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POLITICS Burisma And The Money Laundering Train

Discussion in 'Washington D.C.' started by Toby, Dec 16, 2019.

  1. Toby

    Toby I live Here

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    Giuliani Drops Bombshells Revealing HUGE Money Laundering Operation Involving Bidens, Burisma – Records Show Prosecutor Investigating Burisma Was Poisoned

    Trump’s personal lawyer Rudy Giuliani taunted the Deep State-Democrat-media complex Sunday morning and said he will be sharing evidence he “has garnered through hundreds of hours of research.”
    Rudy Giuliani traveled to Hungary and Ukraine a couple weeks ago and met with officials in Kiev in his ongoing efforts to expose corruption and pay-to-play schemes involving the Biden crime family and other Democrats.
    ——————————————————
    prosecutor general investigating Burisma was not only fired after Biden threatened to withhold aid from Ukraine, but that he was poisoned and barely survived the poisoning.

    “Shokin holds documents proving money laundering by Burisma & Biden’s,” Giuliani said. “He was fired due to VP Joe Biden’s threat not to release $1 billion in vital US aid.”

    https://www.thegatewaypundit.com/20...rosecutor-investigating-burisma-was-poisoned/

     
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  2. Toby

    Toby I live Here

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    If you go back through the guilty thread I covered a lot of the connections to what Rudy is hinting at by this revelation. Remember Rudy took down the Mafia in NY.
     
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  3. Toby

    Toby I live Here

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    From the Article:

    Giuliani then said, “Shokin’s medical records show he was poisoned, died twice, and was revived.”

    “Lots of heads will roll in Ukraine if this opens up,” he added.

    “All of a sudden Shokin gets this communique from Latvia that shows a $16 million laundering transaction — classic laundering transaction,” Giuliani said. “It goes from Ukraine, to Latvia, it’s disguised as a loan to another company to ‘Wirelogic’ I believe — it then goes to Cyprus, gets disguised as another loan — this is called “Digitech” then it’s dispersed as payment as board fees,” he added.”
    https://www.thegatewaypundit.com/20...rosecutor-investigating-burisma-was-poisoned/
     
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  4. Toby

    Toby I live Here

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    HEATING UP: Ukraine was the Origin of the Trump-Russia Collusion Hoax and It Ran Right Through the Office of Eric Ciaramella

    This report by Lawrence Sellin, Ph.D. was previously published here at The Gateway Pundit.
    Today Rudy Giuliani revealed more Democrat party connections to the Ukraine 2016 election scandal.

    Trump’s personal lawyer Rudy Giuliani was on a roll Sunday afternoon and dropped bombshells revealing a huge Ukrainian money laundering operation involving Obama-era officials and the Biden crime family.

    “Much more to come” Giuliani said Sunday concluding that Democrats’ impeachment for innocent conduct is intended to obstruct investigations of Obama-era corruption.











    Giuliani also stated the the sham impeachment against Trump is intended to cover for the DNC’s collusion with Ukraine during the 2016 election “to destroy candidate Trump.”

    Billions of laundered $
    – Billions, mostly US $, widely misused
    – Extortion
    – Bribery
    – DNC collusion w/ Ukraine to destroy candidate Trump



    At this point the liberal fake news media refuses to report on the anti-Trump CIA “whistleblower’s” involvement in the Ukrainian election scandal.

    The Ukrainian White House election scandal went right through his Eric Ciaramella’s office.

    https://www.thegatewaypundit.com/20...-right-through-the-office-of-eric-ciaramella/
     
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  5. Toby

    Toby I live Here

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    From the article:



    December 2015 was a pivotal month in many respects.

    During the first week of December 2015, Donald Trump began to establish a substantial lead over his Republican primary opponents.

    Vice President Joseph Biden traveled to Ukraine to announce, on December 7th, a $190 million program to “fight corruption in law enforcement and reform the justice sector,” but behind the scenes explicitly linked a $1 billion loan guarantee to the firing of Ukrainian prosecutor Viktor Shokin, who had been investigating the energy company Burisma, which employed Biden’s son Hunter.”

    https://www.thegatewaypundit.com/20...-right-through-the-office-of-eric-ciaramella/
     
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  6. Toby

    Toby I live Here

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    From the article:


    On December 9, 2015, the reported whistleblower Eric Ciaramella held a meeting in Room 236 of the Eisenhower Executive Office Building with Daria Kaleniuk, executive director of the Ukrainian Anti-Corruption Action Center, which was 59%-funded by Barack Obama’s State Department and the International Renaissance Foundation, a George Soros organization.

