House Oversight Committee Chairman James Comer has released details of the banking transfers from foreign businesses into the Biden family while Joe Biden was in office. [House Oversight Link] – Bank Detail Link HERE.
The payments flowed into companies set up by Hunter Biden and Devon Archer, the witness who testified to congress. Those companies then distributed the money (laundered) into subsidiary companies of Rosemont Seneca, and then the money was distributed to the Biden group. One of the transactions, traced through bank records by the House investigators, was the payment of $3.5 million from Yelena Baturina, wife of the Mayor of Moscow.
WASHINGTON—House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) today released a third bank records memorandum detailing new information obtained in the Committee’s investigation into the Biden family’s influence peddling schemes. The memorandum outlines how the Bidens and their business associates received millions from oligarchs in Russia, Kazakhstan, and Ukraine during Joe Biden’s vice presidency.
After Hunter Biden received millions of dollars in payments, then-Vice President Joe Biden dined with his son’s foreign associates in Washington, D.C. Devon Archer, Hunter Biden’s former business partner, recently testified that then-Vice President Joe Biden was “the brand” sold to enrich the Biden family and was used to send “signals” of access, power, and influence.
“During Joe Biden’s vice presidency, Hunter Biden sold him as ‘the brand’ to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine. It appears no real services were provided other than access to the Biden network, including Joe Biden himself. And Hunter Biden seems to have delivered. This is made clear by meals at Café Milano where then-Vice President Joe Biden dined with oligarchs from around the world who had sent money to his son,” said Chairman Comer.
“It’s clear Joe Biden knew about his son’s business dealings and allowed himself to be ‘the brand’ sold to enrich the Biden family while he was Vice President of the United States. The House Oversight Committee will continue to follow the money trail and obtain witness testimony to determine whether foreign actors targeted the Bidens, President Biden is compromised or corrupt, and our national security is threatened.”
Below is a summary of the third bank records memorandum. The full memorandum can be found here.
Committee Staff is Releasing Payments from Russia, Kazakhstan, and Ukraine that Occurred During Joe Biden’s Vice Presidency: The Committee has now identified over $20 million in payments from foreign sources to the Biden family and their business associates.
♦ Hunter Biden and Devon Archer Used Rosemont Seneca Entities to Bring in Millions from Oligarchs in Europe and Asia: Using accounts nominally tied to Devon Archer (but using the familiar “Rosemont Seneca” branding), Hunter Biden received incremental payments originating from foreign sources, attempting to hide the source and size of the payments.
♦ In February 2014, a Russian Oligarch Sent $3.5 Million to a Shell Company Associated with Hunter Biden and Devon Archer: Russian billionaire Yelena Baturina transferred $3.5 million to Rosemont Seneca Thornton, a shell company. Approximately $1 million was transferred to Devon Archer, and the remainder was used to initially fund a new company account, Rosemont Seneca Bohai, which Devon Archer and Hunter Biden used to receive other foreign wires.
♦ In Spring 2014, a Ukrainian Oligarch Placed Archer and Biden on the Burisma Board of Directors and Agreed to Pay them $1 Million Each per Year: Burisma Holdings’ (Burisma) corporate secretary, Vadym Pozharsky, worked on behalf of the Ukrainian oligarch and owner of Burisma, Mykola Zlochevsky. Hunter Biden was initially hired by Burisma to work as counsel for the company, and Pozharsky and Zlochevsky met with Hunter Biden at a conference in Lake Como in Italy where they decided Hunter Biden would work on the board of directors with Devon Archer. Then-Vice President Joe Biden visited Ukraine soon after their first payments. Payments from Burisma for both Devon Archer and Hunter Biden were wired to Rosemont Seneca Bohai. Payments were transmitted in incremental amounts to Hunter Biden’s different bank accounts.
♦ In April 2014, a Kazakhstani Oligarch Wired the Exact Price of Biden’s Sportscar to a Bank Account Used by Archer and Biden: In February 2014, Hunter Biden met with Kenes Rakishev at a Washington, D.C. hotel. Rakishev worked closely with the prime minister of Kazakhstan, Karim Massimov. In April, Rakishev, a Kazakhstani oligarch, wired $142,300 to Rosemont Seneca Bohai. The next day, a payment was made from Rosemont Seneca Bohai for a sportscar for Hunter Biden in the amount of $142,300. Archer and Biden then arranged for Burisma executives to visit Kazakhstan in June 2014 to evaluate a three-way deal among Burisma, a Chinese state-owned company, and the government of Kazakhstan.
