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The following 19-point time line lays out the data points obtained from whistleblowers, the “Laptop from Hell,” James Comer, Sen. Chuck Grassley (R-IA), and the Senate 2020 report on the family. One:

Hunter Biden said he was 'fine' with Rosemont Seneca helping provide office space, obtain visas for BHR employees FIRST ON FOX: Hunter Biden proposed hiring a full-time employee in 2015 who could work in the Washington, D.C., office space "directly connected to the Rosemont Seneca offices" with a "separate entrance" and serve as the communications liaison with the Beijing team on behalf of the U.S partners of BHR Partners, according to a review of emails from Hunter’s infamous abandoned laptop that have been verified by Fox News Digital. BHR Partners, a Beijing-backed private equity firm controlled by Bank of China...

A criminal IRS investigation into Hunter Biden — President Biden’s son — appears to have convened a grand jury as far back as May 2019, a confidential subpoena served to JPMorgan Chase bank reveals. The subpoena also seeks bank records of James Biden, the president’s brother, which appears to be the first time another Biden family member has surfaced in connection with the investigation. The document, obtained by Breitbart News, specifically demands information on related transactions between JPMorgan Chase Bank, which the document calls “correspondent bank,” and the Bank of China, which the document calls the “originating or beneficiary bank.”...

The president’s son was part owner of a venture involved in the $3.8 billion purchase by a Chinese conglomerate of one of the world’s largest cobalt deposits. The metal is a key ingredient in batteries for electric vehicles. An investment firm where Hunter Biden, the president’s son, was a founding board member helped facilitate a Chinese company’s purchase from an American company of one of the world’s richest cobalt mines, located in the Democratic Republic of Congo. Mr. Biden and two other Americans joined Chinese partners in establishing the firm in 2013, known as BHR and formally named Bohai Harvest...

Politico essentially retracted the entirety of an article published last week reporting that President Donald Trump owed tens of millions to the Bank of China from a real estate deal brokered with the Trump Organization in 2012. Politico reported the borrowed funds were scheduled to be paid back by 2022 in the piece headlined, “Trump owes tens of millions to the Bank of China – and the loan is due soon.” Trump’s “tens of millons” in debt held by the bank however, is non-existent, and was sold off by the China-owned financial institution shortly after the deal. Even worse, Politico...

This is making the round on the net: I’ve spent the past few nights in never ending rabbit holes on US, China, and Ukraine relations over the past 10 years..I’ve took what I believe is the most critical and important information and structured this timeline, from 2009 until Biden’s decision to run for president. 2009 Hunter Biden (son of Vice President Joe Biden) and Chris Heinz (stepson of Secretary of State John Kerry) create Rosemont Capital, an international investment firm with the help of Devon Archer, a businessman and close friend of Heinz. Rosemont would eventually expand and adding two...

Former vice president Joe Biden's son Hunter Biden partnered with infamous mobster Whitey Bulger's nephew and former secretary of state John Kerry's stepson for his lucrative business deal with the Bank of China, according to reporter Peter Schweizer's latest book. Schweizer points to the business deal with state-owned Bank of China, a $1.5 billion private equity investment, as a possible reason why the current presidential candidate has adopted a conciliatory attitude toward China. The lucrative deal between the Bank of China and Hunter Biden's company was inked in 2013 just weeks after Joe Biden brought his son along on an...

The New York branch of the Bank of China (BOC) Wednesday denied all the accusations in a lawsuit filed in the US by the families of eight Israeli students killed in a 2008 terrorist attack in Jerusalem, an officer from the legal department with the branch confirmed to the Global Times. The BOC was alleged by the Israelis to have "intentionally and recklessly" provided terrorist groups including Hamas and Islamic Jihad with banking services. The lawsuit brought in the New York State court Tuesday seeks 1 billion dollars in compensation, the Dow Jones Newswires reported. "The bank has always adhered...

The families of eight Israeli high school students killed in a March 2008 shooting in Jerusalem filed a $1 billion lawsuit against Bank of China (3988.HK), alleging it "intentionally and recklessly" provided banking services to terrorist groups through its New York branch. The civil lawsuit, filed Tuesday in New York state court, alleges that Bank of China made dozens of wire transfers for the Palestinian group Hamas totaling several million dollars beginning in 2003. The dollar transfers were initiated by Hamas leadership in Iran and Syria, the lawsuit says, processed through the Bank of China's U.S. branches and sent on...

Bereaved Israelis who lost loved ones in a terrorist shooting at the Merkaz Harav Yeshiva have hit the Bank of China with a billion-dollar lawsuit. The families, represented by the Israel Law Center (Shurat Hadin), say the bank helped Hamas get the funding that allowed it to keep attacking Israelis. “The banking giant knowingly assisted the Islamic group to carry out this Jerusalem attack with the full approval of the Chinese government,” attorney Nitsana Darshan-Leitner charged. The lawsuit was brought to the New York State Supreme Court on behalf of five families who lost loved ones in the attack. A...

The Bank of China knowingly laundered money for various Islamic militant groups so they could get around transaction restrictions because of their label as a "terrorist organization" by the U.S. government, a lawsuit by Israeli victims of suicide bombings claims. Recent court decisions in the United States say the lawsuits can go forward against the Chinese bank. Fox News has learned that Israeli intelligence officials warned the Chinese government that Iran was using Bank of China to finance its militant networks, including providing account numbers and transaction details, only to have the Chinese turn a blind eye as the money...

Note: The following text is a quote: Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. U.S. District Judge Philip M. Pro sentenced Xu Chaofan aka Hui Yat Fai to 25 years in prison, Xu Guojun aka Hui Kit Shun to 22...

Main Bank of China Is in Need of Capital By KEITH BRADSHER HONG KONG — China’s central bank is in a bind. It has been on a buying binge in the United States over the last seven years, snapping up roughly $1 trillion worth of Treasury bonds and mortgage-backed debt issued by Fannie Mae and Freddie Mac. Those investments have been declining sharply in value when converted from dollars into the strong yuan, casting a spotlight on the central bank’s tiny capital base. The bank’s capital, just $3.2 billion, has not grown during the buying spree, despite private warnings from...

BEIJING: The Chinese government has indicated it is not interested in investigating allegations that the Bank of China was involved in transferring millions of dollars to Hamas and Islamic Jihad for carrying out terrorist activities in Israel between 2004 and 2007.The allegations have been made in the form of lawsuits filed in US courts by a group of 100 Israelis including parents of a 4-year old boy killed in terrorist attack in 2004. The group has alleged that BOC put through dozens of wire transfers totalling several million dollars to Hamas and Islamic Jihad.Jiang Yu, spokeswoman for the Chinese foreign...

(LEAD) Chinese bank said to freeze N.K. accounts for currency counterfeiting SEOUL, July 24 (Yonhap) -- North Korea is suspected of having printed fake Chinese currency, which prompted the Bank of China (BOC) to freeze all of its North Korean accounts in an apparent retaliation, a South Korean legislator asserted on Monday. Quoting a number of unidentified U.S. officials, Rep. Park Jin of the main opposition Grand National Party (GNP) said the freezing of North Korean accounts at the BOC is tantamount to virtual imposition of sanctions by Beijing on the North. "I understand the North is even more frustrated...