Leaked Bank Records Show Payments of $3.5 Million from Burisma to Hunter Biden’s Company. Obama-Appointee Judge Overturned Fraud Conviction of Biden’s Partner, Devon Archer

Joe and Hunter Biden with Devon Archer, Fox news, Youtube
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Documents allegedly leaked by the Ukrainian General Prosecutor’s office to CD Media show payments of $3.5 million from Burisma Holdings to Rosemont Seneca Bohai LLC, a corporation controlled by Hunter Biden’s partner, Devon Archer. Both Hunter Biden and Archer sat on the board of Burisma, the Ukrainian gas company.

Last year, Devon Archer and two other men were convicted in a $60 million bond fraud scheme that induced pension funds to invest in an investment company they controlled, and then they misappropriated the funds. Archer’s conviction was later overturned by Judge Ronnie Abrams, who felt that Archer may not have willingly participated in the scheme. Judge Abrams is an Obama appointee, she is married to Greg Donald Andres, who served as an Assistant Special Counsel in the Mueller investigation, and is the younger sister of Dan Abrams, a legal analyst for ABC and owner of Mediaite.

Documents allegedly leaked by the Ukrainian General Prosecutor’s office to CD Media have shed light on payments from Burisma Holdings to Rosemont Seneca Bohai LLC, a corporation controlled by Hunter Biden partner (and fellow former Burisma board member) Devon Archer.

Archer was Yale roommates with John Kerry’s stepson Chris Heinz – the two of whom opened investment firm Rosemont Capital with Joe Biden’s son, Hunter. Rosemont Capital is the parent company of Rosemont Seneca Partners, LLC – the entity which receive the Burisma payments and in turn aid Biden.

The newly leaked records show 45 payments between November 2014 and November 2015 totaling $3.5 million, mostly in increments of $83,333.33. The payments correspond to Morgan Stanley bank records the New York Times reported on earlier this year – submitted as evidence in a case against Archer who was convicted in a scheme to defraud pension funds and an Indian tribe of tens of millions of dollars. Archer’s conviction was overturned in November by a judge who felt that he may not have willingly participated in the scheme.

What’s more, there are several payments from “Wirelogic Technology AS” and “Digitex Organization LLP” in the amounts of 366,015 EUR and $1,964,375 US based on credit agreements – while $1,150,000 went to Devon Archer and Hunter Biden.

Looking through the Rosemont Seneca Bohai bank records reveals that it was essentially a slush fund used for payments to Biden, expensive toys, an investment in the ill-fated Indian tribe scheme, and other miscellaneous expenses.

On September 25, 2014 a wire of $15,000,000 was received from Florida attorney, Clifford A Wolff. It was subsequently used to buy a $15 million bond from Wakpamni Town Center – the scheme linked to Archer’s overturned conviction.


Read full article here…

Additional source:

https://www.politifact.com/truth-o-meter/article/2019/oct/03/who-devon-archer-ukrainian-gas-executive-playing-g/

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Leaked Bank Records Show Payments of $3.5 Million from Burisma to Hunter Biden’s Company. Obama-Appointee Judge Overturned Fraud Conviction of Biden’s Partner, Devon Archer | WeAreChangeTV.US
3 years ago

[…] 15, 2019 ZeroHedge No Comments This post was originally published on this […]

Kenneth Tennant
Kenneth Tennant
3 years ago

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Try to find KENNETH TENNANT vs STATE OF IOWA PCCE131977, GRANTED, then DISMISSED, then DELETED… STILL FIGHTING but I am alone