Free Republic
Browse · Search
News/Activism
Topics · Post Article

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
[ Post Reply | Private Reply | To 1 | View Replies ]


To: All
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
[ Post Reply | Private Reply | To 6 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson