The federal investigation into President-elect Joe Biden’s son Hunter has been more extensive than a statement from Hunter Biden indicates, Politico reports.
“In addition to Delaware, the securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the person with direct knowledge of the investigation. The person said that, as of early last year, investigators in Delaware and Washington were also probing potential money laundering and Hunter Biden’s foreign ties.”
“In addition to the probe into Hunter Biden, federal authorities in the Western District of Pennsylvania are conducting a criminal investigation of a hospital business in which Joe Biden’s brother James was involved. Federal officials have asked questions about James Biden’s role in the business.”
New York Times: “The tax issues came to the attention of F.B.I. agents after they opened the money laundering investigation into Hunter Biden’s financial affairs in late 2018, under the attorney general at the time, Jeff Sessions.”
