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Former FBI informant charged with lying about the Bidens’ role in Ukraine business, undercutting GOP impeachment inquiry

Special counsel David Weiss charged a former FBI informant with lying about President Joe Biden and his son Hunter Biden’s involvement in business dealings with Ukrainian energy company Burisma Holdings, undercutting a major aspect of Republicans’ impeachment inquiry into the president.

Alexander Smirnov, 43, is facing charges in connection with lying to the FBI and creating false records. He was arrested Thursday at Harry Reid International Airport in Las Vegas, after his arrival in the US from overseas, and will make his initial appearance in federal court Thursday afternoon.

CNN is working to determine whether Smirnov has an attorney.

The indictment alleges that Smirnov’s story to the FBI “was a fabrication, an amalgam of otherwise unremarkable business meetings and contacts that had actually occurred but at a later date than he claimed and for the purpose of pitching Burisma on the Defendant’s services and products, not for discussing bribes to [Joe Biden] when he was in office.”

Congressional Republicans have championed Smirnov’s now-discredited allegations for roughly a year, though not by name. They fought with the FBI to obtain memos about what Smirnov told investigators and publicly released the materials over the FBI’s objections. The congressional Republicans repeatedly praised Smirnov as “credible” and put his uncorroborated claims front-and-center in their impeachment inquiry into the president.

While announcing the impeachment inquiry, then-House Speaker Kevin McCarthy said “a trusted FBI informant has alleged a bribe to the Biden family.” The FBI is now using some of the same memos that congressional Republicans released as part of their indictment against Smirnov.

“For months we have warned that Republicans have built their conspiracies about Hunter and his family on lies told by people with political agendas, not facts,” said Abbe Lowell, Hunter Biden’s lawyer, in a statement to CNN.

“We were right and the air is out of their balloon. This is just another instance of Chairmen Comer and Jordan peddling falsehoods based on dishonest, uncredible allegations and witnesses,” he added.

House Oversight Chair James Comer said in a Thursday statement to CNN that his investigation into the president does not revolve around Smirnov or his claims made in the FD-1023 – a form the FBI uses to memorialize information gathered from confidential sources – that Republican legislators have cited.

“To be clear, the impeachment inquiry is not reliant on the FBI’s FD-1023. It is based on a large record of evidence, including bank records and witness testimony, revealing that Joe Biden knew of and participated in his family’s business dealings,” the Kentucky Republican said.

He said the FBI had previously defended Smirnov’s credibility.

“When asked by the committee about their confidence in the confidential human source, the FBI told the committee the confidential human source was credible and trusted, had worked with the FBI for over a decade, and had been paid six figures,” Comer added.

GOP Sen. Chuck Grassley of Iowa, who publicly released the 1023 form last year after the FBI declined to do so, said his goal has been to make the Justice Department investigate the bribery allegations against the Bidens.

“This indictment isn’t enough,” a Grassley spokesperson said in a statement. “The public has a right to see all the underlying evidence supporting the Biden Justice Department’s case. The Biden administration must show it’s work.”

According to court records, Smirnov told an FBI agent that he had spoken with the owner of Burisma about the company’s efforts to buy a company in the United States.

As part of his report to the FBI, the indictment alleges, Smirnov also noted that someone referred to as “Businessperson 1” was on the board of Burisma and was also the son of an individual referred to as “Public Official 1.” Though the indictment does not identify these individuals, sources identified “Public Official 1” as Joe Biden and “Businessperson 1” as Hunter Biden.

During Joe Biden’s campaign for presidency, Smirnov allegedly submitted reports to the FBI about two meetings with Burisma executives from 2015 and 2016, during which the executives admitted that they hired Hunter Biden to “protect us, through his dad, from all kinds of problems.” Smirnov also allegedly reported that executives paid $5 million each to Joe and Hunter Biden while Joe Biden was vice president so that Hunter would “take care of all those issues through his dad,” referring to a criminal investigation being conducted by the then-Ukrainian prosecutor general into Burisma.

“In truth and fact, the Defendant had contact with executives from Burisma in 2017, after the end of the Obama-Biden Administration and after the then Ukrainian Prosecutor General had been fired in February 2016, in other words, when [Joe Biden] had no ability to influence U.S. policy and when the Prosecutor General was no longer in office,” the indictment states.

It continues, “In short, the Defendant transformed his routine and unextraordinary business contacts with Burisma in 2017 and later into bribery allegations against [Joe Biden], the presumptive nominee of one of the two major political parties for President, after expressing bias against [Joe Biden] and his candidacy.”

https://www.cnn.com/2024/02/15/politics/former-fbi-informant-charged-biden-burisma/index.html

Comer was just shot in the chest and claims it's merely a flesh wound. But it's far far from the first time he's been dishonest during this process.


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FBI informant lied about Biden's Burisma ties, indictment says

Special counsel David Weiss charged an FBI confidential source with felony false statement and obstruction crimes for providing allegedly false information about President Biden and his son Hunter Biden, the Justice Department announced Thursday.

The big picture: Alexander Smirnov, 43, was indicted by a federal grand jury in the Central District of California after being arrested at the Harry Reid International Airport in Las Vegas, Nevada, on Tuesday, according to a DOJ statement.

Prosecutors allege Smirnov falsely told FBI agents in June 2020 that officials with the Ukrainian energy company Burisma paid the Bidens $5 million each in 2015 or 2016, according to an indictment that was unsealed on Thursday
.
The indictment against does not specifically name the Bidens.

Zoom in: Smirnov became what the FBI refers to as a "Confidential Human Source" in 2010, and it's alleged he first reported "fabrications" about the Bidens in June 2020, according to the indictment.

"In truth and fact, the Defendant had contact with executives from Burisma in 2017, after the end of the Obama-Biden Administration and after the then-Ukrainian Prosecutor General had been fired in February 2016," the indictment states.

"[I]n other words, when Public Official 1 [Joe Biden] had no ability to influence U.S. policy and when the Prosecutor General was no longer in office," it adds.

“In short, the Defendant transformed his routine and unextraordinary business contacts with Burisma in 2017 and later into bribery allegations against Public Official 1, the presumptive nominee of one of the two major political parties for President, after expressing bias against [Joe Biden] and his candidacy."

Of note: Smirnov allegedly said Burisma officials told him they hired Hunter Biden, who's identified in the indictment as a businessperson, because he would "protect us, through his dad, from all kinds of problems."

When FBI agents interviewed him last September, the indictment alleges Smirnov "repeated some of his false claims, changed his story as to other of his claims, and promoted a new false narrative after he said he met with Russian officials."

Context: Attorney General Merrick Garland appointed Weiss last August as special counsel to lead the investigation into Hunter Biden related to tax charges.

Zoom out: House Republicans have cited unverified information provided by FBI informants as part of their so-far unproven Biden bribery allegations in their impeachment inquiry into the president.

Hunter Biden is scheduled to appear before the House Oversight and Judiciary Committees committees for a deposition on Feb. 28 as part of that inquiry.

https://www.axios.com/2024/02/15/bi...qEGtM6twzcw8kyG2UU9-ZnHcXRPhNrAzPmSK6gmc

Now we're beginning to get a front row view of what a witch hunt actually looks like.


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And Comer says the Biden impeachment investigation will continue.... He justified it by saying they have other evidence. But a while back, he said that this witness was the backbone of the investigation.


#GMSTRONG

“Everyone is entitled to his own opinion, but not to his own facts.”
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"Alternative facts hurt us all. Think before you blindly believe."
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rofl More egg for the dupes faces… they’re too stupid to care they got it so wrong.


Your feelings and opinions do not add up to facts.
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If you're keeping track at home...

EVERY person who has been connected to the Biden syndicate has now been arrested!

This latest guy has been on the FBI books since 2011 and endorsed by democrat and republican alike as trusted and reliable. It's crazy that his information was corroborated and vetted in 2016 and was the very information that got the whole investigation started. Yet in 2023 -- it's a lie!


Informants, whistleblowers, business partners, all arrested, but this:

[Linked Image from oversight.house.gov]


And this:

[Linked Image from oversight.house.gov]


And this:

[Linked Image from nypost.com]


And these:

[Linked Image from pbs.twimg.com]


Are all just creative accounting practices that laypersons like you or I wouldn't quite understand.

This isn't necessary for the average Joe who isn't a crackhead with no experience.



Is anyone starting to see a theme here? Nah... 🤣


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[Linked Image from i.imgflip.com]


Your feelings and opinions do not add up to facts.
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^ Exactly! ^


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Exactly….what’s the next Biden conspiracy theory y’all going to run with?


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And to think he would be talking about people connected someone in power being arrested. rofl


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Originally Posted by PerfectSpiral
Exactly….what’s the next Biden conspiracy theory y’all going to run with?

He's capable of running a country?


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you are aware that if there was proof of any of this, you'd have seen it already. Otherwise, it's just conspiracy crap.


#GMSTRONG

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Which part of the above is a conspiracy theory and not fact, Damon? Pick anything.


