Fwd: [TiếngQuêHương] Cậu Bảy chánh tổng, bàn tay nhám bóc hốt sờ soạn, gian trá, tham nhủng
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From: 'THICH MUOI THUONG' via Văn Đàn TIẾNGQUÊHƯƠNG <tieng-q...@googlegroups.com>
Date: Fri, Mar 17, 2023 at 2:38 AM
Subject: [TiếngQuêHương] Cậu Bảy chánh tổng, bàn tay nhám bóc hốt sờ soạn, gian trá, tham nhủng
To: VNCH-net <vnch...@googlegroups.com>, phungs...@googlegroups.com <phungs...@googlegroups.com>, DiendanTuoiHac <xomnhal...@googlegroups.com>, PhucHungViet <phuchu...@googlegroups.com>, Diễn Đàn Nhân Bản <diendan...@googlegroups.com>, Tieng Que Huong <tieng-q...@googlegroups.com>
WASHINGTON — House Oversight Committee Chairman James Comer revealed Thursday that subpoenaed bank records identify President Biden’s daughter-in-law Hallie as the previously unknown family recipient of Chinese cash in 2017, The Post can exclusively reveal.
President Biden, who allegedly was the “big guy” mentioned in communications about the same Chinese venture, dined at Hallie Biden’s residence last Friday during his regular weekend trip home to Delaware. It’s unclear if they discussed the looming bombshell, which Comer (R-Ky.) publicly teased Monday night on “Hannity.”
The records show Hallie Biden received $35,000 over two transfers in 2017, Comer revealed to committee members in a Thursday morning memo. The first transfer was for $25,000 on March 20 of that year.
The information creates an unexpected new avenue for investigation — and Comer notes the bank records don’t include the first names of all Biden family recipients, meaning there may be other relatives involved.
Hallie Biden is the widow of Beau Biden, who died of brain cancer in 2015, and the mother of two of the president’s grandchildren, Natalie and Robert Hunter. She dated the president’s other son, Hunter Biden, from around 2016 to 2019.
Subpoenaed bank records identified President Biden’s daughter-in-law Hallie (left) as the previously unknown family recipient of Chinese cash in 2017, according to reports.“Democrats described our subpoena as providing nothing more than records for Papa John’s and Starbucks, but they failed to mention the records we’ve received documenting the Biden family’s business schemes,” Comer said, referring to top committee Democrat Jamie Raskin’s remarks this week disclosing the subpoenas.
“Over the course of several years, members of the Biden family and their companies received over $1.3 million in payments from accounts related to their associate, Rob Walker,” Comer said. “Most of this money came as a result of a wire from a Chinese energy company and went not only to Hunter and James Biden but also to Hallie Biden and an unknown ‘Biden.’”
Comer added, “It is unclear what services were provided to obtain this exorbitant amount of money.”
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The Thursday memo focused on a $3 million transfer on March 1, 2017, from the Chinese State Energy HK Limited, a firm affiliated with CEFC China Energy, to Robinson Walker LLC, an entity associated with Biden family partner John “Rob” Walker.
About a third of the money was forwarded on to another Biden family associate, James Gilliar, while about $1,065,000 was distributed among Biden family members over three months.
Comer wrote in the memo that the new information raises questions for investigators, including “why Hallie Biden — publicly reported to work as a school counselor — received money from Robinson Walker, LLC; and … who the account holder is for the bank account entitled ‘Biden.'”
Hunter Biden and first brother James Biden earned at least $4.8 million from CEFC China Energy, a since-defunct cog in Beijing’s “Belt and Road” foreign influence campaign, in 2017 and 2018, according to prior reporting on Hunter’s abandoned laptop.
The records show Hallie Biden received $35,000 over two transfers in 2017, James Comer revealed to committee members in a Thursday morning memo.APPreviously, the closest Hallie Biden was associated with potentially criminal Biden family activity was when she threw a gun belonging to Hunter into a Delaware dumpster in October 2018 during their tempestuous relationship.
The Post exclusively first reported in October 2020 that documents from Hunter Biden’s abandoned laptop included a May 2017 email from Gilliar proposing that that “big guy” get 10% of the CEFC deal.
A whistleblower, former Hunter Biden associate Tony Bobulinski, came forward just before the 2020 election to allege that he personally met with Joe Biden in May 2017 to discuss the CEFC venture. Bobulinski said that Joe Biden was the “big guy.”
Gilliar also later identified Joe Biden as the “big guy.”
Republicans have accused Biden of being too soft on China on issues such as determining the origins of COVID-19, which killed more than 1 million Americans, and stopping fentanyl exports, which killed about 196,000 Americans in 2018-2021 alone.
In a different Chinese venture, online business records indicate the first son still owns a 10% stake in state-backed BHR Partners, which says it manages $2.1 billion in assets. Hunter co-founded BHR Partners in 2013 within weeks of joining then-Vice President Biden aboard Air Force Two on an official trip to Beijing, according to the Wall Street Journal. Hunter introduced his dad to BHR CEO Jonathan Li in a hotel lobby and Joe Biden later wrote college recommendation letters for Li’s children.
Hunter Biden is under federal investigation by the US attorney’s office in Delaware for possible tax fraud, illegal foreign lobbying, and other crimes. The first son has said that he paid as much as “half” of his income to his father.
The bank subpoena revelations come as the oversight committee ramps up its investigation into the Biden family’s foreign dealings.
Comer’s staff on Wednesday began reviewing Treasury Department suspicious activity reports on Biden family transactions — expected to include business relations involving additional countries such as Russia and Ukraine. He’s also demanding sales records for Hunter’s artworks sold, supposedly to anonymous buyers, through a Manhattan gallery.
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