On June 28, 2018, the Southern District of New York Court (Case 16-CR-371) convicted three individuals for security fraud. Most noteworthy was Devon Archer, Hunter Biden’s partner in Rosemont-Seneca-Bohai, LLC (“RSB”). The criminal investigation subpoenas obtained the banking and investment records of RSB documenting security fraud. The RSB financial records further revealed substantial payments from the private Ukrainian energy company Burisma Holdings Limited to Devon Archer and Hunter Biden.
Thanks to the criminal case, you can review (linked here) the bank and investment account statements (3/2014 – 5/2016) detailing the exorbitant extortion payments funding Archer’s and Biden’s lavish and decadent lifestyle. On the account statements lower left-hand corner, you will note that prosecuting attorneys are labeled “FOIA Confidential Treatment Requested.”
RSB was a corporate shell for laundering funds with significant criminal transactions not associated with Burisma director fees flowing through the accounts. Hunter Biden, at a minimum, is knowledgeable of the criminal transactions and remains an unindicted co-conspirator. The mainstream media, handmaiden to the deep state, knew in 2017 of the Archer criminal cases and the Ukrainian extortion and withheld press coverage. Shouldn’t the press be considered a co-conspirator?
As you electronically thumb through the statements, several important transactions are noteworthy.
- Monthly payments from Burisma Holdings Limited.
- Payment from Chinese Bohai Harvest RST, a major Chinese state-owned venture capital (Page 92 – 12/09/2014).
- Extravagant lifestyle with funds purchasing cars, real estate, and boats. Huge monthly American Express payments.
- Scheme that defrauded Wakpamni Lake Community Corporation, a Native American tribal entity, of tens of millions in bond proceeds. Wires are on pages 53, 62, 63, and 135.
- Funds used in IPO stock pump and dump fraud taking public Code Rebel Corporation (NASDAQ symbol CDRB), see Page 156 – June 2015. Within a year, Code Rebel filed for bankruptcy.
- The receipt of an international wire of $3 million from AlixPartners simultaneously wired out (page 132 – April 2015.) Former CIA Director Louis Freeh is a managing director and partner of AlixPartners.
Ukrainian Blood Money
The Obama-Biden Administration helped create instability in Ukraine through CIA sponsored Maidan revolution, leading to a Mafia-like climate where potential Russian aggression leads to Ukraine demanding protection. Protection money is easily extorted, benefiting Hunter Biden and, indirectly, Joe Biden. The ultimate price paid for the Obama-Biden Administration’s interference in destabilizing Ukraine’s politics is Russia responding using military force to annex eastern Ukraine.
Bob Bishop is a retired CPA and a forensic investigator. He has written for the American Thinker, Gateway Pundit, Sonar21, and CorsiNation.
I told a former FBI friend (an honest, old-fashioned FBI agent) that I thought BIden was blackmailed by the Chinese and others. He disagreed. He said that he had worked many public corruption cases and was convinced that Biden, like all the other corrupt politicians he investigated, is a willing accomplice of the Chinese and others. He feels no guilt or shame. He is utterly unprincipled, cares nothing for the country, and knowingly sold his office for cold cash. Biden is an absolutely hollow man, capable of anything, including outright treason. The same goes for many of those around him. God help us.
And Bush and Clinton.
Analogies Galore Inc. says
Billy Bob Clinton, as a poor white trasher on the make, more than Bush. Bush was already a retired Hunter-style silver spooner who was happy just rakin’ in the cream from daddy’s bin Laden family connections.
Granted Dubya prob. knew just a tad more about the oil business than Hunter knew about the gas business, but it still didn’t keep him from sinking an oil company or two.
US is looted by the same kind of critters. Theft and poaching proceed apace, of all those things we mopes, now sadly indoctrinated into the fables of exceptionalism and “democracy,” once thought of as public goods and are now indifferent to their loss.
Unprincipled? The principle is unbridled greed, careless of present and future effects. Let ‘er rip!
And the “god” expressed by these looters is embodied in that “prosperity theology” and “the one who dies with the most toys wins.” I personify it as a vast constrictor snake that immediately chokes off all decent and homeostatic impulses whenever they appear.
So God is not about to help us mopes.
and I thought that this only happened in Mexico
One can only blackmail people who have a sense of shame.
The actual physical and financial decay of America has been preceded by its moral collapse and decay. Think of morality as the leading indicator, and the economy, physical infrastructure, and well-being of the country as the trailing indicators.
The moral collapse started with Reagan and was completed with the deceitfulness of Obama and viciousness of Hillary.
The collapse of the latter are underway.
Tammany Hall on the Potomac says
You can’t blame a weasel for stealing chicken eggs and you can’t blame the Biden clan for grifting their way to fame and fortune. Blame the nature of the system that put the big guy in the hen house.
Hardly an isolated case.
This is what Jimmy Dore had to say about it.
“Americans have no idea how corrupt our government is. They think our government is just regular corrupt, like Trump gave his kid a job, or Biden gave his kid a no-show job in Ukraine. That’s not — the whole thing is corrupt. The $800 billion-dollar military budget is $800 billion dollars of corruption. ”
WHAT’S IN HUNTER BIDEN’S WALLET?
One of those no-fee, no-interest, no-principle repayment credit cards from his no-show job at MBNA?
Black Cloud says
Business as usual in the U$A.
Pym of Nantucket says
Where else is Bob writing about this specific topic? This seems huge.
The Bidens adhere to the old Soviet maxim: “If you don’t steal from the govt, you are stealing from your own family.”
