Hunter Biden is linked to multiple criminal probes involving fraud, money laundering and counterfeiting, paternity court case documents claim
Daily Mail
December 24, 2019
Hunter Biden is reportedly linked to multiple criminal probes, according to court documents that were filed in Arkansas on Monday. 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'.
The allegations were filed by private-eye firm, D&A Investigations in Hunter's paternity case involving his baby mama Lunden Roberts. The allegations accuse Hunter and business associates of establishing 'bank and financial accounts with Morgan Stanley … for Burisma Holdings Limited … for the money laundering scheme'.
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.
3 comments:
This will be interesting to watch unravel. Wouldn't it be fun to see Hunter and his old man convicted and sent to prison? (Maybe they could be cellies).
You can't pick your family. That being said, when you aid and enable their shitty behavior, that means you can no longer say "It wasn't me, it was all him."
"You can't pick your family." No Bob, but in many institutions, you CAN pick your cellie. Here's hopin...
Post a Comment