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폭탄: 바이든의 범죄 가족과 어린 소녀들을 상대로 한 성범죄와 13명의 시신 (18세 이상 콘텐츠 경고)
바이든 범죄 가족의 부패가 우리를 정면으로 응시하고 있습니다. 헌터 바이든의 마약 및 총기 범죄부터 조 바이든이 미국 정책을 외국에 팔아넘겼다는 내부 고발자 신고까지, 부패의 수준은 놀라울 정도로 심각합니다. 한 여성의 시신이 바이든 가족 소유지의 냉동고에서 발견되었고 이제 내부 고발자는 이제 죽었고 시신이 옮겨졌고 지금은 실종 되었습니까? 와우. 압도적 인 증거에도 불구하고 아무도이 범죄에 대해 전혀 기소되지 않을까요? 공화당 정치인들은 막다른 골목 수사를 약속하는 것 외에는 아무것도 하지 않습니다. 이제 우리 손으로 문제를 해결해야 할 때입니다.
글렌 벡은 ‘바이든 범죄 가족’을 마침내 정의의 심판을 받게 할 계획을 가지고 있지만, 여러분의 도움이 필요합니다. 글렌과 함께 바이든 일가가 마땅히 받아야 할 심판을 받기 위해 여러분이 할 수 있는 구체적인 행동에 대해 알아보세요.
소개
다음 문서에는 바이든 가족이 저지른 것으로 보이는 엄청난 양의 범죄가 요약되어 있습니다. 이러한 범죄는 잘 문서화되어 있고 대부분 논란의 여지가 없지만, 각 사건에서 검찰은 기소를 거부했습니다.
이제 조치를 취해야 할 때이므로 이 문서에는 이러한 범죄를 기소할 권한이 있는 지방 검사, 미국 검사, 법무부 장관의 이름과 연락처 정보도 포함되어 있습니다. 해당 주에서 이러한 위반 사항이 발생한 경우 해당 담당자에게 연락하여 바이든을 사법 처리하고 책임을 물을 것을 요구하세요. 답변을 받지 못했거나 받은 답변이 만족스럽지 않은 경우 다시 연락하세요. 그리고 또다시. 그리고 답변을 들을 때까지 계속 연락하세요. 검사와 법무장관에게 그들이 여러분을 위해 일하는 것이지 그 반대가 아니라는 점을 상기시켜 주세요.
국내/국제 바이든 가족 사업 범죄 아래 나열된 범죄는 다른 국가를 대신하여 정치적 영향력을 행사하는 것과 관련된 것으로, 법무부에서는 폴 매너포트가 유죄 판결을 받은 외국 대리인 등록법(FARA) 위반으로 규정하고 있습니다.
비즈니스 관련 범죄
●FARA 위반
○ FARA는 외국 정부나 정당을 대신하여 미국에서 일하는 사람들은 법무부에 등록하고 그들의 활동을 알리도록 규정하고 있습니다. (외국 대리인 등록법 | 자주 묻는 질문 | Justice.gov)
○ 폴 매너포트는 이 법과 관련된 가장 주목할 만한 최근 사례로, 우크라이나의 대리인으로 FARA에 등록하지 않은 혐의로 기소되어 FARA 위반 공모죄로 최대 60개월을 포함하여 총 73개월의 징역형을 선고받았습니다. (외국인 에이전트 등록법 | 최근 FARA 판례 | Justice.gov)
○ 매너포트가 기소되었을 때 언론은 이 법의 집행이 매우 미흡하다고 지적했습니다. (Vox)
○ 헌터 바이든과 그의 사업 동료인 데본 아처와 제임스 벌거는 보하이 하베스트 에퀴티 투자 펀드(BHR)를 대신해 빌 클린턴을 행사 연사로 확보하기 위해 법무부에 등록해야 하는 불운한 노력을 기울이면서 FARA를 위반했습니다. 실제로 533 FARA 가이드라인은 이 시나리오에 대해 이보다 더 명확할 수 없습니다. “외국인 주체”를 위해 “미국 내에서 홍보 고문, 홍보 대리인, 정보 서비스 직원 또는 정치 컨설턴트로서” 활동하는 경우 외국 대리인으로 등록해야 한다는 것입니다. 이 사례에서 외국 주체는 헌터와 그의 사업 파트너를 통해 전 미국 대통령에게 접근하고자 했습니다. (마르코 폴로 보고서, 104페이지)
●부리스마
○2013년 말부터 2014년까지 키예프에서 반부패 시위가 일어났고, 결국 빅토르 야누코비치 우크라이나 대통령은 2014년 2월 나라를 떠나 사임했습니다.
○ 2014년 4월 16일, 조 바이든은 아들의 사업 파트너인 데본 아처를 만났습니다. 5일 후 조 바이든은 우크라이나를 방문했고 다음 날인 2014년 4월 22일, 데본 아처는 부리스마 이사회에 합류했습니다. (HSGAC 상원 보고서)
○ 부리스마의 소유주인 마이콜라 즐로체프스키는 야누코비치와 그의 측근들이 횡령한 돈이라는 명목으로 4월 28일 런던 은행 계좌에서 2천 3백만 달러를 압수당했습니다. (HSGAC 상원 보고서)
○ 2014년 5월 12일, 헌터 바이든이 이사회에 합류했습니다.
○2023년 4월, 전 백악관 속기사 마이크 맥코믹은 조 바이든이 헌터가 부리스마 이사회에 합류한 지 며칠 만에 우크라이나로 가서 프래킹을 추진했고, 헌터가 이를 통해 부자가 될 것이라는 사실을 알고 있었다고 밝혔습니다. (데일리메일 기사) (폭스 뉴스 동영상)
○2014년부터 헌터 바이든과 그의 동료들은 부리스마가 미국 정부의 가혹한 비판이나 조사를 피하는 대가로 우크라이나로부터 수백만 달러의 현금 흐름을 누린 것으로 추정됩니다. (HSGAC 상원 보고서)
○ “뉴욕 포스트의 널리 검열된 기사 ‘바이든의 비밀 이메일’은 조 바이든이 자신의 주장과 달리 2015년에 부리스마 고위 관리와 만났고, 8개월 후 키예프로 날아가 우크라이나가 부리스마를 부패 혐의로 추적하던 최고 검사 빅토르 쇼킨을 해고하지 않으면 10억 달러의 미국 원조를 보류하겠다고 위협했다고 서술했습니다. (뉴욕 포스트) https://media.sailthru.com/composer/images/sailthru-prod-3ia/Biden%20Crime%20Family%20Dossier%20-%20Update%205-24-23.pdf
중국에서의 행상 영향력
○중국 엘리트들은 헌터와 바이든에게 총 약 3,100만 달러를 지불했습니다. (뉴욕 포스트)
○ 헌터 바이든은 중국 투자 펀드인 보하이 하베스트 RST에 참여하여 약 2천만 달러의 수익을 올렸습니다. 헌터는 2013년 12월에 조 바이든을 회사 임원에게 소개하기도 했습니다.
