How Long Is the Trail of Money?

Republicans took control of the U.S. House of Representatives in January and have discovered all kinds of information about corruption in government and a possible compromised President Joe Biden. Based on the third batch of records from banks released by the House Oversight and Accountability Committee, the Biden family received at least $20 million from oligarchs from Russia, Kazakhstan, and Ukraine.

The money was sent to members of the Biden family and business associates while Joe Biden served as vice president during the Obama administration. Fred Lucas outlined the information about the money in an article in The Daily Signal. 

In February 2014, Russian billionaire Yelena Baturina transferred $3.5 million to Rosement Seneca Thornton, a shell company owned by Hunter Biden and his partner Devon Archer. About $1 million was transferred to Archer, and the remainder was used to initially fund a new company account, Rosemont Seneca Bohai.

In July, Archer testified to the House committee that while Biden was vice president, he showed up for a dinner with Hunter Biden’s business associates that included Baturina.

“During Joe Biden’s vice presidency, Hunter Biden sold him as ‘the brand’ to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine,” House Oversight and Accountability Chairman James Comer, R-Ky., said in a public statement about the new bank records. “It appears no real services were provided other than access to the Biden network, including Joe Biden himself.

The Russian billionaire attended the dinner at Café Milano along with then-Vice President Joe Biden.

“Hunter Biden seems to have delivered,” Comer continued. “This is made clear by meals at Café Milano where then-Vice President Joe Biden dined with oligarchs from around the world who had sent money to his son. [Its] clear Joe Biden knew about his son’s business dealings and allowed himself to be ‘the brand’ sold to enrich the Biden family while he was Vice President of the United States.”

Comer said the committee will continue to investigate whether “President Biden is compromised or corrupt, and our national security is threatened.”

Lucas also reported on money sent to Hunter Biden to purchase a new sports car – more than $140,000. He also wrote of meeting in Kazakhstan in June 2014 to evaluate a deal between Burisma, a company owned by the government of China, and the government of Kazakhstan.