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Originally Posted by OldColdDawg
rofl More egg for the dupes faces… they’re too stupid to care they got it so wrong.

I know you know this, but just to repeat, this isn't about what's right or wrong. It's about clouding things up so it just appears there is something wrong with Biden.

I'm convinced that Trump has requested or demanded that Biden be Impeached so that He's not the only president to have been impeached. That's so Biden can't use it against him in the election.

It's a game.. Nothing more.


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Originally Posted by FATE
Which part of the above is a conspiracy theory and not fact, Damon? Pick anything.


Show me what part of that is FACT...


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Originally Posted by FATE
Originally Posted by PerfectSpiral
Exactly….what’s the next Biden conspiracy theory y’all going to run with?

He's capable of running a country?

You may want to check the facts. The Economy is purring right along. Yes, Inflation is to high. No question but it is coming down. otherwise, the numbers look good.

More importantly, we are once again admired on the world stage. Unlike the time under Trump.

So yeah, he's doing just find.

In fact that only thing I can negative about Biden is that I think he's too old to be President. But then, So is Trump.


#GMSTRONG

“Everyone is entitled to his own opinion, but not to his own facts.”
Daniel Patrick Moynahan

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Originally Posted by Damanshot
Originally Posted by FATE
Which part of the above is a conspiracy theory and not fact, Damon? Pick anything.


Show me what part of that is FACT...


EVERY person who has been connected to the Biden syndicate has now been arrested!

This latest guy has been on the FBI books since 2011 and endorsed by democrat and republican alike as trusted and reliable. It's crazy that his information was corroborated and vetted in 2016 and was the very information that got the whole investigation started. Yet in 2023 -- it's a lie!


Informants, whistleblowers, business partners, all arrested, but this:

[Linked Image from oversight.house.gov]


And this:

[Linked Image from oversight.house.gov]


And this:

[Linked Image from nypost.com]


And these:

[Linked Image from pbs.twimg.com]


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It would have been easier to just scroll up.

You don't want to refute any part of that?

You just called it all a conspiracy theory. Which part is conspiracy? Pick anything.


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Quote
only thing I can negative about Biden is that I think he's too old to be President.

Reagan was old, had Alzheimer’s and literally sleep through his last two years in office. GOPers thought he was god, still do.


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Originally Posted by Damanshot
Originally Posted by FATE
Originally Posted by PerfectSpiral
Exactly….what’s the next Biden conspiracy theory y’all going to run with?

He's capable of running a country?

You may want to check the facts. The Economy is purring right along. Yes, Inflation is to high. No question but it is coming down. otherwise, the numbers look good.

More importantly, we are once again admired on the world stage. Unlike the time under Trump.

So yeah, he's doing just find.

In fact that only thing I can negative about Biden is that I think he's too old to be President. But then, So is Trump.

So, how does 86% of America think he should hang up the gloves? Conspiracy theory?


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Unknown Biden rofl notallthereo


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Originally Posted by PerfectSpiral
Unknown Biden rofl notallthereo

The unknow Biden is an account with only one name on it: "Biden". Normal Americans could never have opened an account with one name and no specifics -- and then wire $70,000 to it. The Bidens have special privileges.

Is that all you have from all of the above?? rofl


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Damon, fall asleep again? I responded to your post in under three minutes. It cannot take that long to find all the conspiracy theories. I posted a lot of stuff, and you said it was all conspiracy.

Your buddy tried, at least give it an honest effort?


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"Today's forecast... tumbleweed with a late chance of goalposts."


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Originally Posted by FATE
Which part of the above is a conspiracy theory and not fact, Damon? Pick anything.

If they could actually prove any of those things you posted in your "Republican charts" Biden would already have been impeached and you know it.


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Originally Posted by FATE
Is anyone starting to see a theme here? Nah... 🤣


fate...would you have a link to the source of the information in this post..?

I like to look things up..like where this info came from...




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Originally Posted by PitDAWG
Originally Posted by FATE
Which part of the above is a conspiracy theory and not fact, Damon? Pick anything.

If they could actually prove any of those things you posted in your "Republican charts" Biden would already have been impeached and you know it.

Cool story. Did I post conspiracy theory? I thought Damon would man up, but as usual, he spouts and runs off with his tail between hie legs.

You and yours just want to continue with the "yeah, but no DNA" hogwash. Just remember, a crackhead has 25 shell companies that has filtered millions to even imaginary Bidens. And his laptop labeled "Russian disinformation" 12 minutes after the FBI stole it even has recorded calls of him extorting dignitaries for millions... but... "nothing to see here".


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Originally Posted by mac
Originally Posted by FATE
Is anyone starting to see a theme here? Nah... 🤣


fate...would you have a link to the source of the information in this post..?

I like to look things up..like where this info came from...

Links to what, the charts? They've been well known for months, not even the Bidens dispute them, which makes dumb statements like Damon's all the more stupid. Plenty of links there, knock yourself out, let me know if you want more. But once again, sadly, there is no DNA evidence. Though I suspect that if there were, someone would say it was brought here on an Alien ship, from a future planet in a galaxy owned by Trump. wink


Here's the congressional report:

https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf

It contains a lot of the financial gymnastics.



And here's the timeline:


The Bidens’ Influence Peddling Timeline

2013
November 1, 2013
China – BHR
Hunter Biden, business associate, and Chinese investors agree to create Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR), an investment fund controlled by the Bank of China, to focus on mergers and acquisitions, and investment in and reforms of state-owned enterprise.

December 4, 2013
China – BHR
Vice President Biden travels with Hunter Biden on Air Force 2 to China and meets CEO of BHR, Jonathan Li. Shortly thereafter, BHR’s business license was approved and Hunter Biden was a board member.

February 5, 2014
Kazakhstan
Kenes Rakishev, a Kazakhstani businessman, meets with Hunter Biden at a hotel in Washington, D.C.

April 15, 2014
Ukraine
Burisma, a Ukrainian energy company, appoints Biden business associate to their board of directors.

April 22, 2014
Kazakhstan
Kenes Rakishev’s Singaporean company wires $142,300 through his Latvian company to a Rosemont entity.

April 22, 2014
Ukraine
Vice President Biden travels to Ukraine and gives an anti-corruption speech.

April 23, 2014
Kazakhstan
The Rosemont entity wires $142,300 to a car dealership in New Jersey for a new sports car for Hunter Biden.

May 12, 2014
Ukraine

BIDEN TWEET: VP Biden (Archived)
@VP44
Wheels up DC. Next stop → Romania

Burisma announces Hunter Biden joined its board of directors.


May 21, 2014
Romania
Vice President Biden visits Romania and delivers a speech to the Romanian Prime Minister, judges, prosecutors, and leaders of the Romanian Parliament.

September 12, 2014
China – BHR
BHR invests $1.7 billion in CCP-linked petroleum and chemical company.

December 9, 2014
China – BHR
Hunter Biden and business associate invest $484,920 into BHR.

December 22, 2014
Kazakhstan
Kenes Rakishev’s Kazakhstani oil company and Burisma join with a CCP-linked company and announce a transnational financial arrangement.

March 20, 2015
Ukraine
Hunter Biden organizes a business dinner at Café Milano in Washington, D.C. where he has his father to stop by the dinner to meet a high level Burisma official, Vadym Pozharskyi.

September 1, 2015
China – BHR
BHR joins with a CCP-linked entity to acquire US-based Henniges Automotive in a deal reportedly worth $600 million.

September 28, 2015
Romania
Vice President Biden welcomes Romanian President Klaus Iohannis to the White House. A readout of the meeting states, the “Vice President welcomed President Iohannis’ focus on anti-corruption efforts and rule of law as a means to strengthen national security and promote greater investment and economic growth.” President Iohannis said the Vice President “voiced satisfaction over Romania’s progress with the fight against corruption.”

November 2, 2015
Ukraine
Vadym Pozharskyi suggests high level U.S. level officials come to Ukraine and talk with Prosecutor General Viktor Shokin and President Petro Poroshenko about Mykola Zlochevsky’s investigations. Prosecutor General Shokin was investigating Burisma and Burisma’s owner, Zlochevsky for fraud. Prosecutor General Shokin is the Ukranian government official Vice President Biden demanded Poroshenko fire.

November 5, 2015
Romania
Romanian businessman, Gabriel Popoviciu, begins making deposits into Robinson Walker, LLC’s bank account. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker. Popoviciu’s company sent Robinson Walker the first wire for $179,836.86. From November 2015 to May 2017, Popoviciu’s company paid Robinson Walker, LLC over $3 million. Biden family accounts received approximately $1.038 million from the Robinson Walker, LLC account after Popoviciu’s deposits. Sixteen of the seventeen payments from Popoviciu’s company to Robinson Walker, LLC were made while Joe Biden was Vice President.

November 6, 2015
Ukraine
Amos Hochstein, a high level U.S. government official working in the Obama-Biden Administration, meets with Hunter Biden and discusses Burisma.


