Will Joe Be Included in the Hunter IRA Money Laundering Investigation?

Another IRS – White House collusion story in the making?

EXCLUSIVE: Joe Biden could become embroiled in the FBI’s probe into Hunter’s finances, experts say: Emails reveal they SHARED bank accounts, paid each other’s bills and the president may have even have funded his son’s 2018 drug and prostitution binge

  • Emails from Hunter Biden’s abandoned laptop, obtained by DailyMail.com, reveal Joe and Hunter shared bank accounts and paid each other’s bills 
  • The president have may have inadvertently funded his son’s 2018 drug and prostitution binge
  • Emails between Hunter and Eric Schwerin, his business partner at consultancy Rosemont Seneca, show Schwerin was working on Joe’s taxes 
  • The claim raises serious questions about whether funds from the joint accounts were used for Hunter’s May 2018 week-long bender with a prostitute 
  • Last December, Hunter admitted in a public statement that he was under federal investigation over his tax affairs 
  • A former federal prosecutor tells DailyMail.com that if money was flowing between Hunter and his father, that could make Joe a target of the probe  
  • The FBI and IRS probe is reportedly also looking into Hunter’s foreign business relationships and the potential for money laundering charges

Hunter’s claim that he and his father shared a bank account also raises serious questions whether funds from the alleged joint account were used for Hunter’s May 2018 week-long bender with a prostitute in a Hollywood hotel.

Emails between Hunter and Eric Schwerin, his business partner at consultancy Rosemont Seneca, show Schwerin was working on Joe's taxes

The FBI and IRS probe is reportedly also looking into his foreign business relationships and the potential for money laundering charges.

The Senate security committee issued a report last year raising fears that the Chinese government was attempting to influence the White House through a billion-dollar business deal between Hunter’s company he co-founded with Schwerin, Rosemont Seneca, and Chinese oil giant CEFC.

John Cassara, a former U.S. Intelligence Officer and Treasury Special Agent who is an expert in money laundering investigations, said that were Joe not president, he would probably be in prosecutors’ crosshairs by now along with his son.

‘The information available publicly is very worrisome, particularly in the areas of corruption,’ Cassara told DailyMail.com.

‘They could go at this from all different avenues. Follow the corruption trail and then charge money laundering.

‘Corruption is a predicate offense for money laundering. And besides corruption, it’s the perception of corruption. This kind of thing should not be happening. It undermines full faith in the US government. It undermines trust and our international reputation. It’s an embarrassment.’

In yet more evidence of the deep commercial relationship between Hunter’s firm and the VP’s office during Joe’s tenure, Rosemont Seneca received special favors from the White House while Joe was in office, including dozens of tickets to exclusive 1600 Pennsylvania Avenue events and private tours for Rosemont Seneca clients or associates.

And when an aide to Senator Robert Menendez requested VP Biden host the U.S.-Spain Council’s 2010 annual meeting at his official Naval Observatory residence in Washington DC, they contacted Schwerin rather than Joe’s White House office.

Hunter and Schwerin then privately discussed the potential to ingratiate themselves with ‘CEOs of the major banks’ if they helped arrange the request.

In 2010, Danny O'Brien, then chief of staff to U.S.-Spain Council chair Senator Menendez, contacted Schwerin asking if VP Biden could host the group's annual meeting at his naval observatory official residence

In 2010, Danny O’Brien, then chief of staff to U.S.-Spain Council chair Senator Menendez, contacted Schwerin asking if VP Biden could host the group’s annual meeting at his naval observatory official residence

Schwerin was also involved in the process of gifting Joe's senate papers to the University of Delaware. A member of the VP's office, Katherina Oyama, wrote to Schwerin in March 2010 detailing the restrictions Joe's White House attorney was recommending over the public release of the papers

Schwerin was also involved in the process of gifting Joe’s senate papers to the University of Delaware. A member of the VP’s office, Katherina Oyama, wrote to Schwerin in March 2010 detailing the restrictions Joe’s White House attorney was recommending over the public release of the papers

Hunter complained that ‘half’ of his salary went to paying his father’s bills while he was VP, casting doubt on Joe’s previous claims that he’s never benefited from his son’s business dealings.

In a 2019 text to his daughter Naomi, he wrote: ‘I hope you all can do what I did and pay for everything for this entire family for 30 years.

‘It’s really hard. But don’t worry, unlike Pop [Joe], I won’t make you give me half your salary.’

Bills Hunter paid for Joe included a $190-a-month AT&T phone bill and thousands in repairs on the president’s lakeside home in Wilmington.

In a 2018 email to one of his own assistants, Hunter complained that he had been shut out of his own bank account and that his father had been using it.

‘Too many cooks in the kitchen. Too many profile changes and such. Happened 10 days ago too…

‘My dad has been using most lines on this account which I’ve through the gracious offerings of Eric have paid for past 11 years,’ he said.

Schwerin made repeated references to Joe and Hunter paying each other’s bills, in emails on Hunter’s laptop.

***Hunter Biden blew tens of thousands on prostitutes, drugs ... source

Joe is proud of his son…

Then there is the China Connection….AGAIN

Source: Hunter Biden said his business relationship with a mysterious Chinese tycoon later arrested on money laundering charges had “everything to do with my last name,” previously unreported emails show.

Biden and his associates met in April 2010 with businessman Che Fung to lay the groundwork for a partnership to invest in companies in China and the United States, according to emails from Biden’s abandoned laptop. Other emails show the Biden consortium discussing a deal with Che’s company, Ever Union Capital, to invest up to $150 million in partnership with China’s sovereign wealth fund. In a Sept. 23, 2011, email to his partner Devon Archer, Biden admitted Che wanted to work with him because of his father, then-vice president Joe Biden.

The emails provide another example of the younger Biden using his family name to further his foreign business interests, undercutting Joe Biden’s claims to the contrary. Hunter Biden landed a high-paying position on the board of Ukrainian energy company Burisma Holdings in 2014, just as his father was taking over the Obama administration’s Ukraine portfolio. Some of Biden’s associates recognized the importance of his family ties to their business deals. One Biden partner touted the “political and strategic value of the Biden family” during 2017 negotiations with a Chinese energy conglomerate.

Che’s fate raises the likelihood that Chinese authorities knew of Biden’s business dealings. Che, who is reported to be the son-in-law of a former chief of China’s central bank, was arrested on Feb. 2, 2015, on charges that he laundered $15 billion. According to one report, Che provided investigators with details of his business activity. It is unclear if he discussed his links to Biden, though the Chinese government would likely have been interested in details of his interactions with the son of an American vice president.

Republicans have asserted that Biden’s foreign business dealings created blackmail opportunities against the Biden family. Sen. Chuck Grassley (R., Iowa) and Sen. Ron Johnson (R., Wis.) said in a report last year that Biden’s partnerships presented “serious counterintelligence and extortion concerns.”

The Biden emails portray an air of mystery surrounding Che, who has been described in press reports as “shadowy and discreet.” Biden and his business partners referred to Che cryptically as “Super Chairman” and “Mr. Che.” His full name is mentioned in just one email from April 2010 that sets up an introductory lunch meeting in Washington, D.C., between the mogul and the Biden consortium. More here.

Posted in Biden administration, Citizens Duty, DOJ, DC and inside the Beltway, FBI, government fraud spending collusion, IRS White House Collusion, Media corruption, The Denise Simon Experience, Whistleblower.

Denise Simon

2 Comments

  1. Pingback: Will Joe Be Included In The Hunter IRA Money Laundering Investigation? – Trevor Loudon's New Zeal Blog

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