Keyword: danielburrell
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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 recently revealed email from a business associate of Hunter Biden's reveals plans of a potential deal between the two of them and Facebook CEO Mark Zuckerberg...The email in question is from well-known Hunter business associate Devon Archer to a certain Jason Galanis...."This is great. I will have some edits shortly. One big [edit] is that Zuckerberg is investing in the Veterans vertical. We'll own 50% of the business at BTC Global holdco we're investing in but he's going to own 50% of the vertical PTSD in his and his partners for profit foundation."...Galanis responds, "Facebook zuckerberg [sic]???" Archer emails...
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In his opening statement to House impeachment investigators, former Hunter Biden business partner, Jason Galanis, said Joe Biden planned to join the board of his son’s firm which was being backed by a Chinese businessman and state-owned enterprises. Galanis delivered his opening statement on Friday morning to congressional investigators from inside a federal prison in Alabama where he is serving a prison sentence for engaging in an illegal scheme to enrich Burnham Asset Management. Galanis also unequivocally told investigators his firm originally partnered with Hunter Biden because of his family name. “The entire value-add of Hunter Biden to our business...
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In South Dakota, the president of the Oglala Sioux Tribe has ordered President Trump to cancel a planned visit to Mount Rushmore on July 3 for his Independence Day celebration. Julian Bear Runner told The Guardian, “The lands on which that mountain is carved and the lands he’s about to visit belong to the Great Sioux nation under a treaty signed in 1851 and the Fort Laramie Treaty of 1868 and I have to tell him he doesn’t have permission from its original sovereign owners to enter the territory at this time.”
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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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<p>Hunter Biden told his longtime friend and business partner, Devon Archer, that they would get the "last laugh" after Archer said a judge threw out his conviction, according to 2018 text messages reviewed by Fox News Digital.</p><p>Archer, who is set to appear before the House Oversight Committee on Monday and is reportedly preparing to tell lawmakers about President Biden's interactions with dozens of Hunter's business associates while he was vice president, informed Hunter Biden in a November 2018 text message that the "judge threw out my conviction today."</p>
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When the prospect of prison hangs over one’s head many people start talking… According to the latest reports, Devon Archer, a former Hunter Biden business associate, who was convicted for a financial scheme which defrauded a native American tribe of roughly $60 million is now seeking a plea deal. Archer has managed to avoid sentencing for years now, but now that the gavel is about to come down Devon Archer is reportedly looking to plead for no prison time or some sort of reduced sentence. Now this is merely speculation, but stay with me here… I am willing to bet...
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Multiple 2016 and 2017 emails from Hunter Biden’s longtime business partner Eric Schwerin .. raise new questions about a claim made by Biden's attorney regarding Biden's divestiture in a technology-focused fund. Leaked Treasury Department records obtained as part of the FinCen Files revealed that Hares Youssef, a Ukrainian-Syrian businessman with alleged ties to Russian organized crime, paid mbloom — a now-defunct technology startup fund backed by Hawaii’s Strategic State Development Corporation and Rosemont Seneca Technology Partners (RSTP) — nearly $3 million. ... The transaction was flagged via a Suspicious Activity Report (SAR) by the City National Bank in Los Angeles...
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WASHINGTON — Then-Vice President Joe Biden allegedly told Russian billionaire Yelena Baturina and her husband, ex-Moscow Mayor Yuri Luzhkov, to “be good to my boy” during a 2014 speaker phone conversation, according to a former Hunter Biden business associate who was interviewed Friday in the House impeachment inquiry. Jason Galanis, a federal inmate who defrauded an American Indian tribe, said from his Alabama prison that on May 4, 2014, the sitting vice president called into a party in southern Brooklyn featuring his son, business partner Devon Archer and the Russian power couple. “I was present when Hunter Biden called his...
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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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