Doug grows potatoes says
How many agencies should be holding him accountable? Are there NO honest men anymore in positions of importance?
Jack Gordon says
There are none in the US. We are ruled by criminals less honorable than those riding herd on Mafia crime families. Old man Biden, though, is in a class by himself: corrupt, senile, cynical, stupid, and a fake Catholic charlatan to boot. He covers all the bases in this life and the next.
The only surprise would be that anyone is surprised.
That rock under which most people live must be very, very large.
The kind of money we’re talking about would be tempting to anyone. But these people are without principles at all. All also add that along the lines of one of Larry’s articles the other day, they just don’t think it matters. It’s been so long since the U.S. has faced an actual existential threat that they just don’t believe it. Therefore, it’s really easy for them to sell out their country when they don’t believe that it will make any real difference in the end. They believe that no matter what happens, the US is going to end up on top anyway and that this is all a big game. And the thing is, for the most part they’ve been right. Oh, eventually they won’t be and it really will matter, but it’s been very easy for the morally flexible imperial elite to sell out their country up until now. The bill has never come due.
A ‘Get out of jail card’
The United States is nothing but another “Nightclub” to be ‘broken out’ by these (are often than not) well dressed and media savvy thugs and criminals that appear on television, go to Davos, and/or hide off-stage behind their curtain of propagandizing front men.
The United States is nothing but another “Nightclub” to be ‘broken out’ by these (more often than not) well dressed and media savvy thugs and criminals that appear on television, go to Davos, and/or hide off-stage behind their curtain of propagandizing front men.
Kulak Shirker says
Read about his niece turning down an $85k a year job Hunter arranged for her calling it minimum wage and demanding $180k annually.
If were going to have rule by crime family, let’s at least have some Corleone or Soprano action.
Meanwhile the CPUSA/Grand Old Politburo Soprano’s sporting goods store bust out continues with some new fencing going up around the imperial swamp of Sauron for the four year plan address tonight.
Poor Hunter. The big man has one foot in the grave. What will he do when daddy is no longer around to take care of him?
The United States government run like organized crime family
Financial system a glorified Ponzi scheme.
The Odds Maker says
Assuming he’s not in prison, guaranteed you’ll find him doubled over and nodding out on Junkie Row in Anytown USA within three years.
Fantasy Island says
A little birdie told me that Pops wants to run for a second term just to make sure the statute of limitations runs out on Sonny Boy.
Then again, could just be a fantasy of mine. Fantasy’s are good. Helps keep you young at heart ….unless you’re a frontline banderite, aging a year a minute with one foot in the grave and your dreams going up in thermobaric poofs.
To hell with ’em.
Zelensky, loosen up fellow. Miami awaits, Vova promised not to kill you and Ursula gives you her best kisses and hugs. Watch out for the UA diaspora though. What goes around always seems to come around somewhere, someway, somehow.
Vallhalla Rising says
I’m thinking things are going to continue to go bad for the whole Biden Clan. Whether it’s all all a pretext to Joe’s stepping down or impeachment time will tell. One thing’s for sure, the libtards don’t want Joe to run in 2024.
As for Hunter…karma is a bitch.
Biswapriya Purkayastha says
What sort of a name is Hunter, anyway?
Only a Bidet could give his son a name like that.
Always on the hunt for the vig.
just saying says
I’ve heard about a guy with last name Hunter. Funny thing is that he’s a vegan, so his friends gave him nickname Gatherer.
Looks like Bakhmut has fallen. The Ukrainian’s are in the pincher and out of ammo. They are throwing down their weapons and fleeing. Only one gravel road out. See map. And that road is under Russian Artillery Fire.
Greek News Channel use translator.
Roshen's bitter-sweet chocolates.....yum yum says
Minsk II is sounding like Paris in the Springtime just about now for Ukraine. Damn that climate change. No reverse gear on it.
Anyone spotted Poroshenko on London’s streets yet?
Ode to Roshen's Rochelle says
“Well, you made a long journey from Kyiv to Minsk, Rochelle, Rochelle.
You never stopped plotting; now you’re in a Pinsk, Rochelle, Rochelle.
When the naysayers ‘nay’ you picked up your pace and still fell flat on your face, Rochelle, Rochelle.”
PS: Larry Davis…in your face. 😉
Can anyone confirm this is valid? Chemical weapons used to kill Russians: https://seemorerocks.is/ukraine-using-chemical-weapons/
Warning, this video is horrific!
Anonymous Source says
High probability, as the anonyme’s like to say.
In this case though….a solid 99.999%
Proof's in the Pudding says
Pay special attention to the naysayers who comment “nah, fragmentation grenade, shell shock, fatigue, fake, fake, fake.”
A clear atomized mist is visible, that could be nothing BUT an aerosol agent..and what could that be? You need not wonder.
just saying says
There are videos of Ukros preparing drones with chemical weapons, released by themselves. They are not hiding their war crimes.
Ukrainians do not hide their crimes because they are sure:
a) any crime is sanctioned by the West – this is the historical mission of independent Ukraine, the coup of 2014 was organized for this;
b) any crime will be justified by the West;
c) Russia will be held responsible for any of their crimes.
It’s all banal. Russia knows and is ready for everything.
The problem is that Russia and the West-NATO are in unequal conditions: Russia is burdened with a sense of duty, responsibility to future generations, compassion, the need to protect people’s lives – their people first of all. Western decision-making centers are not burdened with such chimeras as conscience.
As far as I know, there is no complete analogue in the English language in the meaning of the Russian word “conscience”.