Showing posts with label Burisma. Show all posts
Showing posts with label Burisma. Show all posts

Monday, January 8, 2024

Wow, just wow

 Vitali Klitschko, the former heavyweight boxing champion and mayor of Kyiv since 2014, was a “core shareholder” and active participant in a Hunter Biden-chaired subsidiary of Ukrainian energy company Burisma Holdings, according to emails and an associate with direct knowledge who spoke with The Post. ...

Klitschko issued a blanket denial of involvement in a statement provided by a spokeswoman.

“I am surprised by such questions. Because: I have never been a partner in the project you are talking about and had nothing to do with it,” Klitschko told The Post.

“Accordingly, there is no question of any compensation. I had no ties to Hunter Biden. And I did not discuss the company you are asking about with Joe Biden.”

The mayor’s spokeswoman declined to provide answers to follow-up questions, writing in an email, “The answer I sent before is the most comprehensive one we can provide.”

More.

Saturday, December 23, 2023

While everyone watched Hunter Biden grandstand on Dec 14th, the woman at the center of the allegations that the Merrick Garland DOJ slow-walked and obstructed the investigation against the Bidens, Lesley Wolf, did exactly that to Congress

Look! Over there! A deer! And Congressman Eric Swalwell is with him!

Lesley Wolf, prosecutor accused of working to 'limit' questions about 'big guy' in Hunter probe, out at DOJ

 

Lesley Wolf left the DOJ weeks ago, a source said

 

Hunter Biden skips deposition and angers Republicans

Fox News correspondent David Spunt has the latest on the first son's refusal to testify on 'Special Report.'

 

The assistant U.S. attorney who was accused of limiting questions related to President Biden during the federal investigation into Hunter Biden is no longer employed by the Justice Department, Fox News has learned. 

Lesley Wolf, who served as an assistant U.S. attorney in the U.S. Attorney's Office in Delaware, is no longer with the DOJ, according to a source familiar with the situation. 

The source said Wolf had longstanding plans to leave the Department of Justice and did so weeks ago. 

Wolf, who IRS whistleblowers claimed slow-walked the Hunter Biden investigation, is sitting for a transcribed interview before the House Judiciary Committee on Thursday morning. 

Specifically, IRS whistleblower Gary Shapley alleged that Wolf worked to "limit" questioning related to President Biden and apparent references to Biden as "dad" or "the big guy."

This is a developing story. Please check back for updates.

Brooke Singman is a Fox News Digital politics reporter. You can reach her at Brooke.Singman@Fox.com or @BrookeSingman on Twitter.

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WASHINGTON — The former federal prosecutor who allegedly shielded President Biden and his son Hunter during a criminal investigation testified 79 times to Congress that she was “not authorized” by the Justice Department to answer questions about the case, according to a transcript reviewed by The Post.

Former Delaware Assistant US Attorney Lesley Wolf repeatedly cited a five-page authorization letter from Associate Deputy Attorney General Bradley Weinsheimer as she refused to answer questions during a House Judiciary Committee deposition last week.

Weinsheimer’s Dec. 12 letter, also reviewed by The Post, says: “[T]he Department generally does not authorize congressional testimony from line-level personnel, especially relating to an ongoing investigation with charges pending in court. The Department has declined to do so in connection with this matter.”

Wolf’s dozens of refusals to answer questions — just one day after the full House voted to authorize an impeachment inquiry into President Biden — frustrated attempts to firm up the storyline involving what whistleblowers say was a sweeping cover-up by Wolf and colleagues to protect the Biden family.

President Joe Biden, and his son Hunter Biden arrive at Fort McNair, Sunday, June 25, 2023, in Washington.

A former federal prosecutor who allegedly shielded President Biden and his son Hunter during a criminal investigation testified that she was “not authorized” to answer questions about her actions, according to a transcript. AP

The near-blanket rejection of questions follows pressure from House Republicans on the administration to allow witness testimony and could bolster GOP arguments that the White House is obstructing the inquiry, which itself could form an article of impeachment.

