Showing posts with label Jerry Dunleavy. Show all posts
Showing posts with label Jerry Dunleavy. Show all posts

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.

 

Friday, June 23, 2023

So the Delaware Assistant US Attorney Lesley Wolf is the one who stymied the FBI investigation of Joe Biden's links to Hunter Biden's deals

[Whistleblower] Shapley said that, prior to the interview with [Hunter Biden business associate Rob] Walker, “we had obvious questions like who was H, who the big guy was, and why this percentage was to be held separately with the association hidden.” But the whistleblower said that Delaware assistant U.S. attorney Lesley Wolf “interjected and said she did not want to ask about the big guy” and stated that she did not want to ask questions about "dad."

The whistleblower said that “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.” Shapley said, “This upset the FBI too.”

“There were multiple times where Lesley Wolf said that she didn't want to ask questions about dad,” Shapley said. “We referred to Hunter Biden's father, you know, as dad.”

Shapley quoted the Delaware prosecutor as saying, “I don't want to talk about the big guy. I don't want to ask about dad. … Don't ask about the big guy.”

Shapley said, “The IRS and FBI agents conducting this interview [of Walker] tried to skirt AUSA Wolf's direction.” He added that the FBI agent tried to get Walker to talk about the email “while not directly contradicting” the direction by Wolf not to ask about “the big guy.”

The IRS whistleblower argued that “based on guidance provided by the prosecutors on a recurring basis to not look into anything related to President Biden, there is no way of knowing if evidence of other criminal activity existed concerning Hunter Biden or President Biden.”

The whistleblower said that “in August 2020, we got the results back from an iCloud search warrant” and that “the messages included material we clearly needed to follow up on.” Shapley said that “nevertheless, prosecutors denied investigators' requests to develop a strategy to look into the messages and denied investigators' suggestion to obtain location information to see where the texts were sent from.”

More.

Sunday, September 18, 2022

The OBAMA FBI misled TRUMP DOJ leadership about Danchenko

 

The FBI also misled DOJ leadership about Danchenko. 

Fixed it for ya, Jerry.

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Tuesday, May 28, 2019