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FBI has 'voluminous evidence' of Hunter Biden's 'potential criminal conduct': Whistleblowers
Epoch Times ^ | by Jerry Dunleavy, Justice Department Reporter | October 17, 2022 06:58 AM

Posted on 10/17/2022 11:25:05 AM PDT by Red Badger

The FBI is in possession of “voluminous evidence” of “potential criminal conduct” by President Joe Biden’s son Hunter Biden related to his overseas business dealings with China and Ukraine, according to new whistleblower disclosures.

Sen. Chuck Grassley (R-IA), who previously released whistleblower claims alleging that evidence on Hunter Biden’s criminality was wrongly labeled “disinformation” within the bureau, made the revelations in a Thursday letter obtained by the Washington Examiner. It was sent to Attorney General Merrick Garland, FBI Director Christopher Wray, and Delaware U.S. Attorney David Weiss — who is running the criminal investigation into Hunter Biden.

The whistleblower allegations relate to Hunter, as well as James Biden, the president's brother, regarding the duo’s dealings with the Chinese government-linked energy conglomerate CEFC China Energy. They also relate to the younger Biden’s work for Ukrainian gas giant Burisma Holdings. Grassley said his staff "reviewed the unclassified records" supporting the whistleblower claims.

“Based on recent protected disclosures to my office, the FBI has within its possession significant, impactful, and voluminous evidence with respect to potential criminal conduct by Hunter Biden and James Biden,” Grassley said in the letter.

On the China front, the Republican senator cited Tony Bobulinski, a Navy veteran and former business associate of Hunter Biden, who went to the FBI in October 2020 to detail the Biden family’s efforts to do business in China.

“The information provided by Mr. Bobulinski formed a sufficient basis to open a full field investigation on pay-to-play grounds; however, it is unclear whether the FBI did so and whether the information is part of the ongoing criminal investigation by U.S. Attorney Weiss,” Grassley said.

CEFC is a since-defunct multibillion-dollar Chinese company founded by Ye Jianming, a business tycoon who has since disappeared in China but with whom Hunter and James Biden had attempted to work out numerous deals and from whom the duo ultimately received millions of dollars.

“The evidence within the FBI’s possession that I am referencing is included, in part, in a summary of Tony Bobulinski’s October 23, 2020, interview with FBI agents,” Grassley's letter states. “In that interview, Mr. Bobulinski stated that the arrangement Hunter Biden and James Biden created with foreign nationals connected to the communist Chinese government included assisting them with potential business deals and investments while Joe Biden was Vice President; however, that work remained intentionally uncompensated while Joe Biden was Vice President. After Joe Biden left the Vice Presidency, the summary makes clear that Hunter Biden and James Biden worked with CEFC and affiliated individuals to compensate them for that past work and the benefits they procured for CEFC.”

Republicans have scrutinized Hunter Biden’s partnership with Jianming and his top lieutenant, Patrick Ho, who was sentenced to three years in prison in March 2019 for violating the Foreign Corrupt Practices Act. The case against Ho revealed that some evidence had been obtained through the Foreign Intelligence Surveillance Act.

Hunter Biden struck a $1 million legal retainer agreement with Ho following his arrest. The president's son referred to Ho as the "f***ing spy chief of China" in a recording dated May 11, 2018.

“The FBI has within its possession a different document, dated in October 2020, but referencing events that occurred years before. That document indicates that in May 2017 — approximately three months after the joint venture was hatched in Miami and the same month it was officially formed — Hunter Biden yelled at CEFC officials at a meeting for failing to fund the joint venture," Grassley wrote. "That same document notes that as of July 2017 the money still had not been transferred and James Biden considered calling CEFC officials and threatening to withdraw Biden family support from future deals.”

Grassley has said in floor speeches and financial reports that CEFC Infrastructure Investment wired $5 million to bank accounts for Hudson West III in August 2017, with the money then transferred to Hunter Biden’s firm, Owasco, and James Biden’s firm, Lion Hall Group.

