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Biden Family Received Millions from Foreign Oligarchs Who Had Dinners with Then-VP Joe Biden
National Review ^ | August 9, 2023 9:01 AM | By BRITTANY BERNSTEIN

Posted on 08/09/2023 7:37:18 AM PDT by Red Badger

The Biden family and its business associates received millions of dollars from oligarchs in Russia, Kazakhstan, and Ukraine while Joe Biden was vice president, according to bank records obtained by the House Oversight Committee.

With the new payments included, the committee says it has now identified more than $20 million in payments from foreign sources to the Biden family and their business associates. Those foreign sources include not only the three aforementioned countries, but also China and Romania as well.

Hunter Biden’s former business associate Devon Archer previously testified that then-Vice President Biden joined roughly 20 phone calls on speakerphone with Hunter Biden’s foreign business associates and attended dinners with foreign oligarchs who paid large sums of money to Hunter Biden.

The foreign funds were sent to accounts tied to Devon Archer that used the Rosemont Seneca name and were then doled out in incremental payments to Hunter Biden, the records show, in what the committee suggests was an attempt to hide the source and size of the payments.

Those payments included $3.5 million sent from Russian billionaire Yelena Baturina to the shell company Rosemont Seneca Thornton in February 2014. Roughly $1 million was transferred to Devon Archer, while the rest was used to fund a new account Rosemont Seneca Bohai, which was used by both Archer and Hunter Biden to receive other foreign wires.

After Baturina sent the massive sum to Rosemont Seneca Thornton, then-Vice President Joe Biden attended dinner with Baturina, Archer, Hunter Biden, and others at Cafe Milano in Washington, D.C.

Then-Vice President Joe Biden attended dinners with Hunter Biden; Archer; Baturina; Burisma executives; and Kenes Rakishev, a Kazakhstani oligarch, in the spring of 2014 and 2015 at Cafe Milano.

In February 2014, Hunter Biden met with Rakishev at the Hay Adams Hotel in Washington, D.C. In emails to Archer discussing the D.C. meeting, Rakishev, who was a director at Kazakhstan’s state-owned oil company KazMunayGas, asked that then-Secretary of State John Kerry visit Kazakhstan. Archer said, “if we have some business started as planned I will ensure its planned soonest.”

In April 2014, Rakishev wired $142,300 to the Rosemont Seneca Bohai account. The figure amounted to the exact price of Hunter Biden’s sports car that the account purchased one day later.

After receiving the payment, Archer and Biden arranged for executives at Ukrainian natural gas company Burisma to visit Kazakhstan in June 2014 to discuss a deal between Burisma, a Chinese state-owned company, and the government of Kazakhstan. Rakishev had a working relationship with Karim Massimov, who became prime minister in April 2014. Earlier this year, Massimov was sentenced to 18 years in prison for treason, abuse of power, and attempting a coup.

Also in spring 2014, Archer and Biden joined the Burisma board of directors at a salary of $1 million per year each. President Biden visited Ukraine soon after Archer and the younger Biden received their first payments — payments that were sent to Rosemont Seneca Bohai and later sent in incremental amounts to Hunter Biden’s different bank accounts.

The committee confirmed IRS whistleblower testimony that Archer and Hunter Biden received $6.5 million in funds from Burisma, which is owned by Mykola Zlochevsky, a Ukrainian oligarch who bribed officials $6 million over the investigation into the natural gas company.

Archer told the committee last week that Hunter Biden’s value on Burisma’s board was “the brand.” Archer said then-vice president Biden was “the brand.”

“Burisma would have gone out of business if ‘the brand’ had not been attached to it,” Archer said, according to the committee.

He testified that the Biden brand helped the company partly because people would have been intimidated to mess with Burisma legally because of the Bidens.

“During Joe Biden’s vice presidency, Hunter Biden sold him as ‘the brand’ to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine,” House Oversight Committee chairman James Comer said in a statement. “It appears no real services were provided other than access to the Biden network, including Joe Biden himself. And Hunter Biden seems to have delivered. This is made clear by meals at Café Milano where then-Vice President Joe Biden dined with oligarchs from around the world who had sent money to his son.”

“It’s clear Joe Biden knew about his son’s business dealings and allowed himself to be ‘the brand’ sold to enrich the Biden family while he was Vice President of the United States,” Comer added.

