Interesting. Based on what I have read I think it is possible that most of the people in the Hunter Biden/Devon Archer orbit have some criminal exposure. I think it is partially why some of them came forward because they were clearly very amateurish about their “business model” and crimes as you would expect a crack addict and Ivy-league crook to be (especially protected by an arrogant politician).
You don’t have to be a forensic accountant to see that there was clearly money laundering and fraud (they had “investors” folks) involved here.
Big time money laundering and they have been getting sloppy and they don’t have as many internal friends like they used to.