Two IRS agents who worked on the long-running tax fraud investigation into Hunter Biden, which focused on his foreign income from countries such as China and Ukraine, alleged in prior testimony to House committees that Wolf tipped off the first son’s lawyers to investigative steps and forbade inquiries into Joe Biden, even when communications mentioned him.

Wolf served on the squad of prosecutors that signed off on a probation-only plea deal in June for the first son on tax and gun charges, which fell apart the following month under scrutiny from a federal judge.

Lesley Wolf in an undated picture.

Lesley Wolf (above) repeatedly cited a five-page authorization letter from Bradley Weinsheimer as she refused to answer questions during a House Judiciary Committee deposition. Fedbar.org

IRS supervisor Gary Shapley, who oversaw the Hunter Biden investigation for three years, and case agent Joseph Ziegler, who worked on the inquiry for five years, made a series of specific claims against Wolf, which she did not refute in her testimony.

Tax investigators learned in December 2020 that Wolf “reached out to Hunter Biden’s defense counsel and told them” about investigators’ plans to search a northern Virginia storage unit that contained business records, “circumventing our chance to get to evidence from potentially being destroyed, manipulated or concealed,” Ziegler testified in July.

Shapley testified that investigators were months earlier barred from searching a guest house at Joe Biden’s Wilmington, Del., home, where Hunter often stayed.

Wolf's refusals to answer questions comes one day after the full House voted to authorize an impeachment inquiry into Joe Biden.

Wolf’s refusals to answer questions come one day after the full House voted to authorize an impeachment inquiry into President Biden. REUTERS

Shapley said that on Sept. 3, 2020, “Wolf told us there was more than enough probable cause for the physical search warrant there, but the question was whether the juice was worth the squeeze.”

Wolf also allegedly objected during a meeting on Dec. 3, 2020, to questioning a key Biden family associate, Rob Walker, about the president.

“Wolf interjected and said she did not want to ask about the big guy and stated she did not want to ask questions about ‘dad,’” he said. 

“When multiple people in the room spoke up and objected that we had to ask, she responded, there’s no specific criminality to that line of questioning. This upset the FBI, too,” Shapley testified.

Wolf served as a key point person for the investigation, serving under Delaware US Attorney David Weiss.

The whistleblowers accused Weiss’ office of giving Hunter Biden’s legal team advance knowledge of a planned interview attempt in late 2020, scuttling a planned approach, and said prosecutors didn’t pass along a paid FBI informant’s tip that Joe and Hunter Biden received $10 million in bribes from Ukrainian energy company Burisma, which paid Hunter a salary of up to $1 million to serve on its board beginning in 2014 when his vice president dad led US policy toward the country.

Wolf allegedly instructed FBI agents in August 2020 to remove references to Joe Biden from a search warrant affidavit, writing, “Someone needs to redraft [the affidavit] … There should be nothing about Political Figure 1 in here,” according to an email released by the Ways & Means Committee.

“That email, I think, is super important because it’s a one-off example in writing of the constant concern of following investigative leads that might lead to Joe Biden,” Ziegler said last week in a Fox News interview.

“The FBI agents who drafted that affidavit, they believed that they had sufficient evidence — probable cause — to support including Political Figure 1 in that affidavit,” said the self-identified Democrat.

IRS supervisor Gary Shapley (not pictured) oversaw the Hunter Biden investigation for three years.

IRS supervisor Gary Shapley (not pictured) oversaw the Hunter Biden investigation for three years. REUTERS

“That related to [Ukrainian energy company] Burisma, access to Joe Biden and access to the administration and there was ample evidence that was included in that affidavit that’s supported including Political Figure 1. That has a waterfall effect on the investigation because those emails that we’re searching for might not come through to the team.”

Shapley and Ziegler said they were not allowed to get cellphone geolocation data that could have proved Joe Biden was with his son in July 2017 when Hunter sent a threatening text message to a Chinese government-linked businessman saying, “I am sitting here with my father,” and warning of retribution. 

Within 10 days of that message, $5.1 million flowed to accounts linked to Hunter and first brother James Biden from CEFC China Energy — after a tranche of $1 million earlier that year, less than two months after Biden left office as vice president.

