• The Guilty Conscience of Hunter Biden’s Laptop

    January 5, 2021

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    Posted in: Biden

    I read the files on Hunter Biden’s laptop. They paint a sleazy picture of multi-million dollar wire transfers, potential money laundering, and tax evasion. They raise serious questions about the judgment and propriety of Jim Biden, the president elect’s brother, and Joe himself. Call it smoke not fire, but smoke that should not be ignored. The files were supplied to TAC by a known source previously established to have access.

    Joe Biden is lucky a coordinated media effort kept Hunter out of the campaign. In the final weeks of the campaign, Hunter’s laptop fell into Republican hands. The FBI had had it since 2019, when they subpoenaed the files in connection with a money-laundering investigation. The story went public in the New York Post, revealing Hunter Biden introduced his father, then-Vice President, to a top executive at Ukrainian energy firm Burisma less than a year before the elder Biden pressured government officials in Ukraine into firing a prosecutor who was investigating the company. The meeting is mentioned in a message of appreciation that Vadym Pozharskyi, an adviser to the board of Burisma, sent Hunter Biden about a year after Hunter himself joined the Burisma board at a salary of $83,000 a month with no obvious work duties past making such introductions.

    Nice work if you can get it, and to get it your dad better be vice president. If all that alone does not meet the test of impropriety, we need a new test. Hunter Biden’s value to clients was his perceived access to the White House. His father Joe was at least a passive participant in the scheme, maybe more than that.

    The problem was many Americans never heard this story. Twitter led a social media charge to not allow the information online. After years of salivating on every bit of Trump family gossip, MSM claimed the Biden story did not matter, or was Russian disinfo. Surveys suggest the information could have swung the election. One showed enough voters in battleground states would have not voted for Joe Biden that Trump would have scored 311 electoral votes and re-election.

    No mind really. As soon as it became clear Joe Biden was going to win, the media on all sides lost interest in the laptop. The story became about the story. It devolved into think pieces about the Orwellian role of social media and some online giggling about the Hunter Biden sex tapes on the laptop. But our short attention spans have consequences. The laptop still has a lot to tell us.

    Hunter’s laptop was chock-a-block with video that appears to show Hunter smoking crack while engaged in a sex act with a woman, as well as numerous other sexually explicit images. There’s evidence there Hunter spent money on escorts, some $21k on cam sites, big plays on all sorts of depravities. There is also Joe’s car insurance information, Hunter’s SSN, pages of call logs, and lots of email addresses, bank account numbers, and personal information of prominent people. None of the material is encrypted, just dumped on a standard MacBook Pro using the password “Hunter02.” The machine was regularly connected to the Internet and might as well have had an electronic sign on it saying “My dad is important, here’s what you’ll need to blackmail me and others to get to him.”

    But there is more. The laptop shows Hunter, through a number of front companies, accepted money from Chinese and Ukrainian entities and moved that money to the U.S. where it was parceled out to other entities, including Joe Biden’s brother. Some of it then went back to Chinese hands. There is no way a simple read-through can tell if the money was legal consulting fees or illegal money laundering and tax fraud. But it all smells bad — multi-million dollar transfers to LLCs without employees, residences used as multiple business addresses, legal tricks from Cyprus and the British Virgin Islands, and even a minor CIA connection. Ask yourself if this demands more investigation. Ask yourself if we’re in part judging a man’s character in choosing a president, if voters might not have benefited from knowing more about Joe Biden’s side of all this.

    The majority of the contents of the laptop are a jumbled record of Hunter’s international business ventures and financial records. Outstanding in the haystack are a large number of wire transfers. Those with traceable addresses appear to be mostly anonymous shell companies run out of lawyers’ offices, with no employees and fuzzy public paper trails. One off the top involved $259,845 traveling on April 2, 2018 from the Hudson West III in New York to a numbered bank account held by Cathay Bank. Hudson West was created by Hunter Biden’s own law firm, Owasco, with several Chinese nationals, including a Jianming Ye associate, Gong Wendong. Ye Jianming is chairman of CEFC China Energy, who reportedly had close ties to both the Chinese government and the PLA. He’s been arrested in China on corruption charges and has conveniently disappeared.

