After Lutsenko was replaced by Ruslan Riaboshapka as prosecutor general, Lutsenko and Riaboshapka said in September and October 2019 respectively that they had seen no evidence of wrongdoing by Hunter Biden. ", "Hunter Biden's Family Name Aided Deals With Foreign Tycoons", "Bohai, Harvest and U.S. Investment Firms Expand Target for Outbound Fund", "Trump's false claims about Hunter Biden's China dealings", "Fact-checking Trump's claims about the Bidens in China", "Explainer: Trump's claims and Hunter Biden's dealings in China", "What We Know About Hunter Biden's Business in China", "Hunter Biden to step down from board of Chinese company", "Hunter Biden resigns from Chinese firm following Trump attacks", "A Statement on behalf of Hunter Biden, dated October 13, 2019", "Lundin Mining to Sell Stake in African Mine for $1.14 Billion", "Hunter Biden's firm helped Chinese company purchase rich cobalt mine in $3.8 billion deal: report", "Hunter Biden linked investment firm 'helped' Chinese buy cobalt mine", "The money machine: how a high-profile corruption investigation fell apart", "The gas tycoon and the vice president's son: The story of Hunter Biden's foray into Ukraine", "Joe Biden, His Son and the Case Against a Ukrainian Oligarch", "Trump, Biden and Ukraine: Sorting Out the Accusations", "Biden Faces Conflict of Interest Questions That Are Being Promoted by Trump and Allies", "Trump's Ukraine call, a whistleblower and the Bidens: What we know, what we don't", "The story behind Biden's son, Ukraine and Trump's claims", "Biden's Anticorruption Effort in Ukraine Overlapped With Son's Work in Country", "Trump Twists Facts on Biden and Ukraine", "The full Trump-Ukraine timeline as of now", "EU hails sacking of Ukraine's prosecutor Viktor Shokin", "Instead of 'No Collusion!' [12] They have three daughters: Naomi, Finnegan, and Maisy. A purported email exposing the ownership interests of Rosemont Seneca Advisors was allegedly sent to Hunter by Eric Schwerin Hunter Biden's longtime business partner. [12] Biden's half-sister Ashley was born in 1981. Devon is the Co-Founder and Managing Partner of Rosemont Capital, LLC. [28] He also co-founded venture capital firm Eudora Global. Please let me know the thoughts on the above and if Burisma would be interested to explore any further, Nevergole wrote in the email listing potential gas opportunities for discussion in Africa. [22][23] The legislation made it more difficult to get bankruptcy protection. An email query to the Washington-based reporter on the story went unanswered. The laptop contained an email describing what the New York Post characterized as a "meeting" between Joe Biden and Vadym Pozharskyi, a Burisma advisor, in 2015, though that characterization was disputed by witnesses. I am very excited to have Anne Marie Person working here with me in the West Wing!! He also wrote that his employer, the law firm Boies Schiller Flexner, could help Burisma through "direct discussions at state, energy and NSC." This story has been shared 121,139 times. [81] The United States House of Representatives initiated a formal impeachment inquiry on September 24, 2019, against Trump on the grounds that he may have sought to use U.S. foreign aid and the Ukrainian government to damage Joe Biden's 2020 presidential campaign. So I did. The report also states that Rosemont Seneca Thorton served as a pass-through for Baturinas investments in a Chinese-based tech start-up in Buffalo, N.Y. We reached out to the Trump campaign and they said the Republican committee report was the source for the $3.5 million figure. [79][80] Trump falsely told Zelenskyy that "[Joe] Biden went around bragging that he stopped the prosecution" of his son; Joe Biden did not stop any prosecution, did not brag about doing so, and there is no evidence his son was ever under investigation. stated on November 8, 2022 election night coverage on Fox News: stated on November 1, 2022 a town hall event: stated on October 26, 2022 a newspaper interview: stated on October 25, 2022 an Instagram post: stated on October 9, 2022 an interview on CBS News' Face the Nation: stated on September 27, 2022 a campaign ad: stated on September 22, 2022 a Secretary of State debate: stated on September 8, 2022 a campaign ad: stated on August 28, 2022 an interview on CNN: stated on August 10, 2022 an interview on Fox News: stated on March 3, 2023 in a Conservative Political Action Conference speech: stated on February 19, 2023 in a Facebook post: stated on February 24, 2023 in an Instagram post: stated on March 2, 2023 in a speech at CPAC: stated on February 25, 2023 in a Facebook post: stated on February 22, 2023 in a Facebook post: stated on February 26, 2023 in an Instagram post: