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Hunter Biden's name used to legitimize sale of fraudulent tribal bonds
Native Sun News ^ | 1/20/2020 | Ernestine Chasing Hawk

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. Attorney’s 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 ...


TOPICS: Government; News/Current Events; Politics/Elections; US: Delaware
KEYWORDS: archer; biden; cooney; fraud
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All of the defendants have been tried and sentenced for varying degrees of securities fraud and conspiracy to commit securities fraud.

However during Devon Archer’s trial in June of 2018, an old Yale classmate of Archer’s 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 Biden’s son, Hunter Biden, and the heir to the Heinz ketchup empire, Christopher Heinz.

The festering rot from this scam needs to be exposed, IMHO.

1 posted on 10/21/2020 5:17:57 AM PDT by ptsal
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To: ptsal

how much did the ‘big guy’ get on this one???

everyone else is in jail (’cept BIDENS, of course).


2 posted on 10/21/2020 5:19:10 AM PDT by Diogenesis ("when a crime is unpunished, the world is unbalanced")
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To: ptsal; bitt; ransomnote; generally; jazusamo; Liz; artichokegrower

This is a concise update on the scam.


3 posted on 10/21/2020 5:19:19 AM PDT by ptsal (Vote R.E.D. >>>Remove Every Democrat ***)
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To: ptsal

4 posted on 10/21/2020 5:21:30 AM PDT by Patriot_MP (Si vis pacem, para bellum)
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To: Diogenesis

How much did the big guy pay to protect Hunter?


5 posted on 10/21/2020 5:21:32 AM PDT by Lockbox
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To: ptsal

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?


6 posted on 10/21/2020 5:22:14 AM PDT by HighSierra5
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To: Patriot_MP

That’s a hilarious and completely sad picture at the same time.


7 posted on 10/21/2020 5:24:04 AM PDT by HighSierra5
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To: HighSierra5

Correct... the DNC bench is DEEP on that possibility!!


8 posted on 10/21/2020 5:33:22 AM PDT by SMARTY ("Barbarism is the absence of standards to which an appeal can be made" Y Gasset)
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To: ptsal; ransomnote; Steven W.; greeneyes; TEXOKIE; txhurl; saywhatagain; Swordmaker; defconw; ...

... and away we go!

I think we’re just getting started, folks. I wonder what new crime tomorrow will reveal.


9 posted on 10/21/2020 5:38:55 AM PDT by generally ( Don't be stupid. We have politicians for that.)
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To: All

I guess a call to L/E from “The Big Guy” kept Hunter out of jail.


10 posted on 10/21/2020 5:46:41 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: ptsal
More accurately, Joe Biden's name via Hunter Biden was used to legitimize the sale of fraudulent tribal bonds. It was access to the Obama-Biden Administration that added credibility. Hunter Biden, that crack smokin', drunk pedophile had no credibility. Pop did.
11 posted on 10/21/2020 5:53:53 AM PDT by ConservativeInPA ("War is peace. Freedom is slavery. Ignorance is strength." - George Orwell, 1984)
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To: ptsal

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.


12 posted on 10/21/2020 5:54:01 AM PDT by jz638
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To: ptsal

Stealing from Native Americans. Those Biden’s sure do practice multiculturalism in their grifting$.


13 posted on 10/21/2020 5:54:31 AM PDT by tflabo (Truth or tyranny)
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To: ptsal
Hunter (and his dad) is probably dreaming about how much money he'll make if his dad gets to be president. He pocketed millions when his dad was VP. He stands to make billions now.

None of this corruption seems to bother the suburban moms (not yet, anyway). They are so upset with the Trump tweets and debate interruptions, but they're okay with a family that sells out our country?
14 posted on 10/21/2020 5:55:11 AM PDT by Dan in Wichita
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To: ptsal

Ocean’s 11 - “Imagine how much money a guy could steal in a job like that?”


15 posted on 10/21/2020 6:10:39 AM PDT by Buckeye McFrog (Patrick Henry would have been an anti-vaxxer.)
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To: All
Taxpayers are urged to notify L/E.

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.

=====================================

Judicial Watch
425 3rd Street, SW, Suite 800
Washington, DC 20024
TELE 1-888-593-8442 between 8:30am and 5:30pm EST.

Civil Rights Division of the Department of Justice How to file a complaint: https://www.justice.gov/crt/how-file-complaint

Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
WH EMAIL CONTACT PAGE https://www.whitehouse.gov/contact/

US CONGRESS SWITCHBOARD: (202) 224-3121

U.S. Department of Justice
Comment Line: 202-353-1555
Switchboard: 202-514-2000

You can fax free from here: https://faxzero.com/fax_senate.php

You can also get phone numbers here: https://contactsenators.com/party.php?party=republican

16 posted on 10/21/2020 6:20:16 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: GOPJ; Jane Long; MinuteGal; jsanders2001; V K Lee; HarleyLady27; stephenjohnbanker; ...

p


17 posted on 10/21/2020 6:21:12 AM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: HighSierra5

“Who’s the man/woman behind the fool?“

Mom and dad, of course.

L


18 posted on 10/21/2020 6:22:48 AM PDT by Lurker (Peaceful coexistence with the Left is not possible. Stop pretending that it is.)
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To: ptsal

Trump needs to focus on the dangers of a Kamala Harris presidency given that Biden will be ousted for either legal or medical reasons.


19 posted on 10/21/2020 7:07:34 AM PDT by G Larry (There is no merit in compromising with the Devil.)
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To: Diogenesis

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.


20 posted on 10/21/2020 8:48:51 AM PDT by minnesota_bound (homeless guy. He just has more money....He the master will plant more cotton for the democrat party)
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