Tag Archive for: Burisma

Here’s All The Evidence Connecting Joe Biden To Hunter Biden’s Foreign Business Dealings

The amount of evidence connecting Joe Biden to Hunter Biden’s business dealings is growing as Congressional investigations continue to reveal new information surrounding Hunter Biden’s engagements.

Witness testimony, emails, text messages, flights and additional evidence indicate Joe Biden was knowledgeable about Hunter Biden’s business dealings and communicated with his son’s business associates on numerous occasions. 

Hunter Biden’s former business associate Devon Archer testified in July to the House Oversight Committee that Joe Biden spoke with his son’s business associates more than 20 times, including a spring 2014 dinner with Russian oligarch Elena Baturina and a spring 2015 dinner with Vadim Pozharskyi, an executive with Ukrainian energy firm Burisma Holdings.

In addition, Archer mentioned a meeting Joe Biden had in Beijing with a Chinese business associate, whose daughter later received a college recommendation letter from then-Vice President Joe Biden.

Hunter Biden was being paid more than $80,000 per month by Burisma when the dinner with Pozharskyi took place, according to bank records released by House Oversight. Baturina wired $3.5 million to a shell company owned by Archer and Biden in February 2014, bank records show.

“Dear Hunter, thank you for inviting me to DC and giving an opportunity to meet your father and spent [sic] some time together. It’s realty [sic] an honor and pleasure,” Pozharskyi emailed Hunter Biden in April 2015, according to Hunter Biden’s laptop archive.

The Biden family and its associates received more than $20 million from Ukrainian, Russian, Chinese, Romanian and Kazakhstani business associates, the bank records indicate. 

Archer also described to House Oversight how the Biden family “brand” represented by Joe Biden protected Burisma from scrutiny and kept the firm in business. Archer said Hunter Biden “called D.C.” at Burisma’s December 2015 board meeting because of pressure from Pozharskyi and Burisma founder Mykola Zlochevsky.

Joe Biden took a trip to Ukraine days after Hunter Biden’s phone call and archived emails show then-VP Biden’s office worked with one of Hunter Biden’s business associates on media inquiries related to Burisma on the day of the apparent phone call.

Internal State Department emails show Joe Biden’s office sent them talking points and instructed officials not to single out Zlochevsky in response to media questions. Archer could not confirm whether Joe Biden was on the other end of his son’s phone call.

After his testimony, Archer told Daily Caller co-founder Tucker Carlson it is “categorically false” to claim Joe Biden did not know about his son’s business dealings. In the interview, Carlson displayed a personalized letter Joe Biden sent to Archer in 2011 apologizing for not being able to meet him.

Archer also told Tucker Carlson Ukrainian prosecutor Viktor Shokin was a “threat” to Burisma’s business before Joe Biden successfully pressured Ukraine into getting Shokin fired. Archer told Carlson about a raid Shokin orchestrated on Zlochevsky’s office that occurred soon before Shokin was fired.

“You remember last year I was authorized to say we’d do the second tranche of a billion dollars. And he didn’t fire his chief prosecutor. And because I have the confidence of the president, I was there, and I said: I’m not signing it. Until you fire him, we’re not signing, man. Get it straight. We’re not doing it,” then-VP Joe Biden told the Council on Foreign Relations in September 2016.

House Oversight has requested records from the State Department related to Shokin and Burisma to better understand why U.S. officials changed their perception of Shokin in late 2015. Unearthed memos from U.S. and European officials show Shokin was making progress on Ukraine’s anti-corruption goals before he was fired.

A separate FBI FD-1023 form contains allegations from a confidential human source that Zlochevsky bragged about sending bribes to Joe Biden and Hunter Biden. Zlochevsky claims he sent $5 million to Joe Biden and $5 million to Hunter Biden to get Shokin fired, the confidential human source said. The Ukrainian oligarch allegedly possesses two recordings of Joe Biden and 15 recordings of Hunter Biden discussing the bribes. Republican Kentucky Rep. James Comer, Chairman of the House Oversight Committee, said in June the FBI is investigating the bribery allegations.