stated on February 27, 2023 in a Facebook post: All Rights Reserved Poynter Institute 2020, a 501(c)(3) nonprofit organization, Majority report: Hunter Biden, Burisma, and Corruption: The Impact on U.S. Government Policy and Related Concerns, U.S. Republican senators ask Treasury for any reports on Hunter Biden, Letter to U.S. Treasury Financial Crimes Enforcement Network, Filing instructions: Suspicious Activity Report, Minority report: Election interference: Majority investigation amplifies Russian attack on 2020 election, GOP senators anti-Biden report repackages old claims, Republicans Hunter Biden Report Is Filled With Old, Unsubstantiated Allegations And Debunked Theories. or [130] Biden received an age-related waiver and a waiver due to a past drug-related incident; he was sworn in as a direct commission officer. The Treasury Department added Derkach "waged a covert influence campaign centered on cultivating false and unsubstantiated narratives concerning U.S. officials in the upcoming 2020 Presidential Election" including by the release of "edited audio tapes and other unsupported information with the intent to discredit U.S. Bidens lawyer says he did not co-found the partnership and had no stake in it. We need your help. [15] Both spent several months in the hospital, when their father was sworn into the U.S. Senate in January 1973. ", "Hunter Biden, the black sheep who might accidentally bring down Trump, explained", "MBNA Paid Biden's Son As Biden Backed Bill", "The Senator from MBNA - Byron York - National Review Online", "A Younger Biden Goes the Extra Miles for Amtrak", "Amtrak Board Names Thomas Carper of Illinois as Chairman: Former Chairman Donna McLean Becomes Vice Chairman", "Hunter Biden didn't make millions off Amtrak", "Biden, Inc.: How 'Middle Class' Joe's family cashed in on the family name", "Unraveling the tale of Hunter Biden and $3.5 million from Russia", "Fact-checking claims about charities linked to Hunter Biden and the Trump children", "Analysis of Hunter Biden's hard drive shows he, his firm took in about $11 million from 2013 to 2018, spent it fast", "Inside Hunter Biden's multimillion-dollar deals with a Chinese energy company", "Hunter Biden: What was he doing in Ukraine and China? [3] Biden's paintings were put up for sale for as much as $500,000 per painting. Topics
Since the early months of 2019, he and his father Joe Biden have been the subjects of unsupported claims of corrupt activities in a BidenUkraine conspiracy theory pushed by thenU.S. [2] Biden's art dealer, Georges Bergs, hosted a private viewing for Biden in Los Angeles in Fall 2021, followed by an exhibition in New York. A Russian Operation, U.S. Intelligence Says", "Republicans, Egged On by Trump, Scrutinize Hunter Biden as His Father Surges", "Senate Panel, Urged On by Trump, Subpoenas Biden-Related Material", "Senate Panel Delays Subpoena Vote Over Concerns About Ukraine Witness", "US revokes visa of Giuliani's Ukrainian ally who spread conspiracy theories about the Bidens", "A Giuliani ally offered cash to lobby US senators on behalf of pro-Russian TV stations", "Republican Inquiry Finds No Evidence of Wrongdoing by Biden", "GOP's Hunter Biden report doesn't back up Trump's actual conspiracy theory or anything close to it", "Ukraine found no evidence against Hunter Biden in case audit: former top prosecutor", "Ukrainian lawmaker releases leaked phone calls of Biden and Poroshenko", "Hunt for Biden tapes in Ukraine by Trump allies revives prospect of foreign interference", "Senate panel demands testimony from ex-Obama officials in revived Biden probe", "Former Ukrainian president says Biden never pressed him on Burisma", "Vowing crackdown on Russian meddling, US sanctions Ukrainian lawmaker who worked with Giuliani to smear Biden", "Treasury Sanctions Russia-Linked Election Interference Actors", "Treasury Department announces sanctions tied to Giuliani's Biden attacks", "US intelligence report says Russia used Trump allies to influence 2020 election with goal of 'denigrating' Biden", "Russia, Iran aimed to sway 2020 election through covert campaigns, US intelligence reports", "GOP senators' report calls Hunter Biden's board position with Ukraine firm 'problematic' but doesn't show it changed U.S. policy", "Examining Trump claim that Hunter Biden got $3.5 million from wife of Moscow ex-mayor", "Joe Biden's son Hunter Biden under federal investigation for tax case", "Hunter Biden Says He Is Under Federal Investigation For Tax Matter: Report", "For Financial Help and Counsel, Hunter Biden Turns to Hollywood Lawyer", "Hunter Biden was repeatedly warned of tax problems, a CNN review of emails shows", "Federal agents see chargeable tax, gun-purchase case