○헌터는 번햄 자산 관리 및 CEFC 차이나 에너지와 같은 중국 공산당 관련 그룹과 수백만 달러 규모의 다른 거래도 진행했습니다.
○특히 흥미로운 것은 헌터 바이든과 예지안밍의 관계입니다.
■2017년에는 예젠밍의 ‘최측근’ 중 한 명인 패트릭 호가 에너지 거래 대가로 아프리카 관리들에게 돈을 제공한 혐의로 FBI에 의해 뇌물수수 혐의로 체포되었습니다.
■그는 즉시 조 바이든의 동생인 제임스 바이든에게 전화를 걸어 헌터 바이든을 찾았습니다.
■헌터는 형사 변호 경험이 거의 없었음에도 불구하고 곧 CEFC에 의해 패트릭 호의 변호인으로 고용되었습니다. CEFC는 헌터에게 100만 달러의 수임료를 지불했습니다. 리얼클리어폴리틱스가 입수한 유출된 오디오에 따르면, 헌터는 패트릭 호를 “중국의 스파이 대장”이라고 불렀다고 합니다.
○ 헌터 바이든은 또한 FBI의 첩자를 사용하여 중국 거래에 대한 조사 가능성을 경고했다고 주장했습니다. (뉴욕 포스트)
●요약
○헌터의 행동은 다른 나라에 있는 동료를 대신하여 행동하고, FARA에 등록하지 않은 채 아버지에 대한 영향력과 접근 권한을 행사하는 분명한 패턴을 보여줍니다.
○ 조 바이든은 부통령 시절 헌터의 사업 동료 중 최소 14명을 만났습니다. (폭스 뉴스)
○ 또한 기록에 따르면 헌터 바이든이 외국 관리들과 반복적으로 만난 후 아버지와 만나 후속 조치를 취하는 패턴이 있습니다. (뉴욕 포스트)
○ 여러 전문가들이 헌터가 FARA를 위반했을 가능성이 높다는 데 동의했습니다. (뉴욕 포스트)
기소 가능한 주에서의 헌터 바이든 노트북 마약 및 성범죄 바이든 노트북에 대한 마르코 폴로 보고서는 여러 주에서 170건이 넘는 범죄를 기록합니다. 문제는 이러한 범죄의 대부분이 기소가 불가능한 극도로 자유로운 지역에서 저질러졌다는 점입니다: 뉴욕, 캘리포니아, 바이든 부부의 고향인 델라웨어주 등입니다. 이러한 범죄는 크랙 코카인 제조와 주 경계를 넘나드는 매춘부 인신매매에 이르기까지 다양합니다.
주: 날짜(예: 05/19/2018ff) 뒤에 “ff”를 사용하는 것은 다음을 의미합니다. 범죄가 처음 발생한 날짜(2018년 5월 19일)에 해당 범죄와 관련된 추가 범죄 활동이 다음 날, 몇 주 또는 몇 달 동안 발생했습니다.
Arizona
● 관련 검사, 지방 검사, 미국 변호사:
○ 크리스 메이즈 법무부 장관(2019년 이전 하원의원, 2019~현재), (웹사이트)
■ 연락처 리치 테일러, 커뮤니케이션 담당 이사 – richie.taylor@azag.gov
○ 게리 M. 레스타이노 미국 변호사(바이든 지명자), (웹사이트)
■ Contact: USAAZ.ComplaintAtty@usdoj.gov
■ Phoenix: (602) 514-7500
● 마약 범죄
○ 날짜: 10/28/2016 위치: 애리조나주 관련 법령: 21 USC § 844(a) & AZ Stat § 13-3407
○ 범죄의 세부 사항: 헌터는 마약의 영향을 받아 재활 시설로 가는 도중에 첫 번째 렌터카를 도랑에 추락시켰습니다. 그런 다음 두 번째 렌트 차량인 지프 컴패스를 프레스콧(애리조나) 지역 공항 근처의 허츠 시설에 반납했습니다. 헌터는 지프에 개인 신분증과 크랙 코카인 파이프, 코카인 잔여물이 담긴 봉지 등 여러 가지 물품을 두고 내렸습니다.
■ 프레스콧 시 검사인 존 팔라디니와 야바파이 카운티 검사인 쉴라 폴크는 실험실 검사(해당 물질이 실제로 코카인임을 증명하는)가 나오기 전에도 기소하지 않겠다고 발표했습니다.
■ 헌터 바이든은 회고록 8장에서 일련의 사건에 대해 이야기하면서 이 기간 동안 음주 운전을 했음을 확인했습니다. (아름다운 것들, 155~176쪽)
■이 범죄는 뉴스 매체에서도 널리 보도되었습니다. (데일리메일)
■인용: 마르코 폴로 보고서, 455쪽; 아름다운 것들, 155-176쪽 캘리포니아주
● 관련 검사, 지방 검사, 미국 변호사:
○ E. 마틴 에스트라다 미국 변호사, 캘리포니아 중부 지역구(바이든 지명자)(웹사이트)
■ Phone: 213-894-2400
■ 시아란 맥에보이, 홍보 담당자, ciaran.mcevoy@usdoj.gov
성범죄
○ 날짜: 08/25/2017 위치: 캘리포니아주 및 뉴욕주 관련 법령: 18 USC §§ 1952(b)(i)(1), 1957(a), 2422(a) & CA PC § 647(b)(2)
■범죄 내용: 헌터가 스트리퍼에게 성관계 대가로 총 18,600달러를 지불했습니다.
■ 인용: 마르코 폴로 보고서, 238-239쪽
○ 날짜: 09/21/2017 위치: N.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 내용: 헌터가 매춘부로 추정되는 여성에게 Zelle을 통해 2,000달러를 지불합니다.
■인용: 마르코 폴로 보고서, p. 240
○ 날짜: 04/05/2018ff 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
BOOM! 충격적인 비밀 폭로: 전직 대형 제약회사 직원이 획기적인 포뮬러를 발견했습니다: 하루 한 번 먹으면 하루 종일 혈당을 100 이하로 낮출 수 있습니다.
■ 범죄 내용: 헌터 바이든은 대마초를 피우고 더 많은 매춘부들과 성관계 사진을 찍습니다.