IRS whistleblower Gary Shapley testified to the House Ways and Means Committee in May and disclosed a transcript from Hunter Biden’s former business associate Rob Walker who said Joe Biden met in May 2017 with officials from CEFC China Energy, a Chinese energy company doing business with Hunter Biden. Shapley confirmed Joe Biden’s apparent meeting with CEFC associates when he testified publicly in July.

Furthermore, Shapley disclosed a threatening text Hunter Biden allegedly sent in July 2017 to a different Chinese associate where he referenced Joe Biden’s presence in the room.

“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight,” Hunter Biden said, according to Shapley.

“I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father,” Hunter Biden added. Images from Hunter Biden’s laptop demonstrate he was with Joe Biden the night he sent the apparent text message, according to the Washington Free Beacon.

Hunter Biden texted a CEFC associate on Aug. 3, 2017 boasting over how the “Bidens are the best” at doing what his boss wants for the company, House Oversight revealed in June.

“The Biden’s are the best I know at doing exactly what the Chairman wants from this [partnership],” Hunter Biden told CEFC associate Gongwen Dong. The next day, Hunter Biden’s shell company Owasco PC received a $100,000 payment from CEFC, House Oversight discovered.

The Chairman of CEFC was Ye Jianming, a businessman who was linked to the Chinese Communist Party before being arrested for bribery, House Oversight said in a memo released in May. Emails on Hunter Biden’s laptop show he was “office mates” with Joe Biden and Dong, alongside Jill Biden and his uncle James Biden.

Hunter Biden’s failed guilty plea deal with the Department of Justice (DOJ) indicates he made more than $600,000 from CEFC in 2017 and roughly $1 million from Hudson West III, a business entity he formed with a CEFC associate. IRS whistleblower Joseph Ziegler testified in July that Hudson West II brought in $3.7 million overall and confirmed the payment from CEFC.

An email sent in May 2017 by former Hunter Biden business associate James Gilliar alludes to Joe Biden as “the big guy” in a discussion about a potential business deal.

“10 held by H for the big guy,” Gilliar suggested, with the “big guy” moniker referring to Joe Biden, former business associate Tony Bobulinski confirmed to the New York Post. “Don’t mention Joe being involved, it’s only when u are face to face[.] I know u know that but they are paranoid,” Gilliar texted Bobulinski on May 20, 2017, according to House Oversight.

Walker received $3 million worth of payments from State Energy HK, a different Chinese energy firm, and sent more than $1 million of those payments to LLCs held by Biden family members, House Oversight revealed in March. Ziegler also confirmed the payments from State Energy HK in his testimony.

“It’s really hard. But don’t worry, unlike Pop [Joe], I won’t make you give me half your salary,” Hunter Biden texted his daughter Naomi in 2019, according to text messages from his laptop archive reported by the New York Post. Emails on Biden’s laptop indicate he wired himself $100,000 from Joe Biden’s bank account when he was dealing with financial issues.

Moreover, emails on Biden’s laptop show Hunter was paying Joe Biden’s phone bill and paid for house repairs for Joe Biden’s Wilmington, Delaware residence, the Daily Mail reported.

Hunter Biden took an estimated 15 flights with his father on Air Force Two when Joe Biden was vice president, according to an analysis conducted by Fox News. The first son accompanied then-VP Biden on trips to Canada, Mexico, Europe, Africa and Asia, the outlet reported.

House Oversight has requested the National Archives and Records Administration (NARA) provide records from Hunter Biden’s apparent flights and multiple aliases Joe Biden appeared to use for government purposes, including a meeting with Ukraine’s president that Hunter Biden was aware of ahead of time.

Hunter Biden’s business associates visited the White House more than 80 times when Joe Biden was vice president, Fox News reported based on White House visitor logs.

The younger Biden met with his father, Devon Archer and a lobbyist for Kazakh Prime Minister Karim Massimov at the Naval Observatory, the vice president’s official residence, Archer testified. House Oversight is looking closely at the Naval Observatory meeting as part of its investigation, the New York Post reported.

