Search results
Results from the WOW.Com Content Network
Joe Biden claimed that he had no knowledge of, or investments in, his son's foreign business ventures. [16] [17] A 2020 investigation led by Republican senators Ron Johnson and Chuck Grassley found no evidence of wrongdoing by Joe Biden, noting only that Hunter Biden had used his family name to develop business relationships. [18]
Prosecutors called Daugerdas “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” while a judge described the case as “the biggest tax fraud ...
In the case that featured in the tax fraud investigation, the elder Biden met with his son and CEFC China Energy chairman Ye Jianming at DC’s Four Seasons hotel in early 2017 shortly before $3 ...
President Biden last month pardoned Hunter on the tax charges and on separate gun charges. The president's pardon covers any potential crimes dating back to 2014, also covering the years when ...
Following a $355 million ruling against his business empire, former President Donald Trump claimed President Joe Biden directed the investigation.
[8] [9] On the same day, Acting U.S. Attorney General Jeffrey A. Rosen announced that Justice Department prosecutors were working with the United States Capitol Police, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Metropolitan Police Department of the District of Columbia to gather and assess ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Hunter Biden was convicted on federal gun charges in June and pleaded guilty to tax charges in September. His f a ther pa rdoned him this month ahead of his scheduled sentencing in the gun case on ...