作者：Nunya Beezwax 2 年以前
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.
: "Joe Biden is compromised by a foreign power and unfit to be president." Watch
part 2 below.
https://twitter.com/i/status/1122682382425952256
FBI Raid & Investigation
The day the Bidens took over Paradigm Global Advisors was a memorable one.
In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm. On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present.
After the firing, the two large men escorted the fund’s president out of the firm’s midtown Manhattan office, and James Biden laid out his vision for the fund’s future. “Don’t worry about investors,” he said, according to the executive, who spoke on the condition of anonymity, citing fear of retaliation. “We've got people all around the world who want to invest in Joe Biden.”
At the time, the senator was just months away from both assuming the chairmanship of the Senate Foreign Relations Committee and launching his second presidential bid. According to the executive, James Biden made it clear he viewed the fund as a way to take money from rich foreigners who could not legally give money to his older brother or his campaign account. “We've got investors lined up in a line of 747s filled with cash ready to invest in this company,” the executive remembers James Biden saying.
At this, the executive recalled, Beau Biden, who was then running for attorney general of Delaware, turned bright red. He told his uncle, “This can never leave this room, and if you ever say it again, I will have nothing to do with this.”
By
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Joe Biden (D)
Beau Biden (D)
WASHINGTON - U.S. Sen. Joe Biden helped defeat legislation aimed at reducing the number of asbestos lawsuits as his son was filing asbestos lawsuits in Delaware, it was reported Wednesday.
https://legalnewsline.com/stories/510519696-biden-helped-thwart-asbestos-lawsuit-overhaul
“A recent report indicates that, in November or December 2015, Blue Star officials met with Amos Hochstein, then-senior advisor to Vice President Biden on international energy affairs, and invoked Hunter Biden during a discussion of Burisma. The report describes Mr. Hochstein as ‘a vocal proponent of Ukraine cracking down on Burisma,’ and explained that the purpose of the meeting was for ‘Blue Star Strategies [] to convince Hochstein (but [it] did not) that Burisma was on the level and did not warrant further investigation.’”
Vice Chair of Amtrak
Hunter Biden- In 2006, President George W. Bush appointed him to the Amtrak board of directors as a gesture of bipartisanship.
Under Biden's leadership, $3 billion in aid went to Ukraine, and his son's company was implicated in the disappearance of $1.8 billion of that money.
Meanwhile, Biden's son Hunter and Kerry's stepson Chris Heinz carried out massive business deals with Chinese officials and the state-owned Bank of China. Worse, Hunter Biden and Chris Heinz even invested in a Chinese nuclear company under FBI investigation.
Paradigm Global Advisors
https://www.politico.com/story/2007/02/a-younger-biden-goes-the-extra-miles-for-amtrak-002672
Amtrak
https://www.politico.com/story/2007/02/a-younger-biden-goes-the-extra-miles-for-amtrak-002672
Accordingly, legislation currently pending in Congress puts the railway system on track to receive $1.3 billion in federal subsidies in 2007, the same amount it received in 2006. The new Bush budget would give Amtrak $500 million less.
MBNA
This was part of a much larger coziness between Biden and the bank that the then-senator took flak for from conservatives like Byron York, who dubbed him
“the senator from MBNA” in a 1998 American Spectator Article
. The nickname stuck in years to come as Biden became the
leading Democratic advocate of a bankruptcy reform bill that most Democrats opposed
but that major redit card issuers like MBNA strongly favored.
https://www.vox.com/policy-and-politics/2019/10/1/20891510/hunter-biden-burisma-ukraine-shokin
Gabriel “Puiu” Popoviciu
In the final year of the Obama administration, an American lawyer traveled to Romania to meet with a businessman accused of orchestrating a corrupt land deal.
The businessman was Gabriel “Puiu” Popoviciu, a wealthy Romanian real estate tycoon. The lawyer brought in to advise him was
Hunter Biden, the son of then-Vice President Joe Biden, according to two people familiar with the matter.
Hunter Biden’s work for Popoviciu in 2016 went unreported at the time, but Joe Biden’s involvement in Romania was very much public. The vice president was among the leading voices pushing the government to crack down on corruption.
