Hunter Biden Is a Subject of a Criminal Investigation Involving Burisma, Legal Filing Claims

[Kondor3]

"
Hunter Biden is the subject of multiple criminal investigations regarding "fraud, money laundering, and a counterfeiting scheme" according to documents filed in an Arkansas paternity case. The documents, filed Monday by the Florida-based private-eye firm D&A Investigations, specifically name Burisma, the Ukrainian gas company that hired Biden to the board while his father, then-Vice President Joe Biden, was the Obama administration point person on Ukraine.

Biden "is the subject of more than one criminal investigation involving fraud, money laundering, and a counterfeiting scheme," the filing alleges, according to The New York Post. Biden and a group of business associates "established bank and financial accounts with Morgan Stanley ... for Burisma Holdings Limited ... for the money laundering scheme," the filing alleges.


D&A Investigations went on to claim that the accounts showed an average value of nearly $6.8 million between March 2014 and December 2015."

Hunter Biden Is the Subject of a Criminal Investigation Involving Burisma, Legal Filing Claims

(shrugs) We told you. This is a heck of a guy.

Booted from the Service.
Had an affair with his dead brothers wife.
His NEW wife is preggers....he as big a perv as his dad is.

Should'a done that 'legal filing' months ago.

Now, it's more like shuttin' the barn door after the horses have bolted...

Too late now, to save your Orange Demigod...

 

[Andylusion]

"
Hunter Biden is the subject of multiple criminal investigations regarding "fraud, money laundering, and a counterfeiting scheme" according to documents filed in an Arkansas paternity case. The documents, filed Monday by the Florida-based private-eye firm D&A Investigations, specifically name Burisma, the Ukrainian gas company that hired Biden to the board while his father, then-Vice President Joe Biden, was the Obama administration point person on Ukraine.

Biden "is the subject of more than one criminal investigation involving fraud, money laundering, and a counterfeiting scheme," the filing alleges, according to The New York Post. Biden and a group of business associates "established bank and financial accounts with Morgan Stanley ... for Burisma Holdings Limited ... for the money laundering scheme," the filing alleges.


D&A Investigations went on to claim that the accounts showed an average value of nearly $6.8 million between March 2014 and December 2015."

Hunter Biden Is the Subject of a Criminal Investigation Involving Burisma, Legal Filing Claims

(shrugs) We told you. This is a heck of a guy.

Booted from the Service.
Had an affair with his dead brothers wife.
His NEW wife is preggers....he as big a perv as his dad is.

No victory dance. He's innocent until proven guilty.

I'm not going to mimick the democraps that have Trump gulity until proven innocent.

So we'll see what happens. If they find nothing, then they find nothing.

The idea that he is under investigation on top of getting a job he had no experience in is not going to do his father any favors.

Right, of course. It looks absolutely horrible from the outside.

 

[SAYIT]

Hunter Biden Is the Subject of a Criminal Investigation Involving Burisma, Legal Filing Claims

(shrugs) We told you. This is a heck of a guy. Booted from the Service. Had an affair with his dead brothers wife. His NEW wife is preggers....he as big a perv as his dad is.

No touchdown dancing just yet, but it looks promising if true.

With Barr & Durham on the hunt it's likely many dirty Dems are under the microscope - perhaps even with FISA Court warrants - but I'm disappointed that the fraud perpetrated on that court by FBI/DOJ guys seems to concern so few in our MSM.

Last week's FISA Court order revealed both the extent to which some misused their duties & authority and the length our leftarded MSM goes to avoid making it public (their coverage being almost non-existent). The following was taken directly from the FISA Court order … let it sink in:

"...The frequency with which representations made by FBI personnel turned out to be unsupported or contradicted by information in their possession, and with which they withheld information detrimental to their case, calls into question whether information contained in other FBI applications is reliable," federal Judge Rosemary Collyer wrote in an order from the court published Tuesday.

The court was established specifically to provide valuable, extrajudicial tools for fighting terrorism, and those we trusted with extraordinary powers used it like a rubber stamp to conduct self-serving witch-hunts. If any "regular" American - except perhaps Jussie Smollett - had perpetrated that fraud on any court in the land they would already be in jail awaiting trial.