GOP Senators’ Report on Hunter Biden: Treasury Records Show ‘Potential Criminal Activity,’ Links to ‘Eastern European Prostitution or Human Trafficking Ring’

  • oeb11
  • 09-23-2020, 10:50 AM
https://www.msn.com/en-us/news/polit...r8s?li=BBnb7Kz


GOP Senators’ Report on Hunter Biden: Treasury Records Show ‘Potential Criminal Activity,’ Links to ‘Eastern European Prostitution or Human Trafficking Ring’

Republicans senators have finished an investigation that President Donald Trump was impeached for pursuing. The central thesis of GOP’s findings about Hunter Biden focused on information largely known to the public: Biden’s position on the board of Ukrainian gas company Burisma while his father Joe Biden was vice president “created an immediate potential conflict of interest that would prove to be problematic for both U.S. and Ukrainian officials and would affect the implementation of Ukraine policy.” But other salacious details about Hunter Biden receiving a large wire transfer from the widow of Moscow’s former mayor and Biden making payments to Russian women linked to human trafficking are now entering the public sphere at the height of his father’s presidential campaign—a coup for Trump and Rudy Giuliani.
© Provided by Law & Crime The Senate Homeland Security and Governmental Affairs Committee and Senate Committee on Finance, led by Sens. Ron Johnson (R-Wisc.) and Chuck Grassley (R-Iowa) respectively, began by saying they would not allow Democrats to pigeonhole the investigation as nothing more and nothing less than an American taxpayer-funded Russian disinformation campaign.

“Access to relevant documents and testimony has been persistently hampered by criminal investigations, impeachment proceedings, COVID-19, and several instances of obstructive behavior. Accordingly, this investigation has taken longer than it should have. The Chairmen’s efforts have always been driven by our belief that the public has the right to know about wrongdoing and conflicts of interest occurring within government, and especially those conflicts brought about by the actions of governmental officials,” the report from the Senate Homeland Security and Governmental Affairs Committee and Senate Committee on Finance began. “This is a good-government oversight investigation that relies on documents and testimony from U.S. agencies and officials, not a Russian disinformation campaign, as our Democratic colleagues have falsely stated.”
Much was made of Republican lawmakers obtaining Hunter Biden’s sensitive financial information as part of the investigation, and it appears we now know what resulted.
“This report not only details examples of extensive and complex financial transactions involving the Bidens, it also describes the quandary other U.S. governmental officials faced as they attempted to guide and support Ukraine’s anticorruption efforts,” the 77-page report said.
The GOP said “transactions, including those to Biden and his companies, were identified for potential financial criminal activity.” Republicans focused in one instance on Biden and Biden associate Devon Archer’s “financial relationship” with Russian businesswoman Elena Baturina, the billionaire widow of Yuri Luzhkov, who just so happens to be the former mayor of Moscow.
It was suggested that there is reason to believe Baturina wired millions of dollars in dirty money to Rosemont Seneca Thornton LLC, an investment firm co-founded by Hunter Biden:
[Luzhkov] was the mayor of Moscow and was fired in 2010 by then-Russian president Dmitry Medvedev over corruption allegations. Baturina became Russia’s only female billionaire when her plastics company, Inteko, received a series of Moscow municipal contracts while her husband was mayor. According to reporting, “Luzhkov used his position as mayor to approve over 20 real estate projects that were built by a Baturina-owned construction company and ultimately generated multibillion-ruble profits for his family.” In addition, a Russian investigation led to a criminal case against the former head of the Bank of Moscow, Andrey Borodin, who “allegedly used money from the Moscow City Budget to lend money to shell companies, which ultimately transferred $443 million to Baturina.”
On Feb. 14, 2014, Baturina wired $3.5 million to a Rosemont Seneca Thornton LLC (Rosemont Seneca Thornton) bank account for a “Consultancy Agreement DD12.02.2014.” Rosemont Seneca Thornton is an investment firm co-founded by Hunter Biden that was incorporated on May 28, 2013 in Wilmington, Del.
Additional transactions were uncovered, the report said, because of “Baturina’s reported criminal activity.”: © Provided by Law & Crime
From here, Republicans turned, perhaps, to the most controversial details that were included in the report. The senators said that aforementioned sensitive Biden financial records obtained from the Treasury showed “potential criminal activity relating to transactions among and between Hunter Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals.”
“In particular, these documents show that Hunter Biden received millions of dollars from foreign sources as a result of business relationships that he built during the period when his father was vice president of the United States and after,” the report said. “In addition to providing new and descriptive details about the nature, origin and extent of payments from Burisma Holdings to Hunter Biden, the documents acquired by the Committees also shed light on a much broader array of questionable financial transactions involving Hunter Biden, other members of the Biden family, and their associations with foreign nationals.”
Who were these “foreign nationals”? According to the GOP, they were individuals with “questionable backgrounds that have been identified as being consistent with a range of criminal activities, including but not limited to organized prostitution and/or human trafficking, money laundering, fraud, and embezzlement.”
There was a lengthy footnote on the alleged link to human trafficking, which noted that the Committees did not have records that “directly confirm or refute” public reports on Biden’s “alleged involvement with prostitution services.” The footnote went on say that, nonetheless, records “confirm” Biden sent thousands of dollars to unidentified people who have “been involved in transactions consistent with possible human trafficking”:
There is extensive public reporting concerning Hunter Biden’s alleged involvement with prostitution services. Records on file with the Committees do not directly confirm or refute these individual reports. However, they do confirm that Hunter Biden sent thousands of dollars to individuals who have either: 1) been involved in transactions consistent with possible human trafficking; 2) an association with the adult entertainment industry; or 3) potential association with prostitution. Some recipients of those funds are Ukrainian and Russian citizens. The records note that it is a documented fact that Hunter Biden has sent funds to non-resident alien women in the United States who are citizens of Russia and Ukraine and who have subsequently wired funds they have received from Hunter Biden to individuals located in Russia and Ukraine. The records also note that some of these transactions are linked to what “appears to be an Eastern European prostitution or human trafficking ring.”