In regards to Ukraine, Grassley said he had been provided potential evidence of criminality tied to Hunter Biden’s work for Burisma, which reportedly paid Hunter $50,000 a month to serve on its board for a period when his father was vice president.

Ukrainian oligarch and Burisma owner Mykola Zlochevsky is widely seen as corrupt and had $23 million frozen by British authorities in the time between the hiring of Hunter and his business associate Devon Archer.

“The FBI has within its possession a series of documents relating to information on Mykola Zlochevsky, the owner of Burisma, and his business and financial associations with Hunter Biden,” Grassley wrote in his new letter. “The documents in the FBI’s possession include specific details with respect to conversations by non-government individuals relevant to potential criminal conduct by Hunter Biden.”

In his 2021 memoir, Beautiful Things, Hunter Biden defended Zlochevsky and called the Burisma work “inspiring” and “consequential” while also admitting that “the pay was good” and that “there’s no question my last name was a coveted credential.”

Grassley concluded his letter by attacking the FBI's handling of the investigation into the president's son.

“It is unclear whether the FBI followed normal investigative procedure to determine the truth and accuracy of the information or shut down investigative activity based on improper disinformation claims in advance of the 2020 election. … It is also unclear whether U.S. Attorney Weiss has performed his own due diligence," he wrote.

Grassley’s latest revelations follow other whistleblower disclosures the senator made public this summer.

Timothy Thibault, the former FBI assistant special agent in charge of the Washington Field Office who left the bureau in late August, “ordered closed” an “avenue of additional derogatory Hunter Biden reporting” in October 2020, even though “all of the reporting was either verified or verifiable via criminal search warrants." FBI supervisory intelligence analyst Brian Auten also "opened an assessment, which was used by an FBI headquarters team to improperly discredit negative Hunter Biden information as disinformation and caused investigative activity to cease."

The senator says the criminal investigation into Hunter Biden may now be hobbled because of these actions.

Wray said he found those whistleblower allegations "deeply troubling” when asked about them in early August.

Grassley asked for “the full and unredacted October 2020 document that lists a timeline of events associated with Hunter Biden’s business associates, foreign and domestic.”

SCRBD PDF FILE AT LINK............................


TOPICS: Business/Economy; Crime/Corruption; Foreign Affairs; Front Page News; Government
KEYWORDS: arrestbiden; arrestgarland; arrestwray; bidencrimefamily; coverup; hunter
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1 posted on 10/17/2022 11:25:05 AM PDT by Red Badger
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To: Red Badger

FBI ARRESTED HUNTER BIDEN

Crickets for that headline ...


2 posted on 10/17/2022 11:28:31 AM PDT by Tennessee Nana
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To: Tennessee Nana

Rabbit Hole that laptop..PRONTO !


3 posted on 10/17/2022 11:30:26 AM PDT by Col Frank Slade
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To: Red Badger

I imagine the FBI/CIA have DECADES worth of evidence of the Biden family’s financial and sexual crimes.

Add to that he’s now a declining alzheimer’s patient, and you can see why he was installed as President in 2020

He’s the PERFECT puppet - easily controlled, and then easily disposed of.


4 posted on 10/17/2022 11:32:20 AM PDT by PGR88
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To: Red Badger

I would ALMOST say that this wouldn’t be so bad if that was the FBI’s consistent track record with the executive branch; IE: looking past indiscretions by Presidents and VPs, you know, all for the sake of the nation or some BS like that... but there is more than just duplicity here.

It would have been duplicitous for the FBI to protect Biden and not protect Trump, and that would have made them political interventionists. But it’s worse. They actually made up stuff to attack one President, all the while hiding stuff the protect another one! This makes them more than corrupt. I hate to sound so hyperbolic but if you had heard that the police in Haiti was attacking some politicians and protecting others, what would you call that?


5 posted on 10/17/2022 11:33:39 AM PDT by z3n (Kakistocracy)
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To: Red Badger

We need to find a hacker who can switch Hunter Biden’s voter registration from Democrat to Republican.
Hunter would be arrested the very next day.


