Category Hunter and Joe Biden Money Laundering Investigation

Jul 31 2023

Suspicious Timing – DOJ Sends Letter Asking for Fast Sentence Against Hunter Biden Witness, Devon Acher, on Eve of Congressional Testimony


Posted originally on the CTH on July 30, 2023 | Sundance 

On the eve of very high-profile House committee testimony by Hunter Biden’s business associate, Devon Archer, mysteriously the DOJ from the Southern District of New York asks Judge Ronnie Abrams to schedule a date for Archer to report to prison in an unrelated case.  If the SDNY was attempting to threaten or intimidate Archer in advance of his testimony, this is the path they would take. {Direct Rumble Link}

As noted by Politico, “The court isn’t expected to make a decision before Archer will meet behind closed doors with the House Oversight Committee, meaning that even if the court ultimately sides with the request Archer wouldn’t have to report to prison before the meeting. And his attorney said in a statement that he will move forward with his planned appearance Monday.”  However, the timing of the letter on the weekend before the testimony looks transparently motivated.

House Oversight Committee Chairman James Comer discussed with Maria Bartiromo earlier today.  WATCH:

“I don’t know if this is a coincidence, Maria, or if this is another example of the weaponization of the Department of Justice. But I can tell you this, the lengths to which the Biden legal team has gone to try to intimidate our witnesses, to coordinate with the Department of Justice, and to certainly coordinate with the Democrats on the House Oversight Committee, to encourage people not to cooperate with our investigation, to encourage banks not to turn over bank records, to encourage Treasury not to let have access to those suspicious activity reports, It’s very troubling. I believe that this is another violation of the law. This is obstruction of justice.”  ~ James Comer

Full Interview Below.

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Jul 27 2023

DOJ Plea Deal With Hunter Biden Falls Apart as Federal Judge Infers DOJ Motive to Structure Immunity for Future Charges as DOJ Admits Ongoing Investigation


Posted originally on the CTH on July 26, 2023 | Sundance 

There was a lot going on in the Delaware federal court today.  One of the topline issues was an admission by federal prosecutors that an additional investigation of Hunter Biden is ongoing, as the tax evasion and federal gun charge deal was brokered.

At the core, we see U.S. District Court Judge Maryellen Noreika noting the terms of the current DOJ plea deal appeared structured to provide immunity to Hunter Biden for any future crimes identified in the ongoing investigation on other matters; so, Noreika asked the DOJ directly.  In essence, Judge Noreika called out the DOJ and directly asked them if this was their intent.

When Judge Noreika questioned the prosecution about this immunity implication, the US attorneys said future immunity was not part of this agreement.  At that point the Hunter Biden defense team then acted surprised, saying if this is the accurate position of the DOJ then any plea deal is “null and void.”

After those statements, Judge Noreika seemingly dispatched the deal, telling both the DOJ and Biden defense, “I think having you guys talk more makes sense.”

https://youtube.com/watch?v=DWCs93j1zYI%3Ffeature%3Doembed

Here’s the non-pretending version.  The corrupt U.S. attorney’s office organized, coordinated and colluded with the Hunter Biden team to structure a deal that would provide cover for Hunter Biden for any further crimes.  This is corrupt as hell.  The judge sniffed this motive and asked the DOJ directly.  The DOJ could not make that admission for obvious reasons and denied this intent. Thus, the Hunter defense team then had to say without the previously agreed future immunity, the deal was off.

https://youtube.com/watch?v=cA1Py0kofwM%3Ffeature%3Doembed
Jul 26 2023

Wow, on Eve of Hunter Biden Case Before Judge, Biden Defense Lawyers Accused of Impersonating Congressional Staff to Remove Derogatory Evidence Against Hunter


Posted originally on the CTH on July 25, 2023 | Sundance 

Things are awful sketchy in Delaware, as the Hunter Biden case is about to enter court for Judge Maryellen Noreika to review sweetheart plea deal between corrupt DOJ officials and Hunter Biden lawyers.

As the situation unfolded, Congress filed an amicus brief opposing the plea deal and outlining new evidence discovered by the House Oversight Committee so the judge would have additional background on the deal.  The amicus filing was done by GOP lawyer Mr. Theodore Kittila, from the committee.

Someone from the defense team, a lawyer later identified as Jessica Bengels from the law firm of Latham and Watkins, then contacted the clerk of the court -falsely claimed to be working with Theodore Kittila- and asked the clerk to remove the amicus filing.  The clerk removed the filing.

GOP lawyer Kittila found out and contacted the clerk to understand what was going on.  Mr. Kittila then confronted the lawyers for Hunter Biden, and Judge Noreika is a little angry about the Biden team manipulation. [COURT ORDER]

(New York Post) – […]  In an evening order, Noreika gave Hunter’s attorneys until 9 p.m. to “show cause as to why sanctions should not be considered for misrepresentations to the Court.” — while noting they had not formally filed any request to seal evidence in the matter.

However, she also ordered the filing sealed until close of business Wednesday.

