| See also Raj’s post on the IRS tax liens here. |
[PJ] Hunter Biden's bank account records reveal a $156 million counterfeiting scheme involving Ukrainian gas firm Burisma and the cybersecurity firm CrowdStrike, according to a new legal filing in an Arkansas paternity case. The document, filed Friday by the Florida-based private-eye firm D&A Investigations, intends to notify the court of "felonies including Fraud and Counterfeiting." The document names Burisma, the gas company that hired Biden to the board while his father, then-Vice President Joe Biden, was the Obama administration point person on Ukraine, and CrowdStrike, which investigated the hacking of DNC emails in 2016.In the case, Lunden Alexis Roberts, a former Washington, D.C., stripper, is seeking full custody and child support after a November paternity test confirmed that Roberts' son ‐ born in August 2018 ‐ was indeed Hunter Biden's child. Hunter Biden's older brother, Beau, passed away in 2015. In 2017, the younger brother divorced his wife of more than 20 years, Kathleen Biden, and dated Hallie Biden, Beau's widow. Since he did not break up with his late brother's widow until April 2019, the paternity test showed that he cheated on her.
One month after the break-up with Hallie, he married Melissa Cohen in a surprise wedding.
While the paternity case reveals the sordid details of Hunter Biden's sex life, it may also shed light on potential corruption in Ukraine.
According to the filing, "the bank account records provide the source and destination bank account numbers of: Burisma Holdings Limited, PrivatBank, Bank of China, DEFENDANT's business partners, Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RSBais, LLC."
"They also verify the Counterfeiting scheme accumulating $156,073,944.24 with an Average Account Value (monthly balance) in the amount of: $6,785,823.66," the filing adds.
Perhaps the most explosive claim came with the link between Burisma and CrowdStrike. "Burisma Holdings Limited, finances Atlantic Council (Ukraine) and associated rogue operatives from the USDOS, FVEY and CrowdStrike in Ukraine, using PrivatBank."
Following The Money: The Federalist - IRS Goes After Hunter Biden For Over $112,000 In Unpaid Taxes
Related:
Burisma: 2019-12-30 Russiagate Investigation Now Endangers Obama
Burisma: 2019-12-28 Well Well, Look Who Doesn't Want to Testify at a Senate Impeachment Trial
Burisma: 2019-12-25 Giuliani: ‘Saint Marie Yovanovitch' Quashed Ukraine Probe Into Missing $5.3 Billion in Foreign Aid
Burisma: 2019-12-30 Russiagate Investigation Now Endangers Obama
Burisma: 2019-12-28 Well Well, Look Who Doesn't Want to Testify at a Senate Impeachment Trial
Burisma: 2019-12-25 Giuliani: ‘Saint Marie Yovanovitch' Quashed Ukraine Probe Into Missing $5.3 Billion in Foreign Aid
Related:
CrowdStrike: 2019-12-09 Schiff's ‘Whistleblower' Eric Ciaramella Held Mysterious Meeting in Obama's White House in September 2016 Likely Covering Ukraine and Soros Groups
CrowdStrike: 2019-12-07 CrowdStrike: a Conspiracy Wrapped in a Conspiracy Inside a Conspiracy
CrowdStrike: 2019-11-20 FBI Never Saw CrowdStrike Unredacted or Final Report on Alleged Russian Hacking Because None was Produced
CrowdStrike: 2019-12-09 Schiff's ‘Whistleblower' Eric Ciaramella Held Mysterious Meeting in Obama's White House in September 2016 Likely Covering Ukraine and Soros Groups
CrowdStrike: 2019-12-07 CrowdStrike: a Conspiracy Wrapped in a Conspiracy Inside a Conspiracy
CrowdStrike: 2019-11-20 FBI Never Saw CrowdStrike Unredacted or Final Report on Alleged Russian Hacking Because None was Produced