Joe Biden waves as he walks off Air Force Two with his son Hunter and granddaughter Finnegan. The report alleges that an investment firm co-founded by Hunter Biden in 2014, Rosemont Seneca Thornton, received $3.5 million from Elena Baturina, the wife of the former mayor of Moscow, whose fortune allegedly comes from illegal construction contracts awarded by her late husband. commentary and analysis you can trust. Democratic presidential nominee Joe Biden. Moscow mayor Yuri Luzhkov, sent $3.5 million in 2014 to a firm called Rosemont Seneca Thornton, and that the payment was identified as a "consultancy agreement." Hunter Biden was a co-founder and CEO of the investment firm Rosemont Seneca Advisors. [12] Biden was on the board of directors of World Food Program USA, a 501(c)(3) charity based in Washington, D.C. that supports the work of the UN World Food Programme from 2011 to 2017; he served as board chairman from 2011 to 2015. There is no chain of custody for ballots placed in Box No. Hunter Biden co-founded a firm called Rosemont Seneca in 2009, but the partnership with Thornton even though it uses the Rosemont Seneca name could exist without other partners in Rosemont Seneca having a stake. [50] Biden's lawyer George Mesires told The Washington Post that BHR Partners had been "capitalized from various sources with a total of 30 million RMB [Chinese Renminbi], or about $4.2 million, not $1.5 billion". "Why did he get three and a half million dollars?". So I did. offers FT membership to read for free. [8][9] Some of the Bidens' detractors have claimed that the laptop contents exposed corruption by Hunter's father, President Joe Biden, but as of February 2023 no evidence of criminal wrongdoing by Joe Biden has surfaced. 3 at Maricopa, Arizona, polling sites. "The incoming materials allow us to trace the scheme of interaction between US government agencies and Ukrainian biological objects. [41][42][34] The Chinese-registered asset managers are the Bank of China (via BOC International Holdings-backed Bohai Industrial Investment Fund Management) and Deutsche Bank-backed Harvest Fund Management. [34] Biden was a partner in investment vehicles that included the name "Seneca" to denote his participation. Hunter Biden was a co-founder and CEO of the investment firm Rosemont Seneca Advisors. [117] The email between Hunter Biden and Pozharskyi would later be authenticated. A former BHR board member told the Times that Biden and the other American BHR founders were not involved in the mine deal. Actually, it was the official policy of the United States and the European Union to seek Shokin's removal. However, "The vast majority of the dataand most of the nearly 129,000 emails it containedcould not be verified by either of the two security experts who reviewed the data for The Post. Download the Business Standard App for latest Business News and Market News . They did not respond. Your entire office will be able to use your search subscription. Please let me know the thoughts on the above and if Burisma would be interested to explore any further, Nevergole wrote in the email listing potential gas opportunities for discussion in Africa. organisation During your trial you will have complete digital access to FT.com with everything in both of our Standard Digital and Premium Digital packages. I think all of you know her from her work with Rosemont Seneca, wrote then-Vice President Bidens assistant, Kathy Chung, in a May 27, 2014 email to Beau, Hunter and Jim Biden and other members of the Biden clan. Flashback: Hunter Biden's investment firm led financing for key Scientific curation is carried out by leading research organisations, including the Los Alamos National Laboratory, which develops nuclear weapons as part of the Manhattan Project," he said. Can Shell close the valuation gap with US rivals? participates in the final presidential debate against U.S. President Donald Trump at Belmont University on October 22, 2020 in Nashville, Tennessee. I am right now calling for the Department of Justice, for the FBI to examine all 1,850 boxes of those Senate records to see how many additional classified documents are in those records, Cruz continued. "Feb. 14, 2014, Baturina wired $3.5 million to a Rosemont Seneca Thornton bank account for a Consultancy Agreement," the report said. Fund led by Biden's son involved in financing biolabs in Ukraine EXC: Hunter Biden's China-Linked Company Paid $49,910 In Rent An email query to the Washington-based reporter on the story went unanswered. [2] Biden's art dealer, Georges Bergs, hosted a private viewing for Biden in Los Angeles in Fall 2021, followed by an exhibition in New York. [105][106] However, Trump's White House spokeswoman Alyssa Farah repeated the claim, and in a press conference Trump repeatedly asserted that Biden received millions of dollars from the former mayor's wife. Nevergole was also apparently introduced by Schwerin to Xin Wang, the managing director of BHR Partners, an investment firm backed by the Chinese government which Hunter Biden reportedly still owns a stake in. Trained as a lawyer at Yale, Hunter had primarily worked as a lobbyist and consultant. