• Misdirection! Hunter Biden Conviction Hides the Real Crimes

    June 26, 2024 // 31 Comments »

    Misdirection. That’s what you call it when a magician distracts you from looking at the real point of interest, waving his right hand in the air vigorously while his left slips the selected card into his jacket pocket. You’re fooled, but you’re satisfied. You even play along.

    Well, if you like magical misdirection, you must be very happy to see Hunter Biden convicted of lying about his drug use to illegally buy a gun, making him the first child of a sitting U.S. president to be convicted of a crime. Hunter was fully guilty, no doubt, confirmed by the rapid three-hour turnaround decison reached by the jury. He’ll face a similar fate in September when he stares down three felony and six misdemeanor tax offenses in California, alleging he failed to pay $1.4 million in taxes between 2016 and 2019 while spending millions more on drugs, escorts, exotic cars, and other lux items. He is unlikely to do time in any case, though you’ll hear uninformed pundits on the MSM bellow about maximum penalties in hopes of creating the illusion of parity between the Hunter and Trump convictions. See, there’s a felon in each family, the system is fair!

    The problem is that misdirection thing.

    No court is set to look at what Hunter did to amass his millions while a crack addict, and no court is set to look at the slimy connections between Hunter’s made-and-spent fortune and his dad, the once vice president and now president of the United States. A reasonable jury might conclude Hunter made his money off peddling influence to daddy, and that daddy at the very least passively played along, and thus a court of public opinion might wonder if that leaves Joe Biden unqualified to be president (if he ever was…)

    The story, if ever told in a court or elsewhere, will get ugly quickly as they say — one can sketch in the outlines even now. Hunter, desperately addicted to drugs and sex following his brother Beau’s death, to the point where he had a scummy affair with his dead brother’s widow, needed money badly. The world responded with a whisper in his fevered ear that Hunter could set up some consulting companies and create the appearance of selling access to his father, then vice president. A grieving dad, watching his last son fall into the pit of crack addiction, tries to humor the venture along until that gets too real over some shenanigans in the Ukraine and a looming China deal (“10 percent for the big guy,” read one email.) Dad pulls the plug on his end of the caper, but Hunter keeps selling, finding foreign yokels willing to pay for the illusion of access. Along the way he taints not only Joe but his uncle Jim Biden as well. Fueled by his addiction, Hunter never stops until finally things collapse completely and he is stopped.

    As you the voter, the real jury, consider the evidence, remember a few things. Joe Biden said of Hunter, “I have never spoken to my son about his overseas business dealings.” And during a debate with Donald Trump, Joe Biden dismissed his son’s laptop emails as disinformation from Russia. After becoming president, Joe said his son Hunter was innocent, even after Hunter pleaded guilty to tax evasion. None of that is true. Misdirection.

    This sordid story has credibility now in that in the course of the Hunter gun trial the contents of his laptop were validated by the FBI as real. The FBI of course knew for some time the laptop was real, and we explained here why a thoughtful outside observer would come to the same conclusion even without the FBI’s forensics. Hunter’s former business partner Tony Bobulinski confirmed his emails were legitimate months before the FBI. The New York Times agreed, reporting on an FBI criminal investigation into Hunter’s business and tax activities based in part on the contents of the laptop.

    Here’s what Hunter’s laptop revealed in our reading of its contents as made available to TAC and elsewhere. Hunter, with no previous experience in the energy field, joined the board of Ukrainian gas company Burisma at a salary of $83,000 a month. What was his actual job at Burisma? The question is important because on April 16, 2014, while Joe was vice president, he met with Hunter’s business partner, Devon Archer, at the White House. Five days later, Joe travelled to Ukraine to lobby for increased fracking. Burisma was one of the few companies licensed to frack in Ukraine. Burisma made hundreds of millions of dollars from Ukraine’s new policy. Burisma eventually paid more than $4,000,000 for Hunter’s and Archer’s board service.

