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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...

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...

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 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...

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...

House Republicans are demanding to know whether one of Russia’s wealthiest women, who paid scandal-scarred Hunter Biden’s company $3.5 million, is receiving preferential treatment from the Biden administration because she has not been targeted by Treasury Department sanctions. -snip- The GOP group, led by Rep. James Comer, the ranking member of the House Oversight and Reform Committee, sent a letter to the Treasury Department Thursday questioning why Elena Baturina has so far escaped the sanctions levied on Russians after the attack on Ukraine. Baturina, the former wife of the late mayor of Moscow, Yuri Luzhkov, wired $3.5 million in 2014...

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...

Gore's, Talbott's Red Russian roots How they 'Hammer'-ed out Washington-Moscow policy Posted: October 3, 2000 Loutchansky's name surfaced again last year, when the Washington Post revealed that first lady Hillary Rodham Clinton's two brothers, Tony Rodham and Hugh Rodham, were involved in a $118 million scheme to grow and export hazelnuts in the former Soviet republic of Georgia. Their partner in the venture was Aslan Abashidze, who said his financial adviser was Loutchansky. Abashidze is a reputed member of a Russian organized crime family.The Rodham brothers at first balked and then agreed to national security adviser Sandy Berger's request that...

Russians fainting in the subway. People jumping into city pools and the Moscow River drowning. Ambulances racing around a city eerily free of its normal traffic congestion...These seem like scenes from a horror movie, but they are all too real. Between hundreds of wildfires in Russia and record-breaking heat, this has been the worst summer in Russian memory. Nearly 100 deaths are officially attributed to the fires...and officials report that the death rate in Moscow has doubled from its customary levels, to 700 per day, owing to heat-induced illness and smoke-filled air. Thousands of homes and dachas have been destroyed,...

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...

BEIJING, January 31 (RIA Novosti) - Moscow authorities hope that China will support the bid of the Russian capital to host the 2012 Olympic Games, announced Moscow's Mayor Yuri Luzhkov at the Beijing airport. Mr. Luzhkov is on a short visit to the Chinese capital. "We are certain that China will support Moscow," Yuri Luzhkov said answering the question about China's support of Moscow's bid to host the 2012 Olympics. The Mayor told RIA Novosti that the discussion of the preparation for the 2012 Olympics was an important part of his current visit to Beijing. (London, Paris, Madrid and New...