Biden’s 20 shell LLC companies: What business were they in?
- Thread starter Nostra
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Markle
Diamond Member
billyerock123
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House Republicans launched multiple investigations after securing their narrow majority, including one examining the Biden family’s domestic and international business practices.
The House Committee on Oversight and Accountability says the investigation is meant to provide transparency and, if needed, could lead the committee to recommend new laws. Such changes might include requiring senior elected officials’ family members to publicly disclose foreign transactions. Another could call for a quicker review of suspicious bank activity reports if they are linked to family members of a president or vice president. If the committee’s subpoenas face legal challenges, it must show in court that its investigation has legislative goals.
The Justice Department has separately been investigating Hunter Biden’s taxes and foreign business work since 2018. In April, Hunter Biden’s legal team met with Justice Department prosecutors to discuss the criminal investigation and potential charges, including tax evasion and a felony gun charge related to a firearm purchase, NBC News reported.
What did the Oversight Committee find?
On May 10, House Oversight Committee chair Rep. James Comer, R-Ky., told reporters that during Biden’s vice presidency, other Biden family members "capitalized on Joe Biden’s public office" and risked U.S. national security. The committee released a 36-page memo outlining its findings.
The committee subpoenaed four banks and received thousands of records, the memo said. Based on those records, the committee said Biden family members, associates and their companies received more than $10 million in payments from people or companies with foreign ties, during and after Biden’s vice presidency.
A selection of the released bank records show that, from 2015 to 2017, Biden family members received money from a foreign company connected to Gabriel Popoviciu, The New York Times reported. Popoviciu is a Romanian businessman who was convicted in Romania on criminal corruption charges.
Hunter Biden’s connection to Popoviciu has been public since before Biden was elected president. Government ethics experts in 2019 expressed concerns that Popoviciu tried to use Hunter Biden years earlier to avoid criminal prosecution — even as then-Vice President Joe Biden urged Romania to crack down on corruption. But no evidence has come to light showing Hunter Biden and Popoviciu’s business relationship violated laws.
The bank records also provided details about Biden family members’ business transactions with links to China. The transactions and Hunter Biden’s connection to a Chinese energy company, CEFC, have been known for some time. The memo provided new detail, including a copy of a bank transaction from Aug. 4, 2017, when CEFC wired $100,000 to Hunter Biden’s professional corporation.
A poster titled "China Payments to Bidens" is visible as House Committee on Oversight and Accountability Chairman Rep. James Comer Jr., R-Ky., arrives for a news conference on their investigation into the Biden family on May 10, 2023. (AP)
In 2022, a Washington Post investigation into Hunter Biden’s connection with CEFC "did not find evidence that Joe Biden personally benefited from or knew details about the transactions with CEFC, which took place after he had left the vice presidency and before he announced his intentions to run for the White House in 2020."
Comer on May 14 told Fox News’ Maria Bartiromo that his office had lost touch with an informant in the investigation who had information into what Comer called "a quid pro quo with a foreign country in exchange for foreign aid."
A Comer spokesperson clarified the next day that the missing informant Comer had spoken of did not have information about a foreign bribery scheme but could talk about the "Biden family’s influence peddling schemes."
Ian Sams, White House spokesperson for oversight and investigations, told PolitiFact that Comer’s investigation lacks legitimacy.
"He has hidden information from the public to selectively leak and promote his own hand-picked narratives as part of his overall effort to lob personal attacks at the President and his family," Sams said.
Previously, Biden has falsely denied claims that his family members received money from China. A spokesperson said later that he’d been generally rebutting claims that his administration was corrupted by Chinese money, according to a New York Times report.
What’s still unproven?
Claims that the Oversight Committee implicated President Biden in a bribery or corruption scandal overstate what is supported by evidence.
When Comer was asked whether the committee could prove Biden’s direct involvement in the payments and business dealings, Comer said that he didn’t think anyone would believe that nine members of the Biden family receiving money was coincidental.
so Nostra here's what we know Joe Biden had nothing to do with your so call 20 LLCs... hunter biden was doing this ... what we come to find out hunter biden did nothing illegal ... what he did do is not pay proper taxes on some of his business dealings ... so these are the facts as the republicans know it now ... they are pissed because they couldn't find any wrongdoing By joe biden and business deals by joe biden ... the only thing they know is just hunters tax and gun problem... so change you post its a lie
Markle
Diamond Member
Yeah, when you have no rebuttal,
IF you had anything, you would post your strong rebuttal of the facts with which you disagree. You can't, so you whine and stomp your feet.