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russias richest woman and the widow of Moscows famously corrupt former mayor Yury Luzhkov, according to a Senate report. Any details or proof about that alleged transaction lie with undisclosed documents cited in a report issued by the Republican majority on the Senate Finance and Homeland Security committees. Topics [24][25] By 1998, Hunter Biden had risen to the rank of executive vice president at MBNA. Rosemont Seneca Partners infamously joined the BHR Partners investment fund, a $1.5 billion deal birthed less than two weeks after Hunter Biden accompanied his father on a trip to China. Peter Schweizer, best-selling author of Secret Empires: How the American Political Class Hides Corruption and Enriches Family and Friends and Jacob McLeod, a senior researcher with the Government Accountability Institute, explain Hunter Bidens business dealings in China when his father was vice president. Rosemont Seneca Partners INVESTMENT FUND | US. Biolabs in Ukraine: Who are Metabiota's investors? Hunter's role: Founder, 2008 onwards Remuneration: Unknown. Hunter Biden's shady biz partner handled transfer of Joe's Senate [99][100] Close associates of Derkach were also sanctioned by the Treasury Department in January 2021. In his autobiography Beautiful Things, he said that the money from Burisma "turned into a major enabler during my steepest skid into addiction" and "hounded me to spend recklessly, dangerously, destructively. 33701 Christopher Heinz Founder. [8], The article's veracity was strongly questioned by most mainstream media outlets, analysts and intelligence officials, due to the unknown chain of custody of the laptop and its contents, and suspicion that it may have been part of a Russian disinformation campaign. ROSEMONT SENECA THORNTON, LLC Company Number 5341255 Incorporation Date 28 May 2013 (almost 10 years ago) Company Type Limited Liability Company Jurisdiction Delaware (US) Agent Name VCORP SERVICES, LLC (USE #9647341) Agent Address 1013 CENTRE ROAD SUITE 403-B, WILMINGTON, New Castle, DE, 19805 Directors / Officers [133][143] Their son, Beau, was born in March 2020 in Los Angeles. [4][5] The New York Times and CNN, citing sources familiar with the investigation, described the investigation as having started in late 2018 and being related to potential violations of tax and money laundering laws and his business dealings in foreign countries, principally China. The report adds no more details about the significance of any of these transactions, although it notes that Baturina appeared to have benefited from her husbands allegedly corrupt practices. The Biden administration has referred questions about a potential search of the University of Delaware facility to the White House counsels office, which has dubiously claimed to have been fully transparent with the ongoing investigation. [89] The State Department revoked Telizhenko's visa in October 2020, and CNN reported the American government was considering sanctioning him as a Russian agent. This summer, President Bidens pick to head the department, Gina Raimondo, re-appointed Nevergole to the same advisory committee. [4][5] The Wall Street Journal reported that Biden had provided legal and consulting services that generated foreign-earned income, citing a Senate Republicans' report that says millions of dollars in wire transfers from entities linked to Chinese energy tycoon Ye Jianming were paying for such services. [35] The Senate report cited unspecified confidential documents and gave no evidence that Biden personally accepted the funds. 