Keyword: baturina
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Hunter Biden once met with a controversial Russian oligarch who’s been sanctioned by the UK over the deadly invasion of Ukraine — but hasn’t faced any punishment from the US. An itinerary for a three-day visit to the US by billionaire Vladimir Yevtushenkov shows a breakfast scheduled with President Biden’s son at the swank Ritz-Carlton hotel near Central Park from 9 to 10 a.m. on March 14, 2012, investigative journalist Vicky Ward revealed on her Substack account Wednesday. -snip- Online reports, including one cited in a secret US government cable posted online by Wikileaks, have said he is married to...
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Devon Archer was convicted of defrauding the Oglala Sioux Indian tribe out of bond-sale proceeds. Hunter Biden was not implicated in the scheme, which defrauded the Oglala Sioux Indian tribe out of the proceeds of bond sales. | Pablo Martinez Monsivais, File/AP Photo A federal appeals court reinstated the fraud conviction of Hunter Biden’s former business partner on Wednesday, reversing a lower court judge who had granted his request for a retrial. Hunter Biden was not implicated in the scheme, which defrauded the Oglala Sioux Indian tribe out of the proceeds of bond sales. But the scheme was committed under...
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A former business partner of Hunter Biden was sentenced Monday to more than a year in prison for his role in a scheme to defraud a Native American tribe of some $60 million in bonds. The defendant, Devon Archer, was sentenced to one year and one day in federal prison by Manhattan Judge Ronnie Abrams, who said the crime was “too serious” to let him just walk. “There’s no dispute about the harm caused to real people,” Abrams said, noting that the defrauded tribe, the Oglala Sioux, is one of the poorest in the nation. Archer will also have to...
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Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records.A former senior adviser to John Kerry’s presidential campaign was arrested Friday on Nantucket on a warrant out of Las Vegas following the sale of his foreclosed mansion on the island, multiple outlets reported. Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records. He was ordered to be committed to Barnstable County Correctional Facility after not posting bail, which was set at $10,000 cash... Burrell, a businessman in private equity...
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The Biden family and its business associates received millions of dollars from oligarchs in Russia, Kazakhstan, and Ukraine while Joe Biden was vice president, according to bank records obtained by the House Oversight Committee. With the new payments included, the committee says it has now identified more than $20 million in payments from foreign sources to the Biden family and their business associates. Those foreign sources include not only the three aforementioned countries, but also China and Romania as well. Hunter Biden’s former business associate Devon Archer previously testified that then-Vice President Biden joined roughly 20 phone calls on speakerphone...
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House Republicans are probing whether the Department of Justice retaliated against one of their impeachment witnesses — a former business associate of Hunter Biden who revealed a 2014 conversation then-Vice President Biden had with his son and the former mayor of Moscow. Jason Galanis, who is currently serving a 14-year federal prison sentence for defrauding an American Indian tribe, disclosed a May 4, 2014, speaker phone conversation between Hunter and Joe Biden and Russian oligarch Yelena Baturina and her husband, the ex-Moscow Mayor Yuri Luzhkov. Galanis was interviewed last month from his prison cell in Montgomery, Ala., and during his...
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February 2, 2011, 3:33 pm Investment Banking | Legal/Regulatory Police Search Deutsche Bank Office in Russia By ANDREW E. KRAMER 6:10 p.m. | Updated MOSCOW — Masked policemen raided Deutsche Bank’s main Moscow office on Wednesday, questioning bankers and unnerving employees. Police said they were searching for documents in a real estate deal linked to a member of the Russian Parliament, now living in exile in the United States. The parliamentarian, Ashot Yegiazaryan, had business dealings with companies tied to the former mayor of Moscow, Yuri M. Luzhkov, who fell from favor and resigned last fall. Deutsche Bank said in...
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Russia's richest woman sues Forbes magazine MOSCOW, Feb 14 (Reuters) - Russia's richest woman, who is also the wife of Moscow's mayor, is suing the Russian edition of Forbes magazine for defamation over a story detailing her business interests, her company said on Wednesday. A spokesman for Yelena Baturina's Inteko firm said it had filed a suit against the magazine and its editor in Russian courts seeking compensation totalling 213,000 roubles ($8,100). "The article published in the December edition of Forbes magazine contains information which is not true," said Inteko spokesman Gennady Terebkov. That information included "the incorrect reproduction of...
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The top Democrat on the House Oversight Committee dismissed Chairman James Comer’s Wednesday morning release of bank records that appear to show Hunter Biden was paid millions by Eastern European oligarchs. The 19-page memo, which provides screenshots of redacted financial records, says millions of dollars in payments came from Ukrainian energy company Burisma Holdings, Russian oligarch Yelena Baturina and Kazakhstani oligarch Kenes Rakishev. The records also suggest Joe Biden attended dinners with Baturina, Rakishev and a representative from Burisma while he was vice president.
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First son Hunter Biden’s former business partner Devon Archer told lawmakers this week that Ukrainian natural gas firm Burisma Holdings brought the political scion onto its board so that “people would be intimidated to mess with them … legally.” ... Archer also revealed that then-Vice President Joe Biden met twice with his son’s shady post-Soviet business partners at DC’s Café Milano, not once as previously reported. These and other revelations blow new holes in Biden’s claim that he never discussed business with his now-53-year-old son — as House Republicans move closer to launching an impeachment inquiry. The transcript also confirms...
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WASHINGTON - President Biden’s top spokesperson refused to comment Monday on why two Russian billionaires associated with first son Hunter Biden have escaped US sanctions over the year-old war in Ukraine. The Post asked press secretary Karine Jean-Pierre for an explanation after reporting fresh details last week on the association between the Biden family and oligarchs Vladimir Yevtushenkov and Yelena Baturina. “Could [you] share the reason why President Biden hasn’t sanctioned the Russian billionaires Vladimir Yevtushenkov and Yelena Baturina?” The Post asked Jean-Pierre at her regular briefing. Yevtushenkov and Baturina partnered with Hunter Biden while searching for US property investments...
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Before Donald Trump was even elected president and throughout the entire period of his administration, the Leftist establishment that is entrenched in Washington officialdom and among the propaganda outlets that are known as the major news organizations inundated us with nonsense about how he had improperly colluded with Russia in order to gain the White House, and was still in Vladimir Putin’s pocket. There was, as is now well-known, nothing whatsoever to it; it was all a hoax designed to discredit Trump and destroy his presidency, although like the Japanese soldiers found hiding in the woods in the 1970s, not...
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Joe Biden as vice president hired one of his son Hunter’s investment-firm staffers as a personal assistant, emails from his son’s discarded laptop show. Anne Marie Person, 34, left Hunter Biden’s Rosemont Seneca Partners in 2014 to join the veep’s staff — and stayed in close contact with her former bosses, keeping them apprised of visiting dignitaries and official events they might have interest in, according to the emails. Rosemont Seneca and its affiliates have come under scrutiny, as the US Department of Justice investigates Hunter Biden’s foreign dealings as part of a possible tax-fraud probe. Hunter Biden secured meetings...
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All those who wanted to read the December issue of the Russian Forbes will not be able to do it in the short run: one of the articles was dedicated to the only woman in the list of billionaires - Elena Baturina. The article or, to be more exact, the cover made jurists working for Baturina's company "Inteko" lodge a complaint against the magazine for the publicity containing untrustworthy and slandering information. As a result the publishing house Axel Springer responsible for Russian Forbes circulation called off the whole December issue. Baturina's words printed on the cover said: "I was...
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