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Old 12-18-2019, 07:27 AM   #1
Baron Samedi
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Joe and Hunter

these guys are going to need their own thread, looks like.

Latvian government says it flagged ‘suspicious’ Hunter Biden payments in 2016

As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews.

The Feb. 18, 2016 alert to Ukraine came from the Latvian prosecutorial agency responsible for investigating money laundering, and it specifically questioned whether Vice President Joe Biden’s younger son and three other officials at Burisma Holdings were the potential beneficiaries of suspect funds.

“The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity … is currently investigating suspicious activity of Burisma Holdings Limited,” the Latvian agency also known as the FIU wrote Ukraine’s financial authorities.

The memo was released to me by the Ukrainian General Prosecutor’s Office and confirmed by the Latvian embassy to the United States.

Latvian authorities said they did not get any incriminating information back from Ukraine to warrant further investigation and did not take additional action in 2016.

But the memo adds to the mounting evidence that there was ongoing investigative activity surrounding Burisma Holdings and Hunter Biden’s compensation as a board member in the weeks just before Joe Biden forced the firing of the Ukraine prosecutor overseeing the Burisma investigation in spring 2016.

The Latvian law enforcement memo identified a series of loan payments totaling about $16.6 million that were routed from companies in Beliz and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.

The flagged funds were “partially transferred” to Hunter Biden, a board member at Burisma since May 2014, and three other officials working for the Ukrainian natural gas company, the Latvian memo said.

The letter asked Ukrainian officials for any evidence about whether the funds were involved in corruption and whether Ukrainian officials were investigating Burisma and the recipients of the money.

“On the grounds of possible legalization of proceeds derived from criminal activity and corruption, please grant us permission to share the information included in the reply to this request with Latvian law enforcement entities for intelligence purposes only,” the letter said.

Arturs Saburovs, the Third Secretary at the Latvian embassy in Washington, confirmed his country flagged the transactions in February 2016 after seeing public reports that Burisma was under investigation in Ukraine and that Hunter Biden served on the company’s board. He said Latvia did not receive any evidence back from Ukraine to further its investigation.

“The Latvian FIU (Financial Intelligence Unit) is the institution which receives, processes, and analyses reports on banking transactions as well as conducts information exchange with foreign FIUs,” he explained. “If a matter comes to public attention as it did here, the FIU processes that information.

“In this case, the Latvian FIU reached out to its Ukrainian counterpart seeking additional clarifications,” he added. “Information was received, yet no incriminatory evidence for further analysis was provided by the Ukrainian authorities.”

Saburovs said authorities in his country could find no evidence they flagged the same transactions to U.S. authorities even though Hunter Biden and two others named in the letter were Americans and the U.S. firm, Rosemont Seneca Bohais that was connected to Hunter Biden, routinely received monthly payments totaling more than $166,600 from Burisma.

“We do not possess such information,” he said when asked about contacts with U.S. officials.

A lawyer for Hunter Biden and Joe Biden’s campaign did not respond to requests Monday seeking comment.

The Latvian correspondence adds to a growing body of evidence that questions and investigations of Burisma were swirling in early 2016 just before Joe Biden used his authority as vice president to force the firing of Ukraine Prosecutor General Viktor Shokin in March 2016 by threatening to withhold $1 billion in U.S. aid.

Shokin was overseeing a wide-ranging Ukrainian investigation of Burisma and has said he was making plans to interview Hunter Biden when he was fired by Ukraine’s president and parliament in March 2016 under pressure from Joe Biden.

Biden and his defenders have said he forced the firing of Shokin because the Ukraine prosecutor was an ineffective corruption fighter; Shokin alleges he was dismissed because he wouldn’t end the Burisma probe.

The Biden family has repeatedly denied any wrongdoing, with Jill Biden offering the latest defense of her son this past weekend. “I know my son. I know my son’s character. Hunter did nothing wrong. And that’s the bottom line,” she told MSNBC.

But recently, multiple State Department witnesses testified during the impeachment hearings against President Trump that Hunter Biden’s role at Burisma while his father oversaw U.S.-Ukraine policy as vice president created the appearance of a conflict of interest. One testified e even blocked a project with Burisma because State was concerned about allegations of corruption.