■ 인용: 마르코 폴로 보고서, 244-245페이지
○날짜: 05/07/2018 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 세부 정보: 헌터가 샤토 마르몽에서 포주를 통해 매춘부를 구하려 합니다.
■ 인용: 마르코 폴로 보고서, p. 246
○ 날짜: 05/07/2018 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 내용: 헌터는 더 많은 매춘부를 모집하기 위해 100달러 상당의 아이폰 앱을 구매하여 대포폰 번호를 활용하려 합니다.
■ 인용: 마르코 폴로 보고서, p. 247
○ 날짜: 05/07/2018 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 세부 정보: 헌터가 “500달러”인 매춘부에게 조금 더 많은 돈을 받고 성매매를 권유하려고 합니다.
■ 인용: 마르코 폴로 보고서, p. 248
○ 날짜: 05/19/2018ff 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 내용: 헌터는 지금은 없어진 웹사이트 hookupescortgirl.com을 통해 3시간 동안 매춘부를 모집하려고 합니다.
■ 인용: 마르코 폴로 보고서, p. 249
○ 날짜: 05/24/2018ff 위치: C.D. Cal. 관련 법령(들): 18 USC §§ 1952(b)(i)(1), 1957(a) & CA PC § 647(b)(2)
■ 범죄 내용: 헌터는 실수로 매춘부에게 여러 번 송금하여 초과 지불했습니다. 그는 결국 약 25,000달러를 송금했고, 이 실수가 “셀틱의 계정과 연결”되었기 때문에 DC에서 수많은 전화가 걸려왔습니다. ‘셀틱’은 조 바이든의 코드명이었습니다.
■인용: 마르코 폴로 보고서, 250-252쪽, 조가 실수로 샤토 마르몽에서 헌터 바이든의 거친 밤 비용을 지불했나요? (nypost.com)
○날짜: 07/01/2018ff 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 내용: 헌터는 두 명의 여성에게 1,000달러와 500달러를 지불하고 성관계를 가졌습니다. 이후 두 사람이 요금 격차에 대해 논의하는 문자가 발견되었습니다.
■ 인용: 마르코 폴로 보고서, 256-257쪽
○ 날짜: 07/06/2018f 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■범죄 내용: 헌터는 매춘부를 고용하고 직접 돈을 지불합니다. 그녀는 포주들이 “그다지 친절하지 않았기” 때문에 에이전시에는 말하지 말라고 경고합니다.
■인용: 마르코 폴로 보고서, p. 260
○ 날짜: 07/09/2018 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄의 세부 사항: 텍스트에는 헌터가 두 명의 러시아 매춘부와 대금 협상을 하는 모습이 담겨 있습니다.
■ 인용: 마르코 폴로 보고서, p. 261
○ 날짜: 07/13/2018 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ 범죄 내용: 헌터는 매춘부에게 성매매 대가로 2,250달러를 지불하고 성관계 사진을 촬영했습니다.
■ Citation: Marco Polo Report, p. 262
○ 날짜: 07/15/2018 위치: C.D. Cal. 관련 법령: 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ Details of Crime: Hunter pays a female sex worker $500 via Apple Pay.
■ Citation: Marco Polo Report, p. 263
○ Date: 07/24/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ Details of Crime: Texts show Hunter looking for a new pimp service after getting some no-shows from prostitutes.
■ Citation: Marco Polo Report, p. 264
○ Date: 09/02/2018 Location: C.D. Cal. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ Details of Crime: Texts show Hunter soliciting a woman for 1-2 hours while staying at a Best Western.
■ Citation: Marco Polo Report, p. 271
○ Date: 09/03/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC §§ 1952(b)(i)(1), 2422(a) & CA PC § 647(b)(2)
■ Details of Crime: Texts show Hunter paying for a Ukrainian prostitute to fly from NY to see him in LA.
■ Citation: Marco Polo Report, pp. 272-273
○ Date: 09/08/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ Details of Crime: Hunter sent a woman multiple payments of thousands of dollars and recorded videos of himself naked with her.
■ Citation: Marco Polo Report, p. 274
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Date: 09/15/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ Details of Crime: Hunter paid a stripper for sex and took pictures of the encounter.
■ Citation: Marco Polo Report, p. 275
○ Date: 09/26/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & CA PC § 647(b)(2)
■ Details of Crime: Hunter argues with a prostitute about the details of her getting paid. They settle on payment through CashApp.
■ Citation: Marco Polo Report, p. 277
○ Date: 11/20/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC § 2257 & CA PC § 647(j)(4)(A)
■ Details of Crime: Hunter pays two prostitutes for sex and records videos of them engaging in sex and smoking crack.
■ Citation: Marco Polo Report, pp. 278-281
● Drug Crimes
○ Date: 04/13/2018ff Location: C.D. Cal. Relevant Statute(s): 21 USC § 844(a) & CA PC § 11350
■ Details of Crime: Hunter took pictures of himself smoking crack in Chateau Marmont.
■ Citation: Marco Polo Report, p. 412
○ Date: 06/12/2018ff Location: D.D.C., D. Md. & C.D. Cal. Relevant Statute(s): 18 USC § 1349 & 21 USC §§ 841(a)(1), (b)(1)(C), 843(b), 846
■ Details of Crime: Hunter conspired with his crack cocaine dealer to commit mail fraud and send crack through the mail.
■ Citation: Marco Polo Report, pp. 415-416
○ Date: 06/24/2018ff Location: C.D. Cal. Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(b)(1)(C), 843(b), 846 & CA PC § 11350
■ Details of Crime: Hunter arranges to buy crack from his longtime drug dealer. They decide to do the meeting downtown. Other texts show Hunter expressing concerns that some of the girls they were hanging out with were underage.
■ Citation: Marco Polo Report, pp. 423-424
○ Date: 08/06/2018ff Location: C.D. Cal. & D. Nev. Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(b)(1)(C), 843(b), 846 & CA PC § 11350
■ Details of Crime: Texts show Hunter negotiating a drug deal with his dealer and then sending payment via Apple Cash App.
■ Citation: Marco Polo Report, p. 425
○ Date: 07/25/2018 Location: C.D. Cal. Relevant Statute(s): 21 USC § 843(b) & CA PC § 11390
■ Details of Crime: Texts show Hunter arranging to buy shrooms from a family friend and then paying her via wire.
■ Citation: Marco Polo Report, p. 458
Date: 08/16/2018ff Location: C.D. Cal. Relevant Statute(s): 21 USC § 843(b) & CA PC § 11375
■ Details of Crime: Texts show Hunter discussing selling Xanax to a woman and her asking what his connection was for cocaine.