November 11, 2015
Romania
Rob Walker’s account wires Hunter Biden $59,900.

November 11, 2015
Ukraine
Amos Hochstein meets with Vice President Biden in the West Wing.

November 12, 2015
Ukraine
Amos Hochstein calls Hunter Biden.

November 13, 2015
Romania
Hunter Biden travels to Romania to meet with the U.S. Ambassador to Romania.

November 13, 2015
Ukraine
Vice President Biden announces trip to Ukraine to take place the first week of December 2015.

November 14, 2015
Ukraine
Vadym Pozharskyi emails Hunter Biden confirmation that the Vice President will be traveling to Ukraine.

December 7, 2015
China – CEFC
Hunter Biden and CEFC Chairman Ye Jianming begin communicating regarding a possible U.S. partnership.

December 7, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $59,725.

December 7, 2015
Vice President Biden arrives in Ukraine, where he demands Prosecutor General Shokin be fired if Ukraine wants $1 billion in International Monetary Fund (IMF) loans.

VIDEO: https://oversight.house.gov/wp-content/uploads/2023/07/Biden-Firing-Ukraine-Prosecutor-Clip.mp4?_=1

December 9, 2015
Ukraine
Vice President Biden departs Ukraine and gets a commitment from President Poroshenko that Prosecutor General Shokin will be fired.

December 17, 2015
Ukraine
Vice President Biden hosts a holiday party at the Vice Presidential residence, which Amos Hochstein and Hunter Biden both attend.

December 23, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $60,091.24.

January 20, 2016
Ukraine
Vice President Biden meets with President Poroshenko in Switzerland at the World Economic Forum where Biden reinforced the linkage between the loan guarantee and the necessary reforms.

February 4, 2016
Ukraine
Mykola Zlochevsky gives Hunter Biden unspecified, extravagant birthday gifts.

February 11, 2016
Ukraine
Vice President Biden and President Poroshenko conduct a call.

February 12, 2016
Romania
Robinson Walker, LLC wires Hunter Biden’s Owasco P.C. $61,126.24.

February 16, 2016
Ukraine
President Poroshenko asks Prosecutor General Shokin to resign.

February 18, 2016
Ukraine
Vice President Biden calls President Poroshenko to thank him for calling on Prosecutor General Shokin to resign.

February 19, 2016
Ukraine
President Poroshenko says he recieved Prosecutor General Shokin’s letter of resignation.

March 24, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $61,816.05.

March 29, 2016
Romania
Hunter Biden meets again with U.S. Ambassador to Romania.

March 29, 2016
Ukraine
Ukranian Parliament approves President Poroshenko’s firing of Prosecutor General Shokin.

May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $123,830.80.

May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $53,419.74.

July 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $116,860.93.

August 31, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.

September 22, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $32,092.81.

September 29, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.

October 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $41,638.12.

November 1, 2016
China – BHR
BHR agrees to purchase Lundin Mining Corp’s minority stake in African cobalt/copper mine Tenke Fungurume Mining S.A. for $1.14 billion.

November 15, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $122,179.

January 1, 2017
China – BHR
BHR invests $460 million in a Chinese facial recognition company.

January 20, 2017
Important Date
Obama-Biden Administration ends.

February 2, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.

February 10, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.

February 13, 2017
Romania
Robinson Walker, LLC wires Hallie Biden $10,000.

February 16, 2017
China – CEFC
Chairman Ye Jianming gives Hunter Biden a diamond worth $80,000 after having dinner together in Miami, Florida. saywhat

February 16, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.

February 27, 2017
Romania
Robinson Walker, LLC wires Hunter Biden $14,000.

March 1, 2017
China – CEFC
Chairman Ye Jianming’s company wires $3 million to Robinson Walker LLC. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker.

March 6, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $5,000.

March 13, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $25,000.

March 20, 2017
China – CEFC
Robinson Walker wires Hallie Biden $25,000.

March 27, 2017
China – CEFC
Robinson Walker wires Hunter Biden’s Owasco P.C. $50,000.

March 29, 2017
China – CEFC
Robinson Walker wires an account associated with Hunter Biden $100,000.

March 31, 2017
China – CEFC
Robinson Walker wires Owasco P.C. $50,000.

March 31, 2017
China – CEFC
Robinson Walker wires Owasco P.C. $100,000.

April 3, 2017
China – CEFC
Robinson Walker wires James Biden’s JBBSR INC $50,000.

April 3, 2017
China – CEFC
Robinson Walker wires JBBSR INC $50,000.

April 14, 2017
China – CEFC
Robinson Walker wires an company associated with Hunter Biden $10,692.

April 18, 2017
China – CEFC
Robinson Walker wires Owasco P.C. $300,000.

April 20, 2017
China – CEFC
Robinson Walker wires JBBSR INC $120,000.

April 21, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $25,000.

April 24, 2017
China – CEFC
Robinson Walker wires JBBSR INC $125,000.

May 1, 2017
China- CEFC
In May, Joe Biden attends a CEFC meeting at the Four Seasons in D.C, according to a Biden family associate.

May 13, 2017
China – CEFC
Email between Biden business associates about the ownership of the CEFC deal, mentioning “10 held by H for the big guy?”


May 17, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $15,000.

May 18, 2017
China – CEFC
Robinson Walker wires JBBSR INC $15,000.

June 2, 2017
Romania
Robinson Walker, LLC wires Owasco P.C. $61,726.87.

July 30, 2017
China – CEFC
In a WhatsApp message to a Chinese company, Hunter Biden states, “Please have the director call me – not James or Tony or Jim – have him call me tonight. I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. I am very concerned that the Chairman has either changed his mind and broken our deal without telling me or that he is unaware of the promises and assurances that have been made have not been kept. Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight. And Z if I get a call or text from anyone involved in this other than you Zhang or the Chairman I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. All too often people mistake kindness for weakness – and all too often I am standing over top of them saying I warned you. From this moment until whenever he reaches me.”

Hunter Biden goes on to say, “Ok my friend – I am sitting here waiting for the call with my father. I sure hope whatever it is you are doing is very very very important.”

August 2, 2017
China – CEFC
Arrangement between CEFC and Biden family changes as original Biden associates are removed. Hunter Biden writes “The chairman changed that deal after we me[t] in MIAMI TO A MUCH MORE LASTING AND LUCRATIVE ARRANGEMENT to create a holding company 50% percent [sic] owned by ME and 50% owned by him. Consulting fees is one piece of our income stream but the reason this proposal by the chairman was so much more interesting to me and my family is that we would also be partners inn [sic] the equity and profits of the JV’s investments.”

August 2, 2017
China – CEFC
The joint entity, Hudson West III, LLC is formed, with 50 percent owned by CEFC agent Gongwen Dong and 50 percent owned by Hunter Biden.

August 3, 2017
China – CEFC
In a Whatsapp exchange, Hunter Biden tells CEFC associate Gongwen “Kevin” Dong, “The Biden’s are the best I know at doing exactly what the Chairman wants from this [partnership].” Gongwen Dong is a business associate of Chairman Ye Jianming who executed numerous transactions on the Ye’s behalf.

August 4, 2017
China – CEFC
CEFC wires $100,000 to Hunter Biden’s company, Owasco PC.

August 8, 2017
China – CEFC
CEFC wires $5 million to Hudson West III.


September 21, 2017
China – CEFC
Hunter Biden requests keys made at his office shared with his Chinese partners: “Joe Biden Jill Biden Jim Biden Gongwen Dong (Chairman Ye CEFC emissary)”; and to adjust his business signage listing The Biden Foundation and Hudson West (CEFC US) on the sign.

November 8, 2017
China – CEFC
Patrick Ho, a CEFC agent in America, arrested at JFK airport on suspicion of bribery and money laundering on behalf of CEFC China.

2018
February 13, 2018
Kazakhstan
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issues a notice accusing Rakishev’s Latvian company of money laundering.

March 1, 2018
China – CEFC
Ye Jianming detained by Chinese authorities for “suspected economic crimes.” His whereabouts remain unknown.

March 23, 2018
China – CEFC
Hudson West III LLC and CEFC begin to dissolve.

December 5, 2018
China – CEFC
Patrick Ho is convicted for violating the Foreign Corrupt Practices Act in a multinational bribery scheme and money laundering offenses.

March 19, 2019
China – CEFC
Patrick Ho was sentenced to three years after he was found to have bribed officials in Africa in pursuit of oil deals to benefit CEFC China, as well as laundering money through various international accounts to perpetuate these business dealings.

April 25, 2019
Important Date
Joe Biden announces his presidential campaign.