    While Hunter and Archer were serving on Burisma’s board, Ukraine’s top prosecutor, Viktor Shokin, was investigating Burisma and its owner. In his official position as vice president, Biden demanded Ukraine fire Shokin, and threatened to withdraw one billion dollars in U.S. military aid if it did not do so. Shokin was fired.

    While serving on the Burisma board, Hunter and Archer sought meetings with senior State Department officials, including SecState John Kerry (Christopher Heinz, John Kerry’s son, is part of one of Hunter’s front companies) and then-Deputy Secretary of State Antony Blinken (Blinken coordinated the 51 intel officers’ letter that claimed Hunter’s laptop was likely Russian disinformation.) What did they all discuss? The reason to ask that question is because it appears whatever Hunter’s job description, his value to Burisma was perceived access to the Executive Branch. Joe was at least a passive participant in the scheme, maybe more than that. The most charitable reading of the sleazy saga is that Joe Biden, one of the most powerful men in the world, is a gullible idiot. At least that sounds better than “co-conspirator.”

    The laptop goes on to show Hunter, through a number of front companies, accepted money from foreign firms and moved that money to the U.S. where it was parceled out to other entities, including Joe’s brother Jim (Jim regularly invoiced Hunter for office expenses and employee costs, as well as a monthly retainer cost of some $68,000, plus other fees in the tens of thousands of dollars for unknown services.) It all smells bad — multi-million dollar transfers to LLCs without employees, residences used as business addresses, legal tricks shifting cash from Cyprus to the British Virgin Islands. Can Hunter explain why his fees traveled such circuitous routes? What did he pay Uncle Jim for, and why did Jim appear to return/kickback some of the money paid him?

    What is this money all about? in 2014, Hunter received $3.5 million from Elena Baturina, the richest woman in Russia and the widow of Yury Luzhkov, the former mayor of Moscow. Baturina became Russia’s only female billionaire when her company received a series of Moscow municipal contracts while her husband was mayor.

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

    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 in December 2013 on Air Force 2, and met with Chinese leaders while Hunter tried to make deals on his own.

    There is a lot more but you get the picture. A lot of appearance of malarkey from a senior statesman like Joe who should have known better. In places like China and the Ukraine, where corruption is endemic, it is assumed the sons of powerful men have political access to their father. Hunter traded on those assumptions for millions of dollars, and Papa Joe stood by understanding what was happening. Every father wants to help his son, and we can imagine Hunter went to his dad time after time, pleading for just one more little favor to get past his sordid past. You know, for Beau.

    The emails are a multi-pronged series of pointers which deserve the scrutiny of a courtroom to see if there is a smoking gun. To dismiss them because they may be incomplete is to fail to understand the difference between evidence and conclusion. Let’s hope we learn the lesson before November 5.

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

    Posted in Biden, Democracy

    Revisiting Hunter’s Laptop

    April 14, 2022 // 11 Comments »

    You hear? The emails on Hunter Biden’s laptop are real. No less than the New York Times, the official MSM newspaper of the MSM, agrees. Actually, the FBI agreed first, as they’re in the middle of an ongoing criminal investigation into Hunter’s business and tax activities based on the contents of the laptop. Despite massive coverage of the emails in the non-MSM, it was only the FBI’s use of the laptop which finally forced the Times to admit to this year what it said was bull last year. Politico, based on a book by one of its own writers, now, too, admits the emails are real, not Russian disinformation.

    Now that we all agree the emails are real, and we can talk about them in polite company, what’s the big deal? Is this just another case of “buh buh her emails!!!”

