BabyBoomer50s
Capitalist
- Joined
- Nov 27, 2018
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Biden Family Peddling
Being related to Joe Biden pays well. The obvious follow up questions: What did Hunter and other family members do to earn these payments? Why were payments set up in such complex, secretive ways and distributed to family members who had no apparent connection to Hunter’s activities? What did Joe Biden know, and when did he know it?
1. No smoking gun showing Biden himself received payments from unsavory foreign actors.
2. Overwhelming evidence that Biden family members traded profitability off the Biden name. At least nine Biden family members have received foreign income from Chinese and other foreign interests, including Hunter, brother James, James’s wife Sara, Hallie, Hunter’s ex-wife (Kathleen Buhle), Hunter’s current wife (Melissa Cohen), and three children or grandchildren of Joe or James.
3. Biden family members and business associates created nearly 20 separate entities shortly before and during Joe Biden’s Vice Presidency.
4. Bank records show that more than $10 million was delivered to Biden family members, associates and companies from these foreign entities.
5. In some cases Biden associates would receive significant deposits from foreign sources, then transfer smaller, incremental payments to Biden bank accounts.
6. Some payments came from such Chinese national Ye Jianming, his as-sociates, and his company CEFC. Mr. Ye had a background in Chinese military intelligence and used CEFC to promote President Xi Jinping’s agenda globally. One of Mr. Ye’s deputies, Patrick Ho, was convicted in the U.S. in 2018 on international bribery and money laundering.
7. Mr. Ye’s emissary to the U.S., Gongwen Dong, in 2017 established a corporate entity with Hunter—each with 50% ownership. Over 14 months the entity dispersed more than $4 million to Hunter-related companies and another $75,000 to companies related to the President’s brother, James Biden.
8. In 2017 another Ye-related company—State Energy HK—paid some $3 million to Hunter’s business associates. At least $1 million was then funneled in 16 separate payments over three months to five different bank accounts, all related to the Biden name. They included companies associated with Hunter and James Biden, an unknown bank account identified simply as “Biden” and a payment to Hallie Biden—the widow of Hunter’s deceased brother Beau and later Hunter’s girlfriend.
9. The report lays out a similarly complex web of payments to Hunter and associates from an entity that appears to be connected to a Romanian businessman who has been convicted of bribery.
Being related to Joe Biden pays well. The obvious follow up questions: What did Hunter and other family members do to earn these payments? Why were payments set up in such complex, secretive ways and distributed to family members who had no apparent connection to Hunter’s activities? What did Joe Biden know, and when did he know it?
1. No smoking gun showing Biden himself received payments from unsavory foreign actors.
2. Overwhelming evidence that Biden family members traded profitability off the Biden name. At least nine Biden family members have received foreign income from Chinese and other foreign interests, including Hunter, brother James, James’s wife Sara, Hallie, Hunter’s ex-wife (Kathleen Buhle), Hunter’s current wife (Melissa Cohen), and three children or grandchildren of Joe or James.
3. Biden family members and business associates created nearly 20 separate entities shortly before and during Joe Biden’s Vice Presidency.
4. Bank records show that more than $10 million was delivered to Biden family members, associates and companies from these foreign entities.
5. In some cases Biden associates would receive significant deposits from foreign sources, then transfer smaller, incremental payments to Biden bank accounts.
6. Some payments came from such Chinese national Ye Jianming, his as-sociates, and his company CEFC. Mr. Ye had a background in Chinese military intelligence and used CEFC to promote President Xi Jinping’s agenda globally. One of Mr. Ye’s deputies, Patrick Ho, was convicted in the U.S. in 2018 on international bribery and money laundering.
7. Mr. Ye’s emissary to the U.S., Gongwen Dong, in 2017 established a corporate entity with Hunter—each with 50% ownership. Over 14 months the entity dispersed more than $4 million to Hunter-related companies and another $75,000 to companies related to the President’s brother, James Biden.
8. In 2017 another Ye-related company—State Energy HK—paid some $3 million to Hunter’s business associates. At least $1 million was then funneled in 16 separate payments over three months to five different bank accounts, all related to the Biden name. They included companies associated with Hunter and James Biden, an unknown bank account identified simply as “Biden” and a payment to Hallie Biden—the widow of Hunter’s deceased brother Beau and later Hunter’s girlfriend.
9. The report lays out a similarly complex web of payments to Hunter and associates from an entity that appears to be connected to a Romanian businessman who has been convicted of bribery.