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GOP senators ask Treasury for Hunter Biden financial reports (Hunter's campaign donations of interest)
thehill.com ^ | 11/23/19 | JESSICA CAMPISI

Posted on 01/15/2020 8:18:24 AM PST by Liz

Two GOP Senate chairmen are asking for the Treasury Department to hand over any documents related to Hunter Biden and a Ukrainian energy company amid an ongoing impeachment inquiry against President Trump. In a letter dated Nov. 15, Senate Finance Committee Chairman Chuck Grassley (Repub-Iowa) and Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (Repub-Wis.) asked for “suspicious activity reports” involving former Vice President Joe Biden's son.

The documents do not include findings about any illegal activity itself but are filed by financial institutions when money laundering or fraud is suspected. It is unknown if any such reports exist involving Hunter Biden, and the GOP letter did not include any evidence that Hunter Biden engaged in any activity that would be covered in such reports, according to Reuters.

Hunter Biden has denied any wrongdoing involving his work for the Ukrainian company, Burisma Holdings, which President Trump and his Republican allies have targeted. Trump has claimed without evidence that Joe Biden pushed for Ukraine to fire a prosecutor due to his son's business interests, though both have denied such allegations.

The GOP senators said Burisma was paying Hunter Biden as much as $50,000 a month and that their committees were investigating “potentially improper actions" by the Obama administration with respect to Burisma Holdings and Ukraine, according to Reuters.

The two chairmen previously asked the State Department for documents related to Hunter Biden and Burisma. The lawmakers gave the Treasury Department a Dec. 5 deadline for the information requested on Friday.

The letter comes as House Democrats probe the president's efforts to get the country to launch politically charged investigations, including a probe into the Bidens.

Democrats have blasted Trump over the efforts targeting Joe Biden, who is a top political rival and a front-runner for the 2020 Democratic presidential nomination.

As the House held public hearings over the past two weeks to hear from current and former administration witnesses in the inquiry, GOP lawmakers have aimed to shift gears and focus instead on unsubstantiated allegations involving Hunter Biden in Ukraine.

Joe Biden’s campaign told Reuters that the request means “Trump is now counting on his Republican enablers in the Senate to bail him out.” “Driven by fear of a mean tweet, they are falling in line, peddling the same disproven lies we’ve heard for months,” campaign spokesman Andrew Bates said.


TOPICS: Foreign Affairs; Politics/Elections
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1 posted on 01/15/2020 8:18:24 AM PST by Liz
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To: All

THIS JUST IN
Burisma Hacked: Joe Biden Faces Potentially Damaging Document Dumps
PJ Media ^ | 01/14/2020 | Matt Margolis
FR Posted on 1/14/2020, 10:30:08 AM by SeekAndFind

The New York Times reported on Monday that hackers from the Russian military intelligence unit known as the GRU succeeded in hacking Burisma, the Ukrainian natural gas company that Hunter Biden sat on the board of, and that Joe Biden protected from investigation by withholding $1 billion in aid unless Ukrainian officials fired the prosecutor investigating the company.

GRU is responsible for other high-profile hacks of the DNC and John Podesta. Seven GRU officers were indicted in 2018 for conspiring to interfere with the 2016 election. The hacking attempts against Burisma began in early November, as the Democrats’ impeachment efforts increased the profile of the company and Biden’s conflict of interests.

It is not yet known what the hackers found or what they were looking for. The New York Times says that “experts say the timing and scale of the attacks suggest that the Russians could be searching for potentially embarrassing material on the Bidens.” The GRU hackers succeeded in attacking the company through a phishing scam that sent their employees to bogus login pages, from which the employees’ login credentials could be obtained.

So what does this mean? Scott Rosenburg of Axios believes that awareness of the hacks “cuts both ways politically.”

There are huge negative implications for Joe Biden and his presidential campaign, since “it means document dumps could happen at any time, with accompanying media frenzy and potentially damaging revelations.” Many on the left still believe—despite all evidence to the contrary—that Trump colluded with Russia in 2016, so Russian involvement with the hacks “means that any such revelations will come pre-tainted with a Russian label,” according to Rosenburg.

(Excerpt) Read more at pjmedia.com ...


2 posted on 01/15/2020 8:21:59 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Liz

Is Hunter Biden compliant with FARA (Foreign Agents Registration Act?)

I sure wish the talking cat at The Truth Factory would tackle this topic.