    Biden in August 2018 also returned $100k back to CEFC in China via its own New York subsidiary LLC, Hudson West V, whose listed address is 12 Foxwood Road, Great Neck, NY 11024. That address is not a business office but instead a single family home worth over $6 million. Phone records suggest two people live there, including Gong Wendong. Money appears to move from physical China to virtual Hunter back to virtual China in the U.S., starting and ending in accounts tied to Gong Wendong after touching base with Hunter, a potential indicator of laundering. Chinese money in China changed into Chinese money in America. Caution is needed; while what looks like money laundering at first glance may indeed be so, but designed to hide the cash from the Chinese government while staying inside American law, a quasi-illegal service Hunter possibly supplied.

    That 12 Foxwood address shows up again on Biden’s laptop as the mailing address for another Gong Wendong venture, ColdHarbour Capital, which sent and received money to Biden. It is also listed as the residence of Shan Gao, who appears to control accounts in Beijing tied to Hudson, CEFC, and 12 Foxwood.

    But the most significant appearance of 12 Foxwood was as the mailing address for a secured VISA card in the name of Biden’s company, Hudson West III. The card is funded by someone unnamed through Cathay Bank for $99,000 and guaranteed by someone’s checking account held by Cathay worth $450,000. Shared users of the card are Hunter and Gong Wendong. The card was opened as CEFC secured a stake in a Russian state-owned energy company. Biden and others subsequently used the credit card to purchase $101,291.46 worth of extravagant items, including airline tickets and multiple items at Apple stores, pharmacies, hotels, and restaurants. A Senate report characterized these transactions as “potential financial criminal activity.” Putting money on a secured VISA card in lieu of a direct wire transfer to Biden may be seen by some as an attempt to hide the source of the money and thus allow Biden not to claim it as income.

    James Biden and Sara Biden were also authorized users of the credit card though their business connection to Hunter and Gong Wendong is very unclear. Jim is Joe’s brother, Sara his wife. Jim over the years has been a nightclub owner, insurance broker, political consultant, and investor. When he ran into financial trouble having triple mortgaged his home, he was bailed out via loans from Joe and Hunter, and by a series of Joe’s donors. Jim also received a loan of $500k from John Hynansky, a Ukrainian-American businessman and longtime donor to Joe Biden’s campaigns. This all was in 2015, at the same time the then-vice president oversaw U.S. policy toward the country. As a senator, Joe Biden made use of a private jet owned by Hynansky’s son.

    The 12 Foxwood address also appears on millions of dollars worth of bank transfers among Cathay Bank, CEFC, and multiple semi-anonymous LLCs and hedge funds. One single transfer alone to Hudson West III on August 8, 2017 represented the movement of $5 million from Northern Capital International, which appears to be a Chinese government-owned import-export front company.

    Switch over to the CDB Bank folder and you see a wire transfer from Burisma for $36,000 Euros, run through a bank in Cyprus, to Biden’s own account on that island. Burisma is the one company from the laptop which made the news. Biden’s role, however, what he actually did besides introduce his father to other people, is unclear.

    Burisma must be an interesting place. Hunter’s laptop partially exposes a complex web of sub-companies in Cyprus and the British Virgin Islands such that figuring out who owns who is near impossible, speculates on using a Lithuanian bank to receive the Ukrainian money, and notes that Joseph Cofer Black, former Director of the CIA’s Counterterrorism Center, also sits on its board. Black previously served as Vice Chairman at mercenary provider Blackwater Worldwide (now Academi.)

    All just business, right? Not everyone saw this that way. An email from Wells Fargo’s corporate compliance team (Wells Fargo handled many of the international wire transfers) asks on September 20, 2018 what the actual business of Hudson West is, who its owners are, and where it is located. Also asked is what the purpose of all the incoming wires is. It notes some business accounts appear to be for personal expenses. It also questions numerous outgoing wires to the Lion Hall Group (for example, on September 28, 2018, Hunter ordered $95,000 transferred without explanation), a “business” run by Jim Biden out of a residential address. Jim regularly invoiced Hunter for office expenses and employee costs, as well as a monthly retainer cost of some $68k, plus other fees in the tens of thousands of dollars.

    There is no record of these questions being answered. It is possible to see the disbursal of funds via credit card to Jim Biden as a way to diffuse the amounts away from Hunter, and via Jim’s invoices, a way to convert income from China into deductible business expenses for Hunter in America, reducing his tax burden. The involvement of Lion Hall and Jim Biden also spreads the money around, lowering its profile. If the invoices were shown to be fraudulent (i.e., Jim did not actually consult for Hunter) the potential of tax fraud exists.