Thornton Group
Rosemont Seneca joined forces in doing business in China with another politically connected consultancy called the Thornton Group. The Massachusetts-based firm is headed by James Bulger, the nephew of the notorious mob hitman James “Whitey” Bulger. Whitey was the leader of the Winter Hill Gang, part of the South Boston mafia. Under indictment for 19 murders, he disappeared. He was later arrested, tried, and convicted.
https://nypost.com/2018/03/15/inside-the-shady-private-equity-firm-run-by-kerry-and-bidens-kids/
Rosemont Capital
When Biden became the vice president in 2009, his son Hunter Biden "became a social fixture in Washington," Schweizer explains. In the summer of 2009, the VP's son joined forces with Chris Heinz, a wealthy heir to the late Senator John Heinz, whose wife Teresa married Senator John Kerry (D-Mass.). The two formed Rosemont Capital, an alternative investment firm "positioned to strike profitable deals overseas with foreign governments and officials with whom the U.S. government was negotiating."
Rosemont Realty
Gemini Investments
"Meanwhile, a former subsidiary of the Chinese government, Gemini Investments, aimed to purchase Rosemont Realty, another branch of the Rosemont Capital tree run by Hunter Biden, Chris Heinz, and Devon Archer."
BKG
Rosemont Realty had put the mayor of Santa Fe on the payroll, and purchased New Mexico's largest commercial real estate company, BGK. After acquiring "trophy buildings," the company prepared to be purchased by Gemini Investments.
Sino-Ocean Land
"Gemini Investments is considered an "indirect subsidy" of the Chinese government, and it is operated by its parent company, Sino-Ocean Land. Gemini Investments' director, Li Ming, served for several terms as a member of the Communist Party's elite conference, and Sino-Ocean Land originated from the China Ocean Shipping Company (COSCO). The two companies still share the same address."
China Ocean Shipping Company(COSCO)
The Chinese call COSCO the fifth arm of the People's Liberation Army Navy (PLAN). According to leaked State Department cables, COSCO was reportedly shipping material for Syria's weapons development program, probably from North Korea.
North Korea
Nancy Pelosi
Nancy Pelosi on NK trip and nuclear proliferation. Veiled hints and planting seeds at NK giving away tech to other countries.
https://www.c-span.org/video/?c4724825/nancy-pelosi-north-korea-talks-nuclear-proliferation
Syrian Weapons
Rosemont Seneca Partners
The American Princelings set up Rosemont Capital as an alternative investment fund of the Heinz Family Office, and attached several branches to it, including Rosemont Seneca Partners and Rosemont Realty.
Rosemont Seneca Bohai
Devon Archer, Chris Heinz's roommate at Yale and star fundraiser for John Kerry's 2004 presidential run, joined the American Princelings at Rosemont. Federal agents would later arrest Archer in May 2016 for defrauding a Native American tribe in an effort to enrich a branch of Rosemont Capital, Rosemont Seneca Bohai.
Bohai Harvest RST (BHR)
Ten days after the Bidens visited China, the Bank of China — which is embedded in a complex network involving state ministries, security forces, and the Communist Party, and which provides capital for China's economic statecraft — created an investment fund with Rosemont Seneca called Bohai Harvest RST (BHR). "In short, the Chinese government was literally funding a business that it co-owned along with the sons of two of America's most powerful decision makers," Schweizer explains.
Stolen US Military/Nuclear Information
Aviation Industry Corporation of China(AVIC)
The massive Bohai Harvest RST (BHR) teamed up with Chinese state-owned military aviation contractor Aviation Industry Corporation of China (AVIC) to buy American "dual-use" part manufacturer Henniges in 2015. AVIC operates under direct control of the State Council and produces military technology "primarily designed to compete with the United States."
The year before BHR teamed up with AVIC, the aviation company had stolen technologies related to the U.S. F-35 stealth fighter.
In September 2015, AVIC bought 51 percent of Henniges, while the Biden-and-Kerry-linked BHR purchased 49 percent. Henniges developed anti-vibration technologies for cars, but the technologies are considered "dual use" because they also have a military application.
The technology is on the restricted Commerce Control List, and the Henniges deal — like the notorious Uranium One deal in 2010 — would require the approval of the Committee on Foreign Investment in the United States (CFIUS). Kerry's State Department approved the deal in 2015.
In 2014, BHR became an "anchor investor" in China General Nuclear Power Corporation (CGNPC or CGN), a state-owned nuclear company that was previously wholly owned by the Chinese government. CGN was under FBI investigation at the time, and eventually charged with stealing U.S. nuclear secrets.
Tao Li - 10/18/2019Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China
On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty to conspiring to export military- and space-grade technology to the People’s Republic of China without a license in violation of the International Emergency Economic Powers Act.