    Well, yes, sort of. As the media went full-spectrum to hide, diminish, downplay, and muddle the story about Hillary Clinton’s emails, so did they do the same with Hunter’s. In Clinton’s case, knowledgeable people, experts in government classification, were forced to endure months of “news” speculating on whether the Secretary of State’s official correspondence might contain something classified, or about whether running one’s own unsecured email server for official business was some sort of legal violation, and then questions about whether deleting 30,000 pieces of potential evidence was “okay.” Despite failing to kill the story (Hillary’s shifting excuses gave it new life at each turn) the media softened its edges enough that when then-FBI Director James Comey disingenuously proclaimed Hillary innocent the public was ready to move on.

    In Hunter’s case the emails were buried, not merely diminished, as the MSM came to better understand its super powers. The hallmark was the interplay among the American intelligence services and the MSM, working for the Democratic Party. That interplay, awkward in 2016 with Comey at center stage, matured in 2020. As the NY Post and others broke the story that a laptop full of Hunter Biden’s files indicated a potential pay-for-play scenario involving then-candidate Joe Biden just ahead of the presidential election, almost in real time more than 50 former senior intelligence officials signed a letter claiming the emails “have all the classic earmarks of a Russian information operation.” With absolutely no evidence, the signers said their national security experience made them “deeply suspicious that the Russian government played a significant role in this case.” “If we are right,” they added, “this is Russia trying to influence how Americans vote in this election, and we believe strongly that Americans need to be aware of this.”

    The letter was evil brilliance in that it played off earlier prejudices, from 2016, that the Russians sought to manipulate American elections. In fact, most of the key signatories — James Clapper and John Brennan among them — had played key roles in misdirecting public opinion around the DNC server hack and later the whole of Russiagate. In the hands of the MSM the meme quickly morphed into “the laptop is fake,” a parallel to “but her emails!!!”

    Something new was introduced, however, the active blocking of information from a large number of Americans. With the letter as “proof” the laptop was disinformation, social media took the handoff. Twitter locked The New York Post‘s  account after the Post refused to obey Twitter’s orders to delete its own reporting. Twitter also blocked all references to the laptop story by all users, even banning links to the story in DMs. Facebook announced no discussion of the issue would be allowed pending a “fact check” which never came. MSM labeled the laptop fake, social media blocked the news, and pretty much the public fell in line and voted for Joe Biden without knowing squat about what he and his son Hunter had been up to.

     

    TAC readers were not included in this seething heap of ignorance. TAC, alongside the NY Post and many other non-MSM outlets, understood the emails were worthy of the public’s attention. In the case of TAC, we published a deep dive into the laptop’s contents online in December 2020, and a deeper dive in our print edition. NY Post readers got much of the same information even before the election. As the contents of the laptop become more widely known, it appears the intelligence community-media-Democratic Party was right to hide them before the presidential election: almost half of Americans believe Trump would have won a second term if the media had fully reported on the laptop’s revelations. Another poll showed enough people in battleground states would have changed their minds had they known about the emails to give Trump the electoral votes needed for reelection. If you’re keeping score, hiding the emails marks the second election controlled by the intelligence community-media-Democratic Party.

    Given that for better or worse Joe Biden was elected, and is very unlikely to run for a second term, do Hunter’s emails still matter in 2022? Yes. The laptop still has a lot to tell us.

    — The emails matter because their handling exposed (again) the way the intelligence community-media-Democratic Party manipulated your vote. You need to understand their techniques ahead of 2024.

    — The emails matter because they are just the tip of the iceberg. We already know Hunter did not report much of the income revealed by the emails, and recently paid one million dollars in back taxes with Federal fraud charges pending. There is more to come which may affect who you vote for in 2024.

    — The emails matter because they show Hunter did or was planning to kick in money to his father (“10 percent for the big guy,” read one email.) There was co-mingling of their finances, shared bank accounts, and covering each other’s bills, which need to be investigated. In one message, Hunter revealed he was locked out of a bank account because his father was using it. In a text, Hunter complained that he was required to give his father half of his money for some unspecified task.

