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Silk Road Paved with Cash: Court records confirm millions flowed to Biden family from China...Prosecutor's evidence trail in Hunter Biden case directly contradicts claims made by President for years.
Just The News ^ | Updated: August 6, 2023 - 11:04pm | John Solomon

Posted on 08/07/2023 7:29:08 AM PDT by Red Badger

In the end, there really was a silk road of money that flowed from China to the Biden family's coffers, despite Joe Biden's insistence to the contrary.

The U.S. Attorney's office in Delaware — which charged Hunter Biden with tax and gun crimes last month — released to a federal court last week a now-scuttled plea deal that affirmed the presidential son got millions himself from Chinese sources in 2017-18 alone. That included money from a Chinese energy firm as well as legal payments from a Chinese executive convicted of bribery.

The records confirm reporting from investigative author Peter Schweizer's book "Red Handed," Just the News stories and investigations by Congress that date to 2020 when Sens. Ron Johnson, R-Wisc., and Chuck Grassley, R-Iowa, revealed bank transfers from Beijing to Biden accounts.

Lawmakers told Just the News last week that the size of the payments from communist China and Joe Biden's efforts to conceal them raise larger questions about whether such monies to his family caused the president to take actions like refusing to shoot down a Chinese spy balloon or shuttering the FBI's main Chinese counter-intelligence program rooting out spies in U.S. academia.

The revelations raise questions whether Biden "would be sympathetic to the concerns of other nations or individuals based on previous relationships," said Rep. Scott Perry, R-Penn., a member of the House Oversight Committee investigating the Biden family's finances, "And whether that is generally viewed as being compromised.

"When you look at China and their Thousand Talents program, and other programs similar to that, where they pick key individual keys or key government individuals to compromise them, then the policy that would support the United States of America never happens because the individuals are compromised. That is what is so concerning about this," Perry told the Just the News, No Noise television show last week.

U.S. Attorney David Weiss' office in Delaware last week released the text of the Hunter Biden plea deal that Judge Maryellen Noreika rejected and which was scrutinized by critics over its broad immunity provision the Department of Justice was prepared to gift the younger Biden.

The description of Hunter Biden’s income in Exhibit 1 of the deal confirms much of the compensation he was previously alleged to have received from Ukraine and China and covers the period from 2016 to 2019. Overall, in 2017 and 2018 Hunter Biden received approximately $4.9 million from confirmed foreign sources.

In 2017, Hunter Biden received $1 million from “a company he formed with the CEO of a Chinese business conglomerate,” according to the agreement. The next year, he would receive even more: $2.6 million from the same source.

Those payments, according to records released by Congress, came from CEFC China Energy Co. Ltd (CEFC). CEFC was founded by Ye Jianming who had close ties to the ruling Chinese Communist Party. The group received funding from the state-owned China Development Bank and Ye was also the deputy secretary general of the China Association for International Friendly Contact (CAIFC), an alleged arm of the General Political Department of the People’s Liberation Army (PLA).

Additionally, as Grassley wrote to then-Attorney General William Barr in November 2020 quoting an internal CEFC document, the company’s mission was “[t]o expand cooperation in the international energy economy and contribute to the national development,” that is, China’s national development.

You can read the document here:

File BidenPleaDeal.pdf Exhibit 1 also lists a $664,000 payment from a “Chinese infrastructure investment company.” Based on a Grassley-Johnson report — released jointly in September 2020 by the Senate Committee on Homeland Security and Governmental Affairs (chaired by Johnson) and the Senate Finance Committee (chaired by Grassley) — his company is likely CEFC Infrastructure Investment (US) LLC. This company is a subsidiary of CEFC China Energy Company and listed Gongwen Dong — Ye Jianming’s deputy — as its director.

The Grassley-Johnson report claimed that almost $5 million was sent to the Hunter Biden’s accounts from CEFC via Hudson West III, an entity set up by the younger Biden and CEFC. It is unclear if some of the money remained in the company, given the discrepancy between the plea agreement and the Senate report.

In 2018, Hunter Biden also received a $1 million payment for the legal representation of Patrick Ho, who was charged in the United States for violating the Foreign Corrupt Practices Act and money laundering. He was implicated and convicted in a scheme at the United Nations to bribe African officials in Chad and Uganda to acquire favorable terms for CEFC China Energy to expand its operations in Africa.