■ Citation: Marco Polo Report, p. 460 Connecticut
● Relevant DAs, AG, US Attorneys:
○ U.S. Attorney Vanessa Robert Avery, (Biden appointee), (Website)
■ Contact: (203) 821-3700
○ CT Attorney General William Tong, (Dem.) (Website)
■ Contact: Elizabeth Benton, Director of Communications – elizabeth.benton@ct.gov
● Drug Crimes
○ Date: 02/15/2019ff Location: District of Connecticut Relevant Statute(s): 21 USC §§ 841(a)(1), (b)(1)(C), 843(b) & 952 CT PC § 21a-279
■ Details of Crime: A female who is currently incarcerated for other crimes arranged a meeting with Hunter to bring him crack cocaine.
■ Citation: Marco Polo Report, pp. 439-440
○ Date: 02/25/2019ff Location: District of Connecticut, District of Rhode Island Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(a)(1), (b)(1)(C), 843(b) & 952 CT PC § 21a-279
■ Details of Crime: Hunter texted his drug dealer in Rhode Island showing that he was not only consuming narcotics but also trafficking them as well.
Hunter expressed frustration at having sold some drugs to someone who complained about the quality. He texts his dealer wanting a refund and explains he’s on the hook with the person to whom he sold the substandard product. The laptop also shows Cashapp and Venmo transfers of $1,440 and $1,500.
■ Citation: Marco Polo Report, pp.444-445
○ Date: 03/02/2019ff Location: District of Connecticut Relevant Statute(s): 21 USC §§ 841(a)(1), (b)(1)(C), 843(b) & 952 CT PC § 21a-279
■ Details of Crime: While at the Comfort Inn on New Haven Road in Naugatuck, text show Hunter ordering $400 worth of crack from his drug dealer and later accusing the dealer of scamming him.
■ Citation: Marco Polo Report, pp. 446-447
○ Date: 03/02/2019ff Location: District of Connecticut Relevant Statute(s): 21 USC §§ 841(a)(1), (b)(1)(C), 843(b) & 952 CT PC § 21a-279
■ Details of Crime: Hunter offers drugs to a female, but she expresses reluctance, saying she may buy her own from another dealer’s batch. A second set of texts show Hunter setting up a meetup for sex and crack with another woman at her place of residence.
■ Citation: Marco Polo Report, pp. 448-449
Sex Crimes
○ Date: 02/11/2019ff Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(b)(1)(C), 843(b), 846 & 952 CT PC §§ 21a-279, 53a-8321
■ Details of Crime: Hunter solicits a female via text who expresses initial hesitance at doing an in-call service. She asks if he is law enforcement and he says no, and gives her his room number at the Marriott on Marsh Hill Rd. Subsequent texts show Hunter getting the same female to procure him drugs.
■ Citation: Marco Polo Report, pp. 323-324
○ Date: 02/11/2019ff Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
■ Details of Crime: After the first female left the room on the 11th, Hunter solicits two more prostitutes via online escort listings.
■ Citation: Marco Polo Report, p. 325
○ Date: 02/12/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
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■ Details of Crime: Hunter solicits a third female while in Orange, CT. She gives him instructions on completing a screening to weed out “cops and creeps” before meeting her clients.
■ Citation: Marco Polo Report, p. 326
○ Date: 02/12/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
■ Details of Crime: Hunter solicits another prostitute and arranges to meet her at Foxwoods Resort Casino.
■ Citation: Marco Polo Report, p. 327
○ Date: 02/12/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
■ Details of Crime: An hour later Hunter solicits yet another female for two hours minimum.
■ Citation: Marco Polo Report, p. 328
○ Date: 02/12/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
■ Details of Crime: Hunter solicits a prostitute who goes by the name “Gabriela” and arranges to meet her in her room at Best Western Hotel in West Haven, CT.
■ Citation: Marco Polo Report, p. 328
○ Date: 02/13/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
■ Details of Crime: The following day, Hunter solicits a prostitute known as “Honey” who says she’s in the “Hartford, CT area.”
■ Citation: Marco Polo Report, p. 329
○ Date: 02/14/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC § 844(a) & 952 CT PC § 53a-83
■ Details of Crime: Hunter takes a video of himself having sex with a prostitute. Hunter is also smoking crack cocaine in the video. Zelle
transfers show him sending the woman $1,500.
■ Citation: Marco Polo Report, p. 330
○ Date: 02/17/2019ff Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC § 843(b) & 952 CT PC § 53a-83
■ Details of Crime: Hunter interacts with his pimp and drug dealer who asks how long he wants the girl for and explains how payment works. There is some confusion as Hunter texts him, “She said the cops came to the room????? WTF man? I went to [the] bank.” Texts from another pimp show that the prostitute, who went by “Krystal,” had been under surveillance by cops and also had been hospitalized. Subsequent texts show Hunter negotiating with his pimp about finding several other girls,
and Uber records showed Hunter paying for their rides to meet him.
■ Citation: Marco Polo Report, pp. 331-335
○ Date: 02/17/2019ff Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC § 843(b) & 952 CT PC § 53a-83
■ Details of Crime: Multiple text conversations show Hunter negotiating with pimps and prostitutes to deliver drugs and girls to his room at the Blake Hotel in downtown New Haven. Uber records show him paying for the prostitute’s Ubers. The prostitutes also provided him with a Google Photos link to an album containing a Visa debit card for him to load money onto. Hunter’s pimp, Dianna Pagano, was convicted for running a prostitution, crack, and heroin ring out of her house. She texted with Hunter warning him about another dealer, “Dewayne,” saying, “You should be careful with dewayne. U cant trust him. He told the whole town about you and he driving ur truck everywhere showing it off saying ur on the run.”
■ Citation: Marco Polo Report, pp. 336-338
○ Date: 02/26/2019 Location: District of Connecticut Relevant Statute(s): 18 USC § 1952(b)(i)(1) & 952 CT PC § 53a-83
■ Details of Crime: Solicited a female to come to his room at the New Haven Hotel and offered to pay her Uber, but she turned him down because she didn’t do outcall.
■ Citation: Marco Polo Report, p. 339 Delaware
● Relevant DAs, AG, US Attorneys:
○ U.S. Attorney David Weiss (Trump appointee) (Website)
■ Contact: Public Affairs Officer USADE.Press@usdoj.gov (302) 573-6277
● Drug Crimes
○ Date: 06/23/2018ff Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b) & 846
Details of Crime: Hallie Biden pressures Hunter to get crack cocaine for her on a recorded phone call.
