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Thread: Biden to be referred for criminal investigation

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    Default Biden to be referred for criminal investigation





    Senator Rand Paul (R., Ky.) has announced that he would refer the Senate Homeland Security and Finance Committees’ report on its investigation into Biden’s foreign business dealings to the Department of Justice for a “a criminal investigation that’s justified.”

    “I think riding on Air Force Two and doing business is illegal, and probably a felony,” Paul said.

    The 87-page interim report released on Wednesday revealed details of Biden’s role on the board of Ukrainian natural gas firm Burisma Holdings and his alleged business dealings with politically connected foreign nationals, including Elena Baturina, the wife of former Moscow mayor Yuri Luzhkov, who was fired in 2010 over corruption allegations.

    The report came after a months-long probe in which members of the Senate Homeland Security and Finance Committees and their staff reviewed more than 45,000 pages of Obama administration records and interviewed witnesses, many of whom are current or former U.S. officials.

    Records showed “potential criminal activity” relating to transactions among and between Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals, the report said, as well as millions of dollars in “questionable financial transactions” between Biden and his associates and foreign individuals, some of whom had ties to the Chinese Communist Party.

    “I think the only way to determine the actual legality of this is to have it referred to the Department of Justice,” Paul said.



    https://news.yahoo.com/rand-paul-says-senate-panel-122100632.html

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    Old Joe is going around saying he was unaware of any of this.

    Traveling on Air Force II together, and they never discussed it lol?

    Not sure I buy that, but the point is this: if Hunter used AF-II in his business dealings, Barr may need to put Joe under oath to see what he knew about it.

    And that, could get interesting.
    Coup has started. First of many steps. Impeachment will follow ultimately~WB attorney Mark Zaid, January 2017

  3. The Following User Says Thank You to Darth Omar For This Post:

    ExpressLane (09-24-2020)

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    Everywhere Biden had influence in his family followed and made millions. They are dirty .

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    Quote Originally Posted by Darth Omar View Post
    Old Joe is going around saying he was unaware of any of this.

    Traveling on Air Force II together, and they never discussed it lol?

    Not sure I buy that, but the point is this: if Hunter used AF-II in his business dealings, Barr may need to put Joe under oath to see what he knew about it.

    And that, could get interesting.
    Racist Joe is unaware of many things like his name and the date.

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    Quote Originally Posted by ExpressLane View Post
    Everywhere Biden had influence in his family followed and made millions. They are dirty.
    Indeed.






    The day the Bidens took over Paradigm Global Advisors was a memorable one.

    In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm.

    On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present.

    After the firing, the two large men escorted the fund’s president out of the firm’s midtown Manhattan office, and James Biden laid out his vision for the fund’s future.

    “Don’t worry about investors,” he said, according to the executive, who spoke on the condition of anonymity, citing fear of retaliation. “We've got people all around the world who want to invest in Joe Biden.”

    At the time, the senator was just months away from both assuming the chairmanship of the Senate Foreign Relations Committee and launching his second presidential bid.

    According to the executive, James Biden made it clear he viewed the fund as a way to take money from rich foreigners who could not legally give money to his older brother or his campaign account.

    “We've got investors lined up in a line of 747s filled with cash ready to invest in this company,” the executive remembers James Biden saying.

    At this, the executive recalled, Beau Biden, who was then running for attorney general of Delaware, turned bright red. He told his uncle, “This can never leave this room, and if you ever say it again, I will have nothing to do with this.”

    A spokesman for James and Hunter Biden said no such episode ever occurred.

    Beau Biden died in 2015.

    But the recollection of an effort to cash in on Joe’s political ties is consistent with other accounts provided by other former executives at the fund.

    Three former Paradigm executives said James and Hunter Biden also sought to capitalize on Joe’s strong ties to labor unions in the hopes of landing investments from them; Charles Provini, who briefly served as Paradigm’s president, said both James and Hunter repeatedly cited Joe’s political ties when they recruited him to work for the fund.

    “I was told because of his relationships with the unions that they felt as though it would be favorably looked upon to invest in the fund as long as it was a good fund,” Provini recalled.

    None of the ventures appear to have been runaway successes, and Biden’s relatives have not been accused of criminal wrongdoing in their dealings.

    But over the years, several of their partners and associates have ended up indicted or convicted.

    The dealings have brought Joe unwelcome scrutiny and threaten to distract from his presidential bid.

    A spokesman for Biden’s campaign, Andrew Bates, declined to comment for this story. A spokesman for James and Hunter disputed several specific recollections of former Paradigm executives but did not address more general questions about their business dealings.

    Within weeks of the encounter at Paradigm Global Advisors, Beau Biden won his race for Delaware attorney general, and never established any recorded ties to Paradigm.

    His political career kept him well clear of his brother and uncle’s business endeavors.

    James and Hunter are another story.

    There is no indication the Bidens ever succeeded in bringing new foreign money into the fund, but their involvement with Paradigm, which spanned the final two years of Joe’s Senate career and first two years of his vice presidency, was troubled for other reasons: In James and Hunter’s five-year tenure, Paradigm became associated with a number of alleged and confirmed frauds, including Allen Stanford’s multibillion-dollar Ponzi scheme, while seeking to draw on their powerful relative’s political allies for financing.

    The pattern of dubious associations and possible conflicts of interest would continue later with Hunter’s foreign dealings, which led him to a lucrative appointment to the board of a Ukrainian oil company and to deals with firms connected to the Chinese state. But it started far earlier.

    James Biden, known socially as Jimmy, is seven years younger than Joe and a dead ringer for his famous older brother. He worked as a salesman and served as the finance chairman of Joe’s first Senate campaign in 1972 before embarking on a career as a serial entrepreneur.

    In the 1970s, as Joe was entering the Senate and taking a seat on the Banking Committee, James obtained unusually generous loans from lenders who later faced federal regulatory issues. Joe Biden was in touch with two of those banks about his brother’s loans, once to scold a bank executive about invoking his name in attempts to collect on overdue payments.




    https://www.politico.com/magazine/story/2019/08/02/joe-biden-investigation-hunter-brother-hedge-fund-money-2020-campaign-227407

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    Quote Originally Posted by Yakuda View Post
    Racist Joe is unaware of many things like his name and the date.
    He has to be reminded to change his Depends because he's oblivious to the stench and the wetness, according to named sources.

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