September 21, 2019
Important Date
Joe Biden responds to reporters in Iowa inquiring about his relationship to Hunter Biden’s foreign business ventures: “I have never spoken to my son about his overseas business dealings.” (PROVEN LIE)

October 13, 2019
Important Date
“Hunter neither played a role in the formation or licensure of [BHR], nor owned any equity in it while his father was Vice President. He served only as a member of its board of directors, which he joined based on his interest in seeking ways to bring Chinese capital to international markets. It was an unpaid position. . . . To date, Hunter has not received any compensation for being on BHR’s board of directors. He has not received any return on his investment; there have been no distributions to BHR shareholders since Hunter obtained his equity interest. Moreover, Hunter played no role in directing or making BHR’s investments. Hunter intends to resign from the BHR board of directors on or by October 31, 2019.” – spokesman for Hunter Biden (BLATENT LIES)

December 8, 2019
Important Date
“I don’t know what he was doing,” Joe Biden said of his son’s work for Burisma, a Ukrainian energy company, in an interview. “I know he was on the board. I found out he was on the board after he was on the board, and that was it.” (LIAR)

June 13, 2020
Ukraine
Ukranian law enforcement announces $6M bribery scheme by Mykola Zlochevsky in order to end probe into the Burisma founder.

June 30, 2020
Important Date
FBI FD-1023 form is created. An FD-1023 form is generated by the FBI to memorialize information obtained from a confidential human source. This confidential human source told the FBI that an oligarch had told the CHS he had bribed then-Vice President Biden $5 million (and $5 million for his son, Hunter Biden) in exchange for certain actions related to Ukraine.

https://www.grassley.senate.gov/imo/media/doc/fd_1023_obtained_by_senator_grassley_-_biden.pdf

October 22, 2020
Important Date
During an October presidential debate, Joe Biden responds to a question about election security: “I have not taken a penny from any foreign source ever in my life.” 🤣 (LIAR)

October 22, 2020
Important Date
During the same October presidential debate, Joe Biden also said, “My son has not made money, in terms of thing about, what are you talking about? China. The only guy who made money in China is [President Trump].” 🤣 (MORE LIES)

March 16, 2023
Important Date
The Oversight and Accountability Committee releases its first bank records memorandum revealing over $1 million in payments from a Chinese company to the Bidens through an associate.

https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf

March 17, 2023
Important Date
When asked about his family dealings and whether Biden family members received money from his son’s business associates, Joe Biden responded, “That’s not true.” (LIAR)

May 10, 2023
Important Date
The Oversight and Accountability Committee releases its second bank records memorandum revealing the Bidens’ influence peddling schemes in Romania and China.

https://oversight.house.gov/wp-content/uploads/2023/05/Bank-Memorandum-5.10.23.pdf

June 22, 2023
Hunter Biden Criminal Investigation
The Committee on Ways and Means releases IRS whistleblower testimony about the Department of Justice’s politicization and misconduct with respect to allegations against Hunter Biden.

July 19, 2023
Hunter Biden Criminal Investigation
The House Oversight Committee holds a hearing with two IRS whistleblowers who testified about the Department of Justice’s misconduct and politicization in the Biden criminal investigation. Key takeaways from the hearing can be found here.

https://oversight.house.gov/release/hearing-wrap-up-irs-whistleblowers-expose-how-bidens-were-treated-differently%ef%bf%bc/

July 20, 2023
Important Date
Senator Chuck Grassley released an unclassified FBI-generated record describing an alleged criminal scheme involving then-Vice President Joe Biden and a Ukrainian business executive. Senator Grassley acquired the record, an FD-1023, via legally protected disclosures by Justice Department whistleblowers.

https://twitter.com/GOPoversight/status/1682067528242151427?s=20


July 24, 2023
Important Date
Business Insider reveals Hunter Biden’s gallery sold art to major Democratic donor and >>>Biden-appointed commissioner Elizabeth Hirsh Naftali.<<<

https://www.businessinsider.com/hun...s-gallery-elizabeth-hirsh-naftali-2023-7

Naftali was appointed by President Biden to the Commission for the Preservation of America’s Heritage Abroad.

This is the same Commission President Obama appointed Eric Schwerin, Hunter Biden’s longtime business associate, to in 2015. This comes after President Biden “pledged that there would be an ‘absolute wall’ between his official duties and his family’s private business interest.”
(DIRECT, BLATANT INFLUENCE PEDDLING... AND MORE LIES)

July 25, 2023
Important Date
Washington Examiner reveals Alexander Mackler, a close associate of the Biden family and former Biden Staffer, spent years working in the Delaware U.S. attorney’s office. According to Mackler’s LinkedIn, part of his tenure was under U.S. Attorney David Weiss. He also had overlap with the months when whistleblowers said the office took up an investigation of Hunter Biden.

“Mackler also appeared to have a close personal relationship with Hunter Biden. In emails found on Hunter Biden’s laptop, Mackler corresponded frequently with Hunter Biden and his business associates and even referred to Hunter Biden fondly as a “brother” in October 2018.”

https://www.washingtonexaminer.com/news/house/close-biden-political-aide-weiss-hunter

July 26, 2023
Hunter Biden Criminal Investigation
Hunter Biden’s Sweetheart Plea Deal: Politico obtained a copy of Hunter Biden’s sweetheart plea deal.

https://www.politico.com/news/2023/07/26/proposed-hunter-biden-plea-agreement-00108426

July 26, 2023
Hunter Biden Criminal Investigation
Hunter Biden’s Sweetheart Plea Deal Hearing Transcript: U.S. District Judge Maryellen Noreika refused to rubberstamp Hunter Biden’s sweetheart plea deal. At the hearing, the Justice Department admitted that Hunter Biden’s sweetheart plea deal was unprecedented. Hunter Biden also admitted that he made money from China, contradicting Joe Biden’s claims that his son never made money in China. Hunter Biden also admitted that his former business partner was CCP-linked Ye Jianming. The hearing transcript can be found here.

https://oversight.house.gov/wp-content/uploads/2023/08/Hunter-Biden-Plea-Hearing-Transcript.pdf

July 31, 2023

Ukraine
The House Oversight Committee held a transcribed interview with Devon Archer, Hunter Biden’s former business associate. During the transcribed interview, Archer testified that Joe Biden was “the brand” that Hunter Biden sold around the world to enrich the Biden family. Archer also admitted that Burisma would have gone out of business if ‘the brand’ had not been attached to it.” Key excerpts and the full transcript can be found here.

https://oversight.house.gov/release/comer-releases-devon-archers-transcribed-interview-transcript




willynilly "Conspiracy theory!!" willynilly

Last edited by FATE; 02/18/24 08:15 PM. Reason: wanted to add more conspiracy, it's delicious

HERE WE GO BROWNIES! HERE WE GO!!
Joined: Sep 2006
Posts: 42,102
Likes: 134
Legend
Offline
Legend
Joined: Sep 2006
Posts: 42,102
Likes: 134
Originally Posted by FATE
Originally Posted by Damanshot
Originally Posted by FATE
Originally Posted by PerfectSpiral
Exactly….what’s the next Biden conspiracy theory y’all going to run with?

He's capable of running a country?

You may want to check the facts. The Economy is purring right along. Yes, Inflation is to high. No question but it is coming down. otherwise, the numbers look good.

More importantly, we are once again admired on the world stage. Unlike the time under Trump.

So yeah, he's doing just find.

In fact that only thing I can negative about Biden is that I think he's too old to be President. But then, So is Trump.

So, how does 86% of America think he should hang up the gloves? Conspiracy theory?

REALLY, They think that because that idiot Trump and his minions have been saying it. I don't believe he's out of touch. He's not a young man so he's not quick anymore, but he's got his act together.


#GMSTRONG

“Everyone is entitled to his own opinion, but not to his own facts.”
Daniel Patrick Moynahan

"Alternative facts hurt us all. Think before you blindly believe."
Damanshot
Joined: Mar 2013
Posts: 11,333
Likes: 1835
Legend
Offline
Legend
Joined: Mar 2013
Posts: 11,333
Likes: 1835
Ah, so Trump makes him wander around like a Roomba. Got it.

You stumble across any conspiracy theories yet?


HERE WE GO BROWNIES! HERE WE GO!!
Joined: Sep 2006
Posts: 42,102
Likes: 134
Legend
Offline
Legend
Joined: Sep 2006
Posts: 42,102
Likes: 134
Originally Posted by FATE
Ah, so Trump makes him wander around like a Roomba. Got it.

You stumble across any conspiracy theories yet?

Virtually everything you post is based on a conspiracy, That's because you NEVER show proof, Just like MAGA


#GMSTRONG

“Everyone is entitled to his own opinion, but not to his own facts.”
Daniel Patrick Moynahan

"Alternative facts hurt us all. Think before you blindly believe."
Damanshot
Joined: Mar 2013
Posts: 11,333
Likes: 1835
Legend
Offline
Legend
Joined: Mar 2013
Posts: 11,333
Likes: 1835
Originally Posted by Damanshot
Originally Posted by FATE
Ah, so Trump makes him wander around like a Roomba. Got it.

You stumble across any conspiracy theories yet?

Virtually everything you post is based on a conspiracy, That's because you NEVER show proof, Just like MAGA


Originally Posted by FATE
If you're keeping track at home...

EVERY person who has been connected to the Biden syndicate has now been arrested!

