Hunter Biden Accused Of $156M Ukraine Money Laundering Scheme In Court Filing

https://www.zerohedge.com/political/hunter-biden-accused-156m-ukraine-money-laundering-scheme-court-filing-linking-debunked?

A new filing in an Arkansas lawsuit against Hunter Biden claims that the former Vice President’s son “is the subject of more than one (1) criminal investigation involving fraud, money laundering and a counterfeiting scheme.”

Filed by private investigator Dominic Casey of D&A Investigations on behalf of Lunden Alexis Roberts – with whom Hunter fathered a child, Monday’s “Notice of Fraud and Counterfeiting and Production of Evidence” alleges that Hunter Biden and associates Devon Archer and John Kerry stepson Christopher Heinz engaged in a money laundering scheme which accumulated over $156 million between March 2014 and December 2015.

According to the document, Biden, Archer and Heinz became directors of consulting firm Rosemont Seneca Bohai, LLC in order to “conceal their family members ownership,” establishing financial accounts at Morgan Stanley and China Bank, the latter of which was used in a money laundering scheme.

Biden and associates are accused of using the counterfeiting scheme “to conceal the Morgan Stanley et al Average Account Value.

Article URL : https://www.zerohedge.com/political/hunter-biden-accused-156m-ukraine-money-laundering-scheme-court-filing-linking-debunked?

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