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FBI Raids James Biden-Tied Business
realclearpolitics.com ^ | 2/17/2020 | MARK HEMINGWAY

Posted on 02/17/2020 4:44:20 PM PST by bitt

FBI agents last month raided the home of the CEO of a bankrupt hospital chain and one of its hospitals in Pennsylvania in new signs of trouble for a company central to accusations of influence-peddling by James Biden, brother of former Vice President Joe Biden.

The federal investigation was disclosed in documents filed this month by the acting U.S. trustee overseeing the bankruptcy case of Florida-based Americore Holdings, which is in the business of acquiring and managing rural hospitals.

The filing in Kentucky by the federal trustee, Paul A. Randolph, seeks the appointment of a trustee specifically to oversee the bankruptcy case, or otherwise the dismissal of the firm’s filing for Chapter 11 bankruptcy protection from creditors. It said the company's CEO, Grant White, had “grossly mismanaged” his business; “has not operated the hospitals in a manner that is consistent with public safety”; and “improperly siphoned money from the Debtors for his personal benefit.”

The firm declared bankruptcy in December. On Jan. 29, the court documents say, the FBI raided White’s home at a location unspecified and, the next day, one of its hospitals, Ellwood City Medical Center in Pennsylvania. A week later a Kentucky court granted a motion to remove White as CEO.

White did not respond to requests for comment and efforts to reach his company by phone were unsuccessful.

The federal trustee’s filing did not mention the younger brother of the current Democratic presidential candidate. This past summer, however, James Biden and White were named in a lawsuit alleging fraud, along with Biden’s partner, hedge fund manager Michael Lewitt. The lawsuit, filed by Tennessee businessman Michael Frey and his partner Dr. Mohannad Azzam, owners of Diverse Medical Management, also named Amer Rustom, another investor in Americore along with Biden and Lewitt.

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


TOPICS: Crime/Corruption; Extended News; Front Page News; Government; Politics/Elections; US: Delaware
KEYWORDS: 202001; americore; americoreholdings; amerrustom; biden; bidenfamily; bidens; clowncar; cryingeeyores; delaware; fbi; fraud; grantwhite; hospital; jamesbiden; joebiden; joeclowncarbiden; michaellewitt; pennsylvania
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1 posted on 02/17/2020 4:44:20 PM PST by bitt
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To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; ...

P


2 posted on 02/17/2020 4:44:33 PM PST by bitt (We, the people, are who they fear will one day awake.)
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To: bitt

bkmk


3 posted on 02/17/2020 4:45:08 PM PST by novemberslady
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To: bitt

James Biden is another criminal Biden waiting to be charged for criminal acts.


4 posted on 02/17/2020 4:47:58 PM PST by Grampa Dave (It would look a bit fairer if the DNC just put its POTUS nomination up for an Ebay auction!!!)
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To: bitt

Hello!


5 posted on 02/17/2020 4:48:33 PM PST by marron
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To: bitt

Berniecare.
LittleMikeycare.


6 posted on 02/17/2020 4:49:07 PM PST by grey_whiskers (The opinions are solely those of the author and are subject to change with out notice.)
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To: bitt

Truth is where you find it-https://rudygiulianics.com/


7 posted on 02/17/2020 4:52:45 PM PST by matthew fuller (Truth is where you find it-https://rudygiulianics.com/)
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To: bitt
They made these investments with their own money, on the assurance that they would be paid back when Biden helped secure investments from Dogan Holding—one of Turkey’s largest conglomerates.

“Inside the envelope was what appeared to be blood-stained currency from a Middle Eastern country commonly known as a haven for terror groups and a 'torture ticket' — a voucher for the infliction of torture,” according to Knox News, which reviewed the contents of the envelope. Knox News said it did not name the Middle Eastern country at the request of federal authorities.

This is getting interesting. Any more where this came from?

8 posted on 02/17/2020 4:53:31 PM PST by marron
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To: bitt

FBI agents: Okay guys, we got everything on Biden, let’s destroy all the evidence. C’mon let’s go.”


9 posted on 02/17/2020 4:57:28 PM PST by frank ballenger (End vote harvesting,non-citizen voting & leftist media news censorship or we are finished.)
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To: bitt

Do you suppose they will point a gun in his wife’s face and make him do a perp walk?


10 posted on 02/17/2020 4:58:14 PM PST by Brilliant
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To: bitt

YAWN!! When they RAID a BIDENS HOUSE at 6 AM, let me know!


11 posted on 02/17/2020 4:59:02 PM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: bitt

12 posted on 02/17/2020 4:59:10 PM PST by Jeff Chandler (BLACK LIVES MAGA)
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To: frank ballenger

I wish I could call you a naysayer and a doubter and a pessimist.

But history is All on your side.

I guess we shall see what happens.


13 posted on 02/17/2020 4:59:52 PM PST by dp0622 (Radicals, racists Don't point finger at me I'm a small town white boy Just tryin' to makne ends meet)
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To: bitt

Bump!


14 posted on 02/17/2020 5:00:33 PM PST by Jim Robinson (Resistance to tyrants is obedience to God!)
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To: dp0622
I wish I could call you a naysayer and a doubter and a pessimist.

Gosh, thank you for the compliments. I try.

15 posted on 02/17/2020 5:06:31 PM PST by frank ballenger (End vote harvesting,non-citizen voting & leftist media news censorship or we are finished.)
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To: bitt

Rudy talking about the Biden Bros. biz right now with Lou.


16 posted on 02/17/2020 5:06:34 PM PST by Miss Didi ("After all...tomorrow is another day." Scarlett O'Hara, Gone with the Wind)
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To: bitt

This is good.

And NOBODY can stop it.


17 posted on 02/17/2020 5:09:31 PM PST by Mariner (War Criminal #18)
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To: frank ballenger

ROFL!!

Well it’s the truth. I DONT want you to be right about this.

But you very likely are.

I only meant on this thread. Not overall.

Apologies if that’s what it sounded like.


18 posted on 02/17/2020 5:11:52 PM PST by dp0622 (Radicals, racists Don't point finger at me I'm a small town white boy Just tryin' to makne ends meet)
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To: frank ballenger

Stop it! You trolls cut down every good thing that is done.

If this has been publicly released, it’s not to make the stuff “disappear.”


19 posted on 02/17/2020 5:13:45 PM PST by livius
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To: bitt

As his brother Slo Joe, “Come on man”.......


20 posted on 02/17/2020 5:17:35 PM PST by eartick (Stupidity is expecting the government that broke itself to go out and fix itself. Texan for TEXIT!)
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