    — The emails matter because they are primary evidence of possibly criminal actions by Hunter that bump into Joe’s official work first as Obama’s VP and now as president. Hunter Biden had extensive deals working in Ukraine and China that conflict-of-interest laws demand to be investigated. Hunter took large sums of money from businesses in Ukraine that were part of his father’s official portfolio as vice president, and took large sums of money from Chinese shell companies with ties to the Chinese oligarchy. Hunter performed no work in return for the money. In the case of China, he appeared to launder money, taking in six figures, skimming off a percentage, then handing the remainder over to a U.S. corporate entity of the Chinese organization. That got around Chinese government currency export regulations. Only an FBI investigation will show if Joe was involved in any of the same.

    — The emails matter because they were blackmail fodder, and the FBI must find out if Hunter was tapped by any foreign intelligence service when his father was VP. On the laptop was evidence of Hunter’s filthy life, actions simply screaming to a foreign intelligence service “Blackmail me!” Hunter’s laptop was chocked with video showing him smoking crack. Hunter spent money on escorts, some $21,000 on cam sites, big plays on all sorts of depravities.  There was correspondence referencing Hunter’s affair with his dead brother Beau’s widow.

    — The emails matter because if Supreme Court Justice Clarence Thomas’ wife’s politics may rise to the level of his impeachment, then Joe Biden’s son’s action may do so also.

    — The emails matter, if you keep score this way, because they show Hunter was doing what so many can only imagine they’ll one day have proof Jared, Don, Jr., Ivanka, and Eric did.

    — The emails matter because the President of the United States says they do not matter. Joe Biden’s defense is a sweeping: “My son did nothing wrong.” That makes Joe either too ignorant to hold high office, or an accomplice in a cover-up, both 25th Amendment territory. This is especially important because Joe ran on an anti-corruption platform following the Trump family escapades.

    — The emails matter because they are not a smoking gun, but a multi-pronged series of leads and pointers which deserve investigation to see if there is a smoking gun. To dismiss them because they are “incomplete” is to fail to understand the difference between evidence and conclusion. And that makes you look sorta dumb shouting about it on Late Night.

    Editor’s Note: Though the full text of the emails are not yet available in full online, you can read TAC’s summary, with specific examples, here.

     

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

    Posted in Biden, Democracy

    Hunter Biden’s Laptop Stole the Last Election

    March 23, 2022 // 3 Comments »

    With the November midterms coming, the media will soon pivot to who will be trying to steal the next election. Democrats are obsessed with the idea that when they lose elections it must be because of outside forces, usually some sort of Russian lifeform at work. But what we know now is that if anyone has been manipulating our once dear democracy, it has been the Democrats.

    The latest findings by the Durham investigation make it clear the 2016 Clinton campaign paid for and implemented a massive disinformation strategy to falsely link Trump to Russia, and then worked the intelligence services of the United States and the MSM to shove that narrative deep into the American psyche. When Trump won, Democrats immediately used that same strategy to try and drive him from office. That that too failed is not the point; the playbook was being worked out for manipulating an election within the boundaries of the American system. The Dems/Intel services/MSM proved to be fast learners; when it came to 2020, the basic plan did work, deep sixing the contents of Hunter Biden’s laptop to glide Joe into the White House.

    I can say with great conviction had the laptop been front paged it would have affected the election, perhaps seeing Trump reelected. How can I say that? Unlike almost everyone else in America, I read the contents of the laptop in 2020. Here is why you didn’t.

     

    On October 14, 2020, three weeks before the Trump-Biden election, the nation’s oldest newspaper, founded by Alexander Hamilton himself, The New York Post, published reports about the business dealings of Hunter Biden in Ukraine and China. Hunter took large sums of money from businesses in Ukraine that were part of his father’s official portfolio as vice president, and took large sums of money from Chinese shell companies with ties to the Chinese oligarchy. Hunter performed no work in return for the money. In the case of China, he appeared to launder money, taking in six figures, skimming off a percentage, then handing the remainder over to a US corporate entity of the Chinese organization. That got around Chinese government currency export regulations.