Biden is a criminal and corrupt - and enabled his son's corruption and criminal activities

Not that biden can remember any of it now.

They both should be arrested and charged - after the charges are forwarded to law enforcement ( that is read 'police Dept. for DPST's imaging a utopia without cops. )


One thing i would bet on - If biden wins - the moment the inauguration is over - and walk to the White house begins - the DPST's malignant rage over 2016 will out - the SDNY will arrest Trump on the Capitol Steps for 'trumped up" crimes. Creating a Spectacle of the death of representative democracy that Xi and Putin will laugh over and thoroughly enjoy.
So it said there was no wrongdoing by Joe Biden.

You could’ve left off the other 1000 words.
huh?

there was no wrong doing by joe biden? not that is willful blindness and a suspension of common sense and not just sense that is common, but all sense

using his office to facilitate money, contracts, etc for not just hunter biden in the Ukraine and china, but other family members as well

in every foreign place biden had power he brought along a family member who then magically received a financial benefit, like his brother the suddenly superb construction magnet in Afghanistan

and not only that but biden went further to end investigations, using our money to do so

theres likely so much more

but you want to think biden was unaware ? was it due to his doddering or his stupidity?
The report found no wrong doing by Joe Biden
The_Waco_Kid's Avatar
The report found no wrong doing by Joe Biden Originally Posted by 1blackman1



if you say so
  • oeb11
  • 09-23-2020, 01:17 PM
1b1- is blind to reality - and Kowtows to Comrade XiNN and the narrative propaganda
None so blind as will not see.
HedonistForever's Avatar
The report found no wrong doing by Joe Biden Originally Posted by 1blackman1

Now if you could only apply that kind of thinking towards Donald Trump, we might be able to call you fair and balanced, reasonable and able to put partisan thinking aside and only comment on the facts but you can't do that can you? If you can, please type these words


"The report showed no wrong doing by President Trump". I won't hold my breath.
Chung Tran's Avatar
Did Hunter traffick the Woman Trump peed on in that hotel room? asking for a friend.
the_real_Barleycorn's Avatar
So it said there was no wrongdoing by Joe Biden.

You could’ve left off the other 1000 words. Originally Posted by 1blackman1
You're getting it wrong on purpose I think. No prosecutable wrong doing by Joe Biden but he did lie repeatedly to the people, voters and the media. Did you ever discuss Ukrainian business dealing with your son Hunter? No, I never did. Ever after I got the prosecutor fired who was about to indict him. Nor when we took that 12 hour flight to China where he hooked up with a billion dollar offer to help his new brokerage business. No, I never talked to him about fucking his brother's widow (talk about redneck). Nope, we just exchange pleasantries about the weather and sports. To quote the song, "there ain't nothing dirty goin on."
the_real_Barleycorn's Avatar
He is not blind to reality. He is following the rules laid down by Joseph Goebbels. Tell a lie often enough and people will start to believe.
HedonistForever's Avatar
He is not blind to reality. He is following the rules laid down by Joseph Goebbels and the Democrat party. Tell a lie often enough and people will start to believe. Originally Posted by the_real_Barleycorn

Fixed that for ya!
Chung Tran's Avatar
He is not blind to reality. He is following the rules laid down by Donald J Trump. Tell a lie often enough and people will start to believe. Originally Posted by the_real_Barleycorn
Now it's fixed right!
In other words. The report did not find any wrongdoing by Joe Biden. It’s says nothing about actionable wrongdoing (or whatever qualifying term you tried to use). If it said otherwise you’d be posting line after line. What is clear from the report is that Russian propaganda made its way to Johnson and he spent a load of time regurgitating it and still had to conclude that there was no wrongdoing by Joe Biden.
What you meant to write was
No prosecutable wrong doing by Donald Trump but he did and does lie repeatedly to the people, voters and the media. To quote the song, "there ain't nothing dirty goin on." Originally Posted by the_real_Barleycorn
The_Waco_Kid's Avatar
Did Hunter traffick the Woman Trump peed on in that hotel room? asking for a friend. Originally Posted by Chung Tran

so when are you going to upload that video to UBoob that Vlad sent you?

how many views in 24 hours do you think it'll get? will it break the interwebs?


BAHHAHAAA