Keyword: abbelowell
-
Hunter Biden abruptly dropped his lawsuit Wednesday against two Internal Revenue Service whistleblowers who alleged a wide-ranging cover-up in the Department of Justice to stonewall the tax fraud investigation into him. The Biden scion had slapped a lawsuit against the two whistleblowers in 2023, alleging that they “targeted and sought to embarrass Mr. Biden via public statements to the media in which they and their representatives disclosed confidential information about a private citizen’s tax matters.” Without detailing a specific reason why, the scandal-scarred 55-year-old voluntarily moved to dismiss his lawsuit against Gary Shapley, who was an IRS supervisory special agent...
-
New York Attorney General Letitia James has tapped criminal defense attorney Abbe Lowell — who previously defended Hunter Biden against federal tax and gun charges — as she fights mortgage fraud allegations. Lowell, a partner at the Winston & Strawn LLP law firm, was hired by the Office of the New York State Attorney General and not retained personally by James, according to the Times Union. The decision to hire Lowell, a prominent white-collar defense lawyer, was based in part on the AG’s office belief that the bombshell criminal referral filed by Federal Housing Finance Agency Director William Pulte earlier...
-
The two IRS agents who blew the whistle on the Hunter Biden tax investigation and significantly altered the course of the case, on Friday night sued the first son’s lawyer Abbe Lowell for defamation. The two whistleblowers, Gary Shapley and Joseph Ziegler, are suing for libel because of the alleged damage done to their careers, and are requesting a jury trial in Washington, D.C. The whistleblowers originally brought concerns to the House Ways and Means Committee that the Justice Department had provided preferential treatment to Biden during a probe into his alleged tax violations. Shapley and Ziegler alleged in Friday's...
-
Sept. 5 (UPI) -- Attorneys for Hunter Biden, the son of President joe Biden, offered to settle a range of federal tax charges against him with an "Alford plea" during a court appearance Thursday in Los Angeles. The surprise offer came as proceedings began on Day 2 of Hunter Biden's trial on nine felony and misdemeanor charges of failing to pay $1.4 million in federal taxes from 2016 through 2019, ABC News and the Washington Post reported. U.S. District Judge Mark Scarsi temporarily adjourned the trial, which is still in the pre-jury selection phase, after Biden's attorneys caught prosecutors by...
-
Hunter Biden is pleading guilty to at least some of the nine tax charges against him, in a stunning last-minute reversal at his criminal trial in Los Angeles. The change was not due to a plea deal, with prosecutor Leo Wise telling Judge Mark Scarsi on Thursday: 'this is the first we're hearing of this'. The stunning revelation was made by Hunter's attorney Abbe Lowell in front of the judge, while 120 potential jurors waited next door to be selected for his trial. Lowell cited legal cases and precedents suggesting that by pleading guilty, the judge would have to decide...
-
Hunter Biden will accept a guilty verdict in his tax evasion case in California, his lawyer Abbe Lowell said Thursday, as jury selection was about to begin. Lowell said the president's son would submit what's known as an Alford plea, meaning he would accept a guilty verdict while maintaining his innocence. Court is in recess until 2 p.m. ET while the government reviews the law on this issue. Prosecutors said this is the first they're hearing of Biden's plea. Biden is charged with failing to pay at least $1.4 million in federal taxes while living an "extravagant lifestyle." In December,...
-
The president's son was indicted in December on three felony and six misdemeanor counts alleging that he failed to pay his taxes over several years. LOS ANGELES — Hunter Biden intends to change his plea in the federal tax-related charges against him, his attorney Abbe Lowell said on Thursday. The reversal was made shortly before jury selection was expected to begin in what would have been Biden's second trial this year. The only surviving son of President Joe Biden, Hunter Biden is the first offspring of a sitting president to stand trial on criminal charges. Shortly after the announcement, the...
-
A lawyer for Hunter Biden told a federal judge in Los Angeles on Thursday morning that there was no reason to proceed with jury selection in his criminal tax case because the son of President Joe Biden intends to change his plea. Hunter Biden had previously pleaded not guilty in the case. This is breaking news. Please refresh for updates.
-
Hunter Biden’s tax trial is slated to begin this week in a California federal court. Hunter Biden faces up to 17 years in prison for nine charges — three felonies and six misdemeanors — related to his alleged failure to pay over $1.4 million in taxes between 2016 and 2019. Rather than paying his taxes, prosecutors allege he spent his substantial income on an “extravagant lifestyle,” including “drugs, escorts and girlfriends, luxury hotels and rental properties, exotic cars, clothing, and other items of a personal nature.” Like his gun trial in June, where prosecutors secured a conviction on all three...
-
Wait till you get a gander at the NYT's latest groundbreaking, earth-shattering, absolutely-not-years-late revelation about Hunter Biden!.Suddenly the New York Times has just had an epiphany. Hunter Biden, son of the President, might have been doing some not-so-kosher stuff with foreign countries! Gasp! Shock! Awe! Who could have possibly seen this coming? Oh, right. Everyone who's been paying attention for the last four years.With this month’s revelations that Hunter Biden directly contacted American officials for the benefit of foreign clients in Ukraine and allegedly Romania, and with Mr. Biden facing a new trial next month stemming from charges of tax...
