Guest post by Bob Bishop Forensic Investigator
Forensic Deep Dive into the Bidens’ Ukrainian Blood Money. What the U.S. alphabet agencies and Mainstream Media hid from the public.
On June 28, 2018, the Southern District of New York Court (Case 16-CR-371) convicted three individuals for security fraud. Most noteworthy was Devon Archer, Hunter Biden’s partner in Rosemont-Seneca-Bohai, LLC (“RSB”). The criminal investigation subpoenas obtained the banking and investment records of RSB documenting security fraud. The RSB financial records further revealed substantial payments from the private Ukrainian energy company known as Burisma Holdings Limited to Devon Archer and Hunter Biden.
Devon Archer and Hunter Biden were appointed to the Ukrainian Burisma board two months after the Coup d’état installed U.S. puppet Petro Poroshenko as Ukraine’s President. Not a mere coincidence since Vice President Joe Biden was Obama’s Ukraine point man. Neither Archer nor Biden had expertise in oil and gas nor spoke the language. The RSB records revealed that each received $83,333.33 per month as director fees over two years.
Ukraine 2014 Coup d’état
After violent events associated with the Maidan revolution protests, Ukraine’s parliament ousted President Viktor Yanukovich in February 2014 and replaced him with Petro Poroshenko. Disposed Yanukovich was an existential threat because his amicable relations with Russia impeded Ukraine from becoming a European member and NATO from expanding to Russia’s border. Assistant U.S. Secretary of State Victoria Nuland, the midwife of Maidan, threatened sanctions against Ukraine’s government if President Viktor Yanukovych remained in office. (Over 100 people were killed in the protests.)
Assistant US Assistant Secretary of State for Victoria Nuland handing out cakes to Yanukovych protesters on the Independence Square in Kiev on December 10, 2013.
SDNY Instrument of the Deep State
The Southern District of New York Court (“SDNY”) is the most influential and controversial federal court. The SDNY has a reputation for being an apparatus of the Deep State. Louis Freeh and James Comey, former FBI Directors, served in the SDNY cesspool. The SDNY recently launched a high-profile federal criminal investigation of Rudy Giuliani, while he was serving as Trump’s legal counsel. At the time, Giuliani was encouraging former Ukrainian prosecutor Yuriy Lutsenko to investigate Joe and Hunter Biden. This action by the SDNY was a classic Saul Alinsky’s projection technique of false accusations.
Thanks to the criminal case, the public can now review (linked here) the bank and investment account statements (3/2014 – 5/2016) detailing the exorbitant extortion payments funding Archer’s and Biden’s lavish and decadent lifestyle. On the account statements lower left-hand corner, you will note that prosecuting attorneys labeled “FOIA Confidential Treatment Requested.”
RSB was a corporate shell for laundering funds with significant criminal transactions not associated with Burisma director fees flowing through the accounts.
Hunter Biden, at a minimum, was knowledgeable of the criminal transactions and is an unindicted co-conspirator. The mainstream media knew of the cases but was reluctant to publish information on these cases.
The following are three notable criminal transactions flowing through RSB accounts.
1 Fraudulent Bond Issuances
Devin Archer and co-conspirators engaged in a scheme where the Wakpamni Lake Community Corporation, a Native American tribal entity, issued a series of bonds totaling $60 million for tribal economic development. The bonds lacked a secondary market, were illiquid and sold to Hughes Capital Management passive investors. Archer and Co-Conspirator John Galanis controlled Hughes Capital. A portion of the funds was used for personal expenses, cars, and jewelry.
When pension clients that were clients of RSB learned about the purchase of the Tribal Bonds in their accounts, they demanded the liquidation of the bonds. Because there was no secondary market, $15 million in misappropriated proceeds funds were recycled through the RSB account. RSB purchased the clients’ bonds, creating an illusion of a liquid secondary market.
Page 53 – September 2014
Page 63 – October 2014
Page 62 – October 2014
Page 135 – April 2015
2 IPO Stock Fraud
Code Rebel Corporation (Nasdaq symbol CDRB), a technology company, went public in May 2015. Burnham Securities, Inc. (“BSI”) was the stock IPO underwriter. RSB deposited the stock certificate of 510,831 shares of the IPO (25.5% ownership), valued at $19.7 million, with Morgan Stanley.
Page 156 – June 2015
In October 2015, Devon Archer used RSB funds to loan the BSI working capital and had a contract to buy BSI’s holding company parent resulting in control over the Code Rebel’s stock market maker.
Page 190 – October 2015
By the end of 2015, Code Rebel reported a net income loss of $3.6 million, with the most significant expense component of $1.2 million for director fees. In May 2016, the company filed for Chapter 7 bankruptcy. Nasdaq delisted the company in June 2016 due to insolvency and fraudulent audited financial statements.
Jason Galanis, a co-defendant with Archer in both security scandals, is known as the “New Porn King” after he acquired the nation’s largest payment processor for internet pornography.
3 Chinese Influence Peddling – Bohai Harvest
RSB invested in Bohai Harvest RST, a major Chinese state-owned venture capital, to buy or invest in a range of industries in China. The business relationship brought the Bidens’ into the orbit of the Chinese government, seeking and gaining influence with the Obama-Biden Administration.
The investment fund is estimated to be over $1 billion in assets. Hunter reported owning 10% for a nominal capital investment of $420,000 and recently cashed out his interest for an undisclosed amount. Below is a wire for investing in Bohai Harvest for $484,920.
Page 92 – 12/09/2014
Ukrainian Blood Money
The Obama-Biden Administration helped create instability in Ukraine, leading to a Mafia-like climate where potential Russian aggression leads to Ukraine demanding protection. Protection money is easily extorted, benefiting Hunter Biden and indirectly Joe Biden.