“We filed what was already public (voted out by Congress) as something for the judge to be aware of,” Ways and Means Committee spokesperson JP Freire told The Post. “They then misrepresented themselves to get it taken down.”

Shortly before 9 p.m., Bengels submitted an affidavit in which she blamed a miscommunication among the clerks for the removal of the Ways and Means filing.

“I am completely confident that I never indicated that I was calling from Mr. Kittila’s firm or that I worked with him in any way,” she said. “The only mention of his name was when [the clerk] had asked me if the filings had been entered by Mr. Kittila’s firm and I answered that I believed that to be the case.” (read more)

Jul 20 2023

House Oversight Committee Interviews Two IRS Whistleblowers on Biden Bribery Scheme – 1:00pm ET Livestream


Posted originally on the CTH on July 19, 2023 | Sundance 

Today at 1:00pm ET the House Oversight Committee will accept testimony from two IRS investigators who are whistleblowers with allegations the DOJ and FBI intentionally interfered with their investigation of Hunter and Joe Biden in an effort to politically protect the Biden family.

The statements by the whistleblowers have been corroborated recently by an FBI supervisory special agent.  The hearing is scheduled to begin at 1:00pm ET, with livestream link below.  [HOUSE LIVESTREAM LINK]

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Jul 14 2023

Top Men Close Investigation into White House Cocaine – Secret Service Say Too Difficult to Trace Ownership


Posted originally on the CTH on July 13, 2023 | Sundance 

Well, I guess that’s that.  The top men in charge of investigating the cocaine that was found in the west wing of the White House have said it was too difficult to figure out where it came from. The case is now closed.

CNN — The Secret Service has concluded its investigation into the small bag of cocaine found at the White House and has been unable to identify a suspect, according to a statement from the US Secret Service.

Secret Service officials combed through “security systems” and indexed “several hundreds individuals” who entered the West Wing in the days preceding the discovery and were unable to identify a suspect, according to the USSS statement. The Secret Service said FBI lab results from the packaging found “insufficient DNA” and could not retrieve any fingerprints. “Therefore, the Secret Service is not able to compare evidence against the known pool of individuals,” a statement from the USSS said.

Investigators were also unable to identify the particular moment or day when the baggie was left inside the West Wing cubby near the lower-level entrance where it was discovered.

“There was no surveillance video footage found that provided investigative leads or any other means for investigators to identify who may have deposited the found substance in this area,” the agency’s statement said. “Without physical evidence, the investigation will not be able to single out a person of interest from the hundreds of individuals who passed through the vestibule where the cocaine was discovered. At this time, the Secret Service’s investigation is closed due to a lack of physical evidence.” (more) 

Jul 10 2023

Coke in the White House – Trump v Biden


Armstrong Economics Blog/USA Current Events Re-Posted Jul 10, 2023 by Martin Armstrong

The media condemned Donald Trump for drinking Coca-Cola. Numerous media outlets picked up the stories and they tracked exactly how much soda the president consumed each day. They interviewed doctors who called Trump reckless for consuming so much sugar, with some even claiming the soft drink was affecting his behavior. Fast forward a few years later, and the media is dismissing the fact that the Secret Service found actual cocaine in the White House that forced a full evacuation of 1600 Pennsylvania Avenue.

The mainstream media wants us to laugh off the illegal drug surpassing top White House security. The White House tried to claim it was found in a common area but has changed the location numerous times. Joe Biden was visiting Camp David when the powder was discovered. Everyone has an idea of the most likely culprit. Press Secretary Karine Jean-Pierre, who has never answered a question directly, claims they will investigate and find the culprit. That means they will pin the blame on some innocent person who happened to be at the wrong place at the wrong time.

The intelligence agencies are already in Biden’s pocket and cannot be trusted to investigate. House Republicans are opening up an investigation. “This alarming development requires the Committee to assess White House security practices and determine whose failures led to an evacuation of the building and finding of the illegal substance,” Comer wrote, adding that his committee would need “additional information.”

Rules for thee but not for me. Fast-forward to around the two-minute mark in the video above. Let us recall that Biden implemented some of the harshest laws imaginable for drug users during his time as a senator. “TAKE THEM OUT OF SOCIETY!” Biden screamed, insisting there was no way to rehabilitate these people and jail was the only option. He said he did not care if someone was disadvantaged or had a poor upbringing. People are rotting away behind bars for being in possession of a class one narcotic. Yet, there are pictures of his son weighing out crack cocaine, smoking it with prostitutes, and discussing purchasing it. If it does belong to his son, then the Bidens know they are well above the law to the point where they are flaunting their immunity in our faces.