The House Ways and Means, Oversight and Judiciary Committees will be leading an impeachment inquiry into Joe Biden over Hunter Biden’s business dealings and IRS whistleblower testimony accusing the DOJ of giving Hunter Biden special treatment in their ongoing investigation, Speaker McCarthy announced Tuesday.

The role Joe Biden allegedly played in Hunter Biden’s business dealings is a central component of the impeachment inquiry and House Oversight’s probe into the younger Biden’s affairs.

The White House said in June that Joe Biden was “not in business” with his son and Joe Biden said Archer’s testimony is “not true” in August.

“The House GOP investigations have turned up no evidence of wrongdoing by POTUS,” White House spokesman Ian Sams tweeted on Sept. 12. “In fact, their own witnesses have testified to that, and their own documents have showed no link to POTUS,” Sams added.

Hunter Biden was indicted Thursday on three gun charges and faces a maximum of 25 years in prison. Special counsel David Weiss is simultaneously investigating Hunter Biden’s taxes following the collapse of his plea deal in July. Shapley and Ziegler have accused DOJ investigators of giving Hunter Biden special treatment under Weiss’ watch prior to his special counsel designation.

Biden pleaded not guilty to two tax misdemeanors after Delaware U.S. District Court Judge Maryellen Noreika scrutinized an immunity provision in the pretrial diversion agreement for his felony gun charge. Noreika’s pressure caused a dispute between Biden’s counsel and the DOJ resulting in the collapse of Biden’s plea agreement.

AUTHOR

JAMES LYNCH

Investigative reporter. James Lynch can be reached on Twitter @jameslynch32

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EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.

‘They Were Being Bribed’: Fired Ukrainian Prosecutor Blames Dismissal On Biden ‘Corruption’

The Ukrainian prosecutor fired following pressure from then-Vice President Joe Biden alleged his firing was due to “corruption” in the Biden family.

Biden boasted about forcing the Ukrainian government to fire Viktor Shokin, a prosecutor who was investigating Burisma, an energy company, during an event held by the Council on Foreign Relations. Biden’s son, Hunter, was appointed to the board of Burisma in 2014.

“I do not want to deal in unproven facts, but my firm personal conviction is that, yes, this was the case,” Shokin said in a clip from an interview that will air on Fox News Saturday. “They were being bribed. The fact that Joe Biden gave away $1 billion in U.S. money in exchange for my dismissal, my firing, isn’t that alone a case of corruption?”

Republican Sen. Charles Grassley released the FD-1023 form containing allegations that the Bidens received millions of dollars in bribes obtained from a whistleblower on July 20. The document, which recounted what a “confidential human source” (CHS) told the Federal Bureau of Investigation (FBI) in June 2020, says that a top Burisma executive felt he was “pushed to pay” the Bidens.

Shokin had been investigating Mykola Zlochevsky, the owner of Burisma during his Hunter’s tenure at the company. Biden later bragged about forcing Shokin’s ouster.

“I looked at them and said, ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,’” Biden said. “Well, son of a bitch. He got fired.”

Devon Archer, a former business partner of Hunter Biden, told investigators that then-Vice President Joe Biden spoke with his son, Hunter, “more than 20 times about their business deals,” according to Republican Rep. Marjorie Taylor Greene of Georgia.

The New York Post reported on the contents of a laptop abandoned by Hunter Biden at a Delaware computer repair shop on Oct. 14, 2020 that included emails related to business dealings by the Biden family.

The Daily Caller News Foundation confirmed the authenticity of one of the emails in October 2020. The Washington Post and New York Times confirmed the authenticity of the data in March 2022 in articles about investigations into Hunter Biden by the Department of Justice.

AUTHOR

HAROLD HUTCHISON

Reporter.

RELATED ARTICLE: Former Intelligence Director Slams New Biden Docs As The ‘Smoking Gun And The Bloody Knife’

EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.


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House Oversight Releases Bank Records Showing Hunter Biden Took Millions From Russian And Ukrainian Oligarchs

The House Oversight Committee released bank records Wednesday showing Hunter Biden took millions of dollars worth of payments from Russian, Ukrainian and Kazakh oligarchs.