against Hunter Biden", "Sources: Dem lobbying firm under federal investigation for Burisma work", "Federal investigation of Hunter Biden heats up", "Hunter Biden's alleged laptop: an explainer", "The anatomy of the New York Post's dubious Hunter Biden story", "Hunter Biden story is Russian disinfo, dozens of former intel officials say", "Copy of what's believed to be Hunter Biden's laptop data turned over by repair shop to FBI showed no tampering, analysis says", "How a Hunter Biden conspiracy theory grew, from lone tweet to a big megaphone", "Hunter Biden's lawyers, in newly aggressive strategy, target his critics", "Hunter Biden asks for criminal probe into Trump allies for 'theft' of data from laptop", "A Gallery Sells Hunter Bidens. How the biggest companies plan mass lay-offs, The benefits of revealing neurodiversity in the workplace, Tim Peake: I do not see us having a problem getting to Mars, Our ski trip made me question my life choices, Michelle Yeoh: Finally we are being seen, Apocalypse then: lessons from history in tackling climate shocks, How Glasgows tiny, muckraking crime mag stays afloat. Democratic staff on the Finance and Homeland Security committees said the Republican paper trail doesnt lead back to Biden. [12], In 2006, Biden and his uncle James Biden purchased international hedge fund Paradigm Global Advisors; Hunter was interim CEO of the fund[32] for five years, until 2011. A senior adviser at a business firm founded by the presidents embattled son Hunter Biden landed Commerce Department appointments under both the Trump and Biden administrations. [92][93], In June 2020, former Ukrainian prosecutor general Ruslan Riaboshapka stated that an audit of thousands of old case files he had ordered in October 2019 had found no wrongdoing by Hunter Biden. Anne Marie Person Muldoon told The Post she has not worked for either Joe or Jill Biden since 2017, and never fed the company any insider information while in the White House. III, Rosemont Seneca Advisors LLC, Rosemont Seneca Partners LLC, Rosemont Seneca Thornton, RSTP IIAlpha Partners, RSTP IIBravo and Equity Distribution Trust, and RosemontCapital; All documents ,communications and electronically stored information relating to or concerning anymemberofthe Bidenfamily; Trump was referring to a deal discussed in a politically charged report released by Senate Republicans last month into Hunter Bidens business dealings in Russia and Ukraine. [141], Biden married South African filmmaker Melissa Cohen in May 2019, within a week after first meeting her. Photo by Paul Morigi/Getty Images for World Food Program USA. This site is protected by reCAPTCHA and the Google. [2][3], Biden was discharged from the U.S. Navy Reserve shortly after his commissioning due to a failed drug test. [41][42][34] The Chinese-registered asset managers are the Bank of China (via BOC International Holdings-backed Bohai Industrial Investment Fund Management) and Deutsche Bank-backed Harvest Fund Management. Humiliatingly. In 2009, Hunter co-founded a new venture, Rosemont Seneca Partners. Thanks for contacting us. We support credit card, debit card and PayPal payments. All of this adds up to an extremely troubling pattern. The White House Says It Won't Know Who's Buying", "Hunter Biden's private LA art show renews conflict-of-interest concerns | CNN Politics", "Biden's Son Hunter Discharged From Navy Reserve After Failing Cocaine Test", "The people Priebus beat out to become an ensign", "Biden hits Trump over military 'losers' remark, defends son", "Trump and Biden's debate claims fact-checked", "Hunter Biden talks about his addiction, 'I was in that darkness', "Hunter Biden's ex-wife details his 'devastating' affair with brother's widow in memoir", "Hallie Biden's Father Says He Supports Her Relationship with Hunter Biden, Her Late Husband's Brother", "Hunter Biden Has Reportedly Broken Up with His Late Brother's Wife", "Judge signs order declaring paternity in Hunter Biden case", "Hunter Biden agrees to pay child support to Arkansas woman, avoids contempt hearing", "Mother of Hunter Biden's daughter asks court to change her name to Biden", "Hunter Biden Paternity Case Ends in Settlement With Arkansas Woman", "Hunter Biden's messy personal life is back in the news. John Nevergole -- Mr. Nevergole is Senior Advisor to Rosemont Seneca Advisors and is a founder and CEO of Africa Business Development, Inc (ABD), a firm that provides consulting and financial services to multi-national firms and investors entering into or currently active in the African market. On August 12, 2010, Devon Archer donated $500.00 to Reshma For Congress. Other emails showed Biden and his business partner discussing inviting foreign business