    Also attending that meeting was Catherine Newcombe, attorney in the Criminal Division, Office of Overseas Prosecutorial Development, with the U.S. Department of Justice, where, among other duties, she oversaw the Department’s legal assistance programs to Ukraine.

    By December 2015, Paul Manafort was undoubtedly considering approaching the Trump campaign to rejuvenate his U.S. political bona fides and mitigate the legal and financial difficulties he was experiencing at the time.”

    https://www.thegatewaypundit.com/20...-right-through-the-office-of-eric-ciaramella/
     
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  7. Toby

    Toby I live Here

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    Devon Archer is the linchpin in this whole thing.

    he is a white collar criminal that has many cases against him going through the corruption system ... more will be coming out in the days and weeks ahead, but when you look to Hunter do not forget Archer at this point.
     
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  8. Toby

    Toby I live Here

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    Hunters Partner


    New York jury finds three guilty of $60 mln tribal bond fraud

    NEW YORK, June 28 (Reuters) - A jury in Manhattan federal court on Thursday found three people guilty of orchestrating a scheme to defraud a Native American tribe and multiple pension funds through the issue of $60 million worth of tribal bonds, prosecutors said.
    John Galanis, 74; Devon Archer, 44; and Bevan Cooney, 45, were convicted of conspiracy and securities fraud following a 5-1/2-week trial, according to a statement from the office of Deputy U.S. Attorney Robert Khuzami.

    “As a unanimous jury swiftly found, these defendants orchestrated a highly complex scheme to defraud a Native American community and multiple pension funds, all to corruptly bankroll their own personal and business interests,” Khuzami said in a statement.

    More @

    https://www.reuters.com/article/usa-crime-trialbonds-idUSL1N1TU25W
     
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  9. Toby

    Toby I live Here

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    ‘You Don’t Get More Politically Connected’: Participants In Securities Fraud Scam Touted Links To Hunter Biden
    • Court documents show that participants in a multi-million securities fraud scheme touted links to “politically connected” Hunter Biden.
    • The documents, which have not been previously reported, are part of a case involving a $60 million fraud against the Wakpamni Lake Community Association, an affiliate of the Oglala Sioux Tribe.
    • Text messages and phone call recordings show participants in the scheme bragging about their access to Biden, who is not accused of wrongdoing.
    More@https://dailycaller.com/2019/10/20/hunter-biden-devon-archer-fraud/
     
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  10. Toby

    Toby I live Here

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    Read this timeline!

    Biden, Kerry, Heinz, and Archer Timeline



    I’ve spent the past few nights in never ending rabbit holes on US, China, and Ukraine relations over the past 10 years..I’ve took what I believe is the most critical and important information and structuredthis timeline, from 2009 until Biden’s decision to run for president.

    2009

    Hunter Biden (son of Vice President Joe Biden) and Chris Heinz (stepson of Secretary of State John Kerry) create Rosemont Capital, an international investment firm with the help of Devon Archer, a businessman and close friend of Heinz. Rosemont would eventually expand and adding two branches, Rosemont Realty and Rosemont Seneca Partners.

    source
    https://truthbits.blog/2019/09/28/biden-kerry-heinz-and-archer-timeline/
     
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  11. Toby

    Toby I live Here

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    2013

    After months of tough talks with China. Biden & Kerry back down on the South China Sea Dispute. At which point China immediately ramps up activity on the disputed territories mostly with military bases being constructed.

    12 days later the bank of China creates an investment fund with Rosemont Seneca, a branch of Hunter Biden and Chris Heinz’s Rosemont Capital. The fund name was Bohai Harvest Rosemont more commonly known as BHR.

    More @
    https://truthbits.blog/2019/09/28/biden-kerry-heinz-and-archer-timeline/
     
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  12. Toby

    Toby I live Here

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  13. Toby

    Toby I live Here

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    Continued :

    Archer additionally is a founding member and owner of Rosemont Capital Management. Rosemont wasstarted by Archer, Joe Biden’s son, Hunter Biden, and the heir to the Heinz ketchup empire,Christopher Heinz. Archer’s connections to Biden span further, as they were both appointed asdirectors to Ukranian oil and gas company BurismaHoldings.

    Archer’s political ties do not end with Biden. He was an adviser to John Kerry’s presidential campaign in 2004.

    https://www.silverlaw.com/blog/burn...onds-joe-bidens-son-star-studded-connections/
     
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  14. Toby

    Toby I live Here

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    The never ending rabbit holes on US, China, and Ukraine relations over the past 10 years…

    2013


    12 days later the bank of China creates an investment fund with Rosemont Seneca, a branch of Hunter Biden and Chris Heinz’s Rosemont Capital. The fund name was Bohai Harvest Rosemont more commonly known as BHR.