    The funds sent to Hunter were obscured in a number of ways. They passed through paper companies Hunter set up. They traversed numbered Cypriot bank accounts, came in the form of prepaid VISA cards, and as gifts including diamonds and Apple products. Some money was routed through Joe Biden’s brother’s law office, Hunter’s uncle. Hunter illegally did not report much of the income, and recently paid one million dollars in back taxes (fraud charges may be pending.)

    In return for all this money, Hunter introduced a Ukrainian energy businessman to his daddy, the VP, and promised other global characters similar access. He met with oligarchs in Beijing alongside his father’s official meetings, having flown to China aboard the same Air Force plane. In correspondence with his clients, Hunter regularly referenced his access to the “Big Man,” Papa Joe.

    Aside all this financial filth on the laptop was evidence of Hunter’s own filthy life, actions simply screaming to a foreign intelligence service “Blackmail me!” Hunter’s laptop was chocked with video showing him smoking crack. Hunter spent money on escorts, some $21,000 on cam sites, big plays on all sorts of depravities.  Correspondence referencing Hunter’s affair with his dead brother Beau’s widow for goodness sakes. The blackmail fodder is so clear Chinese intelligence would probably assign the case to an intern to run.

     

    But the public never saw any of this, thanks to the collaborative efforts of the American intelligence services and the MSM working, for the Democratic Party.

    Soon after the New York Post broke the laptop story, the disinformation campaign began with a Politico piece headlined “Hunter Biden story is Russian disinfo, dozens of former intel officials say.” Lacking proof, they wrote “our experience makes us deeply suspicious that the Russian government played a significant role in this case. [It] has all the classic earmarks of a Russian information operation.” And that was good enough for the MSM to take the handoff.

    The emails were a “hoax” said fact-check site NewsGuard, discredited by “many, many red flags” according to NPR. Twitter locked The New York Post‘s  account after the Post refused to obey Twitter’s orders to delete its own reporting. Twitter also blocked all references to the laptop story by all users, even banning links to the story in DMs. Facebook announced it would suppress discussion of the reporting pending a “fact check” which never came. Compare this Orwellian treatment of the laptop story with the way the same organizations handled the Russiagate dossier, slathering it across the media. The irony is any fact checking would have proved the laptop story true, and the dossier completely false. The ultimate irony is while you can read the full dossier online, the laptop emails are still not available to the general public.

    So how do we know now the laptop story was always true?  Hunter’s former business partner Tony Bobulinski confirmed his emails were legitimate months ago. Last week the New York Times agreed, reporting on an ongoing FBI criminal investigation into Hunter’s business and tax activities based in part on the contents of the laptop. The FBI’s use of the laptop finally forced the Times so send out its own reporters so it could claim this year what it said was bunk last year, that the emails “were authenticated by people familiar with them and with the investigation.” Politico now, too, admits the emails are real, not Russian disinformation, based on a book by one of its own writers. The President of the United States for his part claims to have known nothing about his own son’s and brother’s business dealing and name dropping, and is sticking, loosely, to the Russian disinformation version of things. Biden’s defense has always been sweeping: “My son did nothing wrong.” The most charitable reading of that is Joe Biden, one of the most powerful men in the world, is an idiot.

    Surveys suggest the information could have swung the election if voters had known about it. One showed enough people in battleground states would have changed their votes to give Trump the electoral votes needed for reelection. Russiagate. Alfa Bank. The laptop. All coordinated disinformation campaigns run by the Democrats involving the MSM and intelligence communities, all aimed at defeating Donald Trump. You see how it works now. Watch for the same pattern as we approach the midterms, and in 2024.

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

    Posted in Biden, Democracy

    The Guilty Conscience of Hunter Biden’s Laptop

    January 5, 2021 // 4 Comments »

    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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    Posted in Biden, Democracy