In the end, there really was a silk road of money that flowed from China to the Biden family’s coffers, despite Joe Biden’s insistence to the contrary.Read More
Republican Sens. Chuck Grassley and Ron Johnson called on the Biden administration Wednesday to turn over intelligence records regarding Hunter Biden’s work with a Chinese energy company with suspected ties to the Chinese military.
In a letter to Attorney General Merrick Garland and Avril Haines, the director of national intelligence, Grassley and Johnson said that it is “imperative” for Congress to understand the relationship between the Biden family and CEFC China Energy, the now-defunct energy conglomerate.
CEFC China Energy paid Biden approximately $6 million from August 2017 to September 2018 for consulting and legal services, according to a report that Grassley and Johnson released last year.
The Republicans said in the report that banking regulators flagged some of the wire payments from CEFC to Biden for “potential criminal financial activity.” Grassley and Johnson also noted that CEFC’s founder, Ye Jianming, was an official in the mid-2000s for a front group of the Chinese Communist Party.Read More
Federal investigators obtained a Foreign Intelligence Surveillance Act warrant against one of Hunter Biden’s Chinese business associates, suggesting that the executive was suspected of acting as a covert agent of a foreign government.
Prosecutors revealed the existence of at least one FISA warrant against Chi Ping Patrick Ho, known as Patrick Ho, in a Feb. 8, 2018 court filing obtained by The Daily Caller News Foundation.
Ho was charged on Dec. 18, 2017 with conspiracy to violate the Foreign Corrupt Practices Act and money laundering related to CEFC China Energy contracts in Uganda and Chad. Ho had been an executive at the multi-billion dollar Chinese energy company prior to his arrest.Read More