HUNTER BIDEN ACCUSED OF $156M UKRAINE MONEY LAUNDERING SCHEME IN COURT FILING | WHAT REALLY HAPPENED

HUNTER BIDEN ACCUSED OF $156M UKRAINE MONEY LAUNDERING SCHEME IN COURT FILING

SOURCE: ZERO HEDGE

A new filing in an Arkansas lawsuit against Hunter Biden claims that the former Vice President’s son "is the subject of more than one (1) criminal investigation involving fraud, money laundering and a counterfeiting scheme."

Filed by private investigator Dominic Casey of D&A Investigations on behalf of Lunden Alexis Roberts - with whom Hunter fathered a child, Monday’s "Notice of Fraud and Counterfeiting and Production of Evidence" alleges that Hunter Biden and associates Devon Archer and John Kerry stepson Christopher Heinz engaged in a money laundering scheme which accumulated over $156 million between March 2014 and December 2015.

According to the document, Biden, Archer and Heinz became directors of consulting firm Rosemont Seneca Bohai, LLC in order to "conceal their family members ownership," establishing financial accounts at Morgan Stanley and China Bank, the latter of which was used in a money laundering scheme.

Biden and associates are accused of using the counterfeiting scheme "to conceal the Morgan Stanley et al Average Account Value.

The filing also says that "Family members of DEFENDANT Robert Hunter Biden, Devon Archer and Christopher Heinz are business partners of Serhiy Leshchenko and Mykola Zlochevesky in the Ukraine, and are currently under investigation for their part in the counterfeiting scheme."

Of note, Leshchenko is a former Ukrainian parliamentarian who made headlines in August 2016 for helping to leak the so-called "black ledger" that resulted in the firing of then-Trump campaign manager Paul Manafort - the supposedly 'debunked' Ukraine meddling detailed in a November, 2017 Politico article.

Webmaster's Commentary: 

Tom Perez, courtesy telephone, please; this issue will NOT go away for either the Democratic Party, or for the "Famile Biden"; if Biden does, by some kind of miracle, win the nomination, the Republicans are going to dog that nomination with these accusations right up until the day of the election itself.

Warren's numbers for "medicare for all" are blowing up in her face; the country is singularly unready for a Bernie Sanders Presidency; and Hillary, your two-time epic fail, is Kryptonite who comes across with all the warmth and compassion of a Dr. Who Dalek; so what do you do?!?

Tom, I have mentioned before, (and I would almost bet that you have someone tasked with the "punishment" of looking at this blog on a daily basis); you have understand that Presidential candidates are created, not necessarily born. So what you need to do, is to look at what is left after you seperate the "non-electable" from the most likely electable candidates, and this gives you two names; those of Tulsi Gabbard, and Pete Buttegieg.. Both are Vets who have seen active duty service, and because of that, are not the warmongers your military/industrial complex likes to see, even through, these people will always get their proverbial "pound of flesh" from Congress, because of the candidates they support, overtly and covertly.

Tom, it's time for a little horse-sense here. Running Hillary for a third time, with no change in the Electoral College set up, nearly guarantees (even with all the possible vote fraud factor included), that the Democrats will implode come November, and from self-inflicted wounds.

Please try for a couple of candidates who can make sense for the American people this time, and who can be made to at least appear to "have the backs" of the very quiet "American center", please?!?

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