Grow up!
billyerock123
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biden had nothing to do with the charges against Hunter... all the charges were nothing more than tax trouble and a gun charge ... the republicans went through hunter dealings and the Republicans couldn't find any wrongdoings... accept his taxes and the gun charge ...sorry they republican party couldn't find any illegal dealings with joe biden taking bribes or hunter taking bribes ... now go beat that dead horse across the street ... maybe you'll get the horse to confest bribing the horse
hhaha of course he did...he is the executive branch....hahaha who else do you think enforces Federal law? hahah it goes through him
Delldude
Sheep Dipped Boy Scout
According to the FD-1023 form, the confidential human source said the Burisma executive discussed Hunter Biden’s role on the board. The confidential human source questioned why the Burisma executive needed his or her advice in acquiring access to U.S. oil if he had Hunter Biden on the board. The Burisma executive answered by referring to Hunter Biden as "dumb."
The Burisma executive explained to the confidential source that Burisma had to "pay the Bidens" because Ukrainian prosecutor Viktor Shokin was investigating Burisma, and explained how difficult it would be to enter the U.S. market in the midst of that investigation.
The confidential source suggested to the Burisma executive that he "pay the Bidens $50,000 each," to which the Burisma executive replied, it is "not $50,000," it is "$5 million."
"$5 million for one Biden, $5 million for the other Biden," the Burisma executive told the confidential human source, according to a source familiar with the document.
A source familiar said according to the document, the $5 million payments appeared to reference a kind of "retainer" Burisma intended to pay the Bidens to deal with a number of issues, including the investigation led by Shokin. Another source referred to the arrangement as a "pay-to-play" scheme.
Sources familiar told Fox News Digital that the confidential human source believes that the $5 million payment to Joe Biden and the $5 million payment to Hunter Biden occurred, based on his or her conversations with the Burisma executive.
The confidential source said the Burisma executive told him he "paid" the Bidens in such a manner "through so many different bank accounts" that investigators would not be able to "unravel this for at least 10 years."
The document then makes reference to "the Big Guy," which many believe is a reference to Joe Biden.
Grassley, Graham demand FBI turn over key document linked to Biden allegations
Sens. Chuck Grassley, R-Iowa, and Lindsey Graham, R-S.C., have asked the FBI to turn over to the Senate Judiciary Committee an unredacted version of the document containing allegations against President Biden.
www.foxnews.com
billyerock123
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First of your reference to the Biden crime family is you being biased… the only crime in the Biden family was a tax crime and a gun crime … there aren’t any crimes commuted by Joe Biden or any of his family has committed any crime … that’s wishful thinking on your part … Joe Biden hasn’t ever taken a bribed by the Chinese or his son … you have no proof they did …all monies made were made by Hunter and not Joe Biden … so ya need to stop your lying about the Biden’s … just so you can justify all of Trumps crooked deals … there are a ton of records of trump taking bribes or crooked deals so you just post this crap cause you can’t justify his actions …give it up there’s no there. there
Nostra
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The "Big Guy" wanted more than his customary 10% on that deal.According to the FD-1023 form, the confidential human source said the Burisma executive discussed Hunter Biden’s role on the board. The confidential human source questioned why the Burisma executive needed his or her advice in acquiring access to U.S. oil if he had Hunter Biden on the board. The Burisma executive answered by referring to Hunter Biden as "dumb."
The Burisma executive explained to the confidential source that Burisma had to "pay the Bidens" because Ukrainian prosecutor Viktor Shokin was investigating Burisma, and explained how difficult it would be to enter the U.S. market in the midst of that investigation.
The confidential source suggested to the Burisma executive that he "pay the Bidens $50,000 each," to which the Burisma executive replied, it is "not $50,000," it is "$5 million."
"$5 million for one Biden, $5 million for the other Biden," the Burisma executive told the confidential human source, according to a source familiar with the document.
A source familiar said according to the document, the $5 million payments appeared to reference a kind of "retainer" Burisma intended to pay the Bidens to deal with a number of issues, including the investigation led by Shokin. Another source referred to the arrangement as a "pay-to-play" scheme.
Sources familiar told Fox News Digital that the confidential human source believes that the $5 million payment to Joe Biden and the $5 million payment to Hunter Biden occurred, based on his or her conversations with the Burisma executive.
The confidential source said the Burisma executive told him he "paid" the Bidens in such a manner "through so many different bank accounts" that investigators would not be able to "unravel this for at least 10 years."
The document then makes reference to "the Big Guy," which many believe is a reference to Joe Biden.