This latest guy has been on the FBI books since 2011 and endorsed by democrat and republican alike as trusted and reliable. It's crazy that his information was corroborated and vetted in 2016 and was the very information that got the whole investigation started. Yet in 2023 -- it's a lie!


Informants, whistleblowers, business partners, all arrested, but this:

[Linked Image from oversight.house.gov]


And this:

[Linked Image from oversight.house.gov]


And this:

[Linked Image from nypost.com]


And these:

[Linked Image from pbs.twimg.com]


Are all just creative accounting practices that laypersons like you or I wouldn't quite understand.

This isn't necessary for the average Joe who isn't a crackhead with no experience.



Is anyone starting to see a theme here? Nah... 🤣

========================================================================

The Bidens’ Influence Peddling Timeline

2013
November 1, 2013
China – BHR
Hunter Biden, business associate, and Chinese investors agree to create Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR), an investment fund controlled by the Bank of China, to focus on mergers and acquisitions, and investment in and reforms of state-owned enterprise.

December 4, 2013
China – BHR
Vice President Biden travels with Hunter Biden on Air Force 2 to China and meets CEO of BHR, Jonathan Li. Shortly thereafter, BHR’s business license was approved and Hunter Biden was a board member.

February 5, 2014
Kazakhstan
Kenes Rakishev, a Kazakhstani businessman, meets with Hunter Biden at a hotel in Washington, D.C.

April 15, 2014
Ukraine
Burisma, a Ukrainian energy company, appoints Biden business associate to their board of directors.

April 22, 2014
Kazakhstan
Kenes Rakishev’s Singaporean company wires $142,300 through his Latvian company to a Rosemont entity.

April 22, 2014
Ukraine
Vice President Biden travels to Ukraine and gives an anti-corruption speech.

April 23, 2014
Kazakhstan
The Rosemont entity wires $142,300 to a car dealership in New Jersey for a new sports car for Hunter Biden.

May 12, 2014
Ukraine

BIDEN TWEET: VP Biden (Archived)
@VP44
Wheels up DC. Next stop → Romania

Burisma announces Hunter Biden joined its board of directors.


May 21, 2014
Romania
Vice President Biden visits Romania and delivers a speech to the Romanian Prime Minister, judges, prosecutors, and leaders of the Romanian Parliament.

September 12, 2014
China – BHR
BHR invests $1.7 billion in CCP-linked petroleum and chemical company.

December 9, 2014
China – BHR
Hunter Biden and business associate invest $484,920 into BHR.

December 22, 2014
Kazakhstan
Kenes Rakishev’s Kazakhstani oil company and Burisma join with a CCP-linked company and announce a transnational financial arrangement.

March 20, 2015
Ukraine
Hunter Biden organizes a business dinner at Café Milano in Washington, D.C. where he has his father to stop by the dinner to meet a high level Burisma official, Vadym Pozharskyi.

September 1, 2015
China – BHR
BHR joins with a CCP-linked entity to acquire US-based Henniges Automotive in a deal reportedly worth $600 million.

September 28, 2015
Romania
Vice President Biden welcomes Romanian President Klaus Iohannis to the White House. A readout of the meeting states, the “Vice President welcomed President Iohannis’ focus on anti-corruption efforts and rule of law as a means to strengthen national security and promote greater investment and economic growth.” President Iohannis said the Vice President “voiced satisfaction over Romania’s progress with the fight against corruption.”

November 2, 2015
Ukraine
Vadym Pozharskyi suggests high level U.S. level officials come to Ukraine and talk with Prosecutor General Viktor Shokin and President Petro Poroshenko about Mykola Zlochevsky’s investigations. Prosecutor General Shokin was investigating Burisma and Burisma’s owner, Zlochevsky for fraud. Prosecutor General Shokin is the Ukranian government official Vice President Biden demanded Poroshenko fire.

November 5, 2015
Romania
Romanian businessman, Gabriel Popoviciu, begins making deposits into Robinson Walker, LLC’s bank account. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker. Popoviciu’s company sent Robinson Walker the first wire for $179,836.86. From November 2015 to May 2017, Popoviciu’s company paid Robinson Walker, LLC over $3 million. Biden family accounts received approximately $1.038 million from the Robinson Walker, LLC account after Popoviciu’s deposits. Sixteen of the seventeen payments from Popoviciu’s company to Robinson Walker, LLC were made while Joe Biden was Vice President.

November 6, 2015
Ukraine
Amos Hochstein, a high level U.S. government official working in the Obama-Biden Administration, meets with Hunter Biden and discusses Burisma.


November 11, 2015
Romania
Rob Walker’s account wires Hunter Biden $59,900.

November 11, 2015
Ukraine
Amos Hochstein meets with Vice President Biden in the West Wing.

November 12, 2015
Ukraine
Amos Hochstein calls Hunter Biden.

November 13, 2015
Romania
Hunter Biden travels to Romania to meet with the U.S. Ambassador to Romania.

November 13, 2015
Ukraine
Vice President Biden announces trip to Ukraine to take place the first week of December 2015.

November 14, 2015
Ukraine
Vadym Pozharskyi emails Hunter Biden confirmation that the Vice President will be traveling to Ukraine.

December 7, 2015
China – CEFC
Hunter Biden and CEFC Chairman Ye Jianming begin communicating regarding a possible U.S. partnership.

December 7, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $59,725.

December 7, 2015
Vice President Biden arrives in Ukraine, where he demands Prosecutor General Shokin be fired if Ukraine wants $1 billion in International Monetary Fund (IMF) loans.

VIDEO: https://oversight.house.gov/wp-content/uploads/2023/07/Biden-Firing-Ukraine-Prosecutor-Clip.mp4?_=1

December 9, 2015
Ukraine
Vice President Biden departs Ukraine and gets a commitment from President Poroshenko that Prosecutor General Shokin will be fired.

December 17, 2015
Ukraine
Vice President Biden hosts a holiday party at the Vice Presidential residence, which Amos Hochstein and Hunter Biden both attend.

December 23, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $60,091.24.

January 20, 2016
Ukraine
Vice President Biden meets with President Poroshenko in Switzerland at the World Economic Forum where Biden reinforced the linkage between the loan guarantee and the necessary reforms.

February 4, 2016
Ukraine
Mykola Zlochevsky gives Hunter Biden unspecified, extravagant birthday gifts.

February 11, 2016
Ukraine
Vice President Biden and President Poroshenko conduct a call.

February 12, 2016
Romania
Robinson Walker, LLC wires Hunter Biden’s Owasco P.C. $61,126.24.

February 16, 2016
Ukraine
President Poroshenko asks Prosecutor General Shokin to resign.

February 18, 2016
Ukraine
Vice President Biden calls President Poroshenko to thank him for calling on Prosecutor General Shokin to resign.

February 19, 2016
Ukraine
President Poroshenko says he recieved Prosecutor General Shokin’s letter of resignation.

March 24, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $61,816.05.

March 29, 2016
Romania
Hunter Biden meets again with U.S. Ambassador to Romania.

March 29, 2016
Ukraine
Ukranian Parliament approves President Poroshenko’s firing of Prosecutor General Shokin.

May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $123,830.80.

May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $53,419.74.

July 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $116,860.93.

August 31, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.

September 22, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $32,092.81.

September 29, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.

October 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $41,638.12.

November 1, 2016
China – BHR
BHR agrees to purchase Lundin Mining Corp’s minority stake in African cobalt/copper mine Tenke Fungurume Mining S.A. for $1.14 billion.

November 15, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $122,179.

January 1, 2017
China – BHR
BHR invests $460 million in a Chinese facial recognition company.

January 20, 2017
Important Date
Obama-Biden Administration ends.

February 2, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.

February 10, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.

February 13, 2017
Romania
Robinson Walker, LLC wires Hallie Biden $10,000.

February 16, 2017
China – CEFC
Chairman Ye Jianming gives Hunter Biden a diamond worth $80,000 after having dinner together in Miami, Florida. saywhat

February 16, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.

February 27, 2017
Romania
Robinson Walker, LLC wires Hunter Biden $14,000.

March 1, 2017
China – CEFC
Chairman Ye Jianming’s company wires $3 million to Robinson Walker LLC. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker.

March 6, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $5,000.

March 13, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $25,000.

March 20, 2017
China – CEFC
Robinson Walker wires Hallie Biden $25,000.

March 27, 2017
China – CEFC
Robinson Walker wires Hunter Biden’s Owasco P.C. $50,000.

March 29, 2017
China – CEFC
Robinson Walker wires an account associated with Hunter Biden $100,000.

March 31, 2017
China – CEFC
Robinson Walker wires Owasco P.C. $50,000.

March 31, 2017
China – CEFC
Robinson Walker wires Owasco P.C. $100,000.

April 3, 2017
China – CEFC
Robinson Walker wires James Biden’s JBBSR INC $50,000.

April 3, 2017
China – CEFC
Robinson Walker wires JBBSR INC $50,000.

April 14, 2017
China – CEFC
Robinson Walker wires an company associated with Hunter Biden $10,692.