associates, including a Burisma executive, to attend an April 2015 dinner in Washington, where the vice president would stop by. 2023 NYP Holdings, Inc. All Rights Reserved, Government misinfo has sparked a steep decline in the publics trust, Four Hunter Biden associates helping House GOP probe, Comer says, Hunter Biden advised Joes office on answering Burisma queries: emails, Russian billionaires who shopped for US property with Hunter Biden and dined with Joe dodge sanctions, Hunter Biden reportedly still owns a stake in. [111][112], In October 2022, The Washington Post reported that federal agents had determined months ago that they had assembled enough evidence for a viable criminal case against Biden to charge him with crimes related to making false declarations during a gun purchase, as well as tax-related crimes. The Name Is Biden", "We Spoke to Hunter Biden About His New Life as a Full-Time Artist, and His Personal Quest for 'Universal Truth' Through Painting", "Federal criminal investigation into Hunter Biden focuses on his business dealings in China", "Hunter Biden Discloses He Is Focus of Federal Tax Inquiry", "Trump Revives False Narrative on Biden and Ukraine", "Fact check: Biden leveraged $1B in aid to Ukraine to oust corrupt prosecutor, not to help his son", "Trump's Biden-Ukraine natural gas conspiracy theory: False, but alive", "Five fantasies Trump is pushing about the Ukraine scandal and the truth", "Trump is pushing a baseless conspiracy about the Bidens and China. [4][5] The New York Times and CNN, citing sources familiar with the investigation, described the investigation as having started in late 2018 and being related to potential violations of tax and money laundering laws and his business dealings in foreign countries, principally China. [101] United States intelligence community analysis released in March 2021 found that Derkach was among proxies of Russian intelligence who promoted and laundered misleading or unsubstantiated narratives about Biden "to US media organizations, US officials, and prominent US individuals, including some close to former President Trump and his administration". Peter Schweizer, best-selling author of Secret Empires: How the American Political Class Hides Corruption and Enriches Family and Friends and Jacob McLeod, a senior researcher with the Government Accountability Institute, explain Hunter Bidens business dealings in China when his father was vice president. The company's File Number is listed as 4714875. By clicking above you agree to the Terms of Use [87][88] Trump tweeted a press report about the investigations, later stating that he would make allegations of corruption by the Bidens a central theme of his re-election campaign. [120] In May 2022, NBC News published an analysis of a copy of the hard drive they received from Giuliani and documents released by Republicans on two Senate committees. Branch of ROSEMONT SENECA ADVISORS, LLC (Delaware (US)) Registered Address 2900 K St NW, Ste 507 Washington 20007 District of Columbia United States Inactive Directors / Officers Biden, Robert Hunter, ceo Biden, Robert Hunter, governor Eric Schwerin, agent Schwerin, Eric, ceo Schwerin, Eric, governor Registry Page Reps for the White House did not respond to a request for comment. [24][25] By 1998, Hunter Biden had risen to the rank of executive vice president at MBNA. "Hunter Biden got three and a half million dollars from the wife of the mayor of Moscow, Trump said Sept. 27 at a press conference. The Senate report cites a Oct. 9, 2019, Financial Times story that says Hunter Biden was a co-founder, but the reporters dont say in the story how they substantiated that no source is cited. [12] He graduated with a Bachelor of Arts degree in history from Georgetown University in 1992. Devon has prior experience at Citibank and New England Financial. Democrats say they reviewed the Republicans documentation but did not find a specific link to Hunter Biden. [58][59][60] Christopher Heinz, John Kerry's stepson, opposed his partners Devon Archer and Hunter Biden joining the board in 2014 due to the reputational risk. , Says Ukrainian President Volodymyr Zelenskyy said he wants Americas sons and daughters to go die in Ukraine., In Ohio, there are 75,000 acres of farmland, fertile farmland, that are all now being poured down with acid rain., Muslims by the millions are converting to Christianity.. Here are some key facts: 1. Attention is drawn to the involvement in the financing of these activities of structures close to the current US leadership, in particular the Rosemont Seneca investment fund, which is headed by Hunter Biden," said Lt General Igor Kirillov, head of the radiation, chemical and biological defence forces