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Keyword: cefcchina

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  • Biden DOJ announces charges against Gal Luft, a think tank official who provided the FBI with info on the Biden family's dealings w/ China in 2019

    07/10/2023 3:04:05 PM PDT · by packagingguy · 81 replies
    United States Attorney's Office Southern District of New York ^ | July 10, 2023 | U.S. Attorney's Office, Southern District of New York
    Gal Luft, a Dual U.S.-Israeli Citizen, Allegedly Evaded FARA Registration While Working to Advance the Interests of China in the United States and Sought to Broker the Illicit Sales of Chinese-Manufactured Weapons and Iranian Oil to China... U.S. Attorney Damian Williams said: “As alleged, Gal Luft, a dual U.S.-Israeli citizen and co-head of a Maryland think tank, engaged in multiple, serious criminal schemes. He subverted foreign agent registration laws in the United States to seek to promote Chinese policies by acting through a former high-ranking U.S. Government official; he acted as a broker in deals for dangerous weapons and Iranian...
  • Hunter Biden Admits in Court He Made $664K from CEFC China Energy, Contradicting Joe Biden’s Claims

    07/27/2023 12:42:16 PM PDT · by Macho MAGA Man · 19 replies
    Breitbart ^ | July 27, 2023 | Wendell Husebo
    Hunter Biden’s lawyer, Chris Clark, admitted in court Wednesday the president’s son received $664,000 from CEFC China Energy Co. in 2017, contradicting President Joe Biden’s claim Hunter Biden never received money from a Chinese entity. During a hearing before U.S. District Judge Maryellen Noreika, Clark revealed Hunter made over one million dollars in foreign business transactions, including $664,000 from CEFC, a company linked to the CCP and Chinese intelligence. “During calendar year 2017, Biden earned substantial income, including: just under $1 million from a company he formed with the CEO of a Chinese business conglomerate [BHR Partners]; $666,666 from his...