Internal Revenue Service whistleblowers Joseph Ziegler and Gary Shapley testify in the House Oversight and Accountability Committee hearing about alleged meddling in the Justice Department's investigation of Hunter Biden.

Internal Revenue Service whistleblowers Joseph Ziegler and Gary Shapley testify in the House Oversight and Accountability Committee hearing about alleged meddling in the Justice Department’s investigation of Hunter Biden. REUTERS

A May 2017 email penciled in Joe Biden, referred to as the “big guy,” for a 10% cut from CEFC dealings.

The IRS whistleblowers say that — in addition to preferential treatment for Joe and Hunter Biden — Attorney General Merrick Garland misled Congress under oath about Weiss’ ability to independently bring criminal charges against Hunter Biden.

Biden-appointed US attorneys in Los Angeles and Washington have confirmed in testimony that they declined to partner with Weiss, who in August was elevated by Garland to be a special counsel, allowing him to bring charges independently outside of Delaware.

The DOJ didn’t immediately respond to a request for comment about Wolf’s testimony.

 

Sunday, October 22, 2023

Josh Boswell speculates the $5.2 million discrepancy in Joe Biden's 2017-2019 income is Burisma money of which $2.744 million was used in 2017 cash purchase of Joe's beach house

 DailyMail.com has discovered that then-private-citizen Biden, who had spent virtually all his adult life in public service, bought the home for slightly under $2.75million – in cash. And making the transaction even stranger it was within weeks of a highly questionable text that Hunter had sent to Runlong 'Raymond' Zhao, an associate at Chinese oil giant CEFC asking to seal a deal worth $10 million a year. ...

Property records show Joe's six-bedroom second property was purchased on June 8, 2017 for $2,744,001 – just seven weeks before his son's shakedown messages. ...

An analysis published last year by DailyMail.com shows a $5.2 million discrepancy between his IRS filings and his Office of Government Ethics disclosures for the same period. ...

The figure is surprisingly similar to the $5 million Joe was allegedly bribed by Mykola Zlochevsky, the owner Ukrainian gas firm Burisma, according to information received by a trusted FBI informant.

The whole thing is here.

Tuesday, August 29, 2023

National Archives admits it has thousands of VP Joe Biden emails in which he used aliases to communicate with many including Hunter Biden about both government and family business

 

National Archives reveals it has 5,400 Biden emails in which the president potentially used FAKE NAMES to forward government information and discuss business with son Hunter
 

President Joe Biden may have used pseudonyms in nearly 5,400 emails, electronic records and documents when he was vice president, a bombshell letter from the National Archives and Records Administration reveals.

The trove of communications was confirmed after the Southeastern Legal Foundation (SLF) filed a Freedom of Information Act (FOIA) for emails connected to aliases allegedly used by Biden, including Robin Ware, Robert L. Peters, and JRB Ware.

Republicans have been demanding the release of the emails they say could show Biden used the names to discuss foreign business with his son and share information on countries where he was doing deals.

The White House has insisted Biden was never in business with his son, and vice presidents and high-level government officials often use pseudonyms to prevent being inundated with spam and emails from the public.

At the time, the Obama administration dismissed criticism the communications were 'secret' because they were all archived.

But the sheer volume of emails raises questions over whether then-VP Biden broke the 'absolute wall' he said he maintained between the 'the personal and private, and the government'. 

Emails from Hunter's laptop also reveal business partners referred to Biden as the 'big guy'.

The SLF submitted the FOIA request in June 2022 and the results appear to confirm that Biden was using the emails connected to the aliases.

Biden used various private email addresses from which he sometimes sent, received and forwarded government correspondence.

The names are all pseudonyms that Biden was known to use while he served as Vice President under Barack Obama from 2009 to 2017 and were used on emails that were about both official and family business.

The Southeastern Legal Foundation took legal action against NARA on Monday to secure the records' release. 

The Foundation alleges that the documents might potentially demonstrate instances where President Biden forwarded government information and discussed government matters with his son, Hunter Biden, together with other individuals.