CEFC was at the same time also seeking to buy up U.S. and Western energy assets when it approached Hunter Biden starting in late 2015, according to text messages obtained by Just the News.

Those text messages, given to the FBI by one of Hunter Biden’s former business partners, showed that CEFC was hoping to enter the U.S. energy market through its business arrangements with Hunter Biden. The prominence of the Biden family was floated by business partners as an attractive selling point to the Chinese, according to a text message sent to Tony Bobulinski.

Further, the plea agreement shows Hunter Biden received $500,000 in compensation from Burisma Holdings in 2017. The Ukrainian energy company remains at the center of corruption accusations against Joe Biden. Back in 2015, Burisma Holdings pressured Hunter Biden to deal with a Ukrainian prosecutor who was investigating the firm for corruption, Just the News previously reported. The prosecutor was later fired after then-Vice President Joe Biden — the point person for the Obama administration’s Ukraine policy — demanded his ouster.

During the 2020 presidential election, Joe Biden strenuously denied accusations that his son or family had received money from Chinese sources or that his son's business in Ukraine was improper.

“Nothing was unethical. Here’s what the deal. With regard to Ukraine. We had this whole question about whether or not, because he was on the board, I later learned of Burisma, a company that somehow, I had done something wrong, yet every single solitary person, when he was going through his impeachment, testifying under oath, who work for him, said I did my job impeccably,” Joe Biden said during an October 2020 presidential debate. “I carried out U.S. policy, not one single solitary thing was out of line, not a single thing, number one.”

He continued, “My son has not made money in terms of this thing about, what are you talking about, China. I have not had… the only guy who made money from China is this guy [Trump].”

Since the release of the plea agreement, the Washington Post has given these claims four Pinocchios, saying “now, nearly three years later, Biden’s assertions have been directly rebutted by Hunter himself” through his own court testimony.


TOPICS: China; Crime/Corruption; Foreign Affairs; Front Page News; Government
KEYWORDS: biden; bribe; chicoms; china; chinaownsbiden; corruption; fjb; hunter; hunterbiden; treason
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1 posted on 08/07/2023 7:29:08 AM PDT by Red Badger
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To: Red Badger

One might wonder if any of these people held crypto wallets.

My guess is they did. And once those are identified...the information on them is immutable. AND...the IRS knows how to track them.


2 posted on 08/07/2023 7:31:48 AM PDT by Vermont Lt
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To: Red Badger
<>"they pick key individual keys or key government individuals"<>

We may have found the key!

3 posted on 08/07/2023 7:35:46 AM PDT by Aevery_Freeman (I choose TRUMP over Tyranny )
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To: Vermont Lt

The Nobama’s IRS hires, and still controlled by the Bribeden demoncRats?


4 posted on 08/07/2023 7:40:10 AM PDT by TribalPrincess2U (D.I.S.T.R.A.C.T.I.O.N.S.)
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To: Aevery_Freeman

You launder money when it hits the classic and new interfaces of crypto, brokers and people who mix funds together have had creditably and accounting problems when any audit arrives. One does not clean fund by passing it between holders unlike team bidens payroll schemes. I doubt if the bidens or their advisors looking to avoid taxes were wise enough to understand the diffrence in 2017-2021.


5 posted on 08/07/2023 7:40:30 AM PDT by protoconservative (Been Conservative Before You Were Born )
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To: Red Badger

Did Hunter or Joe Biden ever register as Foreign agents? I mean they were taking millions from multiple governments. Look with the DOJ, FBI did to Michael Flynn and Paul Manafort!! I mean that FARA act violation resulted in destroyed assets, families, convictions, solitary confinement!!

Why not the Bidens..........?


6 posted on 08/07/2023 7:43:43 AM PDT by Pete Dovgan
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To: Aevery_Freeman

Picky, pick key.................


7 posted on 08/07/2023 7:44:11 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: Red Badger

Proof democrats are above the law it’s what they call democracy.


8 posted on 08/07/2023 7:48:52 AM PDT by Vaduz (....)
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To: TribalPrincess2U

Oh, I did not say they WOULD, I said they could.

If you wanted to move some decent sized money around, crypto could be your answer. Most of the time it would move under the radar.

The problem comes when you try to “get off the blockchain” and convert the digital dollars to real dollars. But there are ways to do that as well.