♦ Hunter Biden received millions of dollars in payments from Yelena Baturina, Burisma, and Kenes Rakishev. Vice President Biden had dinner with them in the spring of 2014 and 2015 in Washington, D.C. (source)
Peter Doocy: Your son's business associate is claiming that you were on speaker phone talking business with them?
BIDEN: "I never talked business with anybody, and I knew you'd have a lousy question… It's not true!"https://t.co/XAmoHCDRre pic.twitter.com/DP1ibrMefX
— KanekoaTheGreat (@KanekoaTheGreat) August 9, 2023
I’m starting to suspect Joe Biden might be corrupt.
Robert that is the understatement of the year!
with 535 accomplices
The fbi and a dead grandmother too!
81 million accomplices. But for some reason none of them can be found and none of their addresses check out.
Just a wee tiny bit. A smidgen.
Not even a smidgeon. Remember? Famous last words!!
If you want to see what crimes Hunter Biden actually did, go to the Diversion addendum of his Plea Deal. That has the list of things the DOJ has granted him Immunity for.
drawing a long bow?…I think not.
No way. Not a smidgen of corruption according to Obama.
If a tanker is filled with oil, that is not a smidgen. So Obama actually was telling the truth, and I think he said it about his whole administration.
No. no…it’s like a gratuity. /s
They call it blat (блат in Russian)
There might have been a few irregularities, but there was no wrongful intent.
I dont see it. But, I sure am concerned about those UFO’s! And, holy cow, did you see that barbie surpassed a billion $ in sales.
UFO Barbie will be the must have toy this Christmas.
government and corrupt are like water and wet.
Duh
You are not kidding!
I’d been saving daily news all these years in a folder ‘News’
Since Joe; I’ve added 2022 and 2023
Under 2023 added; All Others, Flashback, Corruption, Videos, Trump Indictment, Trump 2024 .
The Corruption folder is filling up fast lately; where most articles are being saved: without Flashback and other videos.
Famous last words “Not a smidgen”
Good one! Think Joe is just a ” little ole servant” of the people of Delaware for FIFTY plus years………its’ not just a job, it’s an adventure!
The corruption never ends. The accountability never begins. A serious nation with a moral code would not tolerate this. We are not a serious nation with a moral code any longer.
We are a nation that’s been taken over by Commies and Marxists.
Watch this former KGB propagandist, he tells us how its done, recorded in 1984….
And, may I add, this can’t and won’t be fixed by voting! This will be fixed only when millions take the bull by the horns and literally put an end to those who are corrupt. When the lamp posts of DC can’t accommodate any more swinging politicians and bureaucrats, the “fix” will have been, started but not complete until they’re all removed from government.
The Italians had a certain flair for theater when getting rid of Benito Mussolini and his mistress.
While I do not enjoin violence of any kind, history books do tell us that this is often how things eventually end. Because the “justice” system in those countries has also become corrupted and will never do what needs be done. So, eventually, the people rise up and do it themselves. It’s never pretty. But, really, the victims did it all to themselves.
One can choose one’s moral code, or a code will be imposed upon them, and enforced by outsiders.
Truest words typed today!
Some republican needs to present himself as extremely outraged in front of congress so this will go away.
Enter Lindsay Graham.
Since he appears to be so heavily invested in all things Ukraine -beginning with the Maidan Coup…..
I believe Ms. Lindsey needs to be scrutinized very closely. Beginning with an in depth audit of his finances.
He could be a gatekeeper to the corruption in Ukraine.
Lindsey Graham is gay Republican Biden.
Hysterical laughter here!!!
“We’re gonna get to the bottom if this!!!”
That is about the only thing that will happen.
they are working on an upgrade to the “smoke up your ass” machine as we speak.
Pathetic that a President is impeached for asking Zelensky for an investigation into the Biden’s corruption. Pure projection by the commie dRATS.
Kev you have more than enough smoking gun Biden bank accounts and bribe deposits. Do your job! Or are you purposely running out the clock?
