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Hunter Biden Implicated in $60 Million Fraud Scheme after His Signature Found by Investigators
Disswire.com ^ | 26 January 2025 | Michael Taylor

Posted on 01/26/2025 3:39:03 AM PST by Sam77

Hunter Biden is once again embroiled in mor controversy as newly surfaced bank records and corporate documents link him to a fraudulent bond transaction involving Burnham Asset Management.

The firm, tied to a multi-million-dollar securities fraud scheme, saw Biden’s business partners arrested and convicted while Hunter himself avoided accountability.

The fraud centered on a scheme to defraud the Oglala Sioux Native American tribe out of tens of millions of dollars. Hunter’s former business partners, Devon Archer and Jason Galanis, were convicted for misappropriating funds meant for the tribe.

(Excerpt) Read more at disswire.com ...


TOPICS: Politics
KEYWORDS: 1stnations; 2014; 2015; 5thammendment; archer; assetmanagement; bam; bfg; biden; bidencrimefamily; bidenfamily; bonds; brandon; burisma; burnham; burnhamfinancial; communitydevelopment; crime; devonarcher; family; fraud; fraudulentbonds; galanis; hunter; hunterbiden; jasongalanis; johnson; nativeamericans; oglalasioux; rosemontsenecabohai; rsb; sarsreport; sec; sioux; wakpamnilake
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1 posted on 01/26/2025 3:39:03 AM PST by Sam77
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To: Sam77

Stealing money from indians too.


2 posted on 01/26/2025 3:42:52 AM PST by Bayard
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To: Bayard

No worst or no better then stealing money from anybody.


3 posted on 01/26/2025 3:54:33 AM PST by riverrunner
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To: Sam77

If Hunter’s actions involve state crimes, he can still be indicted, tried, and convicted.


4 posted on 01/26/2025 3:58:18 AM PST by RoosterRedux ("There's nothing so inert as a closed mind" )
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To: RoosterRedux

Wondering whether Tribal Law is exempt from Pappa Joe’s sweeping pardon for Hunter.


5 posted on 01/26/2025 4:03:23 AM PST by NautiNurse (With a cough and a sputter, the original lying dog-faced pony soldier was led out to pasture. )
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To: RoosterRedux

Heck, this is a great test of this fake-a$$ “blanket pardon”. This BS needs to die, not become accepted by people who have watched too much “Law and Order”.


6 posted on 01/26/2025 4:04:33 AM PST by Empire_of_Liberty ( )
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To: Sam77

Poor, poor Joe.

His Uncle was eaten by cannibals, and his son will be burned at the stake.


7 posted on 01/26/2025 4:06:28 AM PST by nesnah (Infringe - act so as to limit or undermine [something]; encroach on)
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To: Empire_of_Liberty

The blanket pardon only applies to federal crimes. State crimes and civil liabilities aren’t covered.


8 posted on 01/26/2025 4:07:34 AM PST by RoosterRedux ("There's nothing so inert as a closed mind" )
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To: All

Political Junkie Too nails it:
<><>Biden may have pardoned his family for their prior acts,
<><>but they haven’t filed their 2025 tax forms for 2024 yet
<><>Hiding income on their 2025 tax forms due in April is NOT covered by their blanket pardons.


9 posted on 01/26/2025 4:14:41 AM PST by Liz ((This then is how we should pray: Our Father who art in heaven, Hallowed be thy name. ))
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To: Bayard
"Stealing money from indians too."

Elizabeth Warren will pardon him.

10 posted on 01/26/2025 4:18:03 AM PST by outofsalt (If history teaches us anything, it's that history rarely teaches anything.)
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To: NautiNurse
Excellent point.

My understanding is that tribal law generally does not apply to non-Native persons for criminal matters, but a non-Native person can still be subject to civil charges in tribal courts (and civil courts).

11 posted on 01/26/2025 4:20:44 AM PST by RoosterRedux ("There's nothing so inert as a closed mind" )
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To: All

FTA——Hunter Biden is once again embroiled in criminal controversy as newly surfaced bank records and corporate documents link him to a fraudulent bond transaction involving Burnham Asset Management, a scheme to defraud the Oglala Sioux Native American tribe out of tens of millions of dollars.

Hunter’s former business partners, Devon Archer and Jason Galanis, were convicted for misappropriating funds meant for the tribe. The multi-million-dollar securities fraud scheme, saw Biden’s business partners arrested and convicted while Hunter, himself, avoided accountability.


Tribes are considered “separate sovereigns” and have a government-to-government relationship with the United States

Tribal law is distinct from federal Indian law, which governs the relationship between tribes and the federal and state governments

Tribal law can also apply to non-Natives who affect the health, safety, and welfare of the tribe and tribal members.


12 posted on 01/26/2025 4:21:44 AM PST by Liz ((This then is how we should pray: Our Father who art in heaven, Hallowed be thy name. ))
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To: Bayard
Stealing money from indians too.

Ouch? This will not make Sen Warren happy? I see warpath dance in future...

13 posted on 01/26/2025 4:24:41 AM PST by eeriegeno (Checks and balances??? What checks and balances?)
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To: Liz

Thank you!


14 posted on 01/26/2025 4:25:28 AM PST by NautiNurse (With a cough and a sputter, the original lying dog-faced pony soldier was led out to pasture. )
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To: NautiNurse

y/v/w


15 posted on 01/26/2025 4:27:43 AM PST by Liz ((This then is how we should pray: Our Father who art in heaven, Hallowed be thy name. ))
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To: Sam77

2015 crime. Pardon covers.


16 posted on 01/26/2025 4:33:26 AM PST by Pete Dovgan
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To: Empire_of_Liberty

At one point I had liked “Law and Order.”. One night I saw an episode and suddenly the main character lanched into an extended monolog about the evils of essentially conservatism. It was shockingly out of place in the story. I never tuned in again.


17 posted on 01/26/2025 4:38:57 AM PST by Gen.Blather (Wait! I said that out loud? )
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To: RoosterRedux

I think Hunter can be sued in civil court. Now that would be fun. Especially since bringing pardoned in federal courts he can not use the 5th amendment.


18 posted on 01/26/2025 4:39:37 AM PST by carcraft (Pray for our Country )
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To: All

Does the federal government have authority over tribal lands?
Today, there are two major types of Native American land: Trust land , in which the federal government holds legal title, but the beneficial interest remains with the individual or tribe. Trust lands held on behalf of individuals are known as allotments.

Does federal law override tribal law?
Tribes possess all powers of self-government except: (1) those relinquished under treaty with the United States; (2) those that Congress has expressly extinguished; and (3) those that the federal courts have ruled are subject to existing federal law or are inconsistent with overriding national policies.


19 posted on 01/26/2025 4:39:39 AM PST by Liz ((This then is how we should pray: Our Father who art in heaven, Hallowed be thy name. ))
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To: riverrunner
No worst or no better then stealing money from anybody.

In a moral sense, I am not so sure. Stealing from a widow and orphans' pension fund is different than stealing from a Rockefeller's heir's trust fund.

20 posted on 01/26/2025 4:47:21 AM PST by Lonesome in Massachussets
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