It would be an interesting investigation.


9 posted on 08/07/2023 7:51:11 AM PDT by Vermont Lt
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To: Red Badger

This is the pattern for all corrupt nations. The elite sell out everyone for their own personal gain.


10 posted on 08/07/2023 7:52:23 AM PDT by ViLaLuz (2 Chronicles 7:14)
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To: Red Badger

Biden is obviously running a criminal enterprise. Hillary was as well.

How big is this conspiracy? How many of the 535 elected members of both houses are beneficiaries of Joe’s payola? Increasingly, it’s looking like McCarthy and definitely McConnell are on the take.


11 posted on 08/07/2023 7:54:27 AM PDT by IamConservative (I was nervous like the third chimp in line for the Ark after the rain started.)
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To: IamConservative

Any politician who has more than ten years of elected service is suspect..................


12 posted on 08/07/2023 7:55:55 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: Red Badger

The Republicans ought to be up in their trees screaming like a bunch of howler monkeys to see Biden Family tax records …the way the Liberals hounded Trump for HIS!


13 posted on 08/07/2023 8:04:50 AM PDT by SMARTY (“Liberalism is totalitarianism with a human face.” Thomas Sowell)
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To: Red Badger

Something I’ve not seen. The “Biden Family” has something like 50 people in it, *all* of whom have gotten substantial, $1M+ payoffs, from the family. As with the “Joe Kennedy Family” before them, their organization is much like an organized crime gang.

However, I have never seen a hierarchy chart of the Biden 50. ALL of whom have received proceeds of criminal acts.

Racketeering, Money Laundering, Criminal Enterprise, and Criminal Profiteering.


14 posted on 08/07/2023 8:20:19 AM PDT by yefragetuwrabrumuy ("All he had was a handgun. Why did you think that was a threat?" --Rittenhouse Prosecutor)
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To: SMARTY

The Republicans ought to be up in their trees screaming like a bunch of howler monkeys to see Biden Family tax records …the way the Liberals hounded Trump for HIS!


Couldn’t agree more. The republicans are usless and as corrupt as the dems....Disgusting what our country has become. We are on our own..Good luck to us all.


15 posted on 08/07/2023 8:31:56 AM PDT by AFret. (.)
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To: Red Badger
DO YOU GET IT NOW??? ....

THE ENTIRE BIDEN FAMILY ARE TREASONOUS FELONS!!

16 posted on 08/07/2023 8:37:19 AM PDT by high info voter (Delivery )
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To: yefragetuwrabrumuy

“As with the “Joe Kennedy Family” before them, their organization is much like an organized crime gang.”

One difference, at least for now.
Old Joe Kennedy’s behavior and crimes have now all been bleached to respectability.
Biden is not there ...........yet


17 posted on 08/07/2023 8:42:34 AM PDT by Tupelo (A House Divided Against Itself Cannot Stand)
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To: yefragetuwrabrumuy

At least Joe Kennedy’s Family had dough before they entered politics, though of questionable sources..............


18 posted on 08/07/2023 8:51:30 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: Vermont Lt

diamonds and gold (coin, ingots)


19 posted on 08/07/2023 8:54:02 AM PDT by SteveH
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To: All
During the 2020 presidential election, Joe Biden strenuously denied accusations that his son or family had received money from Chinese sources or that his son's business in Ukraine was improper.

“Nothing was unethical. Here’s what the deal. With regard to Ukraine. We had this whole question about whether or not, because he was on the board, I later learned of Burisma, a company that somehow, I had done something wrong, yet every single solitary person, when he was going through his impeachment, testifying under oath, who work for him, said I did my job impeccably,” Joe Biden lied during an October 2020 presidential debate.

“I carried out U.S. policy, not one single solitary thing was out of line, not a single thing, number one.”

He continued lying, “My son has not made money in terms of this thing about, what are you talking about, China. I have not had… the only guy who made money from China is this guy [Trump].”

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

Since the release of the plea agreement,
the Washington Post has given these claims four Pinocchios, saying
“now, nearly three years later, Biden’s assertions have been directly rebutted
by Hunter himself” through his own court testimony.

20 posted on 08/07/2023 9:29:10 AM PDT by Liz (More tears are shed over answered prayers than over unanswered ones. St Teresa of Avila)
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