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[13][14] Biden and his older brother Beau were also seriously injured but survived. Archer received the $3.5 million wire from Baturina to purchase property in Brooklyn, New York. Rosemont Seneca Advisors, a now-defunct investment firm co-founded and run by Hunter Biden, and its affiliates have come under scrutiny amid revelations that the first son secured meetings with. ROSEMONT SENECA ADVISORS, LLC :: Delaware (US) :: OpenCorporates Roberts responded by petitioning the Arkansas court to change the childs surname to Biden, so that his daughter might benefit from associations with Bidens family. [70][62][77], In July 2019, Trump ordered the freezing of $391 million in military aid[78] shortly before a telephone conversation with Ukrainian President Volodymyr Zelenskyy in which Trump asked Zelenskyy to initiate an investigation of the Bidens. Will it cause political headaches for his dad? Fact check: False claim Hunter Biden paid Joe Biden $50,000 in rent One of the firm's co-founders said Biden did not direct its work. ===== Joe Biden|Russia, IANS The Times reported it had acquired emails that were authenticated by people familiar with them and the investigation that appeared to come from a laptop belonging to Biden. This story has been shared 172,835 times. company profile page along with the rest of the general data. Christening the new firm Bohai Harvest RST (BHR), the partners set out to raise $1 billion for the new fund. Did Hunter Biden receive $3.5 million - The Bridge #6535654 - Investors [87][88] Trump tweeted a press report about the investigations, later stating that he would make allegations of corruption by the Bidens a central theme of his re-election campaign. Theres no evidence Person passed along any sensitive information which would have furthered Rosemonts business interests, but her correspondence to Hunter Biden wasnt her only link back to her former firm. [150], Biden released a memoir discussing the trauma of the accident that claimed the lives of his mother and sister and his later addiction struggles, titled Beautiful Things on April 6, 2021. Dong has been identified in reports as the head of a Hong Kong investment firm, and was described by Hunter as an emissary for Ye Jianming, founder of Chinese energy giant CEFC. [127][128], Biden's application for a position in the U.S. Navy Reserve was approved in May 2013. [102][103], Two Republicans on a Senate investigation committee in 2020 claimed that Russian businessperson Yelena Baturina, the wife of former Moscow mayor Yury Luzhkov, wire-transferred $3.5 million in 2014 to Rosemont Seneca Thornton, of which Biden had previously been a partner. [146][147] He believes his addiction can be linked back to trauma from the 1972 motor vehicle accident that killed his mother and sister. John Nevergole -- Mr. Nevergole is Senior Advisor to Rosemont Seneca Advisors and is a founder and CEO of Africa Business Development, Inc (ABD), a firm that provides consulting and financial services to multi-national firms and investors entering into or currently active in the African market. and Privacy Policy. Also included in the gift to the 80-year-old presidents alma mater were 415 gigabytes of electronic records. Ex-Hunter Biden partner snagged jobs in Trump, Biden White Houses Representatives of the Biden family have denied any connection between the vice presidents visit and Hunters business. Joe Biden as vice president hired one of his son Hunters investment-firm staffers as a personal assistant, emails from his sons discarded laptop show. House Republicans have vowed to investigate the president and his son over allegations the Biden family ran a global influence peddling operation. With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, Thanks for contacting us. The next step is for Delaware U.S. Attorney David C. Weiss to decide on whether to file such charges. I am very excited to have Anne Marie Person working here with me in the West Wing!! [74] Shokin, in May 2019, claimed that he was fired because he had been actively investigating Burisma,[75] but U.S. and Ukrainian officials have stated that the investigation into Burisma was dormant at the time of Shokin's dismissal. The report also displayed some of his paintings, including "Untitled #4 (a study in ink)" and "Untitled #3 (a signed work)". (AP Photo/Carolyn Kaster). In an August 2011 email to Hunter Biden with the subject line RE: OAS John Nevergole, OAS referring to a Brazilian construction firm, former Rosemont Seneca Advisors President Eric Schwerin praises Nevergole as a business relationship that can bear fruit amid a discussion about his compensation. in Africa if we choose to focus there, Schwerin informed Biden. Moscow The chairman of the Senate Intelligence Committee Republican senator Richard Burr privately expressed concerns to the senators that their inquiries could assist efforts by Russian intelligence to spread disinformation to disrupt American domestic affairs. 