When I first divulged Joe Biden’s role in Shokin’s firing last year, Democrats and their allies in the media and Ukrainian civil society organizations claimed it was no big deal because the Burisma investigation in Ukraine was dormant at the time Biden took action.

But since that time, significant evidence has emerged that the investigation was, in fact, active and that Burisma itself had concerns about the corruption allegations swirling around it.

For instance, Ukrainian prosecutors confirmed in December 2015 they transferred their investigative files to detectives at the National Anti-Corruption Bureau of Ukraine to pursue several leads.

On Feb. 2, 2016, the Ukraine prosecutor general’s office secured a court order to re-seize the assets of Burisma Holdings founder Mykola Zlochevsky. Officers went to the home, placed seizure notices and took items from the home that included a luxury car, officials said.

About two weeks later, the Latvian suspicious financial transactions memo was transmitted to Ukrainian authorities.

And then in late February, according to U.S. documents recently released under the Freedom of Information Act, Burisma’s American representatives pressed the U.S. State Department to try to help end the corruption allegations against the company. You can read those documents here.

By mid-March 2016, State’s top official for Ukraine policy publicly called for Shokin’s ouster, and less than three weeks later Joe Biden managed to force Ukraine’s president to fire Shokin by threatening to withhold $1 billion in U.S. loan guarantees.

Almost immediately, Burisma’s American legal team was in Ukraine seeking to meet with Shokin’s replacement at the Ukraine prosecutor general’s office.

A summary of an April 6, 2016 meeting between Burisma representatives and Ukraine prosecutors – released by the Prosecutor General’s Office – states “false information” was used to justify Shokin’s firing.

Whatever the case, the corruption investigations were dropped in late 2016 and early 2017, and Burisma paid a penalty for tax issues.

But early in 2019, NABU and the Ukraine prosecutor general’s office announced they were reopening the investigation into Burisma, specifically to revisit the allegations about money laundering, according to the notice of suspicion released by prosecutors in that country. You can read NABU’s request to reopen the probe here.

That probe is ongoing and recently was expanded to look at other issues. And the entire Burisma episode is now part of the larger impeachment proceedings playing out in America against President Donald Trump.

https://johnsolomonreports.com/latvi...ments-in-2016/

Can't wait 'til we get to the China deal.
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Who is this self-important instigating douche-bag, anyway?
Dude, Baron has been a valued member of this forum for quite some time.
Peace, Prosperity, Liberty, Human Rights, Natural Rights, Civil Rights, Property Rights, Sound Money, Free Markets, Sovereignty, the Constitution, the Republic.

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Old 12-19-2019, 02:57 PM   #2
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Originally Posted by Baron Samedi View Post
these guys are going to need their own thread, looks like.

Latvian government says it flagged ‘suspicious’ Hunter Biden payments in 2016

As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews.

The Feb. 18, 2016 alert to Ukraine came from the Latvian prosecutorial agency responsible for investigating money laundering, and it specifically questioned whether Vice President Joe Biden’s younger son and three other officials at Burisma Holdings were the potential beneficiaries of suspect funds.

“The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity … is currently investigating suspicious activity of Burisma Holdings Limited,” the Latvian agency also known as the FIU wrote Ukraine’s financial authorities.

The memo was released to me by the Ukrainian General Prosecutor’s Office and confirmed by the Latvian embassy to the United States.

Latvian authorities said they did not get any incriminating information back from Ukraine to warrant further investigation and did not take additional action in 2016.

But the memo adds to the mounting evidence that there was ongoing investigative activity surrounding Burisma Holdings and Hunter Biden’s compensation as a board member in the weeks just before Joe Biden forced the firing of the Ukraine prosecutor overseeing the Burisma investigation in spring 2016.

The Latvian law enforcement memo identified a series of loan payments totaling about $16.6 million that were routed from companies in Beliz and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.

The flagged funds were “partially transferred” to Hunter Biden, a board member at Burisma since May 2014, and three other officials working for the Ukrainian natural gas company, the Latvian memo said.

The letter asked Ukrainian officials for any evidence about whether the funds were involved in corruption and whether Ukrainian officials were investigating Burisma and the recipients of the money.

