Unraveliing? US Treasury documents confirm Hunter received $3.5 mil from the wife of the mayor of Moscow...Hunter has been laundering Russian money.
Any link there Easy? I heard this many many times since last year. So far I have not seen a single evidence of that.
Yelena Baturina, the wife of a Russian Oligarch and the Mayor of Moscow - Yuri Luzhkov, was, at the time, the 3rd richest woman in the world.
Baturina and her husband immigrated to Great Britain in 2011 after Luzhkov was dismissed from public office by former Russian President Dmitry Medvedev as part of a public corruption probe. The former mayor, in particular, was accused of using his office to approve more than 20 real estate projects linked to Baturina’s business interests, according to the
Homeland Security Committee.
“In addition, a Russian investigation led to a criminal case against the former head of the Bank of Moscow, Andrey Borodin, who ‘allegedly used money from the Moscow City Budget to lend money to shell companies, which ultimately transferred $443 million to Baturina,’” the committee’s report notes.
Forbes reported in 2019 that Baturnia's net worth was $1.3 BILLION.
Baturina was on a Financial Institution Asset Monitoring Watch List at the time, wanted to move a large sum to the US, specifically into an account with JP Morgan, and needed help moving the money. Baturina had never had any contact with Rosemont Seneca Thornton, LLC.
Rosemont Seneca Thornton, LLC, was / is a firm that Biden incorporated with his longtime business associate Devon Archer in May 2013.
Hunter Biden has no skills in International Banking, finance, or investments. What he did have was a father who was VP, which opened the doors to deals such as the one with China (worth a reported $1.5 BILLION). It also opened the door to getting a $50k a MONTH Board Member job with Burisma, a Ukraine energy company owned by a notorious Ukrainian criminal who was known for working with Putin.
Baturina had a large portion of her wealth in a bank connected to the 'Bank of Putin', a large Russian bank known to be 'owned'/controlled by Putin. Hunter's worth / contribution in this money laundering scheme that resulted in $3.5 million being sent to him / Rosemont Seneca Thornton, LLC, a company Baturina had never heard of or had business with in the past was his Influence / connections.
"The report, which was
made public on Wednesday, shows that Rosemont Seneca Thornton, LLC, a firm that Biden incorporated with his longtime business associate Devon Archer in May 2013, had a previously unknown financial relationship with Yelena Baturina, a Russian businesswoman now living in the United Kingdom. According to bank documents reviewed by the Homeland Security Committee, Baturina wired $3.5 million to a bank account controlled by Rosemont Seneca Thornton as part of a “consultancy agreement.”
Treasury documents confirm / substantiate the banking documents, the transfer / money wire documents, and the e-mails both on Hunter's laptop and those just released by Hunter's partner, Devon Archer.
Archer is currenly in jail while his 2 accomplices, one being Hunter Biden, is walking around free. Is he pissed? Yes. Does he want to get 'even'? Yes, which is why he has released 26,000 damning e-mails that expose Hunter and 'daddy' Biden's crimes / part in these schemes much more.
Democratic presidential nominee Joseph R. Biden flatly denied at Tuesday night’s debate that his lawyer son took huge sums of money from corrupt oligarchs and Chinese communists during his vice presidency, but Treasury Department reports show that Hunter Biden did receive the money.
www.washingtontimes.com
Senate panels investigating whether law enforcement, U.S. intel turned blind eye to concerns.
justthenews.com
Emails and business correspondence from Hunter Biden’s associate Devon Archer have been provided to OANN.
thepostmillennial.com