6 facts about Hunter Biden's business dealings in China - New York Post Devon Archer - Crunchbase Person Profile Number of Employee Profiles 2. 20006, Florida [139][140] Lunden Roberts used to live in Washington DC and worked for Biden. As part of the committee investigation, Republicans on the Senate committees asked the Treasury Department for suspicious-activity reports. Vance said nothing about the attack on Paul Pelosi. Its unclear if the Commerce Department run by Wilbur Ross under Trump was aware of Nevergoles ties to Hunter Biden. There was no indication Biden was a subject of the investigation. We support credit card, debit card and PayPal payments. Did the Chinese give favorable treatment to Hunter Biden to curry favor with his vice-president father? Ambassador? George Mesires, Hunter Bidens lawyer, told the Washington Post that Biden was not a co-founder of Rosemont Seneca Thornton and had no interest in itand therefore [the] claim that he was paid $3.5 million is false.. 2023 NYP Holdings, Inc. All Rights Reserved, Government misinfo has sparked a steep decline in the publics trust, Four Hunter Biden associates helping House GOP probe, Comer says, Hunter Biden advised Joes office on answering Burisma queries: emails, Russian billionaires who shopped for US property with Hunter Biden and dined with Joe dodge sanctions, Hunter Biden reportedly still owns a stake in. [43], In September 2019, while Trump was accusing Hunter Biden of malfeasance in Ukraine, he also falsely claimed that Biden "walk[ed] out of China with $1.5 billion in a fund" and earned "millions" of dollars from the BHR deal. RSTP's website, www.rstp.com, no longer exists. [109], The New York Times reported in March 2022 that since 2018 Biden and possibly others had been under investigation by federal prosecutors in Delaware, with a grand jury convened to subpoena and hear evidence. [104] Biden's attorney denied the report, saying Biden had no financial relationship with the woman and no stake in the partnership that received the money, nor did he co-found the partnership. [12] During the year after he graduated from college, he served as a Jesuit volunteer at a church in Portland, Oregon, and met Kathleen Buhle, whom he married in 1993. [20] He held the position of counsel in the law firm Boies Schiller Flexner LLP in 2014. The company's File Number is listed as 4714875. Nevergole later emailed Biden and Schwerin telling them that it was good to meet BHR and that he would like to catch up when he returned from a trip to China and go over some ideas on how we can work together overall on the China initiative.. 1800 I Street NW Rosemont Seneca Advisors, a now-defunct investment firm co-founded and run by Hunter Biden, and its affiliates have come under scrutiny amid revelations that the first son secured meetings with . Rosemont and Hunter were given extraordinary opportunities in China while his father was vice president. [1], The BHR Partners fund invests Chinese venture capital into tech startups like an early-stage investment in Chinese car hailing app DiDi and cross-border acquisitions in automotive and mining, such as the purchase of a stake in Democratic Republic of Congo copper and cobalt producer Tenke Fungurume Mining. Ballot harvesting altered the outcome of a city council election in Yuma County, Arizona. During Nevergoles relationship with Rosemont Seneca Advisors, it appears he maintained his role as CEO of the ABD Group, a company he co-founded that leads investments and projects in Africa. [36], A detailed analysis of Hunter Biden's hard drive by NBC News showed that Biden and his firm were paid $11 million from 2013 to 2018. Beau suffered multiple broken bones while Hunter sustained a fractured skull and severe traumatic brain injuries. BHR is a multibillion-dollar enterprise. Trump claimed that the former vice president got $3.5 million from Russia and it came through Putin because he was very friendly with the former mayor of Moscow. You can still enjoy your subscription until the end of your current billing period. We need to temper expectations regarding that visit." Democratic staff on the Finance and Homeland Security committees said the Republican paper trail doesnt lead back to Biden. Less than two weeks later, Hunters company, Rosemont Seneca, became a partner in a new investment company backed by the state-owned Bank of China. But even if true, the potential payouts are significant. [44] Chinese records showed Biden was no longer on BHR's board by April 2020. In 2009, Hunter co-founded a new venture, Rosemont Seneca