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Early warning: Feds alerted to whistleblower concern over Hunter Biden business deals in 2015
Just the News ^ | 9/7/23 | John Solomon

Posted on 09/07/2023 3:19:15 AM PDT by CFW

Banking whistleblowers first began raising alarms about Hunter Biden’s business deals as long ago as Spring 2015 while his father was still serving as vice president, flagging what they feared were “suspicious” transactions and “fraudulent" schemes. One of the bankers became so concerned he eventually escalated his concerns to the U.S. Securities and Exchange Commission (SEC) only a few days before Donald Trump won the presidency in 2016, according to documents provided to Congress and obtained by Just the News.

“Due diligence on involved parties reveals less than clean records,” a Morgan Stanley investment bank compliance presentation from May 2015 stated, specifically providing a dossier about Hunter Biden’s background, his expulsion from the Navy, his association with the Ukrainian energy company Burisma Holdings and photos of the future first son with Barack Obama and Joe Biden.

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


TOPICS: Constitution/Conservatism; Crime/Corruption; Extended News; Politics/Elections
KEYWORDS: biden; bidencrimefamily; corruption; dojfbi; hunter; hunterbiden
The cover-up by Obama officials, the politicized DOJ and FBI, is just amazing. Also, how DID they get the media to cooperate for so long and at some an amazing level?

You would think they would want this scoop since it would peg them as the nation's leading investigative media outlet for decades to come. Then again, John Solomon, the author of this piece previously worked for those outlets and has been exposing the corruption for decades. He was ostracized by those who should have been supporting him in his work. Thankfully, he refused to sell out and instead walked away with his integrity intact. Solomon does a great job in providing us with more and more information regarding the Biden family's corruption.

Money, threats, or promises of something had to motivate media in working so hard to cover-up for the left for so many decades.

1 posted on 09/07/2023 3:19:15 AM PDT by CFW
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To: CFW

Related article:

https://www.thecentersquare.com/national/article_c8ad5b54-4cf2-11ee-b28b-dbe1b7cb61d0.html

“Federal agency may withhold records from Hunter Biden investigators”


2 posted on 09/07/2023 3:21:03 AM PDT by CFW (I will not comply!)
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To: CFW

Oh,my! They knew and did nothing about it? I’m shocked...shocked I tell you!


3 posted on 09/07/2023 3:25:21 AM PDT by Gay State Conservative (Two Words: BANANA REPUBLIC!)
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To: CFW

BTTT


4 posted on 09/07/2023 4:28:29 AM PDT by nopardons ( )
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To: CFW

What’s the sense of keeping “records” if they cannot be reviewed?


5 posted on 09/07/2023 4:48:05 AM PDT by fishnuts2 (Not rich enough to be a democrat)
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To: All

Only a few days before Donald Trump won the presidency in 2016, according to documents provided to Congress and obtained by John Solomon’s crackerjack “Just the News” reporting.
<><> Banking whistleblowers raised alarms in Spring 2015 about Hunter’s sub rosa business
<><>aided and abetted while Joe Biden was Obama’s vice president.

“Due diligence on both parties reveals less than clean records,” a Morgan Stanley investment
bank compliance presentation from May 2015 stated. The banker provided a dossier WRT
<><>Hunter Biden’s shady background,
<><>his expulsion from the Navy for drug use,
<><>his profitable bagman association w/ Ukraine’s Burisma Holdings
<><>photos of Hunter chumming w/ then-Pres Obama and VP Joe Biden.

The upshot was one concerned Banker flagged Biden’s “suspicious transactions”
and “fraudulent schemes” and got so alarmed, he escalated his concerns to the SEC.


6 posted on 09/07/2023 4:51:22 AM PDT by Liz
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FTA---In a section of the complaint titled “Fraudulent Schemes Perpetrated by Devon Archer (Hunter's business partner) and his Associates.” The whistleblower said he had obtained “information regarding self-dealing concerning Archer,w/ other associates, involving "mbloom," a fraudulent technology fund.”

"Mbloom" has long been a concern to congressional investigators and news reporters looking at Hunter Biden's business dealings because "mbloom" was receiving tax dollars funds from the federally funded Troubled Asset Relief Program (TARP) through the state of Hawaii.

===============================================
snip

The whistleblower’s complaint alleged his concerns about mbloom involved
<>an undisclosed self-dealing scam WRT the Hawaii-based venture capital fund using tax dollars.
<>His complaint noted the venture received $10 million in funding from a Hawaii state program
<>he urged the SEC to investigate.
<>Mbloom has denied engaging in wrongdoing.

7 posted on 09/07/2023 5:46:02 AM PDT by Liz
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To: Gay State Conservative

… I’m shocked...shocked I tell you!…

”There is nothing behind that curtain, I’m telling you!”

8 posted on 09/07/2023 3:56:13 PM PDT by immadashell (Save Innocent Lives: Ban Gun Free Zones)
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