- 💰 Members of the Biden family and their associates earned at least $10 million from Chinese and Romanian firms through deals involving Hunter Biden.
- 💼 The funds initially went to around 20 companies, most of which were LLCs created while Joe Biden was vice president and managed by Hunter’s business associates. The money was later distributed to other family members.
- 📑 Oversight Chairman James Comer identified nine Biden family members who benefited from these transactions, including Hunter, James Biden, Hallie Biden, Kathleen Buhle, Melissa Cohen, and three children of Joe Biden’s son and brother.
- 💵 Companies such as Robinson Walker, Owasco, Hudson West III, and Rosemont Seneca Bohai, linked to Hunter Biden’s former investment management firm, were founded during Joe Biden’s vice presidency and are under investigation.
- 🔍 The committee is scrutinizing CEFC China Energy and its connections to State Energy HK Limited, a firm that paid $3 million to a Biden associate’s LLC.
- 🌍 Payments were also made by State Energy HK to a Serbian think tank, while its president, Vuk Jeremic, lobbied Joe Biden for favorable election outcomes in the United Nations.
- 🤝 Former British special forces officer James Gilliar, a Biden associate, received $1,065,000 for his company from a China deal, with 10% of the proceeds allegedly going to “the big guy,” identified as President Biden.
- 🇺🇦 Hunter Biden’s involvement with Ukrainian gas company Burisma and the firing of a prosecutor investigating the company were mentioned in the memo. Biden denied any impropriety during a presidential debate.
- 📈 Hunter Biden reportedly earned up to $1 million annually from the Burisma board, and his salary was reduced after Joe Biden left office.
- 🇷🇴 Payments totaling $1,038,627.08 were received by Hunter, Hallie, and an unnamed Biden family member from a Romanian business arrangement involving corrupt businessman Gabriel Popoviciu.
- 🌐 The Oversight Committee is concerned that these payments may threaten US national security, as some of the associates have links to the Chinese Communist Party.
- 💼 The committee is also investigating payments from Ukraine, Kazakhstan, Mexico, and Oman, as well as Hunter Biden’s stake in China-backed private equity firm BHR Partners.
- 💻 A suspicious activity report found on Hunter Biden’s laptop mentioned $2.4 million in transfers from BHR to Hunter and his business partners. Additionally, his real estate company received over $100 million from Russian billionaire Elena Baturina for US property investments.
Members of the Biden family, including Hunter Biden, and their associates used shell companies to receive millions of dollars from foreign entities, particularly from Chinese and Romanian nationals. The funds were funneled through nearly two dozen companies, many of which were created during Joe Biden’s vice presidency. The House Oversight Committee has identified nine Biden family members who benefited from these transactions. The committee’s investigation reveals complex financial transactions aimed at concealing the source of the funds.
Whatever is done in the dark, will be brought to the light!