Article

2019-12-31 -Lurid Crime Tales-

Hunter Biden Accused of $156M Counterfeiting Scheme With Burisma, CrowdStrike, Legal Filing Claims

See also Raj’s post on the IRS tax liens here.

[PJ] Hunter Biden's bank account records reveal a $156 million counterfeiting scheme involving Ukrainian gas firm Burisma and the cybersecurity firm CrowdStrike, according to a new legal filing in an Arkansas paternity case. The document, filed Friday by the Florida-based private-eye firm D&A Investigations, intends to notify the court of "felonies including Fraud and Counterfeiting." The document names Burisma, the gas company that hired Biden to the board while his father, then-Vice President Joe Biden, was the Obama administration point person on Ukraine, and CrowdStrike, which investigated the hacking of DNC emails in 2016.

In the case, Lunden Alexis Roberts, a former Washington, D.C., stripper, is seeking full custody and child support after a November paternity test confirmed that Roberts' son ‐ born in August 2018 ‐ was indeed Hunter Biden's child. Hunter Biden's older brother, Beau, passed away in 2015. In 2017, the younger brother divorced his wife of more than 20 years, Kathleen Biden, and dated Hallie Biden, Beau's widow. Since he did not break up with his late brother's widow until April 2019, the paternity test showed that he cheated on her.

One month after the break-up with Hallie, he married Melissa Cohen in a surprise wedding.

While the paternity case reveals the sordid details of Hunter Biden's sex life, it may also shed light on potential corruption in Ukraine.

According to the filing, "the bank account records provide the source and destination bank account numbers of: Burisma Holdings Limited, PrivatBank, Bank of China, DEFENDANT's business partners, Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RSBais, LLC."

"They also verify the Counterfeiting scheme accumulating $156,073,944.24 with an Average Account Value (monthly balance) in the amount of: $6,785,823.66," the filing adds.

Perhaps the most explosive claim came with the link between Burisma and CrowdStrike. "Burisma Holdings Limited, finances Atlantic Council (Ukraine) and associated rogue operatives from the USDOS, FVEY and CrowdStrike in Ukraine, using PrivatBank."

Following The Money: The Federalist - IRS Goes After Hunter Biden For Over $112,000 In Unpaid Taxes

Posted by Besoeker 2019-12-31 00:09|| || Front Page|| [9 views ] Top

#1 the bank account records provide the source and destination bank account numbers of: Burisma Holdings Limited, PrivatBank, Bank of China, DEFENDANT's business partners, Rosemont Seneca Bohai, LLC

Holy Hair-Sniff! "Source and destination" sounds rather precise and authentic.

So the trail may well look like this:

a) The company, Burisma, generates cash from selling gas, and manages its revenues in an account or accounts at its bank, PrivatBank-- which was sanctioned by the IMF (the motion notes that the IMF between 2017 and 11 September 2019 froze transactions with PrivatBank)

b) PrivatBank presumably sent funds from the Burisma account to the other named party, Bank of China

c) Bank of China then presumably made payoffs to Rosemont Seneca ie Hunter and Kerry's son's slush fund (which itself had ties to ChiCom investment funds.

Can you say, Money Laundering?

How you gon' sniff yo' way outta this one, Plugz?

Posted by Lex 2019-12-31 01:17|| 2019-12-31 01:17|| Front Page Top

#2 Any Chinese money finding it's way into Joe's campaign by chance ?

Posted by Besoeker 2019-12-31 02:23|| 2019-12-31 02:23|| Front Page Top

#3 ^Chance has nothing to do with it.

Posted by g(r)omgoru 2019-12-31 02:30|| 2019-12-31 02:30|| Front Page Top

#4 Well, as they say, that's one way of making money.

Posted by Procopius2k 2019-12-31 06:43|| 2019-12-31 06:43|| Front Page Top

#5 Yet more coincidences:

(Paul) Pelosi Jr. is a sought-after consultant and business strategist. Pelosi has spoken on these topical at conferences in Stockholm, Milan, and Amsterdam. Pelosi is the Executive Director of Corporate Governance Initiative, Advisor to Oroplata Resources Inc’s lithium mining program, and Advisor to National Strategies, an organization committed to assisting companies in streamlining the process of integration for goods and services to local municipalities. Previously, Pelosi served as the President of the SF Commission on the Environment, advised NASA Ames Research Center, AirPatrol Corporation and a host of other organizations promoting sustainability and business development. Pelosi also worked with Bank of America Securities, Bank of America Countrywide, InfoUSA Inc. and JP Morgan - Chase Manhattan in Corporate Finance, Institutional Sales, and the Residential Mortgage Industry.

Posted by Besoeker 2019-12-31 07:19|| 2019-12-31 07:19|| Front Page Top

#6 never saw anything in the article supporting "counterfeiting", money laundering - maybe.

Posted by Mercutio 2019-12-31 08:59|| 2019-12-31 08:59|| Front Page Top

#7 Seconded, Mercutio. Ima reading about Hunter's Federal tax liens - think I'll do a post on it after I run some numbers on it.

Posted by Raj 2019-12-31 09:06|| 2019-12-31 09:06|| Front Page Top

#8 That would be a wonderful way to end the year, Raj. Lurid Crime Tales on Page 6: Seedy Politics, please. And add a link to this article so we can easily cross reference later — once yours is posted we’ll add a link to yours here. :-)

Rantburg U rules!

Posted by trailing wife 2019-12-31 10:07|| 2019-12-31 10:07|| Front Page Top

#9 Perhaps the most explosive claim came with the link between Burisma and CrowdStrike. "Burisma Holdings Limited, finances Atlantic Council (Ukraine) and associated rogue operatives from the USDOS, FVEY and CrowdStrike in Ukraine, using PrivatBank."

Now there's a witches' brew of linkages. CrowdStrike keeps turning up in the news.

What's next? Julian Assange being extradicted to the U.S. and spilling his guts about the DNC servers and Seth Rich? Nothing would surprise me at this point.

Posted by JohnQC 2019-12-31 10:47|| 2019-12-31 10:47|| Front Page Top

#10 What's next? Julian Assange being extradited to the U.S

And surviving long enough to testify?

Posted by g(r)omgoru 2019-12-31 10:54|| 2019-12-31 10:54|| Front Page Top

#11 Crowdstrike? Wasn't that one of those 'pro quo' thingies?

That name no one ever heard of until the Dems made it public through the impeachment phone call? Although the press usually just mentioned 'digging up dirt on a political opponent'.

Witches' brew, indeed!

Posted by Bobby 2019-12-31 12:01|| 2019-12-31 12:01|| Front Page Top

#12 I agree that the counterfeiting charge seems sketchy.

Unless Crowdstrike has a side business in cryptocurrency, uh, "management"

Posted by Lex 2019-12-31 12:14|| 2019-12-31 12:14|| Front Page Top

#13 Who do they think they are? North Koreans?

Posted by Abu Uluque 2019-12-31 12:38|| 2019-12-31 12:38|| Front Page Top

#14 Cross referencing added to this article and Raj’s educational post on young Mr, Biden’s IRS troubles.

Posted by trailing wife 2019-12-31 14:45|| 2019-12-31 14:45|| Front Page Top

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