Hunter Biden tax fraud investigations.

Authentic Nouveau

Well-known member
Federal investigators served a round of subpoenas on Tuesday, including to Hunter Biden, according to a person familiar with the investigation who spoke on condition of anonymity to discuss an ongoing probe. The tax investigation centers on his business dealings, the person said.

We discussed this in so many places when CARM was getting rebuilt.

Fake News has avoided the Biden Family crime spree.

All of the evidence was generated by Hunter Biden on his laptops. Not gossip, speculation conspiracy theory.

His nude pics. His under age girl pics.

 

Authentic Nouveau

Well-known member
Joe Biden, AKA “The Big Guy” who got between 10% and 50% of Hunter’s money from foreign countries is not implicated.
C'mon man Hunter has problems paying child support
Hunter Biden received a $1.5 billion loan from the Bank of China after traveling on Air Force Two with daddy VP Joe Biden back in 2013, but his dealings with China didn’t end there.

An e-mail to Hunter Biden’s partner, SinoHawk CEO Tony Bobulinski, from a top Chinese official on July 26, 2017 shows the Chinese energy company CEFC proposed a $5 million “interest-free” loan to the Biden family “based on their trust on [Biden] family[.]”

By “trust” they mean leverage and blackmail.


Now with my awesome accounting credentials, if Crooked Bidens do NOT pay principle and interest on the "loans" the sham loans are treated as taxable income.

The Chinese official asked Tony Bobulinski, “How will the 5 million be used….This 5 million loan is interest free. But if the 5 million is used up, should CEFC keep lending more to the family?”
Family means father and son Hunter.
 

Authentic Nouveau

Well-known member

Joe Biden’s Brother James Biden Also Under Federal Investigation: Report​


Dirty family. Fake News will woke hard to give Creepy Joe cover.
 

Authentic Nouveau

Well-known member
Maybe he will be like Trump and give pardon to those who need locked up?
Who needs to be locked up?

I notice your tone hints of how political prisoners should be punished.

Alice Marie Johnson Is Granted Clemency by Trump After Push by Kim Kardashian West​


63-year-old woman serving life in prison for a nonviolent drug conviction (Black)

Hunter is white and according to Hunter Biden lap top his crime sprees are 10 times larger.
 

Authentic Nouveau

Well-known member
If hunter is guilty lock em up. But they might be like Trump and pardon filthy criminals
This thread is not about Trump. You can't control yourself.

Do you know why President Trump controls your thinking?

Are you wanting Joe locked up since he got a cut from Hunter's bribes?

What did Hunter do to "earn" 3.5 million from the wife of a Russian Oligarch?
 

Authentic Nouveau

Well-known member
“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.”

Senate Investigation.

Fake News can't get permission from Soros to investigate

Hunter claims to have attended law school. He can show the agreement and his time sheets for services. .
 

Authentic Nouveau

Well-known member
We discussed this in so many places when CARM was getting rebuilt.

Fake News has avoided the Biden Family crime spree.

All of the evidence was generated by Hunter Biden on his laptops. Not gossip, speculation conspiracy theory.

His nude pics. His under age girl pics.

From my professional view these cases are intriguing. There are so many ways to trace the money trail. They can do a "taxpayer compliance audit" which traces nearly every dollar he handled and spent.

the TCMP survey is done for fraud cases, laundering and also random people are selected. They are incredibly invasive. He had a $400,000 tax lien just recently. It was paid off in very few days. Where did that cash come from? Had it all been reported as income? If daddy paid it, why was he so rich?
 
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