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Showing posts with label proof of Biden Russian payoffs. Show all posts
Showing posts with label proof of Biden Russian payoffs. Show all posts
And these devils are going after Trump...and the various Biden scams are nothing compared to the Clinton Uranium One deal. Update:Reuters sheds additional light on the press conference, noting that the indictment was leaked and not officially released. *** An indictment drawn up by Ukraine's Office of the Prosecutor General against Burisma owner Nikolai Zlochevsky claims that Hunter Biden and his partners received $16.5 million for their 'services' - according to Ukrainian MP Alexander Dubinsky of the ruling Servant of the People Party.
Dubinsky made the claim in a Wednesday press conference, citing materials from an investigation into Zlochevsky and Burisma. "Zlochevsky was charged with this new accusation by the Office of the
Prosecutor General but the press ignored it," said the MP. "It was
issued on November 14." "The son of Vice-President Joe Biden was receiving payment for his services, with money raised through criminal means and money laundering," he then said, adding "Biden received money that did not come from the company’s successful operation but rather from money stolen from citizens." According to Dubinsky, Hunter Biden's income from Burisma is a "link
that reveals how money is siphoned [from Ukraine]," and how Biden is
just one link in the chain of Zlochevsky's money laundering operation
which included politicians from the previous Yanukovich administration
who continued their schemes under his successor, President Pyotr
Poroshenko. "We will reveal the information about the financial pyramid scheme
that was created in Ukraine and developed by everyone beginning with
Yanukovich and later by Poroshenko. This system is still working under
the guidance of the current managerial board of the National Bank, ensuring
that money flows in the interest of people who stole millions of
dollars, took it offshore and bought Ukrainian public bonds turning them
into the Ukrainian sovereign debt," said Dubinsky, adding that
"in both cases of Yanukovich and Poroshenko, Ms. Gontareva and
companies she controls were investing the stolen funds." Franklin Templeton named According to Interfax-Ukraine,
MP Andriy Derkach announced at the same press conference that deputies
have received new materials from investigative journalists alleging that the 'family' of ex-President Yanukovych funneled $7.4 billion through American investment firm Franklin Templeton Investments, which they claim have connections to the US Democratic party." "Last week, November 14, the Prosecutor General's Office (PGO),
unnoticed by the media, announced a new suspicion to the notorious owner
of Burisma, ex-Ecology Minister Zlochevsky. According to the suspicion,
the Yanukovych family is suspected, in particular, with legalizing
(laundering) of criminally obtained income through Franklin Templeton
Investments, an investment fund carrying out purchases of external
government loan bonds totaling $7.4 billion," said Derkach, adding that
the money was criminally obtained and invested in the purchase of Ukrainian debt in 2013 - 2014. "The son of Templeton's founder, John Templeton Jr., was one of President Obama's major campaign donors.
Another fund-related character is Thomas Donilon. Managing Director of
BlackRock Investment Institute, shareholder Franklin Templeton
Investments, which has the largest share in the fund. It is noteworthy that he previously was Obama's national security advisor," Derkach added. Derkach then demanded "President Zelensky must pick up the
phone, dial Trump, ask for help and cooperation in the fight against
corruption and fly to Washington. The issue of combating
international corruption in Ukraine with the participation of citizens,
businessmen and U.S. officials should become a key during the meeting of
the two presidents."
Documents leaked by the Ukrainian General Prosecutor's office to CD Media
have shed light on payments from Burisma Holdings to Rosemont Seneca
Bohai LLC, a corporation controlled by Hunter Biden partner (and fellow
former Burisma board member) Devon Archer. Devon Archer (far left) is pictured with Joe and Hunter Biden. (Screenshot from Twitter)Archer was Yale roommates with John Kerry's stepson Chris Heinz - the
two of whom opened investment firm Rosemont Capital with Joe Biden's
son, Hunter. Rosemont Capital is the parent company of Rosemont Seneca
Partners, LLC - the entity which receive the Burisma payments and in
turn aid Biden. The newly leaked records show 45 payments between November 2014 and
November 2015 totaling $3.5 million, mostly in increments of $83,333.33. The payments correspond to Morgan Stanley bank records the New York Times
reported on earlier this year. The records were submitted as evidence
in a case against Archer who was convicted in a scheme to defraud
pension funds and an Indian tribe of tens of millions of dollars.
Archer's conviction was overturned in November by a judge who felt that he may not have willingly participated in the scheme.
Leaked transaction and bank records
indicate an influx of large payments from Ukrainian energy company
Burisma Holdings Limited to Rosemont Seneca Bohai LLC, in what appears
to be monthly payments of $83,333.33. pic.twitter.com/BZXi61NnOO
What's more, there are several payments from "Wirelogic Technology
AS" and "Digitex Organization LLP" in the amounts of 366,015 EUR and
$1,964,375 US based on credit agreements - while $1,150,000 went to
Devon Archer and Hunter Biden. Via CD MediaLooking through the Rosemont Seneca Bohai bank records reveals that
it was essentially a slush fund used for payments to Biden, expensive
toys, an investment in the ill-fated Indian tribe scheme, and other
miscellaneous expenses. $104,000 to Mecum Auction Inc.$142,000 to Schneider Nelson Motor, $30,000 to Hampton Watercraft & Marine$1,580 in toll road violationsIndian Scheme On September 25, 2014 a wire of $15,000,000 was
received from Florida attorney, Clifford A Wolff. It was subsequently
used to buy a $15 million bond from Wakpamni Town Center - the scheme linked to Archer's overturned conviction. September 2014 statementOctober 2014 statementNovember 2014 statementIt is unclear why Rosemont Seneca had so much skin in the game. Via the Wall Street Journal:
Hunter Biden’s work in Ukraine and China has attracted criticism from
President Trump and other Republicans. In an unrelated fraud case from
last year, his name was invoked as a selling point in transactions that
turned out to be fraudulent, although Mr. Biden‘s lawyer said his client
knew nothing about it.
The case involved a $60 million securities fraud
based on bonds issued by an economic-development company affiliated with
a Native American tribe in South Dakota, according to prosecutors’
statements in a federal trial in Manhattan last year.
The proceeds were supposed to be used to build a distribution center and other projects, but were instead diverted for the personal use of Jason Galanis,
prosecutors said prosecutors said, describing him as the scheme’s
ringleader. Mr. Galanis and others also sought to use the bonds to
advance a strategy that involved buying up financial firms to merge them
into a larger one called Burnham Financial Group, in a deal called a
“roll up,” according to prosecutors.
You can flip through the rest of Rosemont's bank statements below:
