Source Wash/Post
Posted on 10/16/2023 3:14:52 PM PDT by knighthawk
Confidential Treasury documents reveal President Biden's younger brother is embroiled in an allegedly fraudulent scheme in which he used business loans to pay off personal expenses.
James 'Jim' Biden, 74, is named in three Suspicious Activity Reports filed by banks to the Treasury Department and exclusively viewed by DailyMail.com, tying him to the alleged fraud.
The documents were uncovered during an investigation of James Biden's former business partner, Michael Lewitt, who has been charged by the Securities and Exchange Commission (SEC) with 'misappropriating' $4.7 million from his hedge fund.
(Excerpt) Read more at dailymail.co.uk ...
Swindlers is on their family crest.
As a commercial & residential renovator, we pay higher interest rates and points because of scumbags who do this crap! They are the lowest of low in our industry. I hope he’s destroyed over this.
Oh don’t worry, Jim Biden is under the Joe Biden family umbrella which means the MSM is busy making this whole thing vanish into thin air.
Who would have thought that season Tickets for the Eagles games would be worth a trip to the ‘Big House’? Heck, you might get murdered going to and from the game in Philly these days.
The Biden Access-For-Hire Operation Shows It Was A Family Affair
The Federalist ^ | 10/4/23 | ELLE PURNELL
Posted on 10/4/2023, 7:15:23 PM by CFW
As the Biden family’s corruption scandals tumble out into the open, corporate media badly want you to think the only story here is about Hunter Biden, a struggling drug addict who may have made some unwise decisions while grieving the loss of his brother. The more evidence — from whistleblower testimony to documentation — of President Joe Biden’s involvement arises, the more frantically they shout “no evidence!” and insist the elder Biden was only involved to the extent that he loves his son and talks with his wealthy foreign friends about the weather.
But — there’s another central figure in the operation. The participation of James Biden, Hunter’s uncle and Joe’s brother, shows just how much of a family affair the scandal is, with Joe Biden, the family’s “only asset,” at the top. So what exactly do we know about James Biden’s involvement?
James, his wife Sara, and Hunter went on a $101,291 spending spree with credit cards opened by Hunter and Kevin Dong, who “served as ‘Chairman Ye[’s] CEFC emissary’ in the United States.” The three Bidens purchased “extravagant items, including airline tickets and multiple items at Apple Inc. stores, pharmacies, hotels and restaurants.”
Despite telling the IRS “that he recalled not being involved with anything beyond 2017,” James Biden sent a message to Hunter in February 2018 that he was “in a near panic” because “we got nothing in Feb! … Did K [likely Kevin Dong] cut us off in Feb? I thought you had said that $ were wired into your account , 82.5 was on its way. We can’t find any record that was sent. Did I miss something?” (Excerpt) Read more at thefederalist.com ...
newsweek.com BY KHALEDA RAHMAN ON 10/18/22
Joe Biden’s younger brother, James Biden, has come under scrutiny after Republican Sen. Chuck Grassley said the FBI “possesses significant and voluminous evidence” of potential criminal conduct by him and Hunter Biden, the president’s son.
A letter to Attorney General Merrick Garland, FBI Director Christopher Wray and U.S. Attorney for Delaware David Weiss outlined the allegations. “Based on recent protected disclosures, the FBI has within its possession significant, impactful and voluminous evidence with respect to potential criminal conduct by Hunter Biden and James Biden.”
An FBI interview with Hunter Biden’s former business partner, Tony Bobulinski, in which Bobulinski stated that Hunter and James Biden created a business arrangement with foreign nationals connected to the Chinese government while Joe Biden was vice president.
That work “remained intentionally uncompensated while Joe Biden was vice president.”
After he left office, 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......referring to the now-defunct CEFC China Energy company.
Hunter Biden, James Biden and their business associates “created a joint venture that would serve as a vehicle to accomplish that financial compensation jujitsu trick.
That joint vehicle was called SinoHawk, Grassley said, and it was owned 50 percent by Oneida Holdings LLC (Oneida) and 50 percent by Hudson West IV. According to the summary, Oneida comprised five evenly divided LLCs, one for each business associate, including Hunter Biden and James Biden. snip
I was thinking is this the one with nude selfies on gay sites - but that’s Frank Biden.
Another of the Biden Pervert Crime family.
James Biden, the younger brother of Joe Biden, told the FBI last year
<><>the Biden family, including himself and Hunter Biden
<><>unsuccessfully tried to help a Chinese company buy U.S. energy assets
<><>including a liquid natural gas port in Louisiana
<><>the Bidens believed the company was tied to Communist Chinese Pres Xi.
Cong Scott said the documents prove that, “its even worse than he thought,”
<><>that the Biden’s would go that far
<><>the Bidens would help the Chinese acquire US energy assets,
<><>the Bidens would give an adversary the ability to control the energy supply inside the US
<><>China controlling the flow of US energy to American citizens and American industry?
<><>how much more of a traitor could you be to do such a thing?
I’ve used up all my shocked faces.
“Somebody hacked my loan, I tell ya!”
Source Wash/Post
Currently, Philadelphia Eagles season tickets start at $1956 with an average price of $2692 per seat.
And here I was thinking he was the one that used to shower with the pubescent Ashley - but that's Joe Biden.
Just gifts, nothing more.
Good thing that Jim has very good friends in very high places.
How about the millions of our dollars paid to this clown to build houses in Iraq. Ten were built.
How about the millions of our dollars paid to this
Biden clown to build houses in Iraq. Ten were built.
NYPost
By Charles Gasparino
Published Oct. 23, 2012, 4:00 a.m. ET
James Biden isn’t a big name in the business of residential housing development, so what exactly qualifies him to work at a construction company and share in the winnings of a $1.5 billion project to build affordable homes in Iraq?
If you said it has something to do with his last name, the one shared by his older brother Vice President Joe Biden, you wouldn’t be far off. At least that’s the guess of some Wall Street analysts who cover the Marlton, NJ-based company Hill International and think they’ve seen yet another sordid tale of crony capitalism.
Hill has been around for decades; its main business is managing construction projects in the Middle East and here in America. It’s built a good reputation over the years, as has the father-son team who run it, Irv and David Richter.
But the bursting of the real-estate bubble took its toll; Hill shares are down 80 percent since 2008. Since 2011, the company has reported losses. Its Middle East business has also been stymied by the Arab Spring uprisings; in Libya alone, Hill is out $60 million in payments that it’s still trying to recover.
But it got some good news not long after its housing subsidiary hired James Biden as an executive vice president in late 2010. Just six months later, Hill won one of its biggest contracts ever, a $1.5 billion deal to build at least 100,000 affordable homes in Iraq.
A good deal for Hill, a relative newcomer to building homes — and for James Biden, who as one partner will get a good share of that $1.5 billion.
The deal is contingent on the Iraqi government providing financing, which it has yet to do, but Hill execs tell analysts the money could start flowing by the end of the year. That’s when everyone involved, James Biden included, will start collecting on tens of millions of dollars in profits.
One friend of James Biden’s estimates his net worth at around $7 million, yet he seems to have a remarkable lack of concrete business experience. An attorney who’s done work for him called him a “serial entrepreneur,” but didn’t name the startups he was responsible for.
Hill chief Irv Richter called Biden a “good salesman” and the firm’s Web site describes “40 years of experience dealing with principals in business, political, legal and financial circles across the nation and internationally.”
(James Biden also had a relatively short and somewhat controversial run as a co-owner of a hedge-fund company with Joe’s son Hunter. The company, as it turns out, was marketed by companies controlled by now convicted Ponzi schemer Allen Stanford. Neither Biden was charged, but the fund company is now winding down its operations.)
No, James Biden’s obvious value comes from his connection to the Obama administration. Richter assures me that James’ ties to Joe played no part in landing the plum assignment in Iraq or any of the other government-related jobs Hill has received recently.
Really? Connect these dots: Both the Iraqi government and the Obama State Department played roles in helping Hill win the assignment, Richter concedes. And Joe Biden is President Obama’s point man on Iraq — a country where people expect politicians’ families to be “taken care of.”
Also key is TRAC Development, a South Korean firm that won the master contract for the Iraq work. And — huh! — James Biden and his wife were guests of President Obama and Michelle for last October’s state dinner honoring the president of South Korea, Lee Myung-bak.
All one big coincidence?
Well, Richter insists that, while Biden’s name and connections might open doors when government business is on the line, that doesn’t guarantee success. “If he had the name Obama, he would get in the door easier,” Richter joked.
During this month’s vice-presidential debate, Joe Biden told Americans to just ignore all that stimulus money that went to administration-connected failures like Solyndra. Crony capitalism, he insisted, hardly exists with Joe Biden and Barack Obama watching the store.
Maybe that’s why the veep, after making that dopey statement, was laughing so much that night.
Charles Gasparino is a Fox Business Network senior correspondent.
Is this the alcoholic brother with the naked selfie, or is this the other brother?
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.