Ex-Vice President and current Democratic presidential front runner Joe Biden’s troubled scion is now back in the news cycle. As Hunter Biden’s attorneys fired back Monday after a private investigation firm again attempted to stage a highly unusual intervention in his ongoing child-custody dispute in Arkansas.
This coming as the firm claims investigators lawfully obtained access to Biden’s bank account records and confirmed his involvement in a massive, $156 million “counterfeiting scheme.”
D&A Investigations argue “bank account records bear exhibit identifier(s) known by [Hunter Biden] as the subject of criminal investigation(s) both adjudicated and ongoing, of which he is a party to.” The firm also claimed these bank records “provide the source and destination bank account numbers of Burisma Holdings Limited, PrivatBank, Bank of China, [Hunter Biden’s] business partners, Rosement Seneca Bohai,” plus more.
Biden’s legal team in a motion to strike, “The proposed intervenor in this case has failed to even state a claim or defense for which it seeks intervention. The proposed intervenor has no interest in this cause that needs protecting to support intervention of right. The proposed intervenor’s claims are immaterial, impertinent and scandalous allegations which do not even attempt to assert common questions of law or fact to the pending paternity suit to permit intervention. The unsubstantiated allegations by D&A Investigations Inc. and Dominic Casey are simply another stab at the Defendant in the myriad of media attention seekers.”
The filing from D&A suggests that Biden, along with Archer and Heinz became directors of consulting firm Rosemont Seneca Bohai, LLC in order to “conceal their family members ownership.” And reportedly set up accounts at Morgan Stanley as well as China Bank. With China Bank’s account allegedly being used to facilitate the money-laundering scheme.
“I said, ‘I’m telling you, you’re not getting the billion dollars,'” Biden boasted at a 2018 Council on Foreign Relations event . “I said, ‘You’re not getting the billion. I’m going to be leaving here in –,’ I think it was about six hours. I looked at them and said, ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money.’ Well, son of a b—-. He got fired, and they put in place someone who was solid at the time.”
D&A revealed to Fox News yesterday the FBI and Justice Department have been investigating PrivatBank, Ukrainian natural gas company Burisma, Biden and others since April 2019 — and that investigation remained open.