The third memoranda notes that earlier bank records obtained by the committee revealed the Biden family and its associates received $3 million from Gabriel Popoviciu, who was convicted of bribery and the “complicity in abuse of power” in Romania. The family and its associates have also received more than $8 million from Chinese sources, including Ye Jianming, who was detained in 2018 by Chinese authorities for suspected economic crimes and bribery.

“President Biden’s defenders purport a weak defense by asserting the Committee must show payments directly to the President to show corruption,” the committee writes in its most recent memorandum. “This is a hollow claim no other American would be afforded if their family members accepted foreign payments or bribes. Indeed, the law recognizes payments to family members to corruptly influence others can constitute a bribe.”


TOPICS: Crime/Corruption; Foreign Affairs; Front Page News; Government; Ukraine
KEYWORDS: biden; bohai; bribe; burisma; cafemilano; devonarcher; gabrielpopoviciu; karimmassimov; kazakhstan; kenesrakishev; mykolazlochevsky; oligarch; rosemont; russia; seneca; thornton; treason; yejianming; yelenabaturina

1 posted on 08/09/2023 7:37:18 AM PDT by Red Badger
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To: Red Badger

New Trump indictment in 3.2.1......


2 posted on 08/09/2023 7:39:09 AM PDT by V_TWIN (America...so great even the people that hate it refuse to leave!)
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To: Red Badger

"INDICT TRUMP AGAIN!"

3 posted on 08/09/2023 7:41:25 AM PDT by dfwgator (Endut! Hoch Hech!)
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To: Red Badger

Biden was on 20 perfect Ukraine phone calls according to his recounting and he is elected President. Trump was only on one perfect Ukraine phone call and he gets impeached. Go figure.


4 posted on 08/09/2023 7:44:25 AM PDT by chuckee ( )
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To: Red Badger

FLASHBACK: Trump Warned Biden On Debate Stage: ‘Someday You’re Going To Have To Explain’ Donation From Major Russian

https://freerepublic.com/focus/f-chat/4173960/posts


5 posted on 08/09/2023 7:45:15 AM PDT by lowbridge ("Let’s check with Senator Schumer before we run it" - NY Times)
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To: Red Badger

At any other time or place this would be called Treason.


6 posted on 08/09/2023 7:45:36 AM PDT by Signalman
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To: Red Badger

Colluding with Russia?
I guess that is so 2016-2019?
We don’t care about that anymore.


7 posted on 08/09/2023 7:46:17 AM PDT by Leep (What skill or service did the biden family have that netted them tens of millions of dollars?)
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To: Red Badger

And if anyone doesn’t think Obammy wasn’t aware of this (and possibly getting his own cut) I have some prime Georgia swampland to sell you...at a very reasonable price.


8 posted on 08/09/2023 7:50:27 AM PDT by Signalman
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To: Signalman

Though NONE may call it so, its name has not changed.
And that name is TREASON!!


9 posted on 08/09/2023 7:53:59 AM PDT by milagro (There is no peace in appeasement! There)
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To: Signalman

Okefenokee?....................


10 posted on 08/09/2023 7:57:23 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

Anyone who still supports Democrats has a criminal heart.

The American press have criminal hearts.

Do you want your news from criminals?


11 posted on 08/09/2023 8:02:34 AM PDT by blueunicorn6 ("A crack shot and a good dancer” )
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To: V_TWIN
With the new payments included, the committee says it has now identified more than $20 million in payments from foreign sources to the Biden family and their business associates. 

 

Gee. What a surprise. For years I thought Biden was just a demented perverted old fool. Knowing Obama's advice (Never under estimate Joe's ability to f-k things up).

Now I see where his real talents are. The ability to grift millions of dollars from all around the world.

12 posted on 08/09/2023 8:03:51 AM PDT by Responsibility2nd (Tagline for sale.)
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To: Red Badger

Unless something is done about it it’s just yesterdays news.


13 posted on 08/09/2023 8:12:33 AM PDT by Vaduz (....)
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To: Red Badger

Uh-oh. Looks like SleepyJ has lost National Review…


14 posted on 08/09/2023 9:40:54 AM PDT by rhinohunter (“Being woke means you’re a loser” — Donald J. Trump)
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To: rhinohunter

😂🤣😂🤣👍.................


15 posted on 08/09/2023 9:43:00 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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