of the Russian Armed Forces, RT reported. "Rosemont Seneca Thornton is an investment firm co-founded by Hunter Biden.". China spy balloon floated over sensitive US sites for days Canadian teacher with size-Z prosthetic breasts placed on paid leave, What's next for Buster Murdaugh after dad's murder conviction, life sentence, US home prices just did something they haven't done since 2012, Rebel Wilson says Meghan Markle isnt as naturally warm as Prince Harry, Kristen Doute supports Ariana Madix amid mutual ex Tom Sandovals scandal, Celeb-loved jewelry brand Dorsey drops dazzling new styles, Undertaker transforms coffin into barbecue grill, Tom Sizemore And The Dangerous Burden of Desperation, Tom Sandoval breaks silence on Ariana Madix split amid cheating claims. commentary and analysis you can trust. Premium Digital includes access to our premier business column, Lex, as well as 15 curated newsletters covering key business themes with original, in-depth reporting. Less than two weeks later, Hunters company, Rosemont Seneca, became a partner in a new investment company backed by the state-owned Bank of China. This summer, President Bidens pick to head the department, Gina Raimondo, re-appointed Nevergole to the same advisory committee. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russia's richest woman and the widow of. The lawsuit was settled in March 2020 for an undisclosed amount. ", "Biden Opens New Phase With Attack on McCain", "How Grief Became Joe Biden's 'Superpower', "Biden's prism of loss: A public man, shaped by private grief", "Jill Biden Heads Toward Life in the Spotlight", "Hunter Biden: Who is former Vice President Joe Biden's son mentioned in Ukraine-Trump call? She's called it a great law., Katie Hobbs voted for allowing a baby who survives an abortion that the hospital would refuse medical care and allow the baby to die on a cold metal tray.. Exclusive Stories, Curated Newsletters, 26 years of Archives, E-paper, and more! In addition,
This latest report confirms that in March of 2017, Hunter Biden's business partner detailed to him in an email, ownership interests in at least three firms with Biden-ties, including Rosemont Seneca Advisors, RSP Investments (another Rosemont Seneca Joint Venture), as well as Bohai-Harvest-Rosemont, the joint venture with the Bank of China. [105][106] However, Trump's White House spokeswoman Alyssa Farah repeated the claim, and in a press conference Trump repeatedly asserted that Biden received millions of dollars from the former mayor's wife. For cost savings, you can change your plan at any time online in the Settings & Account section. [56][75][76] Ukrainian and United States State Department sources note that Shokin was fired for failing to address corruption, including within his office. You may also opt to downgrade to Standard Digital, a robust journalistic offering that fulfils many users needs. [5][107][108] The Times reported in May 2022 that Hollywood attorney and writer Kevin Morris, who has become an influential adviser/confidant and now financier to Biden, lent him more than $2 million to pay back taxes and support his family. 2023 NYP Holdings, Inc. All Rights Reserved, Government misinfo has sparked a steep decline in the publics trust, Four Hunter Biden associates helping House GOP probe, Comer says, Hunter Biden advised Joes office on answering Burisma queries: emails, Russian billionaires who shopped for US property with Hunter Biden and dined with Joe dodge sanctions, US Department of Justice investigates Hunter Bidens foreign dealings, Japanese Prime Minister Shinzo Abes state visit in April 2015, has been identified in reports as the head of a Hong Kong investment firm. The Times reported it had acquired emails that were authenticated by people familiar with them and the investigation that appeared to come from a laptop belonging to Biden. ROSEMONT SENECA ADVISORS L.L.C. ===== The American public deserves to understand what exactly Hunter Biden was doing overseas and the extent of then-Vice President Bidens involvement. "At the same time, the fund has a close relationship with the main contractors of the US military department, including Metabiota, which, along with Black and Veach, is the main supplier of equipment for Pentagon biolabs around the world," he added. Thanks for contacting us. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russias richest woman and the widow of Moscows famously corrupt former mayor Yury Luzhkov, according to a Senate report. Under the terms of the original deal, Rosemont Seneca, Hunters firm, shared a 30% stake in BHR with the Thornton Group, which was run by James Bulger, the son of longtime Massachusetts state Senate President Billy Bulger.