A private investigation firm filed a brief in the Arkansas paternity lawsuit involving Hunter Biden on Monday that alleged that the former vice president’s son is a subject of multiple criminal investigations related to “fraud, money laundering and a counterfeiting scheme,” the New York Post reported.
The claims were filed by Florida-based D&A Investigations as part of the suit filed by an Arkansas woman named Lunden Roberts, who is seeking child support from Hunter Biden for a child he is alleged to have fathered.
The filing made other remarkable claims as well, but those allegations were struck from the record by the judge presiding over the case, due to the fact that they came from an “intervener” who was not known to be a party to the proceedings.
Indeed, when contacted by the Post, a representative of the private-eye firm declined to confirm or deny whether it had been retained by Roberts, nor did he provide any further elaboration on the claims put forward in the brief, saying only that they were “self-explanatory.”
At the heart of the filing was the allegation that Biden “is the subject of more than one criminal investigation involving fraud, money laundering and a counterfeiting scheme,” at least one of which involves the corrupt Ukrainian energy firm Burisma Holdings, which gave Biden a lucrative spot on its board at the same time that his father, then-Vice President Joe Biden, was in charge of the Obama administration’s policies regarding Ukraine.
The private investigators claimed to have discovered “established bank and financial accounts” created by Biden and his associates that were linked between investment firm Morgan Stanley and Burisma Holdings, “for the money-laundering scheme,” and revealed that the accounts had an average value of around $6.8 million between March 2014 and December 2015.
D&A further claimed that Biden and his associates “utilized a counterfeiting scheme to conceal” the true value of the Morgan Stanley accounts from the Arkansas court overseeing the paternity case.
Other explosive claims
In addition to all of that, the Daily Mail reported that the filing also revealed that Biden recently purchased a $2.5 million home in Los Angeles, California and alleged the existence of a purported scheme involving Biden and his associates that revolved around defrauding Sioux Native Americans by selling questionable tribal bonds.
Potentially making matters even worse for Biden were revelations included in financial information released by Roberts as part of the case, in which she claimed to have received payments from a company owned by Biden through much of 2018.
Roberts claimed to have worked for Biden and, though “she never received a tax document for these payments,” her attorneys said the payments were reflected in her bank account and offered up pay stubs and a health insurance card as evidence of the employment arrangement.
Huge news – if true
It is unclear which agencies, be they federal or state or local, are currently running the alleged “multiple criminal investigations” into Hunter Biden.
However, if the allegations put forward by the private investigators turn out to be true, Hunter Biden — and by extension, his father — could be in some serious trouble and have some real explaining to do.