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Hunter Biden is the subject of multiple criminal investigations related to “fraud, money laundering and a counterfeiting scheme,” it’s claimed in court documents filed Monday in his Arkansas paternity case.
The claims were put forward by a Florida-based private-eye firm, D&A Investigations, in Biden’s ongoing case against alleged baby mama Lunden Alexis Roberts, a former Washington, DC, stripper who went by “Dallas.”
Biden, 49, “is the subject of more than one criminal investigation involving fraud, money laundering and a counterfeiting scheme,” the filing alleges.
One of those purported investigations relates to Burisma Holdings, the Ukrainian energy company with which Biden held a lucrative board post while his father, Joe, was vice president — drawing allegations of impropriety from Republicans including President Trump.
Biden and a group of business associates “established bank and financial accounts with Morgan Stanley … for Burisma Holdings Limited … for the money laundering scheme,” D&A claims, further alleging that the accounts showed an average account value of nearly $6.8 million between March 2014 and December 2015.
Biden and the others — including Devon Archer, John Galanis and Bevan Cooney — allegedly “utilized a counterfeiting scheme to conceal the Morgan Stanley et al Average Account Value,” D&A claims in the papers filed at the Circuit Court of Independence County, Arkansas.
Hunter Biden is the subject of multiple criminal investigations related to “fraud, money laundering and a counterfeiting scheme,” it’s claimed in court documents filed Monday in his Arkansas paternity case.
The claims were put forward by a Florida-based private-eye firm, D&A Investigations, in Biden’s ongoing case against alleged baby mama Lunden ..