Hunter Biden received millions from Russian oligarch Elena Baturina, Ukrainian energy firm Burisma and Kazakh oligarch Kenes Rakishev when his father was vice president, the committee found. The committee has identified over $20 million in payments from foreign partners to the Biden family and their associates. 

In February 2014, Baturina wired $3.5 million to Rosemont Seneca Thornton, a shell company affiliated with Hunter Biden and his business associate Devon Archer, House Oversight showed. The payment was also identified in a September 2020 Senate report laying out Hunter Biden’s foreign business dealings.

Nearly $1 million of the money was transferred to Archer and the rest was placed in Rosemont Seneca Bohai, another shell company Archer and Biden used to take foreign payments, House Oversight found. Archer testified House Oversight on July 31 that he and Biden were co-owners of Rosemont Seneca Bohai and the company was opened in Delaware the day before Baturina’s payment.

Rosemont Seneca Thornton did not have any other money come into its account after Baturina’s payment, House Oversight records show.

Shortly thereafter, Biden and Archer joined the board of Ukrainian energy firm Burisma and worked on behalf of Ukrainian oligarch Mykola Zlochevsky. Each made more than $1 million annually and took approximately $83,000 per month from Burisma.

The Burisma payments were wired to Rosemont Seneca Bohai until late 2015, when Biden began having the payments sent into his shell company Owasco P.C. due to Archer’s legal troubles.

In addition, Kazakh oligarch Kenes Rakishev wired $142,300 to Rosemont Seneca Bohai in April 2014, two months after Hunter Biden met with Rakishev at a Washington, D.C. hotel. Rosemont Seneca Bohai paid $142,300 for a sportscar for Hunter Biden the next day, House Oversight discovered.

Archer and Biden scheduled a meeting in June 2014 for Burisma executives, Chinese business associates and the Kazakh government to discuss a three-way business deal, House Oversight said. Rakishev maintained close ties to then-Kazakhstan Prime Minister Karim Massimov who was sentenced to 18 years in prison for treason, abuse of power and attempting a coup in April 2023.

Biden and Archer made approximately $3.32 million from Burisma in 2014 and 2015, according to bank records produced by House Oversight.

Joe Biden dined with Baturina at Washington D.C’s Cafe Milano in 2014, Archer testified. On April 16, 2015, Joe Biden dined with Massimov, Hunter Biden, Devon Archer and Burisma executive Vadim Pozharsyi at Cafe Milano, House Oversight stated.

“During Joe Biden’s vice presidency, Hunter Biden sold him as ‘the brand’ to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine. It appears no real services were provided other than access to the Biden network, including Joe Biden himself. And Hunter Biden seems to have delivered,” Republican Kentucky Rep. James Comer, Chair of the House Oversight Committee said in a press release.

“It’s clear Joe Biden knew about his son’s business dealings and allowed himself to be ‘the brand’ sold to enrich the Biden family while he was Vice President of the United States.”

AUTHOR

JAMES LYNCH

Investigative reporter.

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EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.

Trump Was Right Again And Again About The Biden Family’s Foreign Business Dealings

Former President Donald Trump’s assertions during the 2020 presidential campaign about the Biden family’s foreign business dealings have proven to be accurate.

Trump routinely criticized then-Democratic presidential candidate Joe Biden about his son’s dealings with Ukrainian, Russian and Chinese associates when he was on the campaign trail, most notably at the presidential debates leading up to the November 2020 election.

WATCH:

“China ate your lunch, Joe. And no wonder your son goes in and, wha—, he takes out billions of dollars. He takes out billions of dollars to manage. He makes millions of dollars. And also, while we’re at it, why is it — just out of curiosity — the mayor of Moscow’s wife gave your son three and a half million dollars,” Trump said to Biden during a September 2020 presidential debate, according to an official transcript from the Commission on Presidential Debates.

“That is not true,” Biden retorted.

“What did he do to deserve it? What did he do with Burisma?” Trump pressed.

“None of that is true,” Biden shot back.

“My son did nothing wrong at Burisma,” Biden said later in the debate.

” I think he did,” Trump retorted.

“He doesn’t want to let me answer, because he knows I have the truth. His position has been totally thoroughly discredited,” Biden claimed.