“This case is one of many involving illegal attempts to take U.S. technology to China. Li attempted to procure highly sensitive U.S. military technology in violation of our export control laws. Such laws are in place to protect our national security, and the Department of Justice will continue to vigorously enforce them,” said Assistant Attorney General John C. Demers. “We don’t take these crimes lightly and we will continue to pursue them.”
Nov 2009 – Apr 20122 years 6 months
Shanghai City, China
1. Domestic NPI Project Management. define SoW, and control/execute the contract to China suppliers / partners/ institutes.
2. International Cooperation Project Engineering Manager. Concept Design from req analysis to cycle parameters, performance allocation, flow path and structure framework and configuration definition.
3. Project Management and Operation System Build Up from Zero.
1. Domestic NPI Project Management. define SoW, and control/execute the contract to China suppliers / partners/ institutes.
2. International Cooperation Project Engineering Manager. Concept Design from req analysis to cycle parameters, performance allocation, flow path and structure framework and configuration definition.
3. Project Management and Operation System Build Up from Zero.
https://cn.linkedin.com/in/tao-li-7b73352a
Henniges
American "dual-use" part manufacturer Henniges in 2015. AVIC operates under direct control of the State Council and produces military technology "primarily designed to compete with the United States."
Funding
https://rightwing.news/steve-hilton-china-funding-biden-family-businesses-with-billions/
“Hunter’s presence on the trip was far from coincidence. Just 10 days later, his company, Rosemont Seneca, signed an exclusive $1 billion deal with the state-owned Bank of China, creating an investment fund called Bohai Harvest, with money backed by the Chinese government. In the words of Peter Schweizer, who first unveiled these conflicts of interest in his book “Secret Empires,” “the Chinese government was literally funding a business that it co-owned along with the sons of two of America’s most powerful decision makers.” That is what it looks like to be “compromised by a foreign power.”
“Hilton noted the values and origins of some of BHR’s other investments, including, “$145,000 from a Kazak oligarch, $1 million from Chinese entities, $1.2 million from a mysterious LLC tied to a Swiss bank that’s been implicated in money laundering, [and] $3.1 million from corrupt Ukrainian oligarchs.”
Chinese Entities
Subtopic
Kazak Oligarch
By looking at this just one account, we know what was flowing into the account and what was flowing out while Joe Biden was Vice President. Flowing in over an 18-month period was $3.1 million dollars from the Ukrainians. There was 142 thousand dollars that showed up from a Kazak oligarch, and then there was a mysterious $1.2 million dollars from a limited liability company that nobody seems to know where it exists, that funneled the money through a small Swiss bank that has been implicated in international money laundering (7).
https://drilldowntv.com/2019/03/23/3-things-about-joe-biden/
Rep Adam Schiff
http://theduran.com/adam-schiffs-collusion-with-oligarch-ukrainian-arms-dealer-exposed/
Adam Schiff is an owned hatchet man of Ukrainian arms dealer Igor Pasternak. Schiff’s anti-Russian narrative is carefully orchestrated by his Ukrainian handlers
https://mobile.twitter.com/JackPosobiec/status/843864725062664197
“TASTE OF UKRAINE RECEPTIONfor Adam Schiff”
http://politicalpartytime.org/party/34974/
Pasternak, who was raised and educated in Ukraine before immigrating to the United States, is a passionate promoter of Ukrainian culture and business. He has been active in both Los Angeles and Washington, D.C. to support increased bilateral ties between the two countries and has been especially active building awareness of Ukraine’s strategic economic importance among Members of Congress. Since political protests broke out across Ukraine in late 2013, Pasternak has worked to personally inform and educate Members of Congress about the geostrategic importance of Ukraine to European and US security.
Igor Pasternak
Ukrainian oligarch and arms dealer
Impeachment Inquiry
Volker
Fiona Hill
Vindman & Fiona Hill are represented by Boies, Schiller & Flexner. That law firm also did work for Burisma, the Ukrainian gas company that paid Hunter Biden millions of dollars. That firm also employed Hunter Biden & paid him more than he’s worth. Weird, huh?
Hill previously was an advisory board member on an Open Society Institute (OSI) project. OSI, which is now called Open Society Foundations, was founded by Soros and
describes itself as “the world’s largest private funder of independent groups working for justice, democratic governance, and human rights.”
Open Society Foundation
Hill previously was an advisory board member on an Open Society Institute (OSI) project. OSI, which is now called Open Society Foundations, was founded by Soros and
describes itself as “the world’s largest private funder of independent groups working for justice, democratic governance, and human rights.”
