Results for: "hunter biden"

The book, titled Profiles in Corruption: Abuse of Power by America’s Progressive Elite., lays out how Hunter Biden and his business partners, in addition to his numerous Rosemont-branded entities and ventures, was deeply involved with an entity called the Burnham Financial Group. Hunter and his business partner, Devon Archer, used Burnham to make foreign deals with governments and oligarchs, according to a copy of the book viewed by Breitbart News.

An Arkansas judge slammed a private investigation firm for its multiple attempts to inject itself into the child support case... “The author, Dominic Casey and D&A Investigations, are strongly cautioned not to file frivolous pleadings and is ordered to refrain from future frivolous pleadings or be subject to show cause why they should not be brought before the Court, held in contempt by this Court, and punished by fine, incarceration or both,” Meyer wrote in court papers.

Biden - who has been at the center of a political firestorm over his links to Ukraine - married Melissa 10 days after they met in May. The pregnancy will come as a surprise to many, given scandal-ridden Biden's messy paternity case with baby mama Lunden Roberts, 28, in Arkansas

Republican Representative Doug Collins asked the panel’s Democratic chairman, Jerrold Nadler, to issue subpoenas for all their requested witnesses except Schiff, the chairman of the House Intelligence Committee. The Judiciary Committee’s next hearing will be on Monday.

• Hunter Biden's baby mama Lunden Roberts was seen for the first time since filing her paternity suit against Hunter Biden in an Arkansas court on Monday
• Biden's lawyer, who was representing him in his case against Roberts, abruptly quit during the hearing DailyMail.com can exclusively reveal
• Biden was not in the second-floor courtroom in Batesville, Ark. when his attorney Dustin McDaniel quit
• Judge Don McSpadden said he would need at least three years of Biden's tax returns before he could reach a decision on support for the child

DEVELOPING: Gov't watchdogs raising concerns Hunter Biden's political gifts to several Senate Dems--inclg Leahy, Menendez,Booker,Whitehouse,Cardin,Cantwell--may transgress Senate "conflict of interest" rules & possibly trigger recusal requirements during Senate impeachment voting

— Paul Sperry (@paulsperry_) January 12, 2020

The two-page document, titled “Notice of Identity Theft,” was submitted by D&A Investigations Inc., a firm owned by private investigator Dominic Casey, who once did work for Casey Anthony, a Florida woman who was accused of killing her daughter.

Casey, who has requested to be named an intervener in the paternity case, alleged there is a history of using stolen identities to conceal Biden’s location. But the court papers do not specifically identify Biden as the person who committed identity theft...

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• The IRS placed a tax lien on Hunter Biden for $112,805 in unpaid taxes from 2015, according to records the Daily Caller News Foundation obtained.
• Biden served on the boards of the Ukrainian natural gas company Burisma Holdings and the Chinese private equity firm BHR Partners in 2015.
• Biden has been accused of refusing to provide basic information about his finances in an ongoing paternity case in Arkansas.

Hunter Biden is the subject of multiple criminal investigations related to “fraud, money laundering and a counterfeiting scheme,” it’s claimed in court documents filed Monday in his Arkansas paternity case.

“These interview requests continue the chairmen’s oversight efforts … related to potential conflicts of interest and political influence by Ukrainian elements, including the natural gas firm Burisma, which employed Hunter Biden as a board member while his father was vice president and the public face of the Obama administration’s handling of Ukraine,” the statement from the three senators said.

• Hunter Biden will be grilled by his baby mama Lunden Roberts under oath in a deposition on December 23, according to papers filed on Wednesday
• In the deposition that will take place in Little Rock, Arkansas, Biden will have to answer about his time employed as a board member for Burisma in the Ukraine
• The 28-year-old's legal team will also demand for Biden to admit how much he was compensated on a monthly basis by the foreign company

BREAKING NEWS #HunterBiden #Burisma Press Release says Hunter Biden was the "Chief Legal Officer" for the company. This means Biden is the MAIN corporate officer legally responsible for crimes Burisma committed worldwide. He wasn't just a board member.#Ukraine#Ukrainegate pic.twitter.com/cRbTWpu2qn

— Ukraine Anti-Corruption (@UkraineLiberty) December 7, 2019

For anyone wondering, a Chief Legal Officer, also known as General Counsel, is a top corporate level (“c-suite”) position of ultimate legal authority. Chief Legal Officers/GCs report directly to the CEO and are responsible for the company’s legal standing. Their job (in addition to managing internal legal matters as well as lawsuits) is to ensure the company conducts its business in accordance with all applicable laws.

Hunter Biden has been ordered by an Arkansas judge to produce five years of financial records in his paternity case - a period which includes the majority of his time on the board of Ukrainian gas giant Burisma, which paid Biden's firm over $80,000 per month...

Now, it's possible that Biden Junior is squirreling away millions and not telling the judge about it in a bid to avoid paying child support in this latest instance of irresponsibility. But other reports say he's a spendthrift, blowing through cash on crack cocaine and strip clubs, so it's at least as likely that he blew threw the not-so-hard-earned megacash and now has nothing...