Remember everybody who testified against Trump? How come none of them are being called against Biden? Or even being forced to reveal how they aided and abetted Biden?
Good point. Never thought of that myself!
This ^^^^ Is a major tenet that needs to be in the face of anyone in government opposing the candidacy or character of President Donald J Trump. It needs to be the major message, not jut for press, but for demanding prosecution by those currently in government of all criminals. And if they will not prosecute, they must be prosecuted by the American people. This is exactly what #2 is about.
It is time for another declaration of independence if these and thousands of others are not removed from power and tried for crimes. It is far worse than England ever was to the colonists
The citizens are angry at the clear disregard for law, absence common sense morals, and disregard for life that individuals, groups, and political parties have for law.
On one hand a lone man, threatening to take justice into his own hands was shot by the FBI yesterday. He may have been crazy and stupid, and he was clearly a threat by existing laws.
On the other extreme, a citizen and former president — trying to return law, order, fairness, economic strength, and justice to this country — is being kept from leading the country after being elected. Clear lies, deception, conspiracies, and illegal means are being successfully used to deny the constitutionally expressed will of the people.
Far more injustice and denial of almost every one of the rights in the Bill of Rights. Our government has become a tyrant.
Biden is far more a tyrant than King George and England ever were. IT was not just King George, but the government of England. It is not just Biden, but the United States Government. They are actively taking away our energy, our ability to earn a living, banning us from using appliances, saying certain words, assembling, putting things in the press; Searching our homes, our computers, our email, our bank accounts, our phone conversations. Selling our land to our enemies. Diverting business to our enemies
That’s exactly what “they’re doing! I wonder if BHO was the recipient of any of this money? He had to have known what was going on (for years)!!!
He got his the proper way. He wrote a book, or had his name on a book someone wrote or something like that. Not a smidgen of corruption in that sea side resort where someone could drown. Not as stupid as Joe, but if he had a son, he would be as smart as Hunter.
They Dreamer of Gay Sex and his beard, Big Mike also got a huge contract from Netflix…..
They are on vacation…
Perhaps the “illusion of access” is simply a typo from the testimony. It was the allusion of access.
That is why it took countless bank accounts to launder it properly.
Biden responds to a impromptu question by a reporter on this scandal and he says, with a grin on his face, “So where’s the money?”
It seems Peter Doocy may be in possession of 100% of the family gonads.
I suspect that Peter Doocy (Fox) getting to ask the tough questions is the quid pro quo for Fox News calling Arizona early and setting the steal in motion.
he has always asked good questions
Doozy Doocy and his pops are doing a great disservice by cucking out to TPTB
Setups to make it appear theyre fighting for the good
BS
They call it “news” but it is Show Business. Que Ethyl Merman.
More stern letters need to be written by the pussies in the republican party.
Lock Joe up Lock Joe up Lock Joe up Lock Joe up Lock Joe up
Just like we locked up Hillary…..
It depends on what the definition if Biz ……Iz
……..aaaaaaaand……..as a result of all this and more information forthcoming…….
Nothing will happen…..except We, the People will still get screwed and surveilled.
WHAT THE HELL IS CONGRESS AND DOJ WAITING FOR
INDICT THE BIDENS …..ALL OF THEME
Many in the congress and dos would have to indict themselves.
while he was Vice President of the United States.
What did Obama know?
When did Obama know it?
What was Obama’s piece of the action?
He know all of it.
He knew it from the beginning.
His piece is more than likely bigger than Joe’s.
Better question:
What was the Chef going to say in his book that resulted in him “drowning” at Obama’s MV home?
His piece of the action was a comprimised future president that would enable a third term to complete the transformation.
Obumbler knew everything & he allowed everything.
His payoff in 💰💴💰💴💵💵 didn’t come from Creepy Groper Joe, his legitimacy came through Joe. All of his official records? Sealed. Effectively gone.
Obumbler’s financial payoff came from the family “book deals.” The other, even bigger money laundering scam.
Obama got a 3rd term the only way possible. All his minions are running this administration, with Obama’s blessing.
Don’t forget Michelle is waiting in the wings…
Michael
Look for a big fire at the former furniture store where Obamas records are presently stored in Chicago.
The book deals were start-up money.
