Posted on 10/21/2020 5:17:57 AM PDT by ptsal
WAKPAMNI LAKE The Wakpamni Lake Community Corporation bond scheme that defrauded unwitting investors of more than $60 million, attracted the attention of the Wall Street Journal, because of a high profile name connected to it, Hunter Biden.
[snip] According to the U.S. Attorneys office, in May 2016, seven people connected to the WLCC case were indicted then arrested for securities fraud and conspiracy to commit securities fraud: Jason Galanis, Hugh Dunkerley, Gary Hirst, John Galanis, a/k/a Yanni, Bevan Cooney, Devon Archer and Michelle Morton.
(Excerpt) Read more at indianz.com ...
However during Devon Archers trial in June of 2018, an old Yale classmate of Archers was repeatedly implicated in the scheme. According to court transcripts Archer was a longtime business partner of Hunter Biden and the pair were connected to an to an opaque investment company, called Rosemont Seneca Bohai, LLC, which on information and belief, was affiliated with Rosemont Seneca Partners, LLP, an investment company run by Archer's friend and former college roommate, Hunter Biden.
Rosemont was started by Archer, Joe Bidens son, Hunter Biden, and the heir to the Heinz ketchup empire, Christopher Heinz.
The festering rot from this scam needs to be exposed, IMHO.
how much did the ‘big guy’ get on this one???
everyone else is in jail (’cept BIDENS, of course).
This is a concise update on the scam.
How much did the big guy pay to protect Hunter?
Hunter had to have a handler. A crack head couldn’t have kept track of all of these crooked deals. Who’s the man/woman behind the fool?
That’s a hilarious and completely sad picture at the same time.
Correct... the DNC bench is DEEP on that possibility!!
... and away we go!
I think we’re just getting started, folks. I wonder what new crime tomorrow will reveal.
I guess a call to L/E from “The Big Guy” kept Hunter out of jail.
This “Devon Archer” name pops up a whole bunch in Biden (and Heinz’s) schemes. I’m wondering where he fits in to all of this. Latching on to two political legacy playboys and suddenly having access to schemes worth millions of dollars, then getting a jail term set aside by a judge. Nobodys don’t get jail terms set aside.
Stealing from Native Americans. Those Bidens sure do practice multiculturalism in their grifting$.
Ocean’s 11 - “Imagine how much money a guy could steal in a job like that?”
TALKING POINTS: Collusion, conspiracy, and theft
IN RE: abuse of elective office and government position
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by government insiders colluding in illegal acts that constitute an abuse of elective office.
OF INTEREST TO LAW ENFORCEMENT- Based on statements, L/E should interrogate individuals for evidence of multiple schemes to falsify documents for additional insider schemes. The FBI should investigate any and all official documents submitted by Biden.
Crimes might include-conspiracy. collusion, falsifying official documents (a felony), money laundering, extorting taxpayers, theft of govt monies using tax dollars to alter official documents, misuse of public office and government positions.
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p
Whos the man/woman behind the fool?
Mom and dad, of course.
L
Trump needs to focus on the dangers of a Kamala Harris presidency given that Biden will be ousted for either legal or medical reasons.
Remember obama was giving a speech at some indian event when a terrorist attacked. I wondered why he was there. I bet anything the democrats were stealing / laundering money then.
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