Founder, George Soros
Vindman
Vindman & Fiona Hill are represented by Boies, Schiller & Flexner. That law firm also did work for Burisma, the Ukrainian gas company that paid Hunter Biden millions of dollars. That firm also employed Hunter Biden & paid him more than he’s worth. Weird, huh?
Burisma Oil Company
Biden's son, Hunter Biden, appointed to board of Burisma, Ukrainian Oil Company and also Devon Archer.
Devon Archer - college Yale roommate of Chris Heinz(John Kerry stepson), Adviser to John Kerry campaign
https://twitter.com/emmy_louise_/status/1113500253406289929
Boies, Schiller & Flexner
Hunter Biden flew to Kyiv in 2014 to recruit investors for a real estate fund, knowing full well the vice president oversaw U.S. policy toward Ukraine. He met Mykola Zlochevsky, the co-founder of Burisma, and the subject of a corruption investigation.
Zlochevsky wanted to improve his and his company’s image, so Biden suggested hiring Boies Schiller Flexner, a politically connected law firm where Biden sometimes worked. Soon after, Burisma asked Biden to join the board of directors to help improve the company’s “transparency” and repair its reputation.
Vindman & Fiona Hill are represented by Boies, Schiller & Flexner. That law firm also did work for Burisma, the Ukrainian gas company that paid Hunter Biden millions of dollars. That firm also employed Hunter Biden & paid him more than he’s worth. Weird, huh?
David Boies
“Harvey, over the years, would often threaten, ‘If you don’t do this, you’re going to hear from David Boies.’
Boies was at Weinstein’s side last year, still whispering in his ear, when decades of grotesque allegations, ranging from harassment to rape, finally burst through their protective defenses. Boies now stands accused, at least in the court of public opinion, of participating in a yearslong effort to silence women and shield an alleged serial sexual predator.
http://nymag.com/intelligencer/2018/09/david-boies-harvey-weinstein-lawyer.html
Harvey Weinstein
Ihor Kolomoisky
Burisma's major subsidiaries ended up sharing the same business address as the natural gas firm controlled by Ukrainian oligarch Ihor Kolomoisky. He controlled the country's largest financial institution, ProvatBank, through which the Ukrainian military and government workers got paid. He also owned media companies and airlines. In violation of Ukraine law, he maintained Ukrainian, Israeli, and Cypriot passports.
Kolomoisky gained a reputation for violence and brutality, along with lawlessness. Rival oligarchs have sued him for alleged involvement in "murders and beheadings" related to a business deal. He also allegedly used "hired rowdies armed with baseball bats, iron bars, gas and rubber bullet pistols and chainsaws" to take over a steel plant in 2006. He built his multibillion-dollar empire by "raiding" other companies, forcing them to merge with his own using brute force.
For these and other reasons, the U.S. government placed Kolomoisky on its visa ban list, prohibiting him from entering the country legally. In 2015, however, after Hunter Biden and Devon Archer had joined Burisma's board, Kolomoisky was given admittance back into the U.S.
Privat Bank
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine
Blue Star Strategies
“A recent report indicates that, in November or December 2015, Blue Star officials met with Amos Hochstein, then-senior advisor to Vice President Biden on international energy affairs, and invoked Hunter Biden during a discussion of Burisma. The report describes Mr. Hochstein as ‘a vocal proponent of Ukraine cracking down on Burisma,’ and explained that the purpose of the meeting was for ‘Blue Star Strategies [] to convince Hochstein (but [it] did not) that Burisma was on the level and did not warrant further investigation.’”
Devon Archer
Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
This case involves a fraudulent scheme orchestrated by Jason Galanis to obtain undisclosed control over two registered investment advisers so that over $43 million of their Case 1:16-cv-03505 Document 1 Filed 05/11/16 Page 2 of 43 clients' funds could be invested in sham Native American tribal bonds (hereinafter, the "bonds" or "Tribal Bonds"), and ultimately diverted to him and his associates and the entities they controlled at the expense of unwitting investors.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-85.pdf
Frequent readers of this site aren’t surprised that Devon Archer, first written about back in October 2014, as
Hunter Biden’s partner at a US investment firm,
and Director at Burisma Holdings Ukraine Natural Gas Production – Oil & Gas Company in Ukraine, again with his buddy Hunter Biden (yep,
, kicked out of the military’s son) is now accused by
, with six others. Odd, Archer and H. Biden appear to do everything in business together, yet Hunter Biden’s name is missing from the list of names. Hmmm.
U.S. judge overturns New York man's conviction in tribal bond scheme
Chris Heinz