-
Hunter Biden sought the State Department’s help for a Ukrainian energy company while President Joe Biden was vice president, according to the New York Times, which obtained the information from the agency via a FIOA request dating back to 2021. The release of the document is significant for three reasons. First, the agency released the document after Joe Biden announced he would not seek reelection, underscoring concerns among Republicans that the Biden administration covered up Hunter’s foreign business dealings that enriched the Biden family while Joe Biden was vice president. Second, Hunter did not register as a foreign agent for...
-
Hunter Biden is a corrupt con artist who used his father’s position to leverage the government and make himself millions. Now that Joe Biden has been successfully pushed aside, officials are allowed to admit this, and The New York Times is allowed to report it. It’s rotten, unscrupulous, cynical hypocrisy. Emails reveal that Hunter, while his father was vice president, wrote a letter to the US ambassador to Italy, asking for introductions to help the Ukraine gas company Burisma land a lucrative contract with Italy. That’s why Burisma was paying Hunter $1 million a year to sit on its board.
-
First son Hunter Biden, acting on behalf of a Ukrainian energy company, requested help from the US Embassy in Rome to land a lucrative business deal, while his father, Joe Biden, was vice president, according to a report. Hunter’s big ask and apparent attempt to use his father’s position of power to land the deal for Bursima — the Ukrainian gas giant that he sat on the board for — came to light only after State Department records were released to the New York Times after Joe Biden ended his 2024 re-election bid last month. “I want to be careful...
-
The evidence prosecutors plan to cite in Hunter Biden’s California federal tax trial in the coming months states that the first son was paid by a foreign client in exchange for influencing U.S. policy. This provides evidence for a key claim the IRS whistleblowers brought to Congress last year: the Department of Justice had evidence of crimes by Hunter Biden, but failed to charge them before the statute of limitations expired.According to motions filed earlier this week, federal prosecutors are planning to cite evidence at trial that Hunter Biden and his business associates were paid by a Romanian businessman to...
-
Special Counsel David Weiss appears to have finally made the long-awaited case exposing years of concealment and political corruption. No, it is not the case against Hunter Biden. The allegations of tax fraud in California are obvious and unavoidable. Weiss just made the case against the Justice Department and himself in protecting Hunter Biden from the most damaging charges of being an unregistered foreign agent. In a new filing, Weiss released evidence on Hunter seeking money to advance the interests of a Romanian on United States policy. I have previously testified on the Foreign Agents Registration Act and have previously...
-
Hunter Biden accepted $3,101,258 from Romanian partner Gabriel Popoviciu to “influence U.S. government agencies” when President Joe Biden served as vice president, Special Counsel David Weiss said in a Wednesday court filing. Weiss, who stopped short of accusing Hunter of having “improperly coordinated with the Obama administration,” failed to indict him on Foreign Agents Registration Act (FARA) violations in 2023, opting instead to indict the president’s son on alleged tax violations, potential wrongdoing that Republicans claim falls short of justice. Weiss could still charge Hunter with violating FARA because his sweetheart plea deal, which was negotiated to give Hunter sweeping...
-
Romanian businessman Gabriel Popoviciu expected to testify against Hunter Biden Department of Justice (DOJ) prosecutors allege Hunter Biden was paid by a Romanian oligarch to "influence U.S. policy and public opinion," while his father, Joe Biden, was vice president, according to new documents. The documents were filed by Special Counsel David Weiss in the Central District of California on Wednesday. The filings pertain to Hunter Biden's tax trial in California. The allegations are the closest prosecutors have come to tying President Biden to his son's overseas business dealings. Romanian businessman Gabriel Popoviciu is expected to testify against Hunter Biden in...
-
Prosecutors in special counsel David Weiss' office are accusing Hunter Biden of accepting payments from a Romanian businessman "to influence U.S. government agencies" while his father Joe Biden was vice president. If true, the allegation would mark the closest prosecutors have come to tying President Joe Biden to his son's overseas business endeavors -- a matter congressional Republicans have spent years scrutinizing.
-
Hunter Biden plans to change his not guilty plea in his federal tax case, his defense attorney said Thursday just as jury selection was set to begin. Defense attorney Abbe Lowell announced Hunter Biden's plans to change his previous plea, just months after the president's son was convicted of gun charges in a separate case, but did not provide further details. The latest case accuses Hunter Biden, son of President Joe Biden, of a four-year scheme to avoid paying at least $1.4 million in taxes while pulling in millions of dollars from foreign business entities. He is already facing potential...
-
Hunter Biden’s attorney, Abbe Lowell, and a top aide for First Lady Jill Biden attended a White House event on December 11, 2023, two days before Hunter defied a congressional subpoena to appear before Congress, White House visitor logs show reported by New York Post’s Jon Levine. The attendance of Lowell and Biden’s aide, along with the timing of the appearances, raises questions about whether the White House and Hunter’s legal team are in coordination. The White House claimed the log entry related to a White House Hanukkah reception and that nobody discussed Hunter’s legal woes, Levine reported.
|
|
|