“By who?” Trump asked.

“By everybody. Well, by the media, by our allies,” Biden answered.

Trump and Biden continued clashing at the September debate over the Biden family’s business dealings despite moderator Chris Wallace’s efforts to shift the conversation.

“And he threatened Ukraine —,” Trump said.

“Sir,” Wallace interrupted.

” — with a billion dollars,” Trump said.

“That is absolutely not true,” Biden said, before Wallace moved the conversation to racial issues.

Trump made similar comments about Hunter Biden’s foreign business dealings at an October 2022 debate which took place after the New York Post’s reporting on Hunter Biden’s laptop was censored by Twitter and falsely categorized as Russian disinformationThe Daily Caller News FoundationThe New York TimesThe Washington Post and CBS News later verified the Hunter Biden laptop archive.

WATCH:

“You got three-and-a-half million dollars. Your family got three-and-a-half million dollars and you know someday, you’re gonna have to explain — why did you get three-and-a-half?” Trump asserted, according to the official debate transcript.

“I have not taken a penny from any foreign source ever in my life,” Biden responded.

“Number two, I don’t make money from China, you do. I don’t make money from Ukraine, you do. I don’t make money from Russia. You made three-and-a-half million dollars, Joe, and your son gave you— They even have a statement that we have to give 10% to the big man. You’re the big man, I think. I don’t know, maybe you’re not. But you’re the big man, I think. Your son said we have to give 10% to the big man,” Trump said later in the debate.

“I carried out U.S. policy. Not one, single, solitary thing was out of line. Not a single thing, number one. Number two, the guy who got in trouble in Ukraine was this guy, trying to bribe the Ukrainian government to say something negative about me, which they would not do, and did not do, because it never, ever, ever happened. My son has not made money in terms of this thing about — what are you talking about — China. I have not had it. The only guy that made money from China is this guy. He’s the only one. Nobody else has made money from China,” Biden hit back.

“His son didn’t have a job for a long time, was sadly no longer in the military service, I won’t get into that. And he didn’t have a job. As soon as he became vice president, Burisma — not the best, not the best reputation in the world — I hear they paid him 183,000 a month. Listen to this, 183, and they gave him a $3 million upfront payment, and he had no energy experience. That’s 100% dishonest,” Trump followed up.

“Look, there are 50 former national intelligence folks who said that what this, he’s accusing me of, is a Russian plan. They have said that this has all the characteristics — four, five former heads of the CIA, both parties, say what he’s saying is a bunch of garbage. Nobody believes it except him and his good friend Rudy Giuliani,” Biden said later on.

Joe Biden was citing a letter signed by 51 former intelligence officials which claimed Hunter Biden’s laptop was part of a “Russian information operation” without evidence to back it up. One of the letter’s signatories, former CIA official Michael Morrell, testified to the House Judiciary Committee about how Biden Secretary of State Tony Blinken orchestrated the letter, which Morrell signed to help Biden defeat Trump in the 2020 presidential election.

Trump’s assertions about Ukraine, China and Russia appear to be based on a Senate report released in September 2020 detailing Hunter Biden’s foreign business dealings and the New York Post’s October 2020 reporting on the Hunter Biden laptop archive.

Trump made similar assertions on Twitter beginning in late 2019, before Biden won the 2020 Democratic presidential primary. Ahead of the 2020 presidential election, Trump tweeted on numerous occasions about the Biden family’s business dealings with ChineseUkrainian and Russian business partners.

Hunter Biden’s consulting firm was wired $3.5 million by Russian oligarch Elena Baturina in February 2014 as part of a consulting agreement, the Senate report found. Baturina was married to former Moscow Mayor Yuri Luzhkov and her net worth is estimated at $1.3 billion.

Hunter Biden’s former business associate, Devon Archer, testified to the House Oversight Committee Monday about how Joe and Hunter Biden dined with Baturina in the spring of 2014 at a cafe in Washington, D.C., according to a transcript of Archer’s testimony.

Trump’s statement about Biden threatening Ukraine with a billion dollars was based on what then-Vice President Biden told the Council on Foreign Relations (CFR) in September 2016 when Biden bragged about getting Ukrainian prosecutor Viktor Shokin fired in early 2016.