    China also allows Rosemont to set up shop in the shanghai zone..which means Rosemont would actually be allowed to take Chinese government money and actually invest it outside of China..even in the US. Making rosemont the only western company in world with that power.

    Within 2 weeks the BHR fund secured $1.5 billion dollars.

    Source…
    https://www.commonsenseevaluation.c...-kerry-chris-heinz-and-devon-archer-timeline/
    continued
     
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  15. Toby

    Toby I live Here

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    Continued:


    2014
    John Kerry visits China, a climate accord is reached between China and the US and it’s headline news around the world.

    Source…

    What doesn’t make headline news is a state-backed Chinese company under the name of Gemini purchases 75% of Rosemont’s Realty branch for $75 million…a few months later, Gemini invest $34million into a Rosemont fund.

    Source…
    https://www.commonsenseevaluation.c...-kerry-chris-heinz-and-devon-archer-timeline/
    Continue
     
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  16. Toby

    Toby I live Here

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    Continued:

    2014

    Hunter Biden is discharged from the US navy for cocaine usage..

    Source…

    White House records show Joe Biden holds a meeting in white house with Devon Archer.

    Source…

    Devon Archer opens a foreign limited liabilitycompany under the name Rosemont Seneca Bohai LLC, using a Ft. Lauderdale Adress.

    Source…

    5 days later, Biden travels to meet with Ukrainian officials in Kiev and offers Ukraine $1 billion to help aid Ukraine’s natural gas industry and economy.

    Source…

    https://www.commonsenseevaluation.com/2019/11/06/joe-biden-john-kerry-chris-heinz-and-devon-archer-timeline/
    c
    ontinued
     
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  17. Toby

    Toby I live Here

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    Continued:

    2014

    Less than a week later Devon Archer joins the board of Burisma, a Ukrainian natural gas company.

    Source…

    2 weeks later Hunter Biden joins Archer as a board member of Burisma, coincidentally this is around the same time Senator Edward Markey along with 3 other senators write Obama a letter asking for increased aid in Ukraine around the same time.

    We should leverage the full resources and expertise of the U.S. government to assist Ukraine inimproving its energy efficiency, increasing its domestic production, and reforming its energy markets,” wrote Markey, who has also proposed legislation with about $40 million in additional aide for Ukranian energy development.

    Source…

    https://www.commonsenseevaluation.c...-kerry-chris-heinz-and-devon-archer-timeline/

    Continued
     
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  18. Toby

    Toby I live Here

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    Continued:

    2014

    Neither Hunter nor Devon had any experience in the energy sector field, records obtained show Hunter Biden was being paid north of $50,0000 a month by Burisma.

    Source…

    Meanwhile back in China, a company named AVIC (aviation industry corporation of china) has been secretly stealing US technologies related to a F-35 stealth fighter jets..AVIC also teams up with a fund known as BHR, the same BHR fund that is owned by Biden and Kerry’s sons and had secured $1.5 billion from the Chinese government.

    Source…

    Burisma makes a $3.4 million dollar payment to Rosemont Seneca Bohaii LLC.

    Source…

    https://www.commonsenseevaluation.c...-kerry-chris-heinz-and-devon-archer-timeline/
    Continue
     
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  19. Toby

    Toby I live Here

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    Continued:


    2015
    AVIC buys 51% of a technology known as Henniges, Biden and Kerry’s BHR fund purchases the remaining 49%.

    Source…

    Henniges was an anti-vibration technologyconsidered a dual use because it’s used in on military vehicles..like an F-35.

    This technology was on the restricted commerce list so it would be require the approval from the committee of foreign investments of the united states for it to be released..the person in responsible for that decision? John Kerry, the secretary of state, and the stepfather of Chris Heinz who’s BHR fund bought 49%.

    His state department approved the deal the same year.

    Source…
    https://www.commonsenseevaluation.c...-kerry-chris-heinz-and-devon-archer-timeline/

    Continue
     
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  20. Toby

    Toby I live Here

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    Continued:

    2015

    BHR then teams up with a Beijing company this time to buy 100% of a rare earth material called molybdenum. 4 years earlier, the US had filed a complaint to the world trade organization charging Beijing with attempting to control the worlds rare-earth minerals, the WTO ruled in the US’s favor.

    Source…

    Back in Ukraine, Burisma makes another $3.4 million payment to Rosemont Seneca Bohaii, LLC..sparking a potential corruption probe into the natural gas company, which 2 years earlier had placed Hunter Biden and Devon Archer as head board members after Joe Biden used $1 Billion of US money to help boost Ukraines gas and economic industries.

    Source…
    https://www.commonsenseevaluation.c...-kerry-chris-heinz-and-devon-archer-timeline/
    continue
     

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