■ Citation: Marco Polo Report, pp. 417-18, Full Audio Recording here:
○ Date: 10/09/2018ff Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 846 & 16 DE C. § 4753
■ Details of Crime: Texts show Hunter communicating with individuals about the sale of drugs, one, a drug dealer and robber who was indicted in June 2022. Hunter declined an invite for a party but asked a female, Brittani Moran to meet at 7/11 to do the deal.
■ Citation: Marco Polo Report, pp. 426-427
○ Date: 10/13/2018ff Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 846 & 16 DE C. § 4753
■ Details of Crime: Hunter texted Hallie pictures of crack cocaine and said he was in a car “smoking crack on 4th street and Rodney.”
■ Citation: Marco Polo Report, p. 428
○ Date: 12/19/2018 Location: District of Delaware Relevant Statute(s): 21 USC § 844(a) & 16 DE C. § 4753
■ Details of Crime: Hunter recorded a video of himself naked and smoking crack in the dressing room of a spa in Delaware.
■ Citation: Marco Polo Report, p. 434
○ Date: 12/28/2018 Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 846 & 16 DE C. § 4753
■ Details of Crime: Hunter took a screenshot of a draft in iMessage where he complained to a female about what he perceived to be an unfair drug deal.
■ Citation: Marco Polo Report, p. 435
○ Date: 03/15/2019 Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 846 & 16 DE C. § 4753
■ Details of Crime: Texts show Hunter buying drugs from a registered sex offender near the Christina Riverfront in Wilmington.
■ Citation: Marco Polo Report, p. 450
○ Date: 03/15/2019ff Location: District of Delaware & SDNY Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 846 & 16 DE C. § 4753
■ Details of Crime: Texts show Hunter not only buying drugs from a drug dealer, but also using her to place an iphone under the driver’s seat in Hallie Biden’s car in order to track her whereabouts.
■ Citation: Marco Polo Report, p. 451
○ Date: 10/12/2018 Location: District of Delaware Relevant Statute(s): 18 USC § 922(a)(6)
■ Details of Crime: In October of 2008, Hunter Biden purchased a handgun, filling ATF Form 4473, on which he would have had to answer “no” to the question “Are you an unlawful user of, or addicted to, marijuana or any depressant, stimulant, narcotic drug, or any other controlled substance?” (Washington Post)
● Receiving and possessing the gun he bought was a felony, at the time punishable by up to 10 years in prison. Since then, Joe Biden signed The Bipartisan Safer Communities Act, which raised the maximum penalty for that offense to 15 years.
● The Hunter Biden laptop contains pictures of Hunter posing nude with the gun, apparently under the influence of crack. (Marco Polo Report, p. 282)
● In an interview with Jake Tapper, Joe Biden admits that Hunter Biden lied about using drugs the form. 12:20 (CNN)
● This year, Rep. Tom Tiffany asked why Hunter hasn’t been prosecuted at an ATF hearing. (House.gov)
● David Weiss is in charge of the case. (Fox News)
■ Citation: Marco Polo Report, pp. 282, 462.
○ Date: 10/23/2018ff Location: District of Delaware Relevant Statute(s): 18 USC § 922(q)(2)(A) & 11 Del. C. §§ 1245A, 1442, 1456, 1457
■ Details of Crime: Hallie Biden took Hunter’s gun and threw it in the trash can at a grocery store, prompting a police investigation. No arrests were made.
■ Citation: Marco Polo Report, p. 463 Hunter Biden’s gun was taken by Hallie Biden in 2018, thrown into a supermarket garbage can | TheBlaze
● Sex Crimes
○ Date: 12/28/2018ff Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(a)(1), 841(b)(1)(C) & 11 DE C. § 1342
■ Details of Crime: Hunter spent the night with a prostitute and smoked over 20 grams of crack cocaine, according to pictures on the laptop.
■ Citation: Marco Polo Report, p. 304
○ Date: 01/06/2019 Location: District of Delaware Relevant Statute(s): 21 USC § 844(a) & 11 DE C. § 1342
■ Details of Crime: Videos show Hunter smoking crack while having sex with a suspected prostitute.
■ Citation: Marco Polo Report, p. 309
○ Date: 02/06/2019ff Location: District of Delaware Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 844(a), 846 & 11 DE C. § 1342, 16 DE C. § 4753
■ Details of Crime: Videos show Hunter and the same female engaging in sex and smoking crack at the Fairview Inn, a hotel known for prostitution and drug activity.
■ Citation: Marco Polo Report, pp. 314-315 Florida
● Relevant DAs, AG, US Attorneys:
○ Florida Attorney General Ashley Moody (Rep.) (Website)
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■ Contact: Kylie Mason, Director of Communications – (850) 245-0150
■ Contact: Chase Sizemore, Media Affairs – hase.sizemore@myfloridalegal.com
○ Southern District of Florida U.S. Attorney Markenzy Lapointe (Biden appointee)
(Website)
■ Contact: (305) 961-9001
■ Marlene Rodriguez, Public Information Officer
● Email: Marlene.rodriguez@usdoj.gov
● 305-961-9206 (office number)
● 786-360-9794 (cellular number)
○ Miami-Dade State Attorney Kathy Rundle (Dem) (Website)
■ Terry Gonzalez-Chavez, Public Information Officer – (305) 547-0896 TerryGonzalez-Chavez@MiamiSAO.com
■ Ed Griffith, Public Information Officer – EdGriffith@MiamiSAO.com
■ Lissette Valdes-Valle, Public Information Officer – LissetteValdes-Valle@MiamiSAO.com
● Drug Crimes
○ Date: 03/26/2016ff Location: Southern District of Florida Relevant Statute(s): 21 USC § 844(a) & FL Stat § 893.13
■ Details of Crime: Photos show Joe Biden’s son-in-law, medical doctor Howard Krein, consuming a joint, which is a violation of his medical license regulations. In her diary, Ashley Biden refers to Howard as a casual user of drugs.
■ Citation: Marco Polo Report, p. 403
● Sex Crimes
○ Date: 12/08/2018ff Location: District of D.C., Southern District of Florida Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Records show Hunter sending money to escort/pimp Anna Dekhtiar, a Ukrainian citizen, which was flagged by JPMorgan Chase SAR as probably human trafficking activity. Dekhtiar from Sunny Isles Beach, Florida, received $274,873 between November 2018 and March 2019 with ‘no clear, legitimate economic purpose’.
