her building access was revoked during her lunch break. She said she was never told why she had been fired.

Over the past two years, more than 250,000 migrant children have come alone to the United States. Thousands of children have ended up in punishing jobs across the country — working overnight in slaughterhouses, replacing roofs, operating machinery in factories — all in violation of child labor laws, a recent Times investigation showed. After the article’s publication in February, the White House announced policy changes and a crackdown on companies that hire children.

Inside the White House, Ms. Rice was at the center of the migrant children crisis. As she pressed to move children out of shelters more quickly, clues began to emerge about what was happening to them once they left.

In the summer of 2021, near the height of the crush at the border, H.H.S. managers wrote a memo detailing their worry about increasing reports that children were working alongside their sponsors, a sign of possible labor trafficking. Ms. Rice’s team received the memo, and Ms. Rice was also told what it said, according to two people familiar with the conversations.

Andrew J. Bates, White House deputy press secretary, disputed that, saying Ms. Rice “did not see the memo and was not made aware of its contents.”

Around the same time, Ms. Rice’s team was told about concerns over a large group of children who had been released to one city in Alabama, according to six current and former staff members. The situation was the subject of frequent updates as H.H.S. sent case managers to the city to check on children, and coordinated with the Labor Department and Homeland Security Investigations to look into whether they were working in poultry plants. The full article is found here.

 

Officials Confirm Chinese Balloon Collected Intelligence from Several Sensitive Sites

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The administration came out with several lies abut the balloon and continued to claim it had limited value to the Chinese. Chairman of the Joint Chiefs additionally along with other military officials provided China with off-ramps stating the balloon had a glitch and went astray and further told the White House not to shoot it down due to the potential debris field. The Pentagon assessed that the balloon uncovering important information was not great. Even more terrifying is what China has planned with the intelligence gathered and what other rogue/enemy nations have access.

A balloon flies in the sky over Billings, Montana, US, February 1, 2023 in this picture obtained from social media. (Chase Doak/via Reuters)

Now, April 3, 2023, NBC has officially reported some truths.

The Chinese spy balloon that flew across the U.S. was able to gather intelligence from several sensitive American military sites, despite the Biden administration’s efforts to block it from doing so, according to two current senior U.S. officials and one former senior administration official.

China was able to control the balloon so it could make multiple passes over some of the sites (at times flying figure eight formations) and transmit the information it collected back to Beijing in real time, the three officials said. The intelligence China collected was mostly from electronic signals, which can be picked up from weapons systems or include communications from base personnel, rather than images, the officials said.

The three officials said China could have gathered much more intelligence from sensitive sites if not for the administration’s efforts to move around potential targets and obscure the balloon’s ability to pick up their electronic signals by stopping them from broadcasting or emitting signals.

The National Security Council referred NBC News to the Defense Department for comment. The Defense Department directed NBC News to comments from February in which senior officials said the balloon had “limited additive value” for intelligence collection by the Chinese government “over and above what [China] is likely able to collect through things like satellites in low earth orbit.”

China has said repeatedly that the balloon was an unmanned civilian airship that accidentally strayed off course, and that the U.S. overreacted by shooting it down. Officials have not said which company, department or organization the balloon belonged to, despite several requests for comment by NBC News.

After the balloon was shot down in February, Biden administration officials said it was capable of collecting signals intelligence.

The balloon had a self-destruct mechanism that could have been activated remotely by China, but the officials said it’s not clear if that didn’t happen because the mechanism malfunctioned or because China decided not to trigger it.

The balloon first entered U.S. airspace over Alaska on Jan. 28, according to the Biden administration, which said it was tracking it as it moved. Within the next four days, the balloon was flying over Montana — specifically Malmstrom Air Force Base, where the U.S. stores some of its nuclear assets.

The real damage assessment at this point cannot be measured but clearly China spied successfully and will heads roll? Nah…

Biden’s Sgt. Schultz Defense has Failed According to the National Archives

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Law professor and frequent legal contributor Jonathan Turley writes in part (…)

emails have emerged that show that Biden personally helped draft responses to the controversial deals in 2015 when he was Vice President. It also appears that Biden officials like former Biden Communications Director Kate Bedingfield knew of his role as the President continued to deny any involvement.