Jul 7 2023

Federal Top Men Say Finding Source of West Wing Cocaine Will Be Too Difficult


Posted originally on the CTH on July 6, 2023 | Sundance | 195 Comments

According to federal investigators familiar with the matter and talking to Politico, the person who brought cocaine into the White House is likely never to be discovered.  It’s just too difficult to track down.  There are too many people who walk around the West Wing of the White House willy nilly.  That’s their story and the Top Men are sticking to it.

https://youtube.com/watch?v=IarQuOGtGGk%3Ffeature%3Doembed

WASHINGTON DC – Law enforcement officials confirmed on Wednesday that cocaine was found at the White House over the weekend. But one official familiar with the investigation cautioned that the source of the drug was unlikely to be determined given that it was discovered in a highly trafficked area of the West Wing.

The small amount of cocaine was found in a cubby area for storing electronics within the West Exec basement entryway into the West Wing, where many people have authorized access, including staff or visitors coming in for West Wing tours.

Asked what the chances were of finding the culprit, the official said that “it’s gonna be very difficult for us to do that because of where it was.”

“Even if there were surveillance cameras, unless you were waving it around, it may not have been caught” by the cameras, added the official, who spoke on condition of anonymity given that it’s an ongoing investigation. “It’s a bit of a thoroughfare. People walk by there all the time.” (read more)

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Jul 4 2023

Prosecutor Who Signed Hunter Biden Plea Deal Worked for Hunter Biden Business Partner


Posted originally on the CTH on July 3, 2023 | Sundance 

By now everyone is aware how the corruption in Washington DC is fraught with internecine relationships; however, this one takes the proverbial cake.  The prosecutor who organized and signed the plea deal for Hunter Biden worked for Hunter Biden’s business partner.

Senator Ron Johnson is calling attention to Title 28, Section 45.2 of the Code of Federal Regulations, which says: ‘no employee shall participate in a criminal investigation if he has a personal or political relationship with […] any person or organization substantially involved in the conduct that is the subject of the investigation‘.

As if this entire episode wasn’t sketchy enough, Assistant United States Attorney Derek Hines (top left) was one of the prosecutors to sign off on Hunter Biden’s charges and plea deal. Hines previously worked under ex-FBI director Louis Freeh (bottom left), who was a business partner of Hunter Biden.  Hines worked for Freeh Group International Solutions which was specifically involved in the foreign company influence issue at the heart of the Hunter Biden case, and Freeh is a close friend of the entire Biden family.

This is nuts.

(Via Daily Mail) – A prosecutor who signed off on the documents charging Hunter Biden with tax and gun crimes previously worked with one of the First Son’s business partners, DailyMail.com can reveal.

Delaware US Attorney David Weiss officially filed charges against the president’s son last Tuesday after a near five-year probe into his alleged tax crimes and foreign financial dealings.

Weiss’s deputy, Assistant United States Attorney Derek Hines, signed off on the charging documents alongside his boss and two other assistant US attorneys – indicating he has a central role in Hunter’s criminal prosecution.

Freeh worked with Hunter on a $3million job consulting for a Romanian criminal, a deal that is allegedly now part of his federal criminal investigation and is being investigated by Congress.

Republican Senator Ron Johnson told DailyMail.com the link between the prosecutor and Hunter’s business associate ‘calls into question the integrity of their entire investigation’ – after GOP lawmakers slammed the relatively minor charges filed by the Delaware prosecutor this week as a mere ‘slap on the wrist’.

DailyMail.com has previously revealed that Freeh and his firm worked closely with Hunter Biden trying to get the US State Department to help limit the prosecution of Romanian real estate tycoon Gabriel Popoviciu, who was on the brink of a bribery conviction in 2015. (read more)

The same DOJ who cut this Hunter Biden deal, are going after Donald Trump in part simply because of letters exchanged with Kim Jong-Un.

This entire corrupt DC system is beyond repair.

Jul 3 2023

Sunday Talks, Former DNI John Ratcliffe Points Out the Obvious DOJ Corruption in the Hunter Biden Case


Posted originally on the CTH on July 3, 2023 | Sundance 

Former Director of National Intelligence, John Ratcliffe, appears on Fox News to point out the obvious inconsistencies with the claims by the DOJ in their effort to protect Hunter Biden and the Biden family from investigations.

https://youtube.com/watch?v=UgKZd2RPpoU%3Ffeature%3Doembed

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Jul 1 2023

ICYMI – James Comer Outlines Latest News From Hunter and Joe Biden Money Laundering Investigation


Posted originally on the CTH on June 30, 2023 | Sundance 

On Thursday morning House Oversight Committee Chairman James Comer appeared on Fox News for an interview where he described the evidence of the FBI and U.S. Dept of Justice interfering in investigations about Biden family money laundering. {Direct Rumble Link}

Within the interview Comer outlines that the Biden family received over $20 million in funds from foreign government funds to influence policy. The Biden family then used limited liability corporations (LLC’s) to launder the money into non-existent family businesses.  The DOJ and FBI then blocked any inquiry and investigation into the process by the IRS and others.

Comer outlines the intent of congress to subpoena all of the people who were involved in the network.  When asked if congress “has the goods” to show proof behind the accusations against Biden, Comer responds with “yes.”   James Comer also states that Attorney General Bill Barr was told by the FBI that the Hunter Biden laptop was Russian disinformation.