April 18, 2017
China – CEFC
Robinson Walker wires Owasco P.C. $300,000.

April 20, 2017
China – CEFC
Robinson Walker wires JBBSR INC $120,000.

April 21, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $25,000.

April 24, 2017
China – CEFC
Robinson Walker wires JBBSR INC $125,000.

May 1, 2017
China- CEFC
In May, Joe Biden attends a CEFC meeting at the Four Seasons in D.C, according to a Biden family associate.

May 13, 2017
China – CEFC
Email between Biden business associates about the ownership of the CEFC deal, mentioning “10 held by H for the big guy?”


May 17, 2017
China – CEFC
Robinson Walker wires unspecified Biden account $15,000.

May 18, 2017
China – CEFC
Robinson Walker wires JBBSR INC $15,000.

June 2, 2017
Romania
Robinson Walker, LLC wires Owasco P.C. $61,726.87.

July 30, 2017
China – CEFC
In a WhatsApp message to a Chinese company, Hunter Biden states, “Please have the director call me – not James or Tony or Jim – have him call me tonight. I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. I am very concerned that the Chairman has either changed his mind and broken our deal without telling me or that he is unaware of the promises and assurances that have been made have not been kept. Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight. And Z if I get a call or text from anyone involved in this other than you Zhang or the Chairman I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. All too often people mistake kindness for weakness – and all too often I am standing over top of them saying I warned you. From this moment until whenever he reaches me.”

Hunter Biden goes on to say, “Ok my friend – I am sitting here waiting for the call with my father. I sure hope whatever it is you are doing is very very very important.”

August 2, 2017
China – CEFC
Arrangement between CEFC and Biden family changes as original Biden associates are removed. Hunter Biden writes “The chairman changed that deal after we me[t] in MIAMI TO A MUCH MORE LASTING AND LUCRATIVE ARRANGEMENT to create a holding company 50% percent [sic] owned by ME and 50% owned by him. Consulting fees is one piece of our income stream but the reason this proposal by the chairman was so much more interesting to me and my family is that we would also be partners inn [sic] the equity and profits of the JV’s investments.”

August 2, 2017
China – CEFC
The joint entity, Hudson West III, LLC is formed, with 50 percent owned by CEFC agent Gongwen Dong and 50 percent owned by Hunter Biden.

August 3, 2017
China – CEFC
In a Whatsapp exchange, Hunter Biden tells CEFC associate Gongwen “Kevin” Dong, “The Biden’s are the best I know at doing exactly what the Chairman wants from this [partnership].” Gongwen Dong is a business associate of Chairman Ye Jianming who executed numerous transactions on the Ye’s behalf.

August 4, 2017
China – CEFC
CEFC wires $100,000 to Hunter Biden’s company, Owasco PC.

August 8, 2017
China – CEFC
CEFC wires $5 million to Hudson West III.


September 21, 2017
China – CEFC
Hunter Biden requests keys made at his office shared with his Chinese partners: “Joe Biden Jill Biden Jim Biden Gongwen Dong (Chairman Ye CEFC emissary)”; and to adjust his business signage listing The Biden Foundation and Hudson West (CEFC US) on the sign.

November 8, 2017
China – CEFC
Patrick Ho, a CEFC agent in America, arrested at JFK airport on suspicion of bribery and money laundering on behalf of CEFC China.

2018
February 13, 2018
Kazakhstan
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issues a notice accusing Rakishev’s Latvian company of money laundering.

March 1, 2018
China – CEFC
Ye Jianming detained by Chinese authorities for “suspected economic crimes.” His whereabouts remain unknown.

March 23, 2018
China – CEFC
Hudson West III LLC and CEFC begin to dissolve.

December 5, 2018
China – CEFC
Patrick Ho is convicted for violating the Foreign Corrupt Practices Act in a multinational bribery scheme and money laundering offenses.

March 19, 2019
China – CEFC
Patrick Ho was sentenced to three years after he was found to have bribed officials in Africa in pursuit of oil deals to benefit CEFC China, as well as laundering money through various international accounts to perpetuate these business dealings.

April 25, 2019
Important Date
Joe Biden announces his presidential campaign.

September 21, 2019
Important Date
Joe Biden responds to reporters in Iowa inquiring about his relationship to Hunter Biden’s foreign business ventures: “I have never spoken to my son about his overseas business dealings.” (PROVEN LIE)

October 13, 2019
Important Date
“Hunter neither played a role in the formation or licensure of [BHR], nor owned any equity in it while his father was Vice President. He served only as a member of its board of directors, which he joined based on his interest in seeking ways to bring Chinese capital to international markets. It was an unpaid position. . . . To date, Hunter has not received any compensation for being on BHR’s board of directors. He has not received any return on his investment; there have been no distributions to BHR shareholders since Hunter obtained his equity interest. Moreover, Hunter played no role in directing or making BHR’s investments. Hunter intends to resign from the BHR board of directors on or by October 31, 2019.” – spokesman for Hunter Biden (BLATENT LIES)

December 8, 2019
Important Date
“I don’t know what he was doing,” Joe Biden said of his son’s work for Burisma, a Ukrainian energy company, in an interview. “I know he was on the board. I found out he was on the board after he was on the board, and that was it.” (LIAR)

June 13, 2020
Ukraine
Ukranian law enforcement announces $6M bribery scheme by Mykola Zlochevsky in order to end probe into the Burisma founder.

June 30, 2020
Important Date
FBI FD-1023 form is created. An FD-1023 form is generated by the FBI to memorialize information obtained from a confidential human source. This confidential human source told the FBI that an oligarch had told the CHS he had bribed then-Vice President Biden $5 million (and $5 million for his son, Hunter Biden) in exchange for certain actions related to Ukraine.

https://www.grassley.senate.gov/imo/media/doc/fd_1023_obtained_by_senator_grassley_-_biden.pdf

October 22, 2020
Important Date
During an October presidential debate, Joe Biden responds to a question about election security: “I have not taken a penny from any foreign source ever in my life.” 🤣 (LIAR)

October 22, 2020
Important Date
During the same October presidential debate, Joe Biden also said, “My son has not made money, in terms of thing about, what are you talking about? China. The only guy who made money in China is [President Trump].” 🤣 (MORE LIES)

March 16, 2023
Important Date
The Oversight and Accountability Committee releases its first bank records memorandum revealing over $1 million in payments from a Chinese company to the Bidens through an associate.

https://oversight.house.gov/wp-content/uploads/2023/03/Bank-Records-Memo-3.16.23.pdf

March 17, 2023
Important Date
When asked about his family dealings and whether Biden family members received money from his son’s business associates, Joe Biden responded, “That’s not true.” (LIAR)

May 10, 2023
Important Date
The Oversight and Accountability Committee releases its second bank records memorandum revealing the Bidens’ influence peddling schemes in Romania and China.

https://oversight.house.gov/wp-content/uploads/2023/05/Bank-Memorandum-5.10.23.pdf

June 22, 2023
Hunter Biden Criminal Investigation
The Committee on Ways and Means releases IRS whistleblower testimony about the Department of Justice’s politicization and misconduct with respect to allegations against Hunter Biden.

July 19, 2023
Hunter Biden Criminal Investigation
The House Oversight Committee holds a hearing with two IRS whistleblowers who testified about the Department of Justice’s misconduct and politicization in the Biden criminal investigation. Key takeaways from the hearing can be found here.

https://oversight.house.gov/release/hearing-wrap-up-irs-whistleblowers-expose-how-bidens-were-treated-differently%ef%bf%bc/

July 20, 2023
Important Date
Senator Chuck Grassley released an unclassified FBI-generated record describing an alleged criminal scheme involving then-Vice President Joe Biden and a Ukrainian business executive. Senator Grassley acquired the record, an FD-1023, via legally protected disclosures by Justice Department whistleblowers.

https://twitter.com/GOPoversight/status/1682067528242151427?s=20


July 24, 2023
Important Date
Business Insider reveals Hunter Biden’s gallery sold art to major Democratic donor and >>>Biden-appointed commissioner Elizabeth Hirsh Naftali.<<<

https://www.businessinsider.com/hun...s-gallery-elizabeth-hirsh-naftali-2023-7

Naftali was appointed by President Biden to the Commission for the Preservation of America’s Heritage Abroad.

This is the same Commission President Obama appointed Eric Schwerin, Hunter Biden’s longtime business associate, to in 2015. This comes after President Biden “pledged that there would be an ‘absolute wall’ between his official duties and his family’s private business interest.”
(DIRECT, BLATANT INFLUENCE PEDDLING... AND MORE LIES)

July 25, 2023
Important Date
Washington Examiner reveals Alexander Mackler, a close associate of the Biden family and former Biden Staffer, spent years working in the Delaware U.S. attorney’s office. According to Mackler’s LinkedIn, part of his tenure was under U.S. Attorney David Weiss. He also had overlap with the months when whistleblowers said the office took up an investigation of Hunter Biden.

