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Keyword: galanis

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  • Court reinstates fraud conviction for Hunter Biden business partner

    10/08/2020 5:26:17 PM PDT · by SJackson · 19 replies
    Politico ^ | 10/08/2020 | BEN SCHRECKINGER
    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...
  • Biden planned to join son’s China-backed firm after vice presidency, former partner tells Congress

    02/23/2024 3:55:07 PM PST · by CFW · 8 replies
    Just the News ^ | 2/23/24 | Steven Richards
    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...
  • John Kerry’s former campaign adviser arrested on Nantucket on fugitive from justice warrant

    09/24/2024 10:23:05 AM PDT · by jerod · 34 replies
    Boston.com ^ | September 23, 2024 | Molly Farrar
    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...
  • House GOP probes alleged DOJ retaliation against impeachment witness serving 14-year sentence who revealed then-VP Joe’s Moscow call

    03/05/2024 7:08:51 PM PST · by bitt · 5 replies
    nypost ^ | 3/5/2024 | Josh Christenson
    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...
  • Biden planned to join son’s [Communist] China-backed firm after vice presidency, former partner tells Congress

    02/26/2024 2:53:46 PM PST · by henbane · 13 replies
    Just The News ^ | February 23, 2014 | Steven Richard
    Galanis also told investigators that Joe Biden called in to meetings Hunter Biden organized with the Burnham partners and funders, which included Yelena Baturina, her late husband Yuri Luzhkov, the former mayor of Moscow, and Devon Archer. "It was clear to me this was a pre-arranged call with his father meant to impress the Russian investors that Hunter had access to his father and all the power and prestige of his position,” Galanis said of the phone call. After House Democrats this week argued that the impeachment inquiry led by the House Oversight Committee was “essentially" over, as Maryland Democratic...
  • Email reveals deal planned between Hunter Biden and Mark Zuckerberg

    11/01/2020 3:30:18 PM PST · by CheshireTheCat · 11 replies
    The Post Millenial ^ | October 27, 2020 | James Anthony
    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...