Obama delivered net neutrality. Look at what Netflix shelled out for “nothing content” on the Obamas after BHO was out of office. They also overpaid Obama as a director on their board. It was deferred compensation for forcing cable companies to accept streaming bandwidth at lower prices than they would have normally charged.
He didn’t get three homes on book deals alone. You can bet Netflix wasn’t the only streamer who paid the piper deferred compensation.
Biden Co pass dirty money among 20 interlocking shell companies – bupkis – but Trump records payments to Stormy AP recorded as legal expense – 37 felonies.
One wonders how much of that $20 million has been spread to key government and media persons to bury, deny, obfuscate, delay, and defend.
If they had only used a “Foundation” instead…..
Sundance you need to sell T shirts with different slogans ridiculing Republicans.
“Still waiting for more evidence ” , “The FBI won’t turn over evidence we requested” “We wrote a letter with CAPS in Bold print.”
Treehouse readers can probably think better ones.
Most excellent.
The guys that run http://heyjackass.com/ have some of the best Tee’s.
Many spotlight the stupidity that spews from who ever the mayor is at that time.
The best for them is the shirts are print to order so as not hanging them out to dry on unsold units.
The guy that runs Mikes Weather Page has funny shirts also.
spaghettimodels.com
“I don’t recall”
“I can’t comment on an active investigation”
“That was not part of my purview”
“Thats classified”
“Redacted: ______”
“The president is committed to [fill in the blank]”
“Yes, we are in control of the border”
One more:
“Joe can certainly f#@k things up” BHO
GREAT IDEA!!!!!!
This is an avalanche of evidence proving guilt beyond a reasonable doubt, yet nothing is happening. McCarthy is disinterested. McConnell is disinterested. The FBI and DOJ and IRS are disinterested. I point this out only to emphasize, again, that this criminal organization is not going to give the country back. The only thing that makes an evil force step back is a greater force.
I think you are incorrect. They are all interested. Quite interested. Interested to the point of being willing to look like they might be complicit by their disinterest so they can cover their complicity. They are walking a fine line of deniability.
Last Sentence is all you need to read! Makes me think if Star Wars
$10’s of millions likely much, much more are not paid for “illusions”. EVERYONE knows that.
🧐Another —typically peculiar Obamboozlerism:
“Joe, You don’t have to do this.”
If Joe decides to cash in with a book, what would the title be? Would Kamala write the forward?
We have to vote and get our neighbors to vote. and we have to pray!
Sorry, but I am sure my neighbors are more likely to vote incorrectly for our future given the amount of BLM posters I see in the windows of their homes.
I’m beginning to think they knew all this corruption was going on when it happened, and only reason they impeached Trump was to get out ahead of it. Just like Hillarys emails.
If the FBI, CIA didn’t know this was happening, then it’s because they were told to ignore it! The Obama administration was corrupt to the top, but looks like they will sacrifice Joe now since the heat is getting close.
A county Justice of the Peace could do a better job of indicting and prosecuting the Biden family than grand juries and judges combined. Installed politicians are consistent, they just grift and scheme. Never investing the time or energy to succeed and prosper.
Why waste time and energy doing the right thing when the American people *allow* these unelected usurpers to grift and steal at will? Our laziness and inaction is as abhorrent as theirs, if not more so. We reap what we sow.
You are correct, it is not always easy to look in the mirror!
Saying corruption and politics is redundant, but what we are witnessing now is literally selling our birthright as Americans to the highest bidder.
They’ve dismantled this great land and the West to achieve their CFR dystopia, The New World Order.
In an April 1992 Wall Street Journal op-ed by then-U.S. Sen. Joe Biden, titled “How I Learned to Love the New World Order,” he argued for a “one world government” via a UN Charter
He gave lip service about how America shouldn’t be the “globocop” now look at the reality. We’ve been sliding in this direction for 110+ years…now what?
Light is always the best disinfectant, everyday more and more is coming out, with God we will crush these demons and send them back to hell.
God Bless America!
I don’t see the crime. If Yelena Baturina wants to send money to Hunter, so what? What illegal activities did the Bidens do in return for the money?
kind of like… if Trump wants to give money to Stormy Daniels….
Yes, maybe Yelena knows that the Bidens collect dollar bills and just innocently wanted to send more copies to him.
But we actually have a widely-televised confession from Joe to one clear crime: “Son of a b&tch, he got fired!”