Grassley, Graham demand FBI turn over key document linked to Biden allegations
Sens. Chuck Grassley, R-Iowa, and Lindsey Graham, R-S.C., have asked the FBI to turn over to the Senate Judiciary Committee an unredacted version of the document containing allegations against President Biden.
billyerock123
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Are you really this stupid … is that why you laugh like a jack ass… federal law goes through the Congress the the president makes sure it’s enforced he doesn’t make up a law then enforces it
billyerock123
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Stop making up shit … even if he did it’s which he didn’t it still is no crime to ask for a better deal … but Biden had no deals with his sons company or the Chinese stop making up shit … you’re really looking real stupid here …
billyerock123
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That’s total bull shit made up by your right wing conspiracy theorist …there has never been any monies exchanged with Joe Biden ever …and there are no record of him doing so … stop posting your lies …According to the FD-1023 form, the confidential human source said the Burisma executive discussed Hunter Biden’s role on the board. The confidential human source questioned why the Burisma executive needed his or her advice in acquiring access to U.S. oil if he had Hunter Biden on the board. The Burisma executive answered by referring to Hunter Biden as "dumb."
The Burisma executive explained to the confidential source that Burisma had to "pay the Bidens" because Ukrainian prosecutor Viktor Shokin was investigating Burisma, and explained how difficult it would be to enter the U.S. market in the midst of that investigation.
The confidential source suggested to the Burisma executive that he "pay the Bidens $50,000 each," to which the Burisma executive replied, it is "not $50,000," it is "$5 million."
"$5 million for one Biden, $5 million for the other Biden," the Burisma executive told the confidential human source, according to a source familiar with the document.
A source familiar said according to the document, the $5 million payments appeared to reference a kind of "retainer" Burisma intended to pay the Bidens to deal with a number of issues, including the investigation led by Shokin. Another source referred to the arrangement as a "pay-to-play" scheme.
Sources familiar told Fox News Digital that the confidential human source believes that the $5 million payment to Joe Biden and the $5 million payment to Hunter Biden occurred, based on his or her conversations with the Burisma executive.
The confidential source said the Burisma executive told him he "paid" the Bidens in such a manner "through so many different bank accounts" that investigators would not be able to "unravel this for at least 10 years."
The document then makes reference to "the Big Guy," which many believe is a reference to Joe Biden.
Grassley, Graham demand FBI turn over key document linked to Biden allegations
Sens. Chuck Grassley, R-Iowa, and Lindsey Graham, R-S.C., have asked the FBI to turn over to the Senate Judiciary Committee an unredacted version of the document containing allegations against President Biden.
billyerock123
Gold Member
- Jan 9, 2021
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There are no confidential sources it’s some whack job making it up … if he is so right on then why doesn’t the coward come out and tell us who he is… and his sources .. reason there is no such personAccording to the FD-1023 form, the confidential human source said the Burisma executive discussed Hunter Biden’s role on the board. The confidential human source questioned why the Burisma executive needed his or her advice in acquiring access to U.S. oil if he had Hunter Biden on the board. The Burisma executive answered by referring to Hunter Biden as "dumb."
The Burisma executive explained to the confidential source that Burisma had to "pay the Bidens" because Ukrainian prosecutor Viktor Shokin was investigating Burisma, and explained how difficult it would be to enter the U.S. market in the midst of that investigation.
The confidential source suggested to the Burisma executive that he "pay the Bidens $50,000 each," to which the Burisma executive replied, it is "not $50,000," it is "$5 million."
"$5 million for one Biden, $5 million for the other Biden," the Burisma executive told the confidential human source, according to a source familiar with the document.
A source familiar said according to the document, the $5 million payments appeared to reference a kind of "retainer" Burisma intended to pay the Bidens to deal with a number of issues, including the investigation led by Shokin. Another source referred to the arrangement as a "pay-to-play" scheme.
Sources familiar told Fox News Digital that the confidential human source believes that the $5 million payment to Joe Biden and the $5 million payment to Hunter Biden occurred, based on his or her conversations with the Burisma executive.
The confidential source said the Burisma executive told him he "paid" the Bidens in such a manner "through so many different bank accounts" that investigators would not be able to "unravel this for at least 10 years."
The document then makes reference to "the Big Guy," which many believe is a reference to Joe Biden.
Grassley, Graham demand FBI turn over key document linked to Biden allegations
Sens. Chuck Grassley, R-Iowa, and Lindsey Graham, R-S.C., have asked the FBI to turn over to the Senate Judiciary Committee an unredacted version of the document containing allegations against President Biden.
Delldude
Sheep Dipped Boy Scout
Yeah, your probably right and that's why it was like pulling teeth with the FBI to reveal and view the 1023.
Delldude
Sheep Dipped Boy Scout
Delldude
Sheep Dipped Boy Scout
haha the only crimes in the xiden crime family involve illegal guns and tax cheating! haha the “only” haha
sort of like the mob
Delldude
Sheep Dipped Boy Scout
"Im sitting here with my father"
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