The National Archives has released emails that show that then-Vice President Joe Biden approved an official statement in December 2015 about Hunter Biden’s position on a Ukrainian energy company’s board.

Biden has denied any knowledge or involvement in these business dealings at least seven times as a presidential candidate and as president.

For years, the media has continued to report President Biden’s repeated claim that “I have never spoken to my son about his overseas business dealings.” At the outset, the media only had to suspend any disbelief that the president could fly to China as Vice President with his son on Air Force 2 without discussing his planned business dealings on the trip.

Of course, the emails on the laptop quickly refuted this claim. However, the media buried the laptop story before the election or pushed the false claim that it was fake Russian disinformation.

Some in the media have repeated those denials, including most recently the Associated Press which, in 2022, falsely stated that there was no evidence Biden ever discussed the deals with his son despite an actual audiotape proving that claim to be false. The full article is here. 

***

And the White House continues to deny the evidence and is sidestepping real answers.

In part from JTN: “Pursuant to a subpoena, the Committee recently obtained financial records related to Mr. John Robinson Walker, a Biden family associate, and his company Robinson Walker, LLC,” Comer’s committee reported in a new memo summarizing its investigative findings.

“Prior to issuing the subpoena, the Committee received information that Mr. Walker used his company to transfer money to Biden family members. The bank records proved that information correct,” the report said.
The committee said it traced a $3 million payment that was sent from a Chinese company to Walker in March 2017 — just two months after Joe Biden stepped down as vice president — and then money totaling $1.3 million was distributed to accounts tied to Hallie Biden, the widow of the late presidential son Beau Biden, presidential brother James Biden and presidential son Hunter Biden.

A fourth account listed only as “Biden” also received money, the committee said. It is trying to determine which family member it belongs to, Comer said.

You can read the full report here.

 Bank-Records-Memo-3.16.23.pdf

“The Committee is concerned about the national security implications of a President’s or Vice President’s immediate family members receiving millions of dollars from foreign nationals or companies without any oversight. Current financial disclosure laws and regulations do not require non-dependent family members to provide any information to the public,” the report said. Full summary here.

 

Biden Admin Using Taxpayer Dollars to Fund CCP Research at UVA

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With the decades of proof of the intellectual theft and espionage by the Chinese inside the United States, the Biden administration is not protecting America at all in fact helping to fund the Chinese Communist Party operations inside the United States.

During the Trump administration, espionage was so dangerous, two embassies were shuttered. Then there is the matter of Tik Tok….but now this? Is this a John Kerry climate agenda item and is it going on at other U.S. universities or institutions?

The Free Beacon reports:

The Biden administration is using taxpayer cash to fund a University of Virginia climate change partnership with a Chinese Communist Party-controlled school that conducts research for China’s military.

President Joe Biden’s National Science Foundation last year awarded more than $130,000 to the University of Virginia to conduct climate change research with Beijing-based Tsinghua University, federal spending disclosures show. Tsinghua University, which counts Chinese president Xi Jinping among its alumni, will work with University of Virginia researchers to chart the global “transition to a low-carbon economy,” according to the grant description.Board Approves 'Great and Good' Strategic Plan for University of ... UVA source

Tsinghua University is funded by China’s Ministry of Education and maintains a “CCP Committee” that keeps the school “in accordance with President Xi’s hopes.” It also holds “secret-level security credentials” for classified military research, trains students for China’s nuclear weapons program, and has allegedly carried out cyberattacks for the Chinese government, according to the Australian Strategic Policy Institute. It is also one of several Chinese universities under the supervision of the communist nation’s State Administration of Science, Technology, and Industry for National Defense, a CCP agency that works to deepen university involvement in the defense sector.

The National Science Foundation’s decision to fund the partnership with Tsinghua calls into question the foundation’s vetting process as it enjoys a record-high budget. The bipartisan CHIPS Act, which Biden said would help “counter China,” authorized $80 billion in funding for the National Science Foundation to invest in research and development. But in the case of its University of Virginia grant, the foundation found working with the Chinese on climate change “worthy of support.”

