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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; US: Pennsylvania
KEYWORDS: 201912; 202001; americore; americoreholdings; amerrustom; azzam; biden; bidenfamily; bidens; clowncar; cryingeeyores; delaware; doganholding; ecmc; ellwoodcity; fbi; fraud; frey; grantwhite; hospital; hospitals; jamesbiden; joebiden; joeclowncarbiden; michaelfrey; michaellewitt; micharlfrey; mohammedazzam; mohannadazzam; pennsylvania; torture; turkey
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To: bitt

btt


41 posted on 02/17/2020 7:21:18 PM PST by KSCITYBOY (The media is corrupt)
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To: livius

Provide one example of someone important in the Deep State who has been punished. Just one, as if the individual were one of us or associated in some way with Trump.


42 posted on 02/17/2020 9:23:32 PM PST by CatOwner
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To: cabbieguy

I don’t know...Rudi said on Lou Dobbs tonight that the Bidens have made more money than most mafia families he’s prosecuted.


43 posted on 02/18/2020 4:16:32 AM PST by FrdmLvr (They never thought she would lose.)
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To: CincyRichieRich

“I’m not going to get excited. I would be willing to bet this was all staged and for a show. Nothing more nothing less.”

This did take a while to get out, from last month....

“FBI agents last month raided the home of the CEO of a bankrupt hospital chain and one of its hospitals in Pennsylvania...”


44 posted on 02/18/2020 5:46:27 AM PST by treetopsandroofs
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To: bitt
Now he's using the Justice Department to meddle in the 2020 election. Impeach him again! He's trying to stop Joe Biden from winning the nomination!/snarfsnarfsnarf


45 posted on 02/18/2020 7:03:50 AM PST by Eleutheria5 ("SHUT UP!" he explained.)
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To: bitt

How about Podesta’s brother too?


46 posted on 02/18/2020 8:28:00 AM PST by CPT Clay (Q sent me)
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To: AdmSmith; AnonymousConservative; Arthur Wildfire! March; Berosus; Bockscar; cardinal4; ColdOne; ...

47 posted on 02/18/2020 8:44:46 AM PST by SunkenCiv (Imagine an imaginary menagerie manager imagining managing an imaginary menagerie.)
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To: Grampa Dave

Is the FBI working for Americans now rather than the Deep State?


48 posted on 02/18/2020 9:31:38 AM PST by Vigilanteman (The politicized state destroys aspects of civil society, human kindness and private charity.)
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To: Vigilanteman

“Is the FBI working for Americans now rather than the Deep State?

I’m in my eighties, and I don’t ever remember the FBI ever working for average Americans.


49 posted on 02/18/2020 11:31:37 AM PST by Grampa Dave (Couldn't impeach Trump to stop the reckoning, so now trying to stop the investigations.)
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To: Maris Crane

Wow. I know. How would you like to have 75% of this thread in Your fox hole. Yikes! Delivering Apathy to the enemy camp? Sheesh.


50 posted on 02/18/2020 12:28:37 PM PST by RitaOK (Viva Christo Rey! Publik Skules and Academia = Farm Team for More Marxists coming, Infinitum.)
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To: RitaOK

Riiight. Don’t turn your back.


51 posted on 02/18/2020 4:34:00 PM PST by Maris Crane
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To: bitt

If it’s the FBI, it’s probably to cover things up for Biden.


52 posted on 02/19/2020 5:54:08 AM PST by Darren McCarty (2nd Amendment Santuary County)
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