Tucked deep in the IRS criminal investigators' testimony about Hunter Biden is the revelation that the Justice Department, in addition to probing tax and gun crimes, was also collecting data to charge the president's son with transporting prostitutes...
Mr. X said he was working on another investigation involving a social media company in 2018, and bank reports related to that probe showed Mr.The reports also showed Mr. Biden was “living lavishly through his corporate bank account,” which the investigator said was a classic sign of criminal tax law violations.would have them clean his hotel room, seemingly as a justification for writing them off as a business expense.
He wired her $18,000, with $8,000 identified as wages and $10,000 as a golf club membership deposit. The $8,000 was a payment to the prostitute and the $10,000 went to pay for a sex club, Mr. X said. The government regularly charges Mann Act violations, but usually when there are allegations of violence or underaged trafficking.
More recently it was used against R. Kelly, the singer who was convicted of seeking out juvenile fans for sex, and against Ghislaine Maxwell, who helped Jeffrey Epstein recruit underage girls for sex.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
IRS whistleblower lawyers fire back at Hunter Biden team: ‘Hair’s breadth from defamation suit’An IRS whistleblower’s legal team has torn into Hunter Biden’s high-priced lawyers, accusing reps for the first son of peddling “false and defamatory statements.” Supervisor…
Leer más »
IRS whistleblower demands Washington Post clear his ‘good name’ after Hunter Biden team’s ‘defamatory' claimsIRS whistleblower Gary Shapley's legal team sent a letter Monday demanding The Washington Post confirm publicly that he was not a source in a 2022 story.
Leer más »
Why Hunter Biden Remains One of Joe Biden's 'Political Vulnerabilities' in the 2024 Presidential CampaignIt's something that Joe Biden's campaign staff should seriously think about.
Leer más »
Joe Biden spends Fourth of July with Hunter Biden ahead of criminal court hearingHunter Biden's troubles aren't keeping him out of the spotlight.
Leer más »
Hunter Biden's prosecutor previously worked alongside first son's business partnerDerek Hines, an assistant U.S. attorney at the Department of Justice working on the Hunter Biden case, reportedly had a close professional relationship with a former FBI director whose firm has extensive business ties to the Biden family.
Leer más »
We need to talk about the daughter the Bidens rejectA judge ordered Hunter Biden to take a paternity test, which confirmed the child is his.
Leer más »