WASHINGTON (TND) — At the heart of the investigation into Hunter Biden’s business dealings is money: what he allegedly did and did not report receiving and where the money came from, since there is mounting evidence much of it came from Russian oligarchs and from individuals and businesses in China including those with ties to the Chinese Communist Party.
At the heart of the investigation into Hunter Biden’s business dealings is money: what he allegedly did and did not report receiving and where the money came from, since there is mounting evidence much of it came from Russian oligarchs and from individuals and businesses in China including those with ties to the Chinese Communist Party. (TND)< >
For this reason, the Internal Revenue Service has played a major role, though one top investigator says after three years he was dismissed from his role for speaking out. He is now showing his face publicly and telling his story to CBS News.
There was multiple steps that were slow walked at the direction of the Department of Justice," said Gary Shapley, a supervisory special agent, adding it was something he hadn't encountered before.
"These deviations from normal processes always seemed to benefit the subject," he said.
While Shapley could not confirm it was indeed the Hunter Biden probe, CBS reported that it had confirmed it was, along with a letter Shapley’s lawyers sent to Congress alleging irregularities in the DOJs handling of the investigation, despite promises from...
UK consumers received GBP 3.5 billion in refunds due to friendly fraud over the past 12 months, according to emerchantpay. The company estimated that 6.5 million people received money back after m...