■ Citation: Marco Polo Report, pp. 293-295 (DailyMail) Massachusetts
● Relevant DAs, AG, US Attorneys:
○ MA Attorney General Andrea Joy Campbell (Dem.) (Website)
■ Contact: Nicole Caravella Malone – (617) 727-2543
○ US Attorney Rachael Rollins (Biden appointee) (Website)
■ Contact: Rachael.Rollins@usdoj.gov
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● Drug Crimes
○ Date: 11/14/2018 Location: District of Massachusetts Relevant Statute(s): 21 USC §§ 841(b)(1)(C), 843(b), 846 & MA GL 94 § 32
Details of Crime: Hunter tried to buy crack from a New York-based drug dealer but the deal doesn’t go through because Hunter is in Newburyport, MA. The driver says it’s too much of a drive, even meeting halfway.
■ Citation: Marco Polo Report, p. 429
○ Date: 12/08/2018ff, 1/24/19 Location: District of Massachusetts Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(b)(1)(C), 843(b), 846 & MA GL 94 § 32
■ Details of Crime: Texts show Hunter setting up a drug deal in December 2018, which is unsuccessful, but the following month he sends $1200 to the dealer via Cash App. Hunter is irate when the dealer stands him up.
■ Citation: Marco Polo Report, pp. 429-431
○ Date: 01/30/2019 Location: District of Massachusetts Relevant Statute(s): 21 USC § 844(a) & MA GL 94 § 32
■ Details of Crime: Texts show Hunter coordinating drug deals with drug dealer Adeilson Leite and paying him via PayPal.
■ Citation: Marco Polo Report, pp. 432-433.
○ Date: 02/24/2019 Location: District of Massachusetts Relevant Statute(s): 21 USC § 844(a) & MA GL 94 § 32
■ Details of Crime: Hunter Biden video records himself smoking crack cocaine in the Marriott in Worcester, MA.
■ Citation: Marco Polo Report, p. 441.
● Sex Crimes
○ Date: 12/13/2018 Location: Southern District of New York, District of Massachusetts Relevant Statute(s): 18 USC §§ 1952(b)(i)(1), 2421(a), 21 USC § 844(a), NY PL § 230.00 & MA GL 272 § 8
■ Details of Crime: Hunter pays for two females to meet him in New York City, and then also meets with them in Newburyport, MA, at a property owned by Hunter’s psychiatrist. Videos show them engaging in sex with Hunter. Texts show arrangements for payments, as one of the prostitutes is upset after Hunter leaves her stranded at a hotel. Hunter is also seen smoking crack in videos the women took.
■ Citation: Marco Polo Report, pp. 296-300; Hunter Biden video sees him smoking ‘crack’ in shower during sex spree with prostitutes who call him ‘future baby daddy’ | The US Sun
○ Date: 12/20/2018 Location: District of Massachusetts, Western District of Texas Relevant Statute(s): 18 USC §§ 1952(b)(i)(1), 2422(a) & MA GL 272 § 8
■ Details of Crime: Hunter Biden solicited a part-time model from Texas who ran an LLC called “SexxxpressUrself.” Hunter paid for her plane ticket to Massachusetts. The woman took pictures of them lying naked in bed and later sent a message “owe me” with a Venmo request for $1,000.
■ Citation: Marco Polo Report, pp. 301-302
○ Date: 01/26/2019 Location: District of Massachusetts Relevant Statute(s): 18 USC § 1952(b)(i)(1) & MA GL 272 § 8
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Details of Crime: Texts show Hunter arranging a meeting and payment from a prostitute. She laments that she might not be able to do much because she has her period. Some videos of her and Hunter and other escorts have been posted to her OnlyFans account.
■ (Marco Polo Report, pp. 312-313)
○ Date: 02/24/2019 Location: District of Massachusetts Relevant Statute(s): 18 USC § 1952(b)(i)(1) & MA GL 272 § 8
■ Details: Hunter tries to solicit a prostitute while at the Hilton in Stamford, but doesn’t get a response.
■ (Marco Polo Report, p. 339) Nevada
● Relevant DAs, AG, US Attorneys:
○ United States Attorney Jason M. Frierson (Biden appointee) (Website)
■ Contact: Eric Schmale, Assistant United States Attorney – (702) 388-6336 eric.schmale@usdoj.gov
● Drug Crimes
○ Date: 08/06/2018ff Location: California, District of Nevada Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(b)(1)(C), 843(b), 846 & CA PC § 11350
■ Details of Crime: Texts show Hunter corresponding with a drug dealer who forwarded him a number of another drug mule, residing in Las Vegas, NV, who Hunter sent a payment of $250.
■ Citation: Marco Polo Report, p. 425
● Sex Crimes
○ Date: 08/03/2018 Location: District of Nevada Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NRS 201.354.2
■ Details of Crime: Hunter Biden solicited a female with a history of prostitution convictions. Text messages show them discussing plans for the night.
■ Citation: Marco Polo Report, p. 267
○ Date: 08/07/2018ff Location: District of Nevada Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC § 843(b) & NRS 201.354.2
■ Details of Crime: Hunter Biden texts with a female about coming over again. She talks about how Hunter hires too many girls at once, and refers to turning down a second offer from him that morning because she didn’t feel good about it. He persuades her to come over later. The laptop contains pictures of her and Hunter engaged in sexual activity. She also has a history of prostitution convictions and was awarded $20,000 in Federal Stimulus under Biden.
■ Citation: Marco Polo Report, p. 268; Hunter Biden’s Laptop Lady Got $20K Federal Stimulus For ‘Female–Owned Sole Proprietorship’ | The Daily Wire
New York
● Relevant DAs, AG, U.S. Attorneys:
○ SDNY, U.S. Attorney: Damian Williams (Biden appointee) (Website)
■ Main Office: (212) 637-2200
● Sex Crimes
○ Date: 11/21/2017ff Location: S.D.N.Y Relevant Statute(s): SAR #2—18 USC §
1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Wells Fargo receipts show Hunter sending thousands of dollars to prostitutes. These transfers showed up in SARs (Serious Activity Reports) that JP Morgan Chase submitted to the U.S. Department of Treasury.
■ Citation: Marco Polo Report, p. 83
○ Date: 04/05/2017ff Location: N.D.N.Y. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter used online pimp services while in the Finger Lakes.
■ Citation: Marco Polo Report, p. 236
○ Date: 08/25/2017 Location: C.D. Cal. & E.D.N.Y Relevant Statute(s): 18 USC §§ 1952(b)(i)(1), 1957(a), 2422(a) & CA PC § 647(b)(2
■ Details of Crime: Hunter pays a stripper a total of $18,600 for sex.
■ Citation: Marco Polo Report, pp. 238-239
○ Date: 10/13/2017 Location: S.D.N.Y. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter sent two $1,500 payments to a prostitute with prior arrests for prostitution and car theft. Elsewhere on the laptop are pictures of her engaging in sex with him.
