Hunter Biden Is Linked to Multiple Criminal Probes Involving Fraud, Money Laundering
By Daily Mail. Hunter Biden is reportedly linked to multiple criminal probes and has been quietly keeping a sprawling home in the Hollywood Hills, according to new court documents which he wanted to keep private.
The papers alleged that the 49-year-old ‘is the subject of more than one criminal investigation involving fraud, money laundering and a counterfeiting scheme’.
The allegations were filed by private-eye firm, D&A Investigations on Monday in relation to Hunter’s paternity case involving his baby mama Lunden Roberts. . .
One of the claims involves Burisma, the Ukrainian oil company that’s at the center of President Donald Trump’s impeachment trial. Trump came under fire for a phone call with Ukraine’s president, Volodymyr Zelenskiy, urging him to investigate Hunter’s work with Burisma, while withholding some $400million in military aid.
The new allegations accuse Hunter and business associates of establishing ‘bank and financial accounts with Morgan Stanley … for Burisma Holdings Limited … for the money laundering scheme’. (Read more from “Hunter Biden Is Linked to Multiple Criminal Probes Involving Fraud, Money Laundering” HERE)
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After Trump Impeachment, Hunter Biden Linked to ‘Multiple Criminal Investigations,’ Court Documents Reveal
By International Business Times. Hunter Biden, son of former Vice President and Democratic presidential contender Joe Biden, is facing multiple criminal investigations relating to “fraud, money laundering and a counterfeiting scheme,” according to court documents. . .
Hunter, 49, “is the subject of more than one criminal investigation involving fraud, money laundering and a counterfeiting scheme,” the filing at the Circuit Court of Independence County, Arkansas claimed.
Florida-based private-eye firm D&A Investigations forwarded the claims. A paternity suit against Hunter Biden is going on, per the New York Post report. . .
At the core of President Trump’s impeachment was the charges relating to Ukraine businesses involving Bidens. According to a whistleblower account, Trump in a phone call with Ukraine president Volodymyr Zelensky sought an investigation against Bidens in exchange for military aid to that country, per BBC News.
According to Fox News, Hunter Biden was a paid board member of Ukrainian gas company Burisma in April 2014. The firm’s founder was a political ally of Viktor Yanukovych, Ukraine’s pro-Russia president, who was ousted in February 2014. (Read more from “After Trump Impeachment, Hunter Biden Linked to ‘Multiple Criminal Investigations,’ Court Documents Reveal” HERE)
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