“You remember last year I was authorized to say we’d do the second tranche of a billion dollars. And he didn’t fire his chief prosecutor. And because I have the confidence of the president, I was there, and I said: I’m not signing it. Until you fire him, we’re not signing, man,” Biden told CFR. Biden made similar comments at a January 2018 event with CFR when he was out of office.

When Shokin was fired, Hunter Biden was being paid $83,000 a month as a board member of Ukrainian energy firm Burisma, another detail confirmed by Archer’s testimony. Archer also testified about a dinner Joe Biden attended a dinner with Burisma executive Vadim Pozharskyi and how the Biden family “brand” prevented Burisma from going out of business.

One of Hunter Biden’s former business partners, James Gillar, called Joe Biden “the big guy” in emails first reported by the New York Post. Another former business associate, Tony Bobulinski, confirmed to the outlet the “big guy” moniker was referring to Joe Biden.

Likewise, Archer confirmed to the House Oversight Committee “my guy” was a nickname Hunter Biden used to describe his father in an April 2014 email.

Archer told Daily Caller co-founder Tucker Carlson it was “categorically false” to say Joe Biden was not aware of his son’s business dealings, referencing a personalized letter Biden sent him in 2011. In the same interview, Archer said Shokin was a “threat” to Burisma’s business and recalled a purported raid on Burisma founder Mykola Zlochevsky’s property overseen by Shokin’s office.

In addition, Hunter Biden received payments from a Chinese firm, CEFC China Energy, whose chairman, Ye Jianming, was linked to the Chinese Communist Party (CCP) and People’s Liberation Army (PLA), according to the senate report.

IRS whistleblower Gary Shapley testified to the House Ways & Means Committee about a threatening text Hunter Biden allegedly sent a CEFC associate with Joe Biden in the room. Shapley provided a transcript of former Biden business associate Rob Walker’s interview with the FBI where Walker said Joe Biden met with CEFC officials in May 2017, shortly after his vice presidency concluded.

The House Oversight Committee revealed in late June a text allegedly sent by Hunter Biden on Aug. 3, 2017 to a CEFC associate about how the Bidens are “the best” at assisting his boss. The next day, Owasco P.C., one of Biden’s shell companies, was paid $100,000 by CEFC, the committee disclosed.

On Aug. 8, 2017, Hudson West III, a business entity formed by Hunter Biden and a CEFC business partner, was wired an estimated $5 million, the Senate report found.

Hunter Biden earned about $1 million from Hudson West III in 2017, according to his guilty plea agreement with Department of Justice (DOJ) prosecutors which fell apart in court. Biden admitted during his late July court appearance he made $664,000 from CEFC in 2017, court transcripts show.

IRS whistleblower Joseph Ziegler testified to the House Oversight Committee that Hunter Biden and his business associates took an estimated $17 million from Chinese, Ukrainian and Romanian business interests. The Oversight Committee released a memo in May 2023 outlining more than $10 million in alleged payments from foreign companies to Biden family members.

Two months prior, the House Oversight Committee released a memo showing Walker took $3 million from a Chinese energy company and allegedly sent $1.3 million worth of payments to Biden family members. Republican Kentucky Rep. James Comer, Chair of the House Oversight Committee, said in July more bank records would be released showing Hunter Biden’s alleged dealings with Russian business partners.

The White House said President Biden “was not in business with his son” when Shapley’s testimony was publicized, a shift from Biden denying any knowledge of his son’s business dealings.

“Any verifiable words or actions of my client, in the midst of a horrible addiction, are solely his own and have no connection to anyone in his family,” Hunter Biden’s lawyer said in the wake of Shapley’s testimony.

Hunter Biden was charged by the DOJ in June with two tax misdemeanors and a felony gun charge. Both IRS whistleblowers accused prosecutors of slow-walking and obstructing the Hunter Biden case based on their knowledge of the investigation.

