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The Bidens’ Influence Peddling Timeline - United States House Committee on Oversight and Accountability
United States House Committee on Oversight and Accountability
oversight.house.gov
Records obtained through the Committee’s subpoenas to date reveal that the Bidens and their associates have received over $20 million in payments from foreign entities.
1) Romania: On September 28, 2015, Vice President Biden welcomed Romanian President Klaus Iohannis to the White House. Within five weeks of this meeting, a Romanian businessman involved with a high-profile corruption prosecution in Romania, Gabriel Popoviciu, began depositing a Biden associate’s bank account, which ultimately made their way into Biden family accounts. 5,000,000
2) China- CEFC: On March 1, 2017—less than two months after Vice President Joe Biden left public office—State Energy HK Limited, a Chinese company, wired $3 million to a Biden associate’s account.
4) Kazakhstan: On April 22, 2014, Kenes Rakishev, a Kazakhstani oligarch used his Singaporean entity, Novatus Holdings, to wire one of Hunter Biden’s Rosemont Seneca entities $142,300. The very next day—April 23, 2014—the Rosemont Seneca entity transferred the exact same amount of money to a car dealership for a car for Hunter Biden.
5) Ukraine: Devon Archer joined the Burisma board of directors in spring of 2014 and was joined by Hunter Biden shortly thereafter....The total amount from Russia to the Biden family and their associates is $3.5 million.
Remember this is just the beginning.