Hunter Biden’s business dealings are under criminal investigation, a private investigator has alleged.
The sensational claim emerged in court filings in a paternity case involving Hunter Biden, who is battling with a former Washington, D.C. exotic dancer over child support, according to Page Six. Private eye Dominic Casey claimed that Biden is being probed in “more than one criminal investigation involving fraud, money laundering and a counterfeiting scheme” in relation to his business in Ukraine and elsewhere, the Washington Examiner reported.
Criminal probe alleged
Biden has attracted scrutiny for living a seedy lifestyle of cocaine abuse and scandalous affairs, including an entanglement with the widow of his late brother Beau, who died of brain cancer. But the son of the former vice president has attracted by far the most publicity for holding a position on the board a Ukrainian energy company, Burisma Holdings, while his father was engaged in diplomatic relations with Kyiv.
President Trump and his Republican allies have alleged that Biden, who had no relevant experience in the gas industry, received the lucrative position as the result of corruption.
In a new court filing from Biden’s paternity battle with the aforementioned ex-strip club employee, Lunden Roberts, private investigative firm D&A Investigations claims that Biden and his associates established a “money laundering scheme” using bank and financial accounts with Morgan Stanley and “utilized a counterfeiting scheme to conceal the Morgan Stanley et al Average Account Value.”
The filing also claims that Hunter Biden played a role in a bond fraud scheme designed to rip off Sioux Indians. Biden’s business partner, Devon Archer, also took part and was subsequently found guilty on charges of conspiracy and securities fraud, though his conviction was later overturned.
According to the A&A filing, Biden “did drum up business for the scheme,” in which the conspirators allegedly droppedBiden’s last name to gain favor, according to the Daily Caller.
The judge in the paternity suit ultimately threw out D&A’s claims, calling the firm an “intervener” in the case, not a party. Biden’s lawyers had sought their dismissal, calling them “a scheme by a non-party simply to make scandalous allegations in the pending suit to gain some quick media attention.”
Causing headaches for Dad
Hunter Biden has denied anything improper with regard to his business dealings in Ukraine, and his father has defended him as well, often angrily and without addressing the accusations themselves. But sordid details of Hunter’s life have nevertheless spilled into the open, under pressure from Joe Biden’s adversaries and from legal battles stemming from Hunter’s Jerry Springer-esque life.
A DNA test allegedly confirmed that Hunter Biden is the father of the child at the heart of the paternity suit filed by Roberts, according to Fox News. Biden likely fathered the child around the time he was dating his former sister-in-law, Hallie Biden, Page Six notes.
For his part, Casey is no stranger to high-profile court cases; D&A played a prominent role in the defense of Casey Anthony, who was acquitted of killing her baby daughter in 2011. The private eye firm’s website prominently advertises its work investigating Hillary Clinton and Jeffrey Epstein and labels the impeachment of Donald Trump a “fraud,” according to the New York Post.
It was also reported that Hunter Biden recently moved into a luxury home in the exclusive enclave of Hollywood Hills, despite claiming in court papers that he is burdened by “significant debts,” and is unemployed.