6 posted on 10/17/2022 11:34:43 AM PDT by Leaning Right (The steal is real.)
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To: z3n
...but if you had heard that the police in Haiti was attacking some politicians and protecting others, what would you call that?

A normal day in Haiti...................

7 posted on 10/17/2022 11:34:55 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

Beltway bureaucrats way of running politics. Blackmail Inc.
The FBI has just become the secret police. They are the gatekeepers of elected representatives. The “Six ways to sunday” Schumer discussed.


8 posted on 10/17/2022 11:35:49 AM PDT by blackdog (The head, hands, and heart, serve even further than the purse. )
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To: All

Deep State will only deal with the compromised. Joe was picked because of his corruption. Easily controlled. Hunter and Joe’s brother were the bagmen for Joe. It’s obvious to anyone that saw any of the emails. We had it out in the open with the business partner calling a press conference with documents and explained it all. Media didn’t cover it - except our fringe and conspiracy sites, as they were called. FBI did nothing.

We have a criminal cabal running this country.


9 posted on 10/17/2022 11:36:49 AM PDT by TigerClaws
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To: Red Badger

What’s that old kids insult, “It takes one to know one”, in this case one brain damaged person can spot another brain damaged person and they both think the other one is good to go.


10 posted on 10/17/2022 11:37:03 AM PDT by srmanuel (C)
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To: Red Badger

Hunter Biden’s criminal activity is well documented and all over the internet.

The whole WORLD has seen it.

This simply shows the world just HOW corrupt our justice system is here in the good old USA..


11 posted on 10/17/2022 11:38:45 AM PDT by joethedrummer (We can't vote our way out of this, folks..)
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To: Tennessee Nana

They may well have voluminous evidence, but no reasonable prosecutor.....


12 posted on 10/17/2022 11:39:13 AM PDT by 17th Miss Regt
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To: Red Badger

Hahaha! Touché!
Not the answer I was expecting, but you made me laugh out loud.


13 posted on 10/17/2022 11:43:19 AM PDT by z3n (Kakistocracy)
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To: Red Badger

Nations hostile to US➡️Soros/Clintons/Obama/Bidens➡️Democrat party➡️Government employees

Government employees think that by harming conservatives, they are helping themselves and the Democrat party and the Clintons.

They are actually helping nations hostile to The United States to weaken and destroy The United States.


14 posted on 10/17/2022 11:43:32 AM PDT by blueunicorn6 ("A crack shot and a good dancer” )
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To: Red Badger

Imagine a world where in all justice, they impeach biden and remove him from office because of the cover up and the doings of his son being national security threats.

haha I know I’m totally dreaming. nothing will come of this and\or people will arkansacide or whatever its called (even though its not clinton.)


15 posted on 10/17/2022 11:47:37 AM PDT by NicoDon
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To: Red Badger
Hunter can't wipe his own ass without the help of "the big guy". The big guy is the real criminal in the Biden clan.

The Biden's wouldn't have $hit without Biden's influence.

Hunter will have to fall on his sword to protect Joe. It's all a distraction from Joe. Everyone knows Joe's work is not done. The FBI, DOJ, even Fox knows it.

You numbskulls that will jump up and down in celebration if Hunter is arrested will only be cementing your own death from Joe. Joe will continue with his destruction of you and the country while Hunter is walking around with an ankle bracelet.

16 posted on 10/17/2022 11:48:49 AM PDT by lewislynn (Trump accomplished more in one term than any other President in your lifetime.)
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To: Col Frank Slade

Too late

Alice is now too big to miss ...


17 posted on 10/17/2022 11:52:15 AM PDT by Tennessee Nana
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To: z3n

18 posted on 10/17/2022 11:53:59 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

Hey Chuck, what is the FBI doing with all these incriminating documents?????????


19 posted on 10/17/2022 11:54:09 AM PDT by 1Old Pro
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To: Red Badger

😴😴😴😴😴😴😴😴😴😴


20 posted on 10/17/2022 11:54:40 AM PDT by rktman (Destroy America from within? Check! WTH? Enlisted USN 1967 to end up with this? 😕)
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