    Besides Wells Fargo, others also had questions. Hunter’s own CPA preparing to file 2018 Federal taxes wrote to Hunter asking “As far as Owasco [Hunter’s law firm] is concerned there were some receipts we classified as loans. Owasco received approximately $550,000 from Burisma and paid about one half this amount to, I believe, someone named ‘Devon.’ I am not sure of the payee… The one half payment to ‘Devon’ was not recorded as income.”

    Devon is likely Devon Archer, co-founder and managing partner of Rosemont Capital alongside Hunter. Who else was part of Rosemont? Christopher Heinz, John Kerry’s son. And small world — Devon Archer sat on the board of Burisma alongside Hunter Biden. The CPA’s concern is the IRS is sensitive to the fact that some try to conceal income as loans to be written off as expenses later, especially if the amounts are large. This can trigger an audit. If the loans are “forgiven,” then they are income. If not declared, that is potential fraud.

    The same note from the CPA indicates Hunter owes $600,000 in personal taxes and another $204,000 for Owasco and urges him to file a return even if he is not going to pay the taxes. Besides taxes, things did not always go well for Hunter. On March 6, 2019 he sent an email to a friend saying “Buddy do you have a cash app to send me $100 until wire goes. I have no money for gas and I’m literally stuck at a rest stop on 95.” He earlier had sought a $35k advance from his regular “draw” out of Owasco. And keep an eye on Hunter’s health — he pays close to $9,000 a quarter for life insurance.

    Joe Biden is one lucky SOB. When the powers that be decided Barack Obama needed someone, you know, a little more, um, establishment, as his VP to calm voters, there was Joe, plucked into the White House which had otherwise alluded him. Joe, as whitebread as the state he represented. His only controversial points came from supporting the status quo for so many years it had changed underneath him. Are we tough on crime or do black lives matter? It didn’t matter to Joe, just point him in the right direction so he knows what to agree with. And so in 2020 when the Democrats realized exactly what kind of man they needed to wipe away the sins of two dishonest and chaotic primaries, well, there was Joe.

    Joe got lucky again when the MSM memory-holed Hunter’s story, and conservative media lost focus looking for a tweetable smoking gun when the truth was a bit too complicated to parse out in a sentence or two. But there is still a story here.

    The short version is there is a lot to suggest money laundering and tax fraud on Hunter’s part. The purpose of the money in/out was always unclear, with invoices for vague expenses and lots and lots of “consulting.” One could invent a legal explanation for everything. One could imagine many illegal explanations. There is no way anyone could know the difference without seeing Hunter’s taxes, asking him questions, and doing some serious forensic accounting. It is unlikely any of that will happen now that the election is over. Even to Guiliani, et al, it really doesn’t matter any more. They took one shot, missed, and walked away.

    That will leave undigested the bigger tale of president-elect Biden, who ran in part on an anti-corruption platform following the Trump family escapades. While Joe Biden no doubt regrets what appears to have been a one-off meeting with the Burisma official, he did indeed take the meeting as VP. It’s always easier to apologize when caught than seek permission in advance in Joe’s world.

    A 2017 email chain involving Hunter brokering an ultimately failed deal for a new venture with old friend CEFC, the Chinese energy company, described a 10 percent set-aside for the “big guy,” whom former Hunter Biden partner Tony Bobulinski publicly identified as Joe Biden. Joe also took Hunter to China with him on Air Force 2, and met with Chinese leaders while Hunter tried to make deals on his own. Joe also had Hunter and partner Devon Archer to the White House only two days before they joined Burisma. It was Joe’s donors and pals who bailed out brother Jim over the years with sweetheart loans.

    A lot of appearance of improprietous malarkey from a senior statesman who knows better. In places like China and the Ukraine, where corruption is endemic, it is assumed the sons of rich and powerful men have access to their father, and that access is for sale. Hunter Biden traded on those assumptions for millions of dollars, and Joe stood by understanding what was happening. Every father wants to help his son, and Hunter one can imagine went to his dad time after time, pleading for just one more little favor to get him past his sordid past. Joe, a decent but weak man at heart, likely nodded. So a meeting. A handshake, an office visit, a posed photo, whatever would help but was still plausibly deniable. Until the next time. Sorry Hunter, once an addict always an addict and sure, sure, not like last time, I’ll really quit after Just. One. More. Dad. Please?

