Special Counsel David Weiss on Thursday secured a federal grand jury indictment charging Hunter Biden with multiple crimes alleging he engaged in a four-year scheme to evade paying federal taxes, adding serious new legal jeopardy for the first son on the eve of a presidential primary season where his father hopes to win four more years in the White House.
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Early Warning: Feds Alerted to Whistleblower Concern over Hunter Biden Business Deals in 2015
Banking whistleblowers first began raising alarms about Hunter Biden’s business deals as long ago as Spring 2015 while his father was still serving as vice president, flagging what they feared were “suspicious” transactions and “fraudulent” schemes. One of the bankers became so concerned he eventually escalated his concerns to the U.S. Securities and Exchange Commission (SEC) only a few days before Donald Trump won the presidency in 2016, according to documents provided to Congress and obtained by Just the News.
Read MoreGeorgia Businessman Pleads Guilty to Bribing Officials
A 72-year-old Alpharetta businessman pleaded guilty in federal court to bribing two Atlanta city officials in exchange for steering millions of dollars of city business to his company.
Read MoreNewly-Released ‘Pandora Papers’ Reveal Billions Hidden from Tax Laws by the Wealthy
A new comprehensive study of 12 million internal files from 14 major international firms has revealed even more than previously known about how much the world’s wealthy elite have hidden their wealth from domestic tax requirements, according to CBS News.
The report, dubbed the “Pandora Papers,” was conducted by the International Consortium of Investigative Journalists, which consisted of over 600 journalists from 150 media outlets in 117 different countries. The findings, released on Sunday, included celebrities, politicians, businessmen, and religious leaders, among others; these and other figures went to great extents to hide their wealth in offshore assets such as yachts, mansions, beachfront properties, and other properties for the last 25 years.
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