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PRIVATE INVESTIGATION FIRM UNCOVERS HUNTER BIDEN COUNTERFEITING SCHEME! SAYS BIDEN IS UNDER CRIMINAL INVESTIGATION!

Posted By: jensingr
Date: Saturday, 9-Jan-2021 07:27:42
www.rumormill.news/138051

Hunter Biden fires back after PI claims secret bank records 'verify' $156M counterfeiting scheme

By Gregg Re | Fox News

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 time claiming its investigators have lawfully obtained access to Biden's bank account records and confirmed his involvement in a massive, $156 million "counterfeiting scheme."

In a motion to strike, Biden's legal team unconditionally denied the unverified claims, and called the effort by the Florida-based D&A Investigations another obviously bogus "scheme by a non-party simply to make scandalous allegations in the pending suit to gain media attention without any material or pertinent material."

D&A claimed in its most recent filing Dec. 27 with the court in Independence County, Ark., that it has provided attorneys for Lunden Alexis Roberts, who was seeking custody over the child she said Hunter Biden fathered, "access to [Hunter Biden's] bank account records subject of known felonies including fraud and counterfeiting." D&A was seeking to be added as a party to the case, claiming it could support Roberts' accusations and prove that Biden was involved in illegal activity while dodging discovery quests.

D&A alleged that the "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 the 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," and others.

Speaking to Fox News late Monday, D&A claimed the FBI and Justice Department have been investigating PrivatBank, the Ukrainian natural gas company Burisma, Biden and others since April 2019 -- and that the investigation remained open. The FBI told Fox News on Tuesday that, as a matter of policy, it does not confirm or deny the existence of ongoing investigations.

The bank records "verify the counterfeiting scheme accumulating $156,073,944.24 with an average account value (monthly balance) in the amount of $6,785,823.66." Burisma, the filing claimed, financed "Atlantic Council (Ukraine) and associated rogue operatives from the [U.S. State Department], FVEY, and CrowdStrike in Ukraine, suing PrivatBank."

https://www.foxnews.com/politics/hunter-biden-bank-records-counterfeit-scheme-claims




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AN EXPLANATION OF THE FACTIONS