The president’s son was expected to plead guilty to the tax charges and sign a diversion agreement for the gun charge, until a disagreement with the DOJ about the immunity clause hidden inside Biden’s diversion agreement caused Biden’s plea deal to implode. The DOJ investigation into Hunter Biden is still ongoing and

“He confirms President Biden was not involved in his son’s business,” White House spokesperson Ian Sams tweeted about Archer’s testimony. Sams told multiple media outlets the investigation into Hunter Biden’s business dealings is an “evidence-free wild goose chase” following Archer’s testimony.

The day after Devon Archer’s testimony to the House Oversight Committee, Trump was indicted by Special Counsel Jack Smith for charges related to his efforts to contest the 2020 presidential election results. Trump pleaded not guilty to the charges Thursday at an arraignment in Washington, D.C. He continues to lead the 2024 Republican presidential primary by wide margins.

The Trump campaign did not respond to a request for comment.

Jack Moore contributed to this report.

AUTHOR

JAMES LYNCH

Investigative reporter. James Lynch can be reached on Twitter @jameslynch32.

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EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.

Tucker Sits Down With Hunter Biden’s Business Associate Devon Archer

Daily Caller co-founder Tucker Carlson sat down one-on-one with Devon Archer about his former business associate, Hunter Biden.

Archer testified before the House Oversight Committee Monday where he detailed Hunter’s business deals, most notably the alleged personal phone calls with his father, President Joe Biden, on speaker phone in front of foreign business executives on over twenty occasions. Archer detailed Biden’s involvement with his son’s business dealings in the sit-down with Carlson.

Archer confirmed the nearly twenty phone calls made by Hunter to his father while surrounded by business associates within a ten-year span.

“So Joe Biden, who is very much a product of Washington, of course must have known that he was calling into effectively a business meeting,” Carlson said. “Something’s happening. He must have understood that that was kind of what his son was selling.”

“Well that’s hard for me to speculate,” Archer answered.

“But like, just to keep it to the facts, Joe Biden, then the sitting Vice President knew that there were Hunter’s business associates in the room,” Carlson pressed.

“Yeah, I think I can definitively say at particular dinners and meetings, he knew there were business associates and he, or if I was there, I was a business associate too. So I think, you know, any of the other colleagues from the DC office or New York were there,” Archer said.

Carlson also confronted Archer on a letter from January 20, 2011, addressed to him from Biden. The then-Vice President wrote to apologize for not being able to speak with him while hosting former Chinese President Hu, and said, “I hope I get a chance to see you again soon with Hunter,” according to Archer.

Archer said Biden thanked him for his idea to bring a government regulatory strategic advisory business into the private equity sector. The letter indicated that Biden worked with foreign governments while serving as Vice President.

Archer said Hunter joined the board of Burisma, a Ukrainian energy company, because he brought the benefits of the “Biden brand.” He and Carlson agreed it is “disingenuous” to act unsure as to the reason Burisma hired Hunter, who served on the board from 2014 to 2019.

AUTHOR

NICOLE SILVERIO

Media reporter.

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EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.

Hunter Biden’s Proposed Plea Deal Lays Out Just How Much He Got From Chinese, Ukrainian, Romanian Sources In 2017

Hunter Biden’s proposed plea deal on two misdemeanor tax charges shows the president’s son earned millions from foreign sources in 2017.

During calendar year 2017 — one of the years Hunter Biden is charged with failing to pay taxes in their entirety — the president’s son earned “just under $1 million from a company he formed with the CEO of a Chinese business conglomerate; $666,666 from his domestic business interests; approximately $664,000 from a Chinese infrastructure investment company; $500,000 in director’s fees from a Ukrainian energy company; $70,000 relating to a Romanian business; and $48,000 from the multi-national law firm,” the memorandum of the plea agreement read, Politico first reported Wednesday.

“He further negotiated and executed contracts for business and legal services that paid millions of dollars of compensation to him and/or his domestic corporations, Owasco, PC and Owasco, LLC,” the plea deal stated.

Hunter Biden’s overseas business dealings are being investigated by the House Oversight Committee, and President Joe Biden has been questioned repeatedly about the extent to which he was involved in his son’s business affairs.