“Mackler also appeared to have a close personal relationship with Hunter Biden. In emails found on Hunter Biden’s laptop, Mackler corresponded frequently with Hunter Biden and his business associates and even referred to Hunter Biden fondly as a “brother” in October 2018.”

https://www.washingtonexaminer.com/news/house/close-biden-political-aide-weiss-hunter

July 26, 2023
Hunter Biden Criminal Investigation
Hunter Biden’s Sweetheart Plea Deal: Politico obtained a copy of Hunter Biden’s sweetheart plea deal.

https://www.politico.com/news/2023/07/26/proposed-hunter-biden-plea-agreement-00108426

July 26, 2023
Hunter Biden Criminal Investigation
Hunter Biden’s Sweetheart Plea Deal Hearing Transcript: U.S. District Judge Maryellen Noreika refused to rubberstamp Hunter Biden’s sweetheart plea deal. At the hearing, the Justice Department admitted that Hunter Biden’s sweetheart plea deal was unprecedented. Hunter Biden also admitted that he made money from China, contradicting Joe Biden’s claims that his son never made money in China. Hunter Biden also admitted that his former business partner was CCP-linked Ye Jianming. The hearing transcript can be found here.

https://oversight.house.gov/wp-content/uploads/2023/08/Hunter-Biden-Plea-Hearing-Transcript.pdf

July 31, 2023

Ukraine
The House Oversight Committee held a transcribed interview with Devon Archer, Hunter Biden’s former business associate. During the transcribed interview, Archer testified that Joe Biden was “the brand” that Hunter Biden sold around the world to enrich the Biden family. Archer also admitted that Burisma would have gone out of business if ‘the brand’ had not been attached to it.” Key excerpts and the full transcript can be found here.

https://oversight.house.gov/release/comer-releases-devon-archers-transcribed-interview-transcript



Now you want to double down? Alright, fifth time, where's the conspiracy theory, Damon?? People are probably sick of seeing this, but I'm going to post it every time you post a LIE without backing it up. You said the whole thing is a conspiracy. Man up.


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Get a grip Fate, your boy is a turd and these are lies. But go ahead and indulge your fantasies and spew your conspiracy theories until you’re blue in the face. Sane people don’t care. You and Marge look like peas in a pod. Can you smell BS?

Last edited by OldColdDawg; 02/19/24 12:06 PM.

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ChatOCD has spoken. If we can just get Pit in here to call all the #facts a conspiracy theory, it will be official.

No one will name a single part that's false, just behave like the true parrots they are.


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Originally Posted by FATE
ChatOCD has spoken. If we can just get Pit in here to call all the #facts a conspiracy theory, it will be official.

No one will name a single part that's false, just behave like the true parrots they are.

Wrong forum fate. If you want somebody to buy into that ish, try truth social or 4 chan.


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Originally Posted by OldColdDawg
Originally Posted by FATE
ChatOCD has spoken. If we can just get Pit in here to call all the #facts a conspiracy theory, it will be official.

No one will name a single part that's false, just behave like the true parrots they are.

Wrong forum fate. If you want somebody to buy into that ish, try truth social or 4 chan.

Which part is not a fact? Still nothing to dispute, right? I mean, how can you, not even The White House does.


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Do you honestly think I would waste my time reading or debating that trash? Lmao. But I will take time to make fun of you for posting it. wink have a good day.

Last edited by OldColdDawg; 02/19/24 12:41 PM.

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Sweet. At least you won't hang around and embarrass yourself. Put on your plastic panties and go read about Trump.


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So I use the same statement for Biden or Trump

Hunter Biden, Donald Trump Jr. and Eric Trump are private US citizens engaged in overseas business activities. They are paid by foreign entities.

They are businessmen. They have lots of businesses.

There is not really anything that suggests any illegal activity, although Donald Trump Jr. and Eric Trump were found liable for misrepresenting the Trump books.

Move along.


There will be no playoffs. Can’t play with who we have out there and compounding it with garbage playcalling and worse execution. We don’t have good skill players on offense period. Browns 20 - Bears 17.

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Originally Posted by Damanshot
Originally Posted by FATE
Ah, so Trump makes him wander around like a Roomba. Got it.

You stumble across any conspiracy theories yet?

Virtually everything you post is based on a conspiracy, That's because you NEVER show proof, Just like MAGA

Proof? You don't have any proof. Just because the DOJ and FBI say so isn't proof.

Seriously my friend, this isn't so much an indictment on any person or party, it's an indictment on the populace for allowing all of this to happen. Our rights are being whittled away. If you think the FBI, CIA, ATF, down to the local police are going to do the right thing, think again. History is the proof of that.

There is something bigger going on, and it isn't good.

Think back, when Cheney was VP many thought it was the evil empire crashing down. IMO Eisenhower was the last true blue to the country President. Reagan, Carter, and maybe W were to some degree. After that it has been a one side political mess.

Think about it, we have been destabilizing governments all over the globe. How hard is it to believe something is destabilizing ours?

I have posted this before, yet it is a powerful, and prophetic speech. Listen carefully, you can find all sorts of parallels to the the current times. It takes a whole 16 minutes of your day, but may open eyes. Ike was a very smart, and more important, wise man.

Sound familiar?


Last edited by Ballpeen; 02/19/24 01:52 PM.

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Oh my god. Full on cray cray rofl notallthere

More conspiracy…”The FBI willynilly the DOJ…. willynilly all bad guys unless a GOPer is in the WH. rofl trump has you wrapped around his pinkey or something bro.


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Awwe, look who found his crayons and stickers. And then he sucks on another Trumpsicle at the end.


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Originally Posted by WooferDawg
So I use the same statement for Biden or Trump

Hunter Biden, Donald Trump Jr. and Eric Trump are private US citizens engaged in overseas business activities. They are paid by foreign entities.

They are businessmen. They have lots of businesses.

There is not really anything that suggests any illegal activity, although Donald Trump Jr. and Eric Trump were found liable for misrepresenting the Trump books.

Move along.

Let's talk about Trump, baby
Let's talk about you and me
Let's talk about all the good things
And the bad things that may be.


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Originally Posted by FATE
Ah, so Trump makes him wander around like a Roomba. Got it.

You stumble across any conspiracy theories yet?

If all of these things are true and the GOP committee has "all of these facts" why isn't Biden impeached already? You know as well as I do they're frothing at the mouth to impeach him. Don't tell me you believe that people like Comer and Jordan have all of this information which actually proves anything and haven't filed artices of impeachment.


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Originally Posted by FATE
Sweet. At least you won't hang around and embarrass yourself. Put on your plastic panties and go read about Trump.

I don’t do embarrassing things like you. You’re like the dude blacked out at the party right now. When reality catches up, whew…


Your feelings and opinions do not add up to facts.
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Originally Posted by OldColdDawg
Originally Posted by FATE
Sweet. At least you won't hang around and embarrass yourself. Put on your plastic panties and go read about Trump.

I don’t do embarrassing things like you. You’re like the dude blacked out at the party right now. When reality catches up, whew…

Nobody wants to hear about what you do to dudes at those parties you go to. TMI, bro, TMI.


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Petty Trolls and Useful Dupes… what the GOPers have become. And You wear it like a tailored suit.


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That's because this place has suddenly run out of Clown costumes. Somebody has to keep the kids safe.


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Originally Posted by FATE
That's because this place has suddenly run out of Clown costumes. Somebody has to keep the kids safe.

From Donny and Matt? And nobody notices GOPers in a clown costume… it’s their everyday gear.

Last edited by OldColdDawg; 02/19/24 04:27 PM.

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Originally Posted by FATE
Somebody has to keep the kids safe.

Those children shot in Kansas City agree with you.


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Originally Posted by PitDAWG
Originally Posted by FATE
Somebody has to keep the kids safe.

Those children shot in Kansas City agree with you.

Funny how the suspects have not been charged with murder yet? They have not been identified yet. Why do you think that is? Don't fit a political agenda do they!


Romans 10:9 "That if thou shalt confess with thy mouth the Lord Jesus, and believe in thy heart that God hath raised him from the dead, thou shalt be saved."
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rofl

Your post is the perfect example of what conspiracy theories are made of. "I wonder why."


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Originally Posted by Day of the Dawg
Originally Posted by PitDAWG
Originally Posted by FATE
Somebody has to keep the kids safe.

Those children shot in Kansas City agree with you.

Funny how the suspects have not been charged with murder yet? They have not been identified yet. Why do you think that is? Don't fit a political agenda do they!

It was the result of "a dispute amongst individuals".


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It's because they don't actually have the evidence to bring any charges against anyone. No matter how much you huff and puff.


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Originally Posted by Day of the Dawg
Originally Posted by PitDAWG
Originally Posted by FATE
Somebody has to keep the kids safe.

Those children shot in Kansas City agree with you.

Funny how the suspects have not been charged with murder yet? They have not been identified yet. Why do you think that is? Don't fit a political agenda do they!

