Posted on 04/05/2022 3:58:08 AM PDT by george76
Multiple 2016 and 2017 emails from Hunter Biden’s longtime business partner Eric Schwerin .. raise new questions about a claim made by Biden's attorney regarding Biden's divestiture in a technology-focused fund.
Leaked Treasury Department records obtained as part of the FinCen Files revealed that Hares Youssef, a Ukrainian-Syrian businessman with alleged ties to Russian organized crime, paid mbloom — a now-defunct technology startup fund backed by Hawaii’s Strategic State Development Corporation and Rosemont Seneca Technology Partners (RSTP) — nearly $3 million.
...
The transaction was flagged via a Suspicious Activity Report (SAR) by the City National Bank in Los Angeles based on reports tying Youssef to Semion Mogilevich — also known as "The Brainy Don" — as well as international arms trafficking. The SAR also pointed to allegations of Youssef being tied to Syrian General Maher al-Assad, the brother of Syrian President Bashar al-Assad.
According to the OCCRP, suspicious activity reports, or SARs, "are secret alerts issued by bank compliance officers when there are suspicions that a transaction may be linked to crime or money laundering.
...
OCCRP also reported that financial records examined by reporters "show that money from mbloom was paid into another of [Devon] Archer's accounts, which was at the time making regular payments to [Hunter] Biden."
Archer was a longtime business partner and friend of Hunter, who served on the board of the Ukrainian energy company Burisma Holdings with him. .. Hunter called Archer a "great friend through thick and thin" ... Archer was sentenced to federal prison last month for his role in a scheme to defraud a Native American tribe.
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They also come as Hunter faces a tax probe in Delaware that has seen both the mother of his child born out of wedlock and his angry ex-girlfriend testify to a grand jury.
(Excerpt) Read more at foxbusiness.com ...
THE ENTIRE BIDEN FAMILY ARE CRIMINALS!!.....IMHO
And will law enforcement do about that - NOTHING !!!!!
I have more faith in Karma visiting resident Poopy Pants before DOJ.
The Biden Crime Family strikes again!!
You don’t say. Who would thought/s
“New light”???
The original “light” was accurate- this is not “new light” this is just saying that we were correct when we said all this two years ago.
There is nothing ‘new’ about this. Go ahead, media, look up the old stories... we’ll wait...
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