Posted: October 30, 2020
Category: IllicitInfo
Comments: 0

Confirmed: FBI Has Open Criminal Investigation Into “Hunter Biden & Associates” Focused on Money Laundering Media Silent Reports Rosen

Fox News was one of the first outlets to report the rumor that Hunter Biden’s infamous la**** was linked to a money laundering investigation, however, at the time the outlet was unsure if the investigation was still active or not:

The FBI’s subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who reviewed them.

It is unclear, at this point, whether the investigation is ongoing or if it was directly related to Hunter Biden.

Today we learned a LOT more.  Fox News’ James Rosen tweeted out a bombshell earlier tonight, one that will ring though … at least half the internet until Election Day.  Unfortunately, I do not expect the leftist ‘MSM’ to cover his incredible revelations:

EXCLUSIVE: A @TheJusticeDept official confirms that in 2019, the  @FBI opened up a criminal investigation into “Hunter Biden and his associates,” focused on allegations of money-laundering, and that it remains open and active today. More very soon on your  @WeAreSinclair stations.’

Rosen follows up with another huge tweet and this video, saying:

‘EXCLUSIVE: Tony Bobulinski tells @WeAreSinclair he was questioned by six @FBI agents, with counsel present, for five hours on October 23, listing him as a “material witness” in an ongoing investigation focused on Hunter Biden and his associates. His cell phones were examined.’

The investigation started at about the same time that Rudy Giuliani claimed that Burisma was in the middle of a money laundering operation. The money was allegedly being laundered through a couple of countries and then sent to a company in the United States. Giuliani alleges that prosecutor Viktor Shokin became aware of the money laundering just before Joe Biden had him fired.

Giuliani said:

All of a sudden Shokin gets this communique from Latvia that shows a $16 million laundering transaction — classic laundering transaction. It goes from Ukraine, to Latvia, it’s disguised as a loan to another company to ‘Wirelogic’ I believe — it then goes to Cyprus, gets disguised as another loan — this is called “Digitech” then it’s dispersed as payment as board fees.” 

“Now you don’t make two loans to make board fees unless you’re laundering the money. $3 million gets to Hunter Biden in that way.”

“That is a straight out violation of a money laundering statute.”

Senate investigators described how the Chinese state owned energy company wired the $5 million “loan” to Hunter’s firm through an investment vehicle:

“On August 8, 2017, CEFC Infrastructure Investment wired $5 million to the bank account for Hudson West III. These funds may have originated from a loan issued from the account of a company called Northern International Capital Holdings, a Hong Kong-based investment company identified at one time as a “substantial shareholder” in CEFC International Limited along with Ye. It is unclear whether Hunter Biden was half-owner of Hudson West III at that time. However, starting on August 8, the same day the $5 million was received, and continuing through September 25, 2018, Hudson West III sent frequent payments to Owasco, Hunter Biden’s firm. These payments, which were described as consulting fees, reached $4,790,375.25 in just over a year.”

Now consider this, let us assume that all the allegations that Rudy makes are legit, which is a serious ‘if.’  We know the Senate is going to do anything before the election, we KNOW the FBI won’t do anything before the election.  So what if Joe gets in and this is all true?  Then what?  Can we really take that chance?

The post Confirmed: FBI Has Open Criminal Investigation Into “Hunter Biden & Associates” Focused on Money Laundering Media Silent Reports Rosen appeared first on Illicit Info.

Hey, like this? Why not share it with a buddy?

Related Posts