Partners. EXC: Hunter Biden's China-Linked Company Paid $49,910 In Rent In 2015, BHR acquired Henniges Automotive, a Michigan-based producer of vibration-dampening equipment, alongside Chinese military contractor Aviation Industry Corp. of China (AVIC). Former Rosemont Seneca Advisors President Eric Schwerin communicated with Bidens deputy counsels Katherine Oyama and Michael Mongan in the lead-up to the delivery of the trove, and concerns were expressed by the Obama White House about the contents of the donation. [35] In 2009, he, Devon Archer, and Christopher Heinz founded the investment and advisory firm Rosemont Seneca Partners. Not long after the Henniges deal closed, AVIC debuted its new J-20 fighter incorporating designs allegedly stolen from the US F-35 program. The Registered Agent on file for this company is Eric Schwerin and is located at 2900 K St Nw Ste 507, Washington, DC 20007. Rosemont Seneca Partners - Contacts, Employees, Board Members, Advisors We are sorry, but your computer or network may be sending automated queries. served to you completely ad free and you will be granted access to view every profile in its entirety, even In 2016, CGN was charged with espionage by the Justice Department for stealing US nuclear secrets. | The chief technology officer of Computer Forensics Services said, "I have no doubt in my mind that this data was created by Hunter Biden, and that it came from a computer under Mr. Biden's control". You may also opt to downgrade to Standard Digital, a robust journalistic offering that fulfils many users needs. While his Ukrainian business is currently receiving most of the attention, Hunters dealings in China deserve at least as much scrutiny. The Registered Agent on file for this company is National Registered Agents, Inc. and is located at 160 Greentree Drive Suite 101, Dover, DE 19904. [16][17][18][12] Hunter and Beau later encouraged their father to marry again,[19] and Jill Jacobs became their stepmother in 1977. It wouldnt be Hunters last episode with Chinese capital. Hunter Plotted to Betray Eric Schwerin, Who Is Cooperating - Breitbart This is the last debate between the two candidates before the election on November 3. With the backing of the state-owned Bank of China, one of the countrys big four financial institutions, BHR had access to the types of deals that most Western firms only dreamed of, including IPOs of state-owned companies. Rosemont Seneca Advisors LLC was an offshoot of Rosemont Capital, an international private equity firm co-founded by Hunter Biden, the stepson of former Secretary of State and President Biden's Climate Czar John Kerry, and his Yale roommate in 2009. [95] The recordings, which were not verified as authentic and appeared heavily edited, depicted Biden linking loan guarantees for Ukraine to the ouster of the country's prosecutor general. Here are some key facts: 1. [5][107][108] The Times reported in May 2022 that Hollywood attorney and writer Kevin Morris, who has become an influential adviser/confidant and now financier to Biden, lent him more than $2 million to pay back taxes and support his family. [56][75][76] Ukrainian and United States State Department sources note that Shokin was fired for failing to address corruption, including within his office. That report said Biden and his business partner Devon Archer had a financial relationship with Elena Baturina, the widow of a man who had been mayor of Moscow until 2010. [86] Johnson said he would release findings in spring 2020, as Democrats would be selecting their 2020 presidential nominee, but instead ramped up the investigation at Trump's urging in May 2020, after it became clear that Joe Biden would be the nominee. We need your help. Official govt docs expose Michelle Obamas 14 year history as a man., "Woody Harrelsons 60 seconds in the middle of his monologue was cut out of the edits released after the show., BREAKING Trump preps Marines to stop presidential coup.. 2023 NYP Holdings, Inc. All Rights Reserved, Government misinfo has sparked a steep decline in the publics trust, Four Hunter Biden associates helping House GOP probe, Comer says, Hunter Biden advised Joes office on answering Burisma queries: emails, Russian billionaires who shopped for US property with Hunter Biden and dined with Joe dodge sanctions, Senate papers to the University of Delaware, Email found on Hunters laptop reveals Joe Biden named in 2017 message seeking China natural gas deal, Smoking-gun email reveals how Hunter Biden introduced Ukrainian businessman to VP dad.
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