“On the grounds of possible legalization of proceeds derived from criminal activity and corruption, please grant us permission to share the information included in the reply to this request with Latvian law enforcement entities for intelligence purposes only,” the letter said.

Arturs Saburovs, the Third Secretary at the Latvian embassy in Washington, confirmed his country flagged the transactions in February 2016 after seeing public reports that Burisma was under investigation in Ukraine and that Hunter Biden served on the company’s board. He said Latvia did not receive any evidence back from Ukraine to further its investigation.

“The Latvian FIU (Financial Intelligence Unit) is the institution which receives, processes, and analyses reports on banking transactions as well as conducts information exchange with foreign FIUs,” he explained. “If a matter comes to public attention as it did here, the FIU processes that information.

“In this case, the Latvian FIU reached out to its Ukrainian counterpart seeking additional clarifications,” he added. “Information was received, yet no incriminatory evidence for further analysis was provided by the Ukrainian authorities.”

Saburovs said authorities in his country could find no evidence they flagged the same transactions to U.S. authorities even though Hunter Biden and two others named in the letter were Americans and the U.S. firm, Rosemont Seneca Bohais that was connected to Hunter Biden, routinely received monthly payments totaling more than $166,600 from Burisma.

“We do not possess such information,” he said when asked about contacts with U.S. officials.

A lawyer for Hunter Biden and Joe Biden’s campaign did not respond to requests Monday seeking comment.

The Latvian correspondence adds to a growing body of evidence that questions and investigations of Burisma were swirling in early 2016 just before Joe Biden used his authority as vice president to force the firing of Ukraine Prosecutor General Viktor Shokin in March 2016 by threatening to withhold $1 billion in U.S. aid.

Shokin was overseeing a wide-ranging Ukrainian investigation of Burisma and has said he was making plans to interview Hunter Biden when he was fired by Ukraine’s president and parliament in March 2016 under pressure from Joe Biden.

Biden and his defenders have said he forced the firing of Shokin because the Ukraine prosecutor was an ineffective corruption fighter; Shokin alleges he was dismissed because he wouldn’t end the Burisma probe.

The Biden family has repeatedly denied any wrongdoing, with Jill Biden offering the latest defense of her son this past weekend. “I know my son. I know my son’s character. Hunter did nothing wrong. And that’s the bottom line,” she told MSNBC.

But recently, multiple State Department witnesses testified during the impeachment hearings against President Trump that Hunter Biden’s role at Burisma while his father oversaw U.S.-Ukraine policy as vice president created the appearance of a conflict of interest. One testified e even blocked a project with Burisma because State was concerned about allegations of corruption.

When I first divulged Joe Biden’s role in Shokin’s firing last year, Democrats and their allies in the media and Ukrainian civil society organizations claimed it was no big deal because the Burisma investigation in Ukraine was dormant at the time Biden took action.

But since that time, significant evidence has emerged that the investigation was, in fact, active and that Burisma itself had concerns about the corruption allegations swirling around it.

For instance, Ukrainian prosecutors confirmed in December 2015 they transferred their investigative files to detectives at the National Anti-Corruption Bureau of Ukraine to pursue several leads.

On Feb. 2, 2016, the Ukraine prosecutor general’s office secured a court order to re-seize the assets of Burisma Holdings founder Mykola Zlochevsky. Officers went to the home, placed seizure notices and took items from the home that included a luxury car, officials said.

About two weeks later, the Latvian suspicious financial transactions memo was transmitted to Ukrainian authorities.

And then in late February, according to U.S. documents recently released under the Freedom of Information Act, Burisma’s American representatives pressed the U.S. State Department to try to help end the corruption allegations against the company. You can read those documents here.

By mid-March 2016, State’s top official for Ukraine policy publicly called for Shokin’s ouster, and less than three weeks later Joe Biden managed to force Ukraine’s president to fire Shokin by threatening to withhold $1 billion in U.S. loan guarantees.

Almost immediately, Burisma’s American legal team was in Ukraine seeking to meet with Shokin’s replacement at the Ukraine prosecutor general’s office.

