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Hunter Biden is 'linked to multiple criminal probes involving fraud, money laundering and a counterfeiting scheme'
Hunter Biden is reportedly linked to multiple criminal probes, according to court documents filed in Arkansas.
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'.
According to the New York Post, 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'.
D&A claimed that the accounts showed a value of nearly $6.8million between March 2014 and December 2015, according to the Post.
In addition, the documents allege that Hunter and three associates attempted to con Sioux Native Americans out of $60million through the sale of tribal bonds.
It's unclear what agencies are allegedly investigating Hunter. But shortly after the allegations were filed, a judge struck them down because they were filed by an 'intervener,' according to the Post.
News of the alleged investigations comes just a day after the financial information for Roberts was released exclusively to DailyMail.com.
On Sunday, Roberts' financial information from the last five years was obtained by DailyMail.com. In the documents, the Lancaster & Lancaster Law Firm, which represents Roberts, reveals that the 28-year-old received money from a company owned by Hunter from May 2018 to November 2018.
'She never received a tax document for these payments,' her attorneys wrote, adding that the undisclosed amount of payments are reflected on her bank records.
According to the documents, Roberts also worked for Hunter and submitted pay stubs as proof of employment along with a health insurance card that he reportedly provided her.
Roberts continued to make the case for her paternity suit by outlining other sources of income that she's received, including $1,700 that her father paid in fees for her to graduate college and her annual Christmas bonus that she receives from her current employer.
'Occasionally, and without regular reoccurrence, the plaintiff has been provided insignificant amounts of money - what some may classify as "petty cash" - by her parents for her or her daughter's needs,' the document reads.
Roberts said that family and friends have given her and her child toys and other things, but 'these events are infrequent, and while cherished and very appreciated, are not gifts of monetary value'.
Hunter, who has been laying low in Los Angeles during his bitter paternity dispute with Roberts, was seen for the first time on Friday since DailyMail.com revealed that his new South African wife Melissa Cohen, 32, is pregnant and in her second trimester.
As Hunter lays low on the West Coast, Trump demanded that he be called as a witness in his impeachment trial since he is at the center of the trial based on his role with Burisma.
And apparently, his father Joe Biden has had enough of the focus on his son, lashing out during Thursday's presidential candidate debate, claiming Republicans are 'attacking' Hunter.
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Posted by Trang Ánh Nam to George Stephanopoulos at December 23, 2019 at 11:12 PM
Hunter Biden is 'linked to multiple criminal probes involving fraud, money laundering and a counterfeiting scheme'
Hunter Biden is reportedly linked to multiple criminal probes, according to court documents filed in Arkansas.
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'.
According to the New York Post, 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'.
D&A claimed that the accounts showed a value of nearly $6.8million between March 2014 and December 2015, according to the Post.
In addition, the documents allege that Hunter and three associates attempted to con Sioux Native Americans out of $60million through the sale of tribal bonds.
It's unclear what agencies are allegedly investigating Hunter. But shortly after the allegations were filed, a judge struck them down because they were filed by an 'intervener,' according to the Post.
News of the alleged investigations comes just a day after the financial information for Roberts was released exclusively to DailyMail.com.
On Sunday, Roberts' financial information from the last five years was obtained by DailyMail.com. In the documents, the Lancaster & Lancaster Law Firm, which represents Roberts, reveals that the 28-year-old received money from a company owned by Hunter from May 2018 to November 2018.
'She never received a tax document for these payments,' her attorneys wrote, adding that the undisclosed amount of payments are reflected on her bank records.
According to the documents, Roberts also worked for Hunter and submitted pay stubs as proof of employment along with a health insurance card that he reportedly provided her.
Roberts continued to make the case for her paternity suit by outlining other sources of income that she's received, including $1,700 that her father paid in fees for her to graduate college and her annual Christmas bonus that she receives from her current employer.
'Occasionally, and without regular reoccurrence, the plaintiff has been provided insignificant amounts of money - what some may classify as "petty cash" - by her parents for her or her daughter's needs,' the document reads.
Roberts said that family and friends have given her and her child toys and other things, but 'these events are infrequent, and while cherished and very appreciated, are not gifts of monetary value'.
Hunter, who has been laying low in Los Angeles during his bitter paternity dispute with Roberts, was seen for the first time on Friday since DailyMail.com revealed that his new South African wife Melissa Cohen, 32, is pregnant and in her second trimester.
As Hunter lays low on the West Coast, Trump demanded that he be called as a witness in his impeachment trial since he is at the center of the trial based on his role with Burisma.
And apparently, his father Joe Biden has had enough of the focus on his son, lashing out during Thursday's presidential candidate debate, claiming Republicans are 'attacking' Hunter.
Unsubscribe from comment emails for this blog.
Posted by Trang Ánh Nam to George Stephanopoulos at December 23, 2019 at 11:12 PM
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