That would be self confession and incrimination!
WASHINGTON — President Biden kept his son Hunter’s alleged business associate Yelena Baturina off the list of new sanctions he announced Friday against prominent Russians to mark the first anniversary of the Kremlin’s invasion of Ukraine.
Baturina was left off the Russian sanctions list. All other Russian oligarchs have been sanctioned and their property seized, but NOT her. So yes, she most definitely got something in return for her cash payment to the Biden Crime Family.
“Our judgment is that no reasonable prosecutor would bring such a case.” – James Comey, Director, FBI, July 5, 2016, regarding Hillary Clinton’s possession and handling of 1000s of classified documents and emails that were shared/stored using an unauthorized and insecure private computer/server in a bathroom closet in her Chappaqua, NY, home.
And this is precisely what will happen now. DC will close ranks to protect itself.
The fact that they destroyed most of the J6 committee meeting notes and depositions applies to self preservation.
Reasonable being the key word here. Kind of reminds me of the meaning of “is”. They learned well!
The influence selling goes all the way back to when Joe was a jr Senator. He placed Hunter on the board of Amtrack and a card company braised in Delaware.
Next up, Presidential pardons.
90% of anyone in DC including judges, staffers, lobbyists, congress and their staff, and even higher level govt employees are all doing the same thing to differing degrees. the world ecomomy is now addicted to and run on governments ability to counterfeit money. every ill of society can be traced back to this including widespread, mentally debilitating mass drug induced psychoses. the entire human ecology is drunk on counterfeiting and pharmakeia.
Sometime back…when all this stuff started to come out, I read a couple of articles that indicated that some other prominent “children” were involved or connected some how to these companies that being mentioned. Those children were from the romney and kerry families (heinz kids). I did not read this on here. I am old, so maybe I was delusional. Anyone else come across those indications?
Thank you.
I remember reading that as well.
At the time, Hunter Biden, now 49, and Christopher Heinz, the stepson of then-Secretary of State John Kerry, co-owned Rosemont Seneca Partners, a $2.4 billion private equity firm. Heinz’s college roommate, Devon Archer, was managing partner in the firm. In the spring of 2014, Biden and Archer joined the board of Burisma Holdings, a Ukrainian gas company that was at the center of a U.K. money laundering probe. Over the next year, Burisma reportedly paid Biden and Archer’s companies over $3 million.
Hours after Biden’s board appointment went public on May 13, 2014, Heinz emailed Matt Summers and David Wade, two of his stepfather’s top aides at the State Department.
“Apparently Devon and Hunter both joined the board of Burisma and a press release went out today,” wrote Heinz. “I cant speak why they decided to, but there was no investment by our firm in their company.”
From the Washington Examiner August 27, 2019
This particular anti-Romney narrative had been plucked from a story floating around far-right media for months. On Sept. 29, 2019 — just as the impeachment saga began and shortly after the whistleblower report became public — the American Thinker, a lesser-known conservative opinion site, wrote a story highlighting the fact that Joseph Cofer Black, a former CIA agent and a national security adviser for Romney’s 2012 campaign, just so happened to be a board member of the Ukrainian energy company under scrutiny by far-right factions of the GOP.
Black’s tenure happened to begin six months after Hunter Biden left the board, a fact that writer Thomas Lifson, who called Black a “career CIA spook,” highlighted as “an odd coincidence!” Other so-called coincidences include Black’s connection to John Brennan, who replaced him as the director of the National Counterterrorism Center, and his stint at Blackwater. “When dealing with spooks, politicians, and big-time power politics, sometimes coincidences are not accidental,” Lifson concluded. “But of course nobody wants to be a conspiracy theorist.”
In a statement, a Romney spokesperson pointed out that Black’s connection to Romney was tenuous at best. “There were hundreds of informal policy advisers to the Romney campaign. If you were a Republican policy expert at that time, chances are you were part of that group.”
From Politico 2/10/2020
That’s wonderful talk. But, in the end, no one will do anything about it. Biden will be neither impeached nor prosecuted; likewise Hunter. Because he is not Donald Trump. Who will be endlessly hounded as though pursued by a pack of rabid dogs.
Just watch. If you’re a Biden or an Obama, you can get away with murder.