A summary of an April 6, 2016 meeting between Burisma representatives and Ukraine prosecutors – released by the Prosecutor General’s Office – states “false information” was used to justify Shokin’s firing.

Whatever the case, the corruption investigations were dropped in late 2016 and early 2017, and Burisma paid a penalty for tax issues.

But early in 2019, NABU and the Ukraine prosecutor general’s office announced they were reopening the investigation into Burisma, specifically to revisit the allegations about money laundering, according to the notice of suspicion released by prosecutors in that country. You can read NABU’s request to reopen the probe here.

That probe is ongoing and recently was expanded to look at other issues. And the entire Burisma episode is now part of the larger impeachment proceedings playing out in America against President Donald Trump.

https://johnsolomonreports.com/latvi...ments-in-2016/

Can't wait 'til we get to the China deal.
Well, I guess that settles everything. Mom says her crack addled Navy dishonorably discharged child abandonment from crack ho sister in law banging little boy has good character.

Nothing to see here.

Btw, with the quid pro quo abuse of power established as an impeachment entity how do the Dems clear the hurdle Creepy Joe faces when he actually did it and bragged about it on video interview.

__________________
"Take away our bad play the entire first half, the coin toss, the mistakes we made when the game got tight, and Brady's three third-and-ten conversions in OT, and the Chiefs are superbowl champs." Some stupid fvcker 11/10/19
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Old 12-19-2019, 03:08 PM   #3
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Originally Posted by Dwight Schrute View Post
Btw, with the quid pro quo abuse of power established as an impeachment entity how do the Dems clear the hurdle Creepy Joe faces when he actually did it and bragged about it on video interview.

Easy

He's one of them.

EDIT: Let me put it this way.....

If Trump were getting blow jobs from interns in the Oval Office while officials are waiting for him, you think they would shrug that off as his personal business?
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Who is this self-important instigating douche-bag, anyway?
Dude, Baron has been a valued member of this forum for quite some time.
Peace, Prosperity, Liberty, Human Rights, Natural Rights, Civil Rights, Property Rights, Sound Money, Free Markets, Sovereignty, the Constitution, the Republic.

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Old 12-19-2019, 03:13 PM   #4
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Originally Posted by Baron Samedi View Post
Easy

He's one of them.

EDIT: Let me put it this way.....

If Trump were getting blow jobs from interns in the Oval Office while officials are waiting for him, you think they would shrug that off as his personal business?
Yeah he’s one of them.

But that doesn’t stop the Republicans from setting it in motion if they win the House.
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"Take away our bad play the entire first half, the coin toss, the mistakes we made when the game got tight, and Brady's three third-and-ten conversions in OT, and the Chiefs are superbowl champs." Some stupid fvcker 11/10/19
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Old 12-23-2019, 11:32 AM   #5
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Malarkey

---------- Post added at 09:32 AM ---------- Previous post was at 09:31 AM ----------

...I just wanted to say that.
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Old 12-23-2019, 02:15 PM   #6
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Barry won’t even endorse him!

What’s that tell you?

Now Barry is working behind the scenes, telling Dem money that if it is Warren who nails it down they HAVE to put big money behind her.

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"Take away our bad play the entire first half, the coin toss, the mistakes we made when the game got tight, and Brady's three third-and-ten conversions in OT, and the Chiefs are superbowl champs." Some stupid fvcker 11/10/19
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Old 01-01-2020, 08:26 AM   #7
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https://pagesix.com/2019/11/27/strip...DZCSEVJZjVFdzE.

Strippers allegedly used sex toy on Hunter Biden at NYC’s Hustler Club

By Elizabeth Rosner November 27, 2019 | 7:15pm
Hunter Biden spent several thousand dollars at a Manhattan strip club during a pair of visits — including one that sent a staffer scrambling to buy a sex toy so strippers could use it on him, sources told The Post on Wednesday.
Hunter Biden AP
Hunter Biden spent several thousand dollars at a Manhattan strip club during a pair of visits — including one that sent a staffer scrambling to buy a sex toy so strippers could use it on him, sources told The Post on Wednesday.