For American Foreign Policy Council fellow Michael Sobolik, the foundation’s decision to use “taxpayer money to facilitate research cooperation with a People’s Liberation Army-affiliated university” is “questionable at best.”

“We’ve seen time and again how the CCP leverages people-to-people ties to further its malign influence within the United States,” Sobolik told the Washington Free Beacon. “When you’re in the midst of a cold war, you can’t play both sides of the ledger. The sooner we accept that reality, the better.”

The National Science Foundation downplayed Tsinghua’s role in the project, with research security strategy and policy chief Rebecca Keiser saying the Chinese school’s involvement stems from “researcher-to-researcher collaboration.”

The foundation “has instituted a first-in-government analytics process to identify research security concerns and ensure transparency when assessing proposals and awards to ensure that any international collaboration provides mutual benefit,” Keiser said in a statement. “In any international research collaboration, [the National Science Foundation] only funds the U.S. side.”

The grant, which started in October and runs through 2026, funds University of Virginia research into “the transition to a low-carbon economy.” Tsinghua and a second Chinese partner, the China University of Petroleum-Beijing, will conduct similar research in China, the results of which “will be used to develop a U.S.-Chinese collaborative course on climate leadership skills.” That collaboration, the grant says, “will lead to better strategies for lowering emissions in the United States that are complementary to those in China.” China is by far the biggest polluter in the world—in 2019, it emitted more greenhouse gases than all developed nations combined.

This is not the first time the University of Virginia has partnered with Tsinghua. The two schools are exchange partners, and the University of Virginia’s engineering department in 2017 developed a “teaching collaboration” with Tsinghua that saw students from both schools pair up for homework assignments. That project, however, does not appear to have received federal money. Beyond the October grant, the National Science Foundation has only funded projects linked to Tsinghua on two other occasions—once under Biden last June and once under former president Barack Obama in April 2011. Both of those grants, which went to Boston University and Drexel University, respectively, funded academic workshops that included participants from Tsinghua.

A University of Virginia spokesman defended the university’s work with Tsinghua, arguing that because the project “does not involve critical technologies or military applications,” it does not compromise U.S. national security interests.

“An important part of researching global challenges like climate change is working with institutions around the world to compare the effects of a warming climate and the efficacy of different proposed solutions,” university spokesman Brian Coy said. “As part of those efforts, we take seriously our responsibility to operate within all U.S. laws and regulations regarding the protection of intellectual property and U.S. national security interests.”

“Our university collaborates closely and transparently with federal regulatory and law enforcement partners in order to ensure our collaborative research efforts contribute to human understanding of global challenges without compromising our interests as a nation,” Coy said.

The university’s partnership with Tsinghua could attract scrutiny from Republican Virginia governor Glenn Youngkin. “Since being elected, the governor has taken steps to protect Virginians from the malign influence of the Chinese Communist Party,” Youngkin spokesman Christian Martinez told the Free Beacon. “Through his TikTok ban on all state devices and networks, prohibiting foreign adversaries, including China, from acquiring the commonwealth’s agricultural land, requesting Fairfax County schools cut ties with CCP-linked entities, and preventing a Trojan horse deal for a CCP-linked battery manufacturer to produce electric vehicle batteries propped up by U.S. tax incentives, the governor has made it clear that there is no room in Virginia for the Chinese Communist Party.”

National Science Foundation director Sethuraman Panchanathan, who serves at the pleasure of the president, in 2014 was put on the foundation’s National Science Board by Obama. Then-president Donald Trump in June 2020 went on to elevate Panchanathan to foundation director. Biden has appointed 10 of the National Science Board’s 24 members.

 

While the National Science Foundation’s grant did not send federal money directly to Tsinghua, the Chinese university has received money from American actors in the past. The Bill and Melinda Gates Foundation—one of America’s largest liberal nonprofits—gave Tsinghua more than $1.5 million in 2021, the Free Beacon reported in January.