They've been charged.

https://www.nbcnews.com/news/us-new...s-city-chiefs-parade-shooting-rcna139233


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"Alternative facts hurt us all. Think before you blindly believe."
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"What we've got here is... failure to communicate. Some men you just can't reach."


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"Gun related charges and resisting arrest".

They're just stalling, hoping each day will lighten the blowback when they announce that they're not charging these thugs as adults.


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Would you like to make a wager on that? It's easy to sit and bloviate such unfounded nonsense but that doesn't mean there's anything of substance in it. I'll wager you they do get charged as adults.


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DOJ: FBI informant said Russian intelligence involved in Hunter Biden story
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Hunter Biden on Jan. 10 in Washington, D.C. Photo: Kent Nishimura/Getty Images
The FBI confidential source charged last week for allegedly providing false information about President Biden and his son Hunter Biden implicated Russian intervention, per court documents filed Tuesday.

The big picture: Alexander Smirnov, 43, admitted that "officials associated with Russian intelligence" were involved in passing a story about Hunter Biden, per the government's memorandum in support of his detention.
Prosecutors alleged in the filing that Smirnov told an FBI handler that the Russian Intelligence Service intercepted several cellphone calls placed at a hotel "by prominent U.S. persons the Russian government may use as 'kompromat' in the 2024 election."
Catch up quick: Special counsel David Weiss charged Smirnov with felony false statement and obstruction crimes for providing allegedly false information about President Biden and his son Hunter Biden.

Smirnov was indicted by a federal grand jury in the Central District of California after being arrested at the Harry Reid International Airport in Las Vegas, Nevada.
Prosecutors alleged Smirnov falsely told FBI agents in June 2020 that officials with the Ukrainian energy company Burisma paid the Bidens $5 million each in 2015 or 2016.
Where it stands: Smirnov was scheduled to appear in a Nevada federal court Tuesday

https://www.axios.com/2024/02/20/hunter-biden-fbi-informant-russian-intelligence

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CNN

The former FBI informant charged with lying about the Bidens’ dealings in Ukraine told investigators after his arrest that Russian intelligence officials were involved in passing information to him about Hunter Biden, prosecutors said Tuesday in a new court filing, noting that the information was false.

Prosecutors also said Alexander Smirnov has been “actively peddling new lies that could impact US elections” after meeting with Russian spies late last year and that the fallout from his previous false bribery accusations about the Bidens “continue[s] to be felt to this day.”

Smirnov claims to have “extensive and extremely recent” contacts with foreign intelligence officials, prosecutors said in the filing. They said he previously told the FBI that he has longstanding and extensive contacts with Russian spies, including individuals he said were high-level intelligence officers or command Russian assassins abroad.

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Prosecutors with special counsel David Weiss’ team said Tuesday that Smirnov has maintained those ties and noted that, in a post-arrest interview last week, “Smirnov admitted that officials associated with Russian intelligence were involved in passing a story about Businessperson 1,” referring to President Joe Biden’s son, Hunter Biden.

The revelations about Smirnov’s alleged foreign contacts were disclosed as part of Weiss’ arguments to keep him in jail while he awaits trial. A federal judge, however, ruled later Tuesday that Smirnov be released while he awaits trial. The release was granted with several conditions, including Smirnov surrendering his passports.

Prosecutors alleged that Smirnov “claims to have contacts with multiple foreign intelligence agencies,” including in Russia, and that he could use those contacts to flee the United States.

The explosive revelation comes amid backlash over how Smirnov’s now-debunked allegations played into House Republicans’ impeachment inquiry into the president.

Smirnov has been charged with lying to the FBI and creating false records. He has not yet entered a formal plea, and his lawyers told CNN in a statement, “Mr. Smirnov is presumed innocent.”

According to the new court filing, Smirnov told investigators he was in contact with “four different Russian officials,” all of whom are “top officials” and two of whom “are the heads of the entities they represent.” Prosecutors did not independently verify in the filing whether Smirnov’s reported contacts are legitimate, nor whether the Russians provided him with disinformation about the Bidens.



The false information that Smirnov reported “was not trivial,” prosecutors wrote.

“It targeted the presumptive nominee of one of the two major political parties in the United States. The effects of Smirnov’s false statements and fabricated information continue to be felt to this day,” prosecutors said, making an apparent reference to the turmoil in Congress over the discredited bribery allegations – which were a key element of the GOP impeachment probe.

Of particular note is a story Smirnov allegedly told the FBI in September 2023, alleging that Hunter Biden was recorded making phone calls in a Kyiv hotel that is “wired” and “under the control of the Russians.” Federal agents said they knew Smirnov’s story was false because Hunter Biden has “never travelled to Ukraine.”

Smirnov told investigators Russian intelligence officers would use the hotel to intercept cell phone calls made by “prominent US persons,” prosecutors said, which the Russian government could use as “‘kompromat’ in the 2024 election, depending on who the candidates will be.” Kompromat is a Russian term that refers to compromising information used for blackmail.

The story, prosecutors noted, matches the story Smirnov told his handler about Hunter Biden being recorded in a foreign hotel.

“Thus, Smirnov’s efforts to spread misinformation about a candidate of one of the two major parties in the United States continues,” prosecutors wrote.

And, prosecutors wrote, Smirnov claims to have met with Russian intelligence officials as recently as November and December 2023.

“What this shows is that the misinformation he is spreading is not confined to 2020,” they wrote. “He is actively peddling new lies that could impact U.S. elections after meeting with Russian intelligence officials in November. In light of that fact there is a serious risk he will flee in order to avoid accountability for his actions.”

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GOPers=Russian communists.


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Hunter Biden informant re-arrested days after released by court: Special counsel

Alexander Smirnov was released from custody on Tuesday by a magistrate judge.

Alexander Smirnov, the indicted former FBI informant at the center of the Hunter Biden probe, was re-arrested Thursday, the special counsel's office said.

Smirnov was released from custody Tuesday by a Nevada magistrate judge less than a week after he was indicted on alleged false statements and obstruction charges. Smirnov's attorneys said in a statement that their client was in their office preparing his defense when he was taken into custody.

"We are pursuing lawful remedies to once again seek his release," attorneys David Z. Chesnoff and Richard E. Schonfeld said in a statement on Thursday.

The special counsel's office did not immediately provide more information about Smirnov's latest arrest.

Court records filed by Smirnov's attorneys showed the warrant for Thursday's arrest was signed by the California federal judge overseeing his original case.

The warrant requests Smirnov be brought directly to District Judge Otis Wright to answer the charges brought against him in special counsel David Weiss' original indictment filed last week charging him with making false statements to federal law enforcement and creating a false or fictitious record.

Smirnov's attorneys filed an emergency motion with the Nevada magistrate Judge Daniel Albregts who ordered his release on Tuesday to have the government explain itself or hold another detention hearing. Albregts has ordered the government to file a response to Smirnov's attorneys by Friday.

Later Thursday evening Judge Wright posted a sealed order on his docket scheduling a hearing on Weiss' request that Smirnov remain detained pending trial, however, there was no date or time listed on the docket entry, according to court information at the time.

Smirnov was arrested on Feb. 14 after arriving in the U.S. from overseas and indicted the next day.

Smirnov was a confidential source for the FBI and allegedly provided "false derogatory information about [President Biden] and [Hunter Biden] ... in 2020, after [Biden] became a presidential candidate," according to the charging documents. He allegedly told his FBI handler unverified claims that in 2020, Biden and his son had accepted $10 million in bribes from a Ukrainian oligarch.

Weiss noted in his indictment that in July 2023, investigators pursuing Hunter Biden launched "an investigation of allegations related to" the informant's prior claims -- shortly before a July 26, 2023, court hearing where their negotiated plea agreement with Hunter Biden fell apart.

Republican lawmakers had frequently cited Smirnov's claims as the reason for impeachment inquiries into the president. House Oversight Committee Chairman James Comer released a statement last week that Smirnov's charges did not undermine the GOP impeachment inquiry.

During a court hearing Wednesday, Weiss revealed in a court filing that after his arrest last week, Smirnov told the FBI "that officials with Russian intelligence were involved in passing a story" about Hunter Biden.

Weiss added that Smirnov claims that he has active contacts with "multiple foreign intelligence agencies" and that he had planned to leave the U.S. just two days after his arrival last week "for a months-long, multi-country foreign trip."

The special counsel asked the judge to keep the former informant in custody as he awaited trial the judge denied the request but under the condition that Smirnov surrendered his passport, wore an ankle monitor, and be restricted to traveling only to Nevada and to California for court purposes.

If convicted, he faces a maximum penalty of 25 years in prison.

https://abcnews.go.com/Politics/hun...86pRfNhEh1HILBJl8GoruwH315OUN1kPiZbQ9k_c


Intoducing for The Cleveland Browns, Quarterback Deshawn "The Predator" Watson. He will also be the one to choose your next head coach.

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Legend
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Legend
Joined: Mar 2013
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Another potential pardon for trump to mull over.


A life is not important except in the impact it has on other lives.
– Jackie Robinson
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