Biden — who’s been dogged by a series of strip-club allegations uncovered by The Post this week — was accompanied by a woman both times he went to Larry Flynt’s Hustler Club NYC in Hell’s Kitchen about a year ago, the sources said.

On each occasion, he and his companion holed up in a private room, where they ordered bottles of pricey booze and were joined by several strippers, sources said.

During one particularly wild night, workers suspected Biden — son of former Vice President Joe Biden, the frontrunner in the Democratic primary race to challenge President Donald Trump — was high, and he was warned that drugs weren’t allowed on the premises, sources said.


MORE ON:
HUNTER BIDEN
Hunter Biden and pregnant wife spotted in LA amid paternity battle with former stripper

Hunter Biden’s baby mama wants to know how much he made at Burisma

Hunter Biden’s lawyers want to pull out of his paternity case

Hunter Biden hoping to keep finances under wraps in child-support case


That same night, a worker had to be sent out to purchase a dildo so the gals could use it on Hunter, sources said.

It’s unclear if the club didn’t have a similar device on hand or if he insisted on a brand-new one fresh out of the package.

Despite the lurid allegations, Hunter was described as an almost-ideal customer.

Strippers used sex toy on Hunter Biden at NYC's Hustler Club: sources
Larry Flynt’s Hustler Club in ManhattanAngel Chevrestt
“He was a pretty nice guy,” one source said.

“He was pretty friendly and a pretty good tipper.”

Hunter’s personal lawyer and spokesman, George Mesires, didn’t return messages seeking comment late Wednesday afternoon.
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"Take away our bad play the entire first half, the coin toss, the mistakes we made when the game got tight, and Brady's three third-and-ten conversions in OT, and the Chiefs are superbowl champs." Some stupid fvcker 11/10/19
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Old 01-01-2020, 08:56 AM   #8
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I had always wondered why the media was so willing to throw out $50,000K per month for his Board role. Good money. Not crazy.

Well, here’s why:


https://www.google.com/amp/s/wjla.co...iness-overseas

New allegations about Hunter Biden and his business overseas

Tuesday, December 31st 2019
WASHINGTON (SBG) – Recent court filings as part of a paternity suit allege Hunter Biden is the subject of a criminal investigation and that he profited from those crimes to the tune of $156 million for his work in Ukraine with Burisma.

ADVERTISEMENT
New allegations about Hunter Biden and his business overseas (Sinclair Broadcast Group)

Burisma is the energy company Hunter Biden worked with while his father, Joe Biden was vice president. That relationship with Burisma is one President Trump asked Ukraine to investigate in the phone call at the center of his impeachment investigation.

The company behind the filing is D&A Investigations, it’s private investigation agency out of Florida. We reached out for more information about its investigation but in an email we were told:

“Due to the ongoing investigation, privilege applies, sources and methods are protected"
Hunter Biden asked the court to dismiss the new allegations, denying them and adding that this is simply a scheme to make scandalous allegations for media attention.

Peter Schweizer is the president of the Government Accountability Institute, and author of Secret Empires, a book about political corruption. He warns we should be cautious with these new allegations. He reminds us that they are coming out in a paternity case where each side has its own agenda. But overall, he said Hunter Biden’s dealings overseas should be questioned.


New allegations about Hunter Biden and his business overseas (MGN/ Washington Post / YouTube)

“He went into private equity in China, he went into the energy business in Ukraine, those are two areas he had no background in that he had no record of ever even working in, so it’s clear because both of those countries involve entities that very much wanted access to the Vice President to the United States,” said Schweizer.
While the Bidens have said all the business was legitimate, Schweizer said Joe Biden should be questioned under oath, which could happen now that Biden said he would comply with any subpoena in the upcoming senate impeachment trial.
__________________
"Take away our bad play the entire first half, the coin toss, the mistakes we made when the game got tight, and Brady's three third-and-ten conversions in OT, and the Chiefs are superbowl champs." Some stupid fvcker 11/10/19
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Old 01-02-2020, 07:39 AM   #9
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The Biden Papers: Former Vice President Keeps Senate Documents Secret, Hidden from Public

Thousands of documents pertaining to Joe Biden’s nearly 40-year career in the U.S. Senate are still unavailable to the public after one of the preliminary release deadlines agreed to by the former vice president passed on Tuesday.

