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  2. Biden's clemency list includes attorney charged with fraud ...

    www.aol.com/bidens-clemency-pardon-list-includes...

    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 ...

  3. Alexander Smirnov pleads guilty to lying about Joe Biden, son ...

    www.aol.com/alexander-smirnov-pleads-guilty...

    Smirnov’s plea came after Biden was convicted at trial of federal gun charges and pleaded guilty to tax evasion. President Biden pardoned his son Dec. 1 for those crimes and any other potential ...

  4. Ex-FBI informant charged with lies related to Biden ... - AOL

    www.aol.com/ex-fbi-informant-charged-lies...

    Alexander Smirnov, the former FBI informant charged with lying to the FBI about President Joe Biden and his son Hunter, has now been indicted on 10 separate tax-related charges.

  5. United States House Oversight Committee investigation into ...

    en.wikipedia.org/wiki/United_States_House...

    As Vice President during the Obama administration, Joe Biden had spearheaded the effort to encourage adopting economic and democratic reforms for the government of Ukraine. [25] [26] [27] In 2016, Biden pressured the Ukrainian government to fire prosecutor general Viktor Shokin, due to concerns of ineffectiveness and corruption.

  6. KJP says President Biden still has no plans to pardon Hunter ...

    www.aol.com/kjp-says-president-biden-still...

    On Thursday, Jean-Pierre was asked again if President Biden had any intentions of pardoning Hunter, who is scheduled to be sentenced on the gun charges on Dec. 12 and the tax fraud charges on Dec. 16.

  7. Public statement on the Hunter Biden emails - Wikipedia

    en.wikipedia.org/wiki/Public_Statement_on_the...

    During the second 2020 presidential debate held on October 22, 2020, Joe Biden repeated the article's misleading claim in stating, "Look, there are 50 former national intelligence folks who said that what he’s accusing me of is a Russian plan". [5] He would later repeat the claim in a 60 Minutes interview held on October 25, 2020. [6]

  8. Ex-FBI informant pleads guilty to making false bribery ... - AOL

    www.aol.com/news/ex-fbi-informant-pleads-guilty...

    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 ...

  9. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).