'All too often, public officials abuse their power by using it for their personal or political benefit. When they do, many seek to hide it. The only way to preserve governmental integrity is for NARA to release Biden's nearly 5,400 emails to SLF and thus the public. 

'The American public deserves to know what is in them,' Kimberly Hermann, SLF general counsel, said in a statement. 

The Southeastern Legal Foundation also accuses NARA of using delaying tactics ever since the initial FOIA request was filed more than 14 months ago.

No specific emails have been provided despite NARA acknowledging their existence.

'We have performed a search of our collection for Vice Presidential records related to your [June 9, 2022] request and have identified approximately 5,138 email messages, 25 electronic files and 200 pages of potentially responsive records that must be processed in order to respond to your request,' Stephannie Oriabure, director of NARA's archival operations division, wrote to the Southeastern Legal Foundation on in June  2022, the lawsuit revealed. 

Earlier this month, Kentucky Republican James Comer, Chairman of the House Oversight Committee, demanded unredacted records from NARA, that similarly showed President Biden's use of a pseudonym during his vice presidency.

On that occasion, the purpose was to look into the role the former vice president played in his son's international business dealings.

Previously released emails from Hunter Biden's laptop indicated President Biden used the email address 'Robert.L.Peters@pci.gov' during his time as Vice President.

The emails also revealed correspondence between his aide and Hunter Biden over Joe Biden's daily schedule.

For at least four weeks in 2016, a worker in the Office of the Vice President, John Flynn, would send Biden his daily schedule to his private email address,  Robert.L.Peters@pci.gov while copying in Hunter.

There were 10 such e-mails which were copied to Hunter between May 18 and June 15, 2016.   

The Robert Peters e-mail address used a @pci.gov domain. The service had been labeled as problematic by the DNS Institute's Domain Name System security report in 2020.

One email from Flynn to being sent to Joe, a.k.a Robert Peters, from May 2016 which was also cc'd to Hunter schedules '8.45am prep for 9am phonecall with Pres Poroshenko' who was the Ukrainian president. 

At the time, Hunter was being paid $83,333 a month to sit on the board of corrupt Ukrainian energy company Burisma Holdings Ltd. 

He had started working for Burisma in 2014 and finally departed two months after his father left the office of vice president.

Just months earlier, in December 2015, Biden had threatened Poroshenko that he would withhold $1 billion in US aid unless he fired Ukraine's top prosecutor Viktor Shokin, who was investigating the owner of Burisma,  Mykola Zlochevsky. 

Shokin was widely accused of corruption and removed from office in March 2016.

State Department officials are said to have attempted to raise concerns with directly with Biden about Hunter's involvement with Burisma but the complaints were rebuffed. 

Another forwarded email from Joe Biden using one of his alias private emails, RobinWare456@gmail.com, saw him write to both Hunter and his brother Beau, who was the Delaware attorney general, on March 26, 2012. 

The forwarded e-mail was from Deputy Secretary of State (and now current Secretary of State) Antony Blinken.

The email was from the US Ambassador to Ukraine John Tefft: 'Beau visited Kyev [Ukraine] on the Friday and gave a talk on corruption at the Hyatt . . . then attended reception at the residence where he met many young Ukrainian lawyers. We received many compliments on his presentation and for simply a frank discussion of a problem that still bedevils this country.' 

Hunter started working for Burisma Holdings, the Ukrainian gas company, in 2014. 

He earned $83,333-a-month from Burisma until two months after Biden left office. 

He was referred to as 'the big guy' and described in an email from a Ukrainian executive at Burisma which suggested he'd gotten access to him through Hunter. 

It raised serious questions because the executive was also being investigated by a Ukrainian prosecutor who was ousted after Joe leveraged $1billion in American aide money to get him out.

President Biden has in the past denied ever offering access to him or the White House to any of Hunter's business associates. 

Biden has long claimed there was complete separation between his family's business activities and his vice presidential responsibilities but Rep. Comer said that evidence appears to suggest otherwise. 

'Joe Biden has stated there was 'an absolute wall' between his family's foreign business schemes and his duties as Vice President, but evidence reveals that access was wide open for his family's influence peddling,' Comer said in a statement on August 17.