The documents, which purportedly fill 1,875 boxes and include 415 gigabytes of electronic records spanning Biden’s time in Congress between 1973 through 2009, were to be made public on Dec. 31, 2019, according to an agreement the former vice president entered into with the University of Delaware in 2011 upon donating his papers to the institution.

Those parameters, however, were changed on April 24—the day before Biden declared his 2020 campaign—when the university announced the trove of documents would now be made public on Dec. 31 or “two years” after the former vice president “retires from public life.” At the time, the university provided no definition for what it considered “public life,” leaving open the final date for release.

Included among the documents are “committee reports, drafts of legislation,” and personal correspondance between Biden and his colleagues. Some of the records are likely to be controversial, especially those detailing the former vice president’s early work alongside southern segregationists to oppose busing to integrate public schools.

The issue reared its head in June 2019, when Biden praised the “civility” of two such allies, the late-Sens. James Eastland (D-MS) and Herman Talmadge (D-GA), while touting his ability to forge bipartisan consensus.

I was in a caucus with James O. Eastland,” the former vice president told donors at a fundraiser in New York at the time. “He never called me boy, he always called me son.”

“Well guess what?” Biden continued. “At least there was some civility. We got things done. We didn’t agree on much of anything. We got things done. We got it finished. But today you look at the other side and you’re the enemy. Not the opposition, the enemy. We don’t talk to each other anymore.”

https://www.breitbart.com/2020-elect...n-from-public/

Now, here's the thing that has me questioning this story. I understand personal papers, personal correspondence, and that sort of thing. But committee reports and drafts of legislation? That should be public property! Those are official government documents that should be archived!

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Who is this self-important instigating douche-bag, anyway?
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Old 01-02-2020, 01:22 PM   #10
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Apparently, Hunter likes taking strap ons up the caboose, according to testimony.

To each their own. I'm not one to criticize what others do for fun.

For all his corruption and faults, this Hunter guy definitely loves to party from all the stories coming out...tens of thousands of dollars on strippers alone, and sending his assistant out to buy strap ons to be used on him.

Sounds like a dude that knows how to have fun, but maybe some questionable judgement in his impulses.

EDIT: I stand corrected, not a strap on....a dildo...

Last edited by Baron Samedi; 01-02-2020 at 01:27 PM..
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Old 01-02-2020, 01:50 PM   #11
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Where’s that character quote from his mom?
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Old 01-02-2020, 01:57 PM   #12
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(Scene is set. Sunday night in the Biden family home. Somber quiet mood. News broke of Hunters stripper proclivities. Everyone’s processing. Dinner table is set. Everyone gathered, except Hunter.)

Momma Biden: “Dinner.”

(Hunter comes up from the basement.)

Hunter: “Wow! Smells great mom!”

“Hey, Sleepy Joe, pass me that big kielbasa on the end!”

(Clash of silverware on china echoes through the room)

Sleepy Joe: “For the love of God...”
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Old 01-02-2020, 02:17 PM   #13
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(Scene is set. Sunday night in the Biden family home. Somber quiet mood. News broke of Hunters stripper proclivities. Everyone’s processing. Dinner table is set. Everyone gathered, except Hunter.)

Momma Biden: “Dinner.”

(Hunter comes up from the basement.)

Hunter: “Wow! Smells great mom!”

“Hey, Sleepy Joe, pass me that big kielbasa on the end!”

(Clash of silverware on china echoes through the room)

Sleepy Joe: “For the love of God...”
I would have thought Joe would have challenged Hunter to push ups, or maybe felt his hair.
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Old 01-02-2020, 03:08 PM   #14
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I would have thought Joe would have challenged Hunter to push ups, or maybe felt his hair.
Squats. They would be doing squats.

On that note, what is the Vegas line on Trump vs Biden doing push ups right in the middle of a debate?

The chance of that is greater than 0, right?
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Old 01-02-2020, 03:08 PM   #15
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I would have thought Joe would have challenged Hunter to push ups, or maybe felt his hair.
I think that house is mortified to utter the term “push up” and what kind of deviation Hunter could turn that into.
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