    Joe’s larger role in all things Hunter needs to be questioned. Joe (as well as the Obama State Department) knew about Hunter’s antics. Joe pretended Hunter’s financial windfalls had nothing to do with their relationship and were simply a constant series of coincidental lucky breaks for a never-do-well drunk divorced drug using son who happened to fail upward just while his dad was VP. Joe says he and his son never talked about business, so we guess Joe just assumed Hunter’s Porsche (his car payments are on the laptop) was just a lucky find.

    While of course Hunter is an adult with his own mind, his father was one of the most powerful men in the world and yet apparently did nothing to stop what was going on among himself, Hunter, his brother Jim, the Chinese, the Ukrainians — at minimum, the gross appearance of impropriety — over a period of years. Biden’s defense has always been sweeping: “My son did nothing wrong.” That alone raises questions of judgment on the part of Joe Biden, not the least of which is because in a few weeks he becomes President of the United States. And if the president does it it’s not illegal, right?

     

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    Copyright © 2020. All rights reserved. The views expressed here are solely those of the author(s) in their private capacity.

  • Recent Comments

    • Terry Craig said...

      1

      Enjoyed the article. You make a lot of good points. There is certainly more than a little suspicion of impropriety on the part of Biden’s son. One can easily imagine a weak and rather lazy man profiting off the powerful position of his father, and also a loving and not very disciplinary father looking the other way, or maybe even helping his son out in a scheme or two. But I guess I’d say to that, basically, so what? I was given a choice between voting for Trump or Biden for President. I can easily imagine far, FAR better choices. But given the choice I had, I vastly preferred Biden in the White House for the next four years (along with, as it turned out, millions of other Americans). There may be a slight stink of corruption from Joe Biden, but compared to the base, divisive, self-aggrandizing, wildly egotistical, science-denying, pussy-grabbing, almost pathologically deceitful and possibly just a bit unhinged Trump (who is all those things ON TOP of being corrupt) there really was no contest. When Biden is President, do the actions of his son bear watching? Certainly. Do the actions of Biden in relation to his son bear watching? Again, absolutely. But personally, I wanted so desperately for Trump’s reign to end, I would’ve voted for HUNTER Biden over Donald Trump.

      01/7/21 7:45 AM | Comment Link

    • John Poole said...

      2

      I was going to abstain -again- voting for POTUS but a Trump 2nd term was unthinkable. I had a run in with James Biden while playing a party here in the Main line of Philadelphia a few years ago. It convinced me that the Biden clan may be a little “odd”. I sense that Biden will be an ruefully ineffectual and flawed POTUS. His son’s unethical and possibly criminal travails will most likely continue to be an embarrassing burden and distraction for his father.

      01/7/21 11:06 AM | Comment Link

    • Joe said...

      3

      Thanks PVB for pulling this out from behind TAC’s paywall!

      What really cracks me up about all this is how folks have tried to handwave away how it was handled. The thought process seems to go something like this: 1. What Hunter may have done wasn’t that big a deal and didn’t really reflect all that poorly on his dad but … 2. Various social media giants were still justified in censoring the story just in case, because any and every measure had to be taken to ensure Joe Biden won. WTF?

      The mindset behind this thinking seems to be the same irrationally emotional “resistance” directed at Trump over the last four years. Was he an obnoxious and mediocre President? You bet. Was he Satan incarnate, starting wars, staging coups and opening domestic concentration camps left and right? Not even close. Yet here we are, supposed to be doing cartwheels over the fact we now have a tired, old DNC party hack who’s as corrupt as all the rest sitting in the White House. This is the very best the Democrats and the country could come up with as an alternative? So for the next four years our President will smile and say all the right things, and nothing will fundamentally change – the donor class will get richer and the poor will get poorer. As Ilhan Omar noted rather pointedly:

      Omar says the “hope and change” offered by Barack Obama was a mirage. Recalling the “caging of kids” at the U.S.-Mexico border and the “droning of countries around the world” on Obama’s watch, she argues that the Democratic president operated within the same fundamentally broken framework as his Republican successor.

      “We can’t be only upset with Trump … His policies are bad, but many of the people who came before him also had really bad policies. They just were more polished than he was,” Omar says. “And that’s not what we should be looking for anymore. We don’t want anybody to get away with murder because they are polished. We want to recognize the actual policies that are behind the pretty face and the smile.”

      01/7/21 9:28 PM | Comment Link

    • John Poole said...

      4

      PVB’s photo suggests a smug Biden unaware of the adage, “Be careful what you wish for”. The purported plan of Harris taking Biden’s place mid term could be fraught with an unimaginable blowback.

      01/8/21 12:22 PM | Comment Link

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