comment at bottom - Shameless greed, posing as charity:
27 Jan 2020: Hunter Bidens name used to legitimize sale of fraudulent tribal bonds
By Ernestine Chasing Hawk, Native Sun News
Part II of a series | Part I
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.
The bond offerings by the Wakpamni Lake Community Corporation, promised millions in relief to one of the most impoverished areas in the nation, with little or no economic development opportunities. However the old adage, If it seems too good to be true, then it probably is turned out to be true in this case.
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...
All of the defendants have been tried and sentenced for varying degrees of securities fraud and conspiracy to commit securities fraud.
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 Archers 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.
According to prosecutors at Archers trial, Archer and Biden were also connected to the Burnham Financial Group, where his business partner Devon Archer sat on the board of directors. Biden was listed as the vice-president. Although Burnham was not named in any court proceedings, they were the alleged placement agent for the Wakpamni Lake Community Corporation tribal bond offerings.
Burnham shut down shortly after a complaint was filed with the Securities Exchange Commission and is no longer licensed.
https://www.indianz.com/News/2020/01/27/hunter-bidens-name-used-to-legitimize-sa.asp
Why wasn’t Biden charged in this scheme? Or is he still subject to being charged?