TREASON has a price….
NO MERCY!
LOCK HIM UP!!!!
I am really tired of hearing from ( mainly Republicans) and others “that if the evidence shows that Joe Biden sold out America bla bla bla. THE EVIDENCE IS ALREADY THERE!!!!! Overwhelming!!
This is more damning evidence. Trump was impeached on far, far less. What is McCarthy waiting for, losing the House to dems in November?
Yup
Mitch McConnell says Biden shouldn’t be impeached for these actual crimes.
But, WHERE is the evidence?
/s
So why now? He gets to resign and moved off the stage and get ready for Newsome and Californication? But, does this open up the door for other bad actors? Probably not. My guess is the wagons are circled with the FBI and CIA running cover.
I am betting the IRS will never say whether or not income taxes were paid on any of these monies.
IRS already said that no tax money was or will ever be collected. The DOJ ran out the clock on the tax bill.
It’s almost boring watching the GOP drag its feet because they have been told that Newsome will be ready by the Fall.
I’m like “oh come on and just get on with it!”
The Democrat politicians are already rehearsing their sad faces and writing their “Biden has been an incredible success, but it’s just too much to ignore” statements.
All of this to create the illusion that persecuting Trump is balanced out by canceling Biden.
Perhaps somebody could ask Russia and China if they were buying favors and influence or if they were being extorted. Either way the answer would be interesting.
Why oh Why are the opposition declaring no Evidence of Joe taking any money? Is all I’m hearing. they literally are calling the Republicans bluff in no actual proof. this is money is going directly to Joe. They need to do better than this.
Now do all of Congress
Both parties are corrupt but the Democrats still achieve their policy goals. Republicans sell theirs out.
House Republicans could easily stop the persecution of Donald Trump, by defunding Jack Smith and stopping federal funds from going to Georgia and New York. But they won’t because Jack Smith is doing exactly what they want. They want Trump out of the way, because he interferes with their money, with the China money, and with the kickbacks from the military industrial complex. https://www.fulcrum7.com/blog/2023/8/8/the-radical-moment
Obama is in DC. I think he might be worried.
I assume his Secret Service detail accompanied then Vice President to Cafe Milano when he dined worth these international lobbyists and officials. There should have been vetting of those seated at the table of Joe Biden.
I also wonder when the Secret Service agents present when these events took place will be called to testify. Everyone who ever worked for Trump or advised him has been pressured to assist in his prosecution, including those who held privileged conversations, such as his attorneys.
No prosecutor would find enough evidence here to bring a case against “The Big Guy.”
I am surprised Joe Biden has not flatly stated, “Of course I’m for sale. I am quite valuable.”
What was the Crimson Kenyan’s cut on the rackets that FJB was running on Braaaaaaaaack’s watch?
It was FBHO’s ‘turf’ so to speak and the mobster boss ALWAYS get a cut of the action being run on their turf.
So the DNC manipulated the entire 2020 political primary system to emplace this arc criminal as Presidential nominee. They did not know about this? They are a part of the racketeering conspiracy to install a criminal traitor into the WH. The impeachment is no longer a choice. Might as well include the various criminals, Wray, Garland, Mayorkas, and the slew of censors extorting various social media platforms. Congress should impeach the entire DOJ and set up a prosecutorial arm.
So, Russiagate is real. But it involved the Bidens, not President Trump.
And Robert Mueller and Andrew Weissmann, after nearly three years and thirty million dollars, abjectly failed to finger the actual culprits.
Are they incompetents … or co-conspirators? Put me on a grand jury, and I’ll let you know.
30 million of continued grift. Heads they win, tails they win!
I realize this article, (and the soup of the day), is all about the pedojoephilia corruption, but don’t get too comfortable in the weeds………this problem is MORE THAN JUST THE BIDENS!!!
I just watched the 1st portion of Schindler’s List last night. That tragic period in history, (in many aspect(s)), SOOOOO parallels some of what is going on today.
There is but one solution to this kind of evil and I pray with all my heart The LORD takes mercy on us all.
Now granted……The LORD works in mysterious ways and through ways/people of His choosing. I just pray, (and know), He is awake and in control on all of this, as well; (just typing out loud, as I know He is).
I recall there being some bidniss between HRC and the mayor of Moscow…am I recalling correctly?