3 posted on 01/15/2020 8:22:19 AM PST by ptsal
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Is that the sound of document shredders spinning up I hear?


4 posted on 01/15/2020 8:22:25 AM PST by dsrtsage (Complexity is merely simplicity lacking imagination)
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To: All
HAT TIP JOHN SOLOMON
Ut, oh, the Senate might even have all the official govt documents from 2015-16 concerning the decision by the
Obama State Dept’s foreign aid funding arm, USAID, to pursue a joint project with Burisma Holdings.
<><> Did Hunter Biden or his American business partner Devon Archer have anything to do with seeking the project?
<><> What caused its abrupt end?
<><> What issues were identified as concerns,
<><> Who was alerted in the Obama White House, Obama State Dept, or other Obama agencies?

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

The Senate might even have official govt documents, cables, memos showing Obama's State Dept’s dealings with Burisma reps in 2015-16.
Ukrainian PTB escalated investigations of Burisma Holdings in Feb 2016---raiding the company’s owner, Mykola Zlochevsky's home.
<><> Burisma’s American reps were now frantically pressing the Obama State Dept to end corruption allegations against them,
<><> Burisma’s American reps were now geting their money's worth---pressing the State Dept for help invoking Hunter Biden’s name.
<><> What did Obama's State Dept officials do after being pressured by Burisma?
<><> Did the US embassy in Kiev assist Burisma’s efforts to settle the corruption case against it?
<><> Who else in the Obama government was being kept appraised?

5 posted on 01/15/2020 8:23:04 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: ptsal

Great point.


6 posted on 01/15/2020 8:24:25 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: ptsal

Great point.


7 posted on 01/15/2020 8:24:25 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Liz

The IRS Placed Lien On Hunter Biden For About $113,000 In Unpaid Taxes From Year He Served On Burisma Board
Daily Caller ^ | December 30th, 2019 | Andrew Kerr, Investigative Reporter
FR Posted on 12/30/2019 by Red Badger

The IRS placed a tax lien on Hunter Biden for $112,805 in unpaid taxes from 2015, according to records the Daily Caller News Foundation obtained. Biden served on the boards of the Ukrainian natural gas company Burisma Holdings and the Chinese private equity firm BHR Partners in 2015. Biden has been accused of refusing to provide basic information about his finances in an ongoing paternity case in Arkansas.

The IRS placed a tax lien on Hunter Biden seeking $112,805 in unpaid taxes from 2015, according to records the Daily Caller News Foundation obtained.

The federal agency issued the previously unreported lien in November 2018 and it seeks unpaid taxes for a year in which Biden, the son of former Vice President Joe Biden, served on the boards of the Ukrainian natural gas company Burisma Holdings and the Chinese private equity firm BHR Partners.—SNIP-— rest on FR


8 posted on 01/15/2020 8:27:31 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Liz

Looks like Trump is colluding with Russia to root out all the corruption in the Obama administration.


9 posted on 01/15/2020 8:28:05 AM PST by Texas resident (Democrats=Enemy of People of The United States of America)
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To: Liz

They’ll cover for him.

The treasury?

They have records of all his shady deals?

Come on.


10 posted on 01/15/2020 8:28:12 AM PST by stanne
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To: Liz
Trump has claimed without evidence that Joe Biden pushed for Ukraine to fire a prosecutor due to his son's business interests,

He CONFESSED ON TELEVISION!!!
11 posted on 01/15/2020 8:28:42 AM PST by eyeamok
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To: All
In a letter dated Nov. 15, Senate Finance Committee Chairman Chuck Grassley (Repub-Iowa) and Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (Repub-Wis.) asked for “suspicious activity reports” involving former Vice President Joe Biden's son.

I think this letter is going to be the back breaker. I expect to see the entire rotten cabal to surrender to Bagpipe Bob before weeks end.

12 posted on 01/15/2020 8:32:05 AM PST by JonPreston
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To: Liz

Something tells me this didnt come up in last nights debate, but I didnt see it so please tell me if I am wrong...


13 posted on 01/15/2020 8:32:44 AM PST by Magnum44 (My comprehensive terrorism plan: Hunt them down and kill them.)
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To: Liz

Wow.