House Oversight released a report in May alleging members of the Biden family received $10 million from foreign sources, including from China and Romania, while Joe Biden was vice president.

The president and his administration have repeatedly denied Joe Biden was involved in his son’s business dealings. Joe Biden said in 2019 he has never “spoken” to Hunter Biden about his business affairs, and the White House has stated repeatedly since June that the president was never “in business” with his son.

Hunter Biden served on the board of Ukrainian energy company Burisma from 2014 to 2019, was a founding partner of Chinese investment company BHR Partners, worked as a consultant at CEFC China Energy and did legal work for Romanian oligarch Gabriel Popoviciu.

In June and May, two IRS whistleblowers testified before the House Ways and Means Committee that the IRS investigation into Hunter Biden’s taxes was slow-walked by the DOJ.

Biden had “tax issues” for years before 2017, one whistleblower told the committee.

“Back in 2002, he filed his Form 1040 late-filing and owing over $100,000 in taxes; 2003, owed more than $100,000 dollars in taxes; 2004, late-filed and owed more than $20,000 in taxes; and then 2005, late filed his personal return and owed over $100,000 in taxes,” the whistleblower testified.

Biden’s legal team attempted to enter into a plea agreement with the Department of Justice (DOJ) on two misdemeanor tax charges for 2017 and 2018 on Wednesday. The deal included Biden pleading guilty to the misdemeanor tax charges in exchange for avoiding jail time on a separate charge for illegally possessing a gun. The judge overseeing the case refused to accept the initial plea deal due to the lack of clarity on what the DOJ could charge Biden on in the future, including the Foreign Agents Registration Act (FARA).

The legal teams conferred and came back with a more narrow scope of what the plea deal would encompass, limiting it to the tax and gun charges. The judge refused to accept the deal and requested more briefs, and Biden changed his plea to not guilty.

AUTHOR

DIANA GLEBOVA

White House correspondent.

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Joe Biden And Hunter ‘Both’ Told Ukrainian Oligarch To Keep Him On Burisma Board, FBI Source Says

President Joe Biden and Hunter Biden “both” told the CEO of Burisma to retain the president’s son at the Ukrainian energy company, an FBI confidential source said in a report alleging a pay-to-play scheme by the Biden family.

Republican Iowa Sen. Chuck Grassley released the FD-1023 document the House Oversight has been citing on Thursday as evidence pointing to Joe Biden being involved in a bribery scheme with Ukrainian oligarch Mykola Zlochevsky. House Oversight members previously viewed the document in a SCIF, but Grassley publicly released it Thursday.

A confidential human source (CHS) alleged that Joe Biden and Hunter Biden told Zlochevsky to retain the president’s on at Burisma, despite CHS’ advice, the document says.

The form reads, “CHS inquired whether Hunter Biden or Joe Biden told Zlochevsky he should retain Hunter Biden; Zlochevsky replied, ‘They both did.’ CHS reiterated CHS’s opinion that Zlochevsky was making a mistake and he should fire Hunter Biden and deal with Shokin’s investigation directly so that the matter will remain an issue in Ukraine, and not turn into some international matter. Zlochevsky responded something to the effect of, ‘Don’t worry, this thing will go away anyway.’”

FD-1023 by James Lynch

The allegation made by the confidential human source runs counter to the president’s claim that he has never spoken about his son’s business dealings.

Biden dismissed the further allegations in the FD-1023 form that both he and Hunter Biden took $5 million from Zlochevsky. Biden called the allegations “malarkey.”

The CHS also alleged that Vadim Pojarskii, a conduit for Zlochevsky, said that Hunter Biden was specifically hired to be on the board of Burisma “to protect us, through his dad, from all kinds of problems.”

The CHS reported the allegations in June of 2020, and was first introduced to Burisma associates in 2015 or 2016, the form reads. The CHS met with Zlochesvky to discuss Burisma purchasing a U.S.-based oil and gas business.

AUTHOR

DIANA GLEBOVA

White House correspondent.

RELATED ARTICLE: EXCLUSIVE: Hunter Biden Worked To Secure US Visa For Ukrainian Oligarch Allegedly Involved In Suspected Bribery Scheme

EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.