'The National Archives must provide these unredacted records to further our investigation into the Biden family's corruption,' he added.

One concerning May 2016 email referenced in Comer’s letter and previously reported by DailyMail.com shows White House staffers sent Joe’s schedule, including a call with then-Ukrainian president Petro Poroshenko, to Joe’s secret email ‘Robert L. Peters’.

The staffer, John Flynn, also inexplicably copied Hunter, who was working for allegedly corrupt Ukrainian gas firm Burisma at the time, on the email.

White House staffers copied Hunter on a total of 10 emails to Joe’s alias addresses, records from his laptop show.

Joe and Hunter appeared to use the then-VP’s secret email to discuss government business in another incident in June 2014.

Hunter used his Rosemont Seneca consultancy email address to write to his father on June 23, 2014 about the employment of then-deputy White House counsel John McGrail.

‘Before you fill position pls talk to me — J. McGrail very much wants to serve as detail fr treasury,’ Hunter wrote.

‘Re Johnny call me right away Dad,’ Joe wrote back from the email robinware456@gmail.com.

McGrail was promoted to VP’s counsel the following year, then got his desired move to the Treasury as Senior Counsel in January 2017. He is currently Counselor to the Under Secretary for Domestic Finance at the department, according to his LinkedIn account.

Senators Chuck Grassley and Ron Johnson have been asking for unredacted records from NARA regarding Joe’s alias emails since 2021.

In their letters they cited the Presidential Records Act which requires POTUS to provide copies of all communications involving government business, whether on personal email addresses or not, to the National Archives.

Comer has now also joined the push. In his August 17 letter to NARA, he pointed out that the emails challenge Joe’s previous claim that while VP he had ‘an absolute wall between the personal and private, and the government’.

‘Evidence reveals that access was wide open for his family’s influence peddling,’ Comer said in a statement last week.

‘We already have evidence of then-Vice President Biden speaking, dining, and having coffee with his son’s foreign business associates. We also know that Hunter Biden and his associates were informed of then-Vice President Biden’s official government duties in countries where they had a financial interest.

‘The National Archives must provide these unredacted records to further our investigation into the Biden family’s corruption.’

Other emails show Secretary of State Antony Blinken wrote to Joe using his alias addresses while acting as National Security Advisor to then-VP Joe.

Blinken forwarded a March 26 2012 email from Ukraine ambassador John Tefft to Joe’s ‘Robin Ware’ address, describing a speech given by Beau to Ukrainian members of parliament in Kyiv on the topic of corruption.

Saturday, June 24, 2023

IRS team investigating Hunter Biden's alleged crimes never investigated the Ukraine-Burisma bribes allegations

Jerry Dunleavy, here:

Mykola Zlochevsky, the Ukrainian owner of Burisma, was the "foreign national" involved in the alleged "criminal bribery scheme" aimed at shaking an alleged investigation into Burisma by then-Ukrainian prosecutor Viktor Shokin, according to sources familiar with the FBI record who described its contents to the Washington Examiner.

The sources said Zlochevsky said he believed it would be difficult to unravel the alleged bribery scheme for at least 10 years because of the number of bank accounts involved.

Amid the threat of being held in contempt of Congress, FBI Director Christopher Wray allowed members of the GOP-led House Oversight Committee to review an FD-1023 form this month that contained redacted versions of the allegations from the paid FBI informant.

Rep. Jamie Raskin (D-MD), the ranking member on the House Oversight Committee, repeatedly claimed following a late May FBI briefing that Barr and his “hand-picked prosecutor” — Scott Brady, then the Trump-appointed U.S. Attorney for the Western District of Pennsylvania — ended the investigation into the bribery claims in 2020. But Barr quickly said that is false.

“It’s not true,” Barr soon told multiple outlets in early June. “It wasn’t closed down. On the contrary, it was sent to Delaware for further investigation.”...

Sen. Chuck Grassley (R-IA) also revealed this month that a less redacted version of the form he has viewed says Zlochevsky claimed to have 17 recordings of his conversations with Joe Biden and Hunter Biden (two of the former and 15 of the latter) as an "insurance policy." 