14 posted on 01/15/2020 8:35:52 AM PST by fatima (Free Hugs Today :))
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To: All

Gov’t Watchdogs Raising Concerns Hunter Biden’s Political Gifts To Several Senate Dems -
This Will Trigger Recusal Requirements During Impeachment Voting
Right Journalism | 01.13.2020 | Alex D.
FR Posted on 1/13/2020, 9:19:25 AM by USA Conservative

Remember when Joe Biden bragged about how he coerced Ukraine into firing its top prosecutor by threatening that the Obama administration would pull $1 billion in U.S. loan guarantees from them. While this type of interference in a foreign government by the then-Vice President of the United States is highly inappropriate in itself, what makes it even worse is that the prosecutor he got fired was probing a firm for which his son Hunter Biden worked.
It was a huge money laundering. Ukraine, Biden’s to the DNC, all starting to make sense after Paul Sperry’s latest tweets.
(Excerpt) Read more at rightjournalism.com ...


REFERENCE——Eric Holder, in private practice, represented the Swiss private bank UBS. Because of this, he recused himself
from participating in DOJ’s investigation of UBS’s abetting of tax evasion by US account-holders and the prosecution of Brad Birkenfeld.

As Obama’s AG, Holder also recused himself from Roger Clemens’ contempt of Congress prosecution because the pitcher was once a client of his law firm.) WIKI


15 posted on 01/15/2020 8:38:18 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
Nanzi has cunningly advanced her own obsession with being president----she is third in line.

NOTE WELL---She has tasked Schiff to get the dirt to takeout Pence.

But she cunningly structured impeachment articles so that they have nothing to do with acquittal or conviction.

The two Articles of Impeachment include wording that Trump should not only be impeached, tried and removed from office.......

....... but that the House has deemed Trump's actions are so egregious that he also warrants
“disqualification” to hold and enjoy any office of honor, trust, or profit under the United States.

That means even if Trump is reelected, Nanzi will make sure he would not be able to take office.

Enter Nanzi.

16 posted on 01/15/2020 8:52:10 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: Liz

Payback is a BITCH, huh Hunted?? This is nothing more than Money Laundering on behalf of his father.


17 posted on 01/15/2020 9:06:39 AM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Liz

The lamestream media and the democrat establishment (same thing really) are propping Biden up for two reasons.

First, Biden is viewed as the least batshit crazy of a field of batshit crazy democrat candidates. They see Biden as the likeable but senile old uncle who keeps forgetting where he is. That is better than giving the democrat nomination to one of the crazy stepchildren who are trying to loot the house and pawn the TV and silver. Biden is probably the only democrat candidate with a chance in hell of not getting beaten by Trump in a national landslide (visions of Nixon v. McGovern dance in their heads).

Second, if Biden is allowed to become irrelevant in the race then the democrats’ entire Ukraine narrative against Trump also becomes irrelevant. Trump supposedly leaned on Ukraine to investigate the Bidens because Biden was a threat to his re-election (again, visions of Nixon v. McGovern). If Biden had been allowed to quickly become a political has-been, it would have gutted the democrats’ carefully crafted impeachment scheme.


18 posted on 01/15/2020 9:10:45 AM PST by Bubba_Leroy (The Obamanation has ended!)
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To: Ann Archy
Heh....n-i-c-e take.

They were all so brazen and sloppy while committing massive crimes......but remember......

<><> those were the heady days of "anything goes"....when Hilary was a shoo-in.

<><> Obama led them to believe a permanent Democratic majority was in the offing.

Obama and Hillary together would sweep all criminal wrongdoing under the rug.

What could possibly go wrong?

19 posted on 01/15/2020 9:13:24 AM PST by Liz ( <P> Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: All

Hunter Biden’s Political Gifts To Several Senate Dems Are Raising Concerns-——
Triggers Recusal Requirements During Impeachment Voting.......

Hunter Biden’s political gifts to several Senate Dems include donations to:
Sens Leahy, Menendez, Whitehouse, Cardin, Cantwell.....and onetime presidential candidate, Sen Cory Booker.
BTW, did Hunter’s donations come from the money he made from his and Joe’s Ukrainian shakedown.....
........or did Hunter use money gleaned from the billion-dollar China shakedown?.....cackle......


DEMOCRAT RECUSAL HISTORY-——USAG Eric Holder, in private practice, represented the Swiss private bank UBS.
Because of this, he recused himself from participating in DOJ’s investigation of UBS’s abetting
of tax evasion by US account-holders and the prosecution of Brad Birkenfeld.

As AG, Holder also recused himself from baseball’s Roger Clemens’
contempt of Congress prosecution because the pitcher was once a client of his law firm.) WIKI


20 posted on 01/15/2020 9:17:53 AM PST by Liz ( <P> Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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