■ Citation: Marco Polo Report, pp. 241, 348.
○ Date: 04/01/2018ff Location: S.D.N.Y Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Venmo and Zelle records show Hunter sending money to prostitutes with bogus memo lines like “for babysitting.”
■ Citation: Marco Polo Report, p. 243
○ Date: 2017→06/20/2018ff→ Location: E.D.N.Y. Relevant Statute(s): 18 USC § 1952(b)(i)(1), 1957(a) & NY PL § 230.00
■ Details of Crime: Over fourteen months Hunter sent a total of more than $25,000 to a woman from the Dominican Republic. Their texts contain explicit conversations of their sexual encounters.
■ Citation: Marco Polo Report, p. 255
○ Date: 10/27/2018ff Location: S.D.N.Y. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter solicits a prostitute from the Dominican Republic and videos her performing a footjob on him.
■ Citation: Marco Polo Report, p. 284
Date: 12/27/2018ff Location: S.D.N.Y Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter tries to solicit a prostitute but she is sleeping. He texts a second prostitute and arranges for her to stay 2-3 hours.
■ Citation: Marco Polo Report, p. 303
○ Date: 12/29/2018ff Location: S.D.N.Y. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter solicits two females to his fourth-floor hotel and pays the pimp $6,000 via Wells Fargo wire.
■ Citation: Marco Polo Report, p. 305
○ Date: 12/31/2018ff Location: S.D.N.Y. Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter solicits a prostitute and videos them having sex. Afterward, he’s upset she won’t leave so he texts her pimp asking him to come get her. Subsequent texts show Hunter arranging for more sessions through this pimp.
■ Citation: Marco Polo Report, pp. 306-307
○ Date: 03/09/2019ff Location: S.D.N.Y. Relevant Statute(s): 18 USC §§ 1952(b)(i)(1), 1957(a) & NY PL § 230.00 et al.
■ Details of Crime: Texts and Wells Fargo wire transfers show Hunter arranging for his pimp Ekaterina Moreva to send him a girl through her human trafficking operation UberGFE. Moreva has been listed on several SARs (Serious Activity Reports).
■ Citation: Marco Polo Report, pp. 344-345
○ Date: 03/12/2019 Location: S.D.N.Y Relevant Statute(s): 18 USC § 1952(b)(i)(1) & NY PL § 230.00
■ Details of Crime: Hunter solicited a female who asked if she could bring her friend. Hunter agreed on the condition that they act happy and be naked as soon as they arrived. Hunter had been sending payments to the amateur singer for over a year at this point.
■ Citation: Marco Polo Report, p. 347
● Drug Crimes
○ Date: 03/16/2019 Location: S.D.N.Y. & E.D.N.Y Relevant Statute(s): 18 USC § 1952(b)(i)(1), 21 USC §§ 841(a)(1), (b)(1)(C), 843(b) & NY PL § 220.00
■ Details of Crime: Hunter sets up a drug deal via text with a New York City-based drug dealer, but has difficulty with the payment.
■ Citation: Marco Polo Report, p. 452
○ Date: 11/30/2018ff Location: S.D.N.Y Relevant Statute(s): 21 USC §§ 331(a), 843(b) & NY PL § 220.00
■ Details of Crime: Hunter orders black-market Viagra from a drug dealer in NYC.
■ Citation: Marco Polo Report, p. 461
Tennessee
● Relevant DAs, AG, US Attorneys:
○ United States Attorney Henry C. Leventis (Biden Appointee) (Website)
■ Contact: henry.leventis@usdoj.gov
○ District Attorney Glenn Funk (Dem) (Website)
■ Contact: (615) 862-5500
● Drug Crimes
○ Date: 10/2016 Location: Davidson County Relevant Statute(s): 21 USC § 844(a)
○ Details of Crime: According to his own memoir, Hunter Biden purchases crack cocaine while in Nashville and drives under its influence.
■ Citation: Hunter Biden, Beautiful Things, pp.166-167
Texas
● Relevant DAs, AG, US Attorneys:
○ District Attorney Jaime Esparzz, (Biden Appointee) (Website)
■ Contact: (210) 384-7100
○ Attorney General, Ken Paxton (Rep), (Website)
■ Contact: (512) 463-2100
● Sex Crimes
○ Date: 12/20/2018ff Location: District of Massachusetts, Western District of Texas Relevant Statute(s): 18 USC §§ 1952(b)(i)(1), 2422(a) & MA GL 272 § 8
■ Details of Crime: Hunter Biden solicited a part-time model from Texas who ran an LLC call “SexxxpressUrself.” Hunter paid for her plane ticket to Massachusetts. The woman took pictures of them lying naked in bed and later sent a message “owe me” with a Venmo request for $1,000.
■ Citation: Marco Polo Report, pp. 301-302,
Virginia
● Relevant DAs, AG, US Attorneys
○ Arlington County Attorney, Parisa Dehghani-Tafti (Dem) (Website)
■ Phone: (703) 228-4410, CWA_info@arlingtonva.us
○ Attorney General, Jason Miyares (Rep) (Website)
■ Victoria LaCivita, Director of Communications – vlacivita@oag.state.va.us
○ District Attorney Jessica D. Aber, (Biden Appointee) (Website)
■ Richmond: (804) 819-5400
■ Norfolk: (757) 441-6331
● Drug Crimes
○ Date: 06/12/2018 Location: Eastern District of Virginia Relevant Statute(s): 21 USC § 844(a) & VA Code §§ 18.2-250, 18.2-266
■ Details of Crime: Hunter took pictures of himself driving while smoking crack in Arlington, VA.
■ Citation: Marco Polo Report, p. 456
Overview of Other Significant Biden Crimes Business Fraud
● CEFC; Defrauding Bobulinski:
○ In October of 2022, former business partner, Tony Bobulinski, came forward with allegations that a Delaware firm he started and was owned by him, Jim and Hunter Biden, and partners Rob Walker and James Gilliar, initiated a contract to create a joint venture with the Chinese firm. The CEFC pledged $10 million of
working capital. Bobulinski claimed that Hunter Biden replicated the contract and had over $5 million of Chinese money funneled to his personal enterprise.
(Video, Tucker Carlson Interview) (Write-up, National Review)
○ “It appears that Hunter Biden, Jim Biden, and the Biden family really copied the same document down to typos [and] the serial number and they removed [the name] Oneida Holdings [and] replaced it with Owasco, which was [the name of] Hunter Biden’s law firm or business that he operated,” Bobulinski said.