Zlochevsky’s alleged reference to Joe Biden as the “big guy” appears independent of the apparent reference to the now-president as the “big guy” by a Hunter Biden business associate during negotiations with Chinese intelligence-linked businessmen. The China-related reference occurred in a May 2017 email not made public until October 2020.

Shapley said that Assistant U.S. Attorney Lesley Wolf instructed FBI and IRS investigators not to ask witnesses about “dad” (Joe Biden) or about “the big guy.”

Hunter Biden reached a plea deal on federal charges related to tax crimes and the illegal purchase of a handgun, Weiss’s office revealed in a court filing on Tuesday.

The IRS whistleblower claims detailing the politicization and slow-walking of the Justice Department investigation were made public on Thursday, including allegations that Weiss had sought special counsel status from the DOJ and sought to file charges in California and in the nation’s capital but was repeatedly denied. The whistleblowers also pointed to new apparent links between Joe Biden and his son’s China deals and that the FBI authenticated Hunter Biden’s laptop by November 2019.

 

Saturday, April 27, 2019

John Solomon: Joe Biden in March 2016 pressured Ukraine to fire prosecutor investigating company paying Hunter Biden, bragged about it to CFR audience in 2018

Joe Biden's 2020 Ukrainian nightmare: A closed probe is revived:

But Ukrainian officials tell me there was one crucial piece of information that Biden must have known but didn’t mention to his audience: The prosecutor he got fired was leading a wide-ranging corruption probe into the natural gas firm Burisma Holdings that employed Biden’s younger son, Hunter, as a board member.

U.S. banking records show Hunter Biden’s American-based firm, Rosemont Seneca Partners LLC, received regular transfers into one of its accounts — usually more than $166,000 a month — from Burisma from spring 2014 through fall 2015, during a period when Vice President Biden was the main U.S. official dealing with Ukraine and its tense relations with Russia.

The general prosecutor’s official file for the Burisma probe — shared with me by senior Ukrainian officials — shows prosecutors identified Hunter Biden, business partner Devon Archer and their firm, Rosemont Seneca, as potential recipients of money.

Shokin told me in written answers to questions that, before he was fired as general prosecutor, he had made “specific plans” for the investigation that “included interrogations and other crime-investigation procedures into all members of the executive board, including Hunter Biden.” ...

The timing of Hunter Biden’s and Archer’s appointment to Burisma’s board has been highlighted in the past, by The New York Times in December 2015 and in a 2016 book by conservative author Peter Schweizer. ...

According to Schweizer’s book, Vice President Biden met with Archer in April 2014 right as Archer was named to the board at Burisma. A month later, Hunter Biden was named to the board, to oversee Burisma’s legal team.

But the Ukrainian investigation and Joe Biden’s effort to fire the prosecutor overseeing it has escaped without much public debate. ...

Between April 2014 and October 2015, more than $3 million was paid out of Burisma accounts to an account linked to Biden’s and Archer’s Rosemont Seneca firm, according to the financial records placed in a federal court file in Manhattan in an unrelated case against Archer.

Foreign Affairs Issue Launch with Former Vice President Joe Biden

Tuesday, January 23, 2018:

I was—not I, but it just happened to be that was the assignment I got. I got all the good ones. And so I got Ukraine. And I remember going over, convincing our team, our leaders to—convincing that we should be providing for loan guarantees. And I went over, I guess, the 12th, 13th time to Kiev. And I was supposed to announce that there was another billion-dollar loan guarantee. And I had gotten a commitment from Poroshenko and from Yatsenyuk that they would take action against the state prosecutor. And they didn’t. So they said they had—they were walking out to a press conference. I said, nah, I’m not going to—or, we’re not going to give you the billion dollars. They said, you have no authority. You’re not the president. The president said—I said, call him. (Laughter.) I said, I’m telling you, you’re not getting the billion dollars. I said, you’re not getting the billion. I’m going to be leaving here in, I think it was about six hours. I looked at them and said: I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money. Well, son of a bitch. (Laughter.) He got fired. And they put in place someone who was solid at the time.