Tag Archives: “large sums of Chinese and Ukrainian money flowing into Archer’s and Biden’s accounts”

Hunter Biden business partner fraud conviction upheld by US Court of Appeals for the Second Circuit, “large sums of Chinese and Ukrainian money flowing into Archer’s and Biden’s accounts”

Hunter Biden business partner fraud conviction upheld by US Court of Appeals for the Second Circuit, “large sums of Chinese and Ukrainian money flowing into Archer’s and Biden’s accounts”

“One of Brennan’s CIA employees, who worked with Vice President Biden on the Ukraine desk in the Obama White House, filed the bogus and untruthful hearsay Whistleblower complaint about President Trump’s conversation with the President of Ukraine—he or she said they didn’t like the tone of the conversation, when they never even heard the conversation.”…Captain Joseph R. John USN(ret)

“Joe Biden “Outraged We Seized Burisma Assets”, Could No Longer Pay His Son…”…Former Ukraine Prosecutor Shokin

“On April 16, 2014, Vice President Biden met with his son’s business partner, Devon Archer, at the White House. Five days later, Vice President Biden visited Ukraine, and he soon after was described in the press as the “public face of the administration’s handling of Ukraine.” The day after his visit, on April 22, Archer joined the board of Burisma. Six days later, on April 28, British officials seized $23 million from the London bank accounts of Burisma’s owner,
Mykola Zlochevsky. Fourteen days later, on May 12, Hunter Biden joined the board of Burisma, and over the course of the next several years, Hunter Biden and Devon Archer were paid millions of dollars from a corrupt Ukrainian oligarch for their participation on the board.”…US Senate Committee Hunter Biden Report Sept. 23, 2020

From Just The News October 8, 2020.

“Federal appeals court reinstates criminal convictions of Hunter Biden’s business partner

Devon Archer was found guilty of fraud, conspiracy.

The United States Court of Appeals for the Second Circuit on Wednesday reversed a lower court decision to grant a new trial in a fraud case involving Hunter Biden’s ex-business partner Devon Archer.

Hunter Biden was not charged in the scheme, but Biden’s name was reportedly “invoked at various stages of the fraud as a selling point in transactions.”

Archer was indicted on March 26, 2018 and charged with conspiracy to commit securities fraud and securities fraud for a Native American tribal bond scheme hatched by Archer and several of his business partners. After a trial lasting approximately one month, the jury found Archer guilty on both counts. Archer asked the district court to set aside the jury’s verdict and successfully pushed for a retrial.”

“Financial records made public during Archer’s 2018 trial revealed large sums of Chinese and Ukrainian money flowing into Archer’s and Biden’s accounts via a Morgan Stanley account for an entity called Rosemont Seneca Bohai, LLC (RSB). For example, the RSB financial records revealed that Ukraine’s largest gas company, Burisma Holdings, funneled millions to Archer and Biden in 2014 and 2015. According to Archer’s bank statement, Burisma paid at least $166,666.66 (twin payments of $83,333.33) into Biden and Archer’s joint account each month between May 2014 and October 2015.”

“The report raises serious questions that former Vice President Biden needs to answer,” Sen. Ron Johnson (R-Wisc.) told Just the News. “There are simply too many potential conflicts of interest, counterintelligence and extortion threats to ignore.”

Read more:

https://justthenews.com/accountability/russia-and-ukraine-scandals/federal-appeals-court-reinstates-charges-against-hunter

More here:

https://citizenwells.com/

http://citizenwells.net/