○ In 2017 Hunter boasted in an email about a three-year deal with one of his Chinese partners, CEFC chairman Ye Jianming, which guaranteed him $10 million annually “for introductions alone.” (Devine, Miranda. Laptop from Hell, p.24)
Gun-Related Crimes
● In October of 2008, Hunter Biden purchased a handgun, filling ATF Form 4473, on which he would have had to answer “no” to the question “Are you an unlawful user of, or addicted to, marijuana or any depressant, stimulant, narcotic drug, or any other controlled substance?” (Washington Post)
● A scan of this form is available in the Marco Polo report. (Marco Polo Report, p. 462)
● Receiving and possessing the gun he bought was a felony, at the time punishable by up to 10 years in prison. Since then, Joe Biden signed The Bipartisan Safer Communities Act, which raised the maximum penalty for that offense to 15 years.
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● The Hunter Biden laptop contains pictures of Hunter posing nude with the gun, apparently under the influence of crack. (Marco Polo Report, p. 282)
● In an interview with Jake Tapper, Joe Biden admits that Hunter Biden lied about using drugs the form. 12:20 (CNN)
● This year, Rep. Tom Tiffany asked why Hunter hasn’t been prosecuted at an ATF hearing. (House.gov)
● David Weiss is in charge of the case. (Fox News)
Tax Crimes
● As of January 2023, David Weiss is believed to be considering charges related to $30,000 in tax deductions that Hunter claimed for business expenses (DailyMail)
● A 3-carat diamond worth $80,000 was given to him by Ye Jianming, the chairman of the CEFC. (Laptop from Hell, p. 37; Marco Polo report, pp. 203-204)
● U.S. Attorney for Delaware David Weiss, an appointee of former President Donald Trump, is the one who will make the decision whether to prosecute Hunter for these tax crimes. (CNBC)
● Weiss is a Trump appointee but was nominated for the position by Delaware Senators Tom Carper and Chris Coons, both Democrats. (Washington Examiner)
● Weiss has been investigating Hunter’s taxes since at least 2020. (CNBC)
● Why wasn’t the investigation made public earlier? To avoid affecting the outcome of the2020 Election. (Politico)
○ Politico reports that in the summer of 2020, the probe had reached a point where “prosecutors could have sought search warrants and issued a flurry of grand jury subpoenas.” Some officials involved urged David Weiss “to avoid taking any actions that could alert the public to the existence of the case in the middle of a presidential election.” Weiss decided to wait, averting the possibility that the investigation would become a months-long campaign issue.
● In April of 2023, an IRS whistleblower came forward alleging a coverup of the Hunter Biden tax investigation. (NY Post)
● The whistleblower, “a career IRS Criminal Supervisory Special Agent who has been overseeing the ongoing and sensitive investigation of a high-profile, controversial subject since early 2020,” seeks to expose “preferential treatment” and false testimony to Congress by a “senior political appointee.”
● According to the New York Post, the senior political appointee is none other than Merrick Garland. (NY Post)
● The whistleblower’s allegations of preferential treatment contradict Garland’s testimony last year where he insisted there would be no interference of any kind with Weiss’s
investigation. (CSPAN Video)
Sex Crimes
● Prostitution / Human Trafficking
○ According to the HSGAC Senate Report on Hunter Biden, their records note that it is a documented fact that Hunter sent funds to nonresident alien women in the United States who are citizens of Russia and Ukraine and who have subsequently wired funds they have received from Hunter Biden to individuals
located in Russia and Ukraine, indicating that these transactions are linked to what “appears to be an Eastern European prostitution or human trafficking ring.” (HSGAC Senate Report, p. 65)
○ The Hunter Biden laptop corroborates these findings. The Marco Polo report notes that two of the women that Hunter Biden wired money to were “listed in prior SAR filings by JPMC reporting transactions consistent with possible human trafficking.” (Marco Polo Report, p. 80).
○ Messages between Hunter and one of the women he paid reveal that he would “make up for the female’s ‘back pay’” if she performed sexual acts in person or via FaceTime, and there is photographic evidence of these sex acts being performed in person on the laptop. (Marco Polo Report, pp. 84, 85)
○ Not only that but the Wells Fargo transactions to this woman were initiated only after she traveled from Los Angeles to D.C. (Marco Polo Report, p. 85, 86)
○ Under 18 U.S. Code § 2422, enticing an individual to travel in interstate commerce to engage in prostitution is a federal offense with a maximum sentence of 20 years in prison. (18 U.S. Code § 2422 – Coercion and Enticement)
○ Hunter also paid a woman to fly from New York to California, and his laptop has sex acts, text messages referencing sex acts between them, as well as records of thirteen payments to the woman totaling $18,600. (Marco Polo Report, p. 239)
■ Hunter Biden’s laptop has records of him soliciting prostitutes in various locations, but these may be harder to prosecute depending on the area.
■ For example, the Marco Polo Report notes that Hunter was soliciting prostitutes in NY (Marco Polo Report, p. 236), but prosecutors in the state have increasingly declined to prosecute prostitution cases, a move that
has been praised by progressives. (NY Times)
■ In light of this, it would be better to focus on Hunter’s soliciting services across states since that falls under a federal statute.
● Child Pornography
○ One of the reasons Mac Isaac wanted the laptop out of his shop was that he was concerned it had child pornography on it. (Marco Polo Report, p. 1)
○ It looks like this was investigated, as the FBI’s top child porn investigator subpoenaed the laptop. (Buffalo Chronicle)
○ The Marco Polo report contains four concerning images (p. 360).
○ Although all are censored, only one contained nudity according to Miranda Devine who had direct access to the laptop contents (Laptop from Hell, p. 189).
○ The image is a Snapchat, and all four images are selfies of sorts taken by Natalie Biden. The fact that these appear not to be coerced, and were on the laptop as part of a shared iCloud drive where Hallie and Natalie backed up their phones suggests that they were probably uploaded there unintentionally.
Election Interference/Laptop Coverup
● At the request of Anthony Blinken, one of Biden’s campaign officials, former acting CIA Director Mike Morell agreed to “help Biden” by organizing 50 colleagues to sign a letter in October 2020 falsely claiming that damning emails from Hunter Biden’s laptop published by The Post were Russian disinformation. (NY Post)
● Over the next two days, Morell gathered signatures from 51 former intelligence officials, including himself and four other former CIA directors, including John Brennan and Leon Panetta.
● Once in office, Biden made Blinken the Secretary of State.
● As Senator Ron Johnson succinctly put it, “They wrote a letter to interfere in our election to a far greater extent than anything China or Russia ever could hope to do — claiming that the laptop had all the earmarks of … a Russian information campaign.”
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