Хронология торговли влиянием семьей Байденов. The Bidens’ Influence Peddling Timeline
С момента приобретения своих полномочий в январе [2023 г.] Комитет по надзору и отчетности [Палаты представителей Конгресса США] ускорил расследование внутренней и международной деловой практики семьи Байденов, чтобы определить, стала ли семья Байденов мишенью иностранных субъектов, является ли президент Байден скомпрометированным, и находится ли наша национальная безопасность под угрозой.
Ниже приведена временная шкала, в которой подробно описаны ключевые даты нашего расследования.
Хронология:
https://oversight.house.gov/the-bidens-influence-peddling-timeline/
2009
January 20, 2009
Important Date
Obama-Biden Administration begins.
2013
November 1, 2013
China - BHR
Hunter Biden, business associate, and Chinese investors agree to create Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR), an investment fund controlled by the Bank of China, to focus on mergers and acquisitions, and investment in and reforms of state-owned enterprise.
December 4, 2013
China - BHR
Vice President Biden travels with Hunter Biden on Air Force 2 to China and meets CEO of BHR, Jonathan Li. Shortly thereafter, BHR’s business license was approved and Hunter Biden was a board member.
2014
February 5, 2014
Kazakhstan
Kenes Rakishev, a Kazakhstani businessman, meets with Hunter Biden at a hotel in Washington, D.C.
April 15, 2014
Ukraine
Burisma, a Ukrainian energy company, appoints Biden business associate to their board of directors.
April 22, 2014
Kazakhstan
Kenes Rakishev’s Singaporean company wires $142,300 through his Latvian company to a Rosemont entity.
April 22, 2014
Ukraine
Vice President Biden travels to Ukraine and gives an anti-corruption speech.
April 23, 2014
Kazakhstan
The Rosemont entity wires $142,300 to a car dealership in New Jersey for a new sports car for Hunter Biden.
May 12, 2014
Ukraine
Burisma announces Hunter Biden joined its board of directors.
May 21, 2014
Romania
Vice President Biden visits Romania and delivers a speech to the Romanian Prime Minister, judges, prosecutors, and leaders of the Romanian Parliament.
September 12, 2014
China - BHR
BHR invests $1.7 billion in CCP-linked petroleum and chemical company.
December 9, 2014
China - BHR
Hunter Biden and business associate invest $484,920 into BHR.
December 22, 2014
Kazakhstan
Kenes Rakishev’s Kazakhstani oil company and Burisma join with a CCP-linked company and announce a transnational financial arrangement.
2015
March 20, 2015
Ukraine
Hunter Biden organizes a business dinner at Café Milano in Washington, D.C. where he has his father to stop by the dinner to meet a high level Burisma official, Vadym Pozharskyi.
September 1, 2015
China - BHR
BHR joins with a CCP-linked entity to acquire US-based Henniges Automotive in a deal reportedly worth $600 million.
September 28, 2015
Romania
Vice President Biden welcomes Romanian President Klaus Iohannis to the White House. A readout of the meeting states, the “Vice President welcomed President Iohannis’ focus on anti-corruption efforts and rule of law as a means to strengthen national security and promote greater investment and economic growth.” President Iohannis said the Vice President “voiced satisfaction over Romania’s progress with the fight against corruption.”
November 2, 2015
Ukraine
Vadym Pozharskyi suggests high level U.S. level officials come to Ukraine and talk with Prosecutor General Viktor Shokin and President Petro Poroshenko about Mykola Zlochevsky’s investigations. Prosecutor General Shokin was investigating Burisma and Burisma’s owner, Zlochevsky for fraud. Prosecutor General Shokin is the Ukranian government official Vice President Biden demanded Poroshenko fire.
November 5, 2015
Romania
Romanian businessman, Gabriel Popoviciu, begins making deposits into Robinson Walker, LLC’s bank account. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker. Popoviciu’s company sent Robinson Walker the first wire for $179,836.86. From November 2015 to May 2017, Popoviciu’s company paid Robinson Walker, LLC over $3 million. Biden family accounts received approximately $1.038 million from the Robinson Walker, LLC account after Popoviciu’s deposits. Sixteen of the seventeen payments from Popoviciu’s company to Robinson Walker, LLC were made while Joe Biden was Vice President.
November 6, 2015
Ukraine
Amos Hochstein, a high level U.S. government offical working in the Obama-Biden Administration, meets with Hunter Biden and discusses Burisma.
November 11, 2015
Romania
Rob Walker’s account wires Hunter Biden $59,900.
November 11, 2015
Ukraine
Amos Hochstein meets with Vice President Biden in the West Wing.
November 12, 2015
Ukraine
Amos Hochstein calls Hunter Biden.
November 13, 2015
Romania
Hunter Biden travels to Romania to meet with the U.S. Ambassador to Romania.
November 13, 2015
Ukraine
Vice President Biden announces trip to Ukraine to take place the first week of December 2015.
November 14, 2015
Ukraine
Vadym Pozharskyi emails Hunter Biden confirmation that the Vice President will be traveling to Ukraine.
December 7, 2015
China - CEFC
Hunter Biden and CEFC Chairman Ye Jianming begin communicating regarding a possible U.S. partnership.
December 7, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $59,725.
December 7, 2015
Ukraine
Vice President Biden arrives in Ukraine, where he demands Prosecutor General Shokin be fired if Ukraine wants $1 billion in International Monetary Fund (IMF) loans.
December 9, 2015
Ukraine
Vice President Biden departs Ukraine and gets a commitment from President Poroshenko that Prosecutor General Shokin will be fired.
December 17, 2015
Ukraine
Vice President Biden hosts a holiday party at the Vice Presidential residence, which Amos Hochstein and Hunter Biden both attend.
December 23, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $60,091.24.
2016
January 20, 2016
Ukraine
Vice President Biden meets with President Poroshenko in Switzerland at the World Economic Forum where Biden reinforced the linkage between the loan guarantee and the necessary reforms.
February 4, 2016
Ukraine
Mykola Zlochevsky gives Hunter Biden unspecified, extravagant birthday gifts.
February 11, 2016
Ukraine
Vice President Biden and President Poroshenko conduct a call.
February 12, 2016
Romania
Robinson Walker, LLC wires Hunter Biden’s Owasco P.C. $61,126.24.
February 16, 2016
Ukraine
President Poroshenko asks Prosecutor General Shokin to resign.
February 18, 2016
Ukraine
Vice President Biden calls President Poroshenko to thank him for calling on Prosecutor General Shokin to resign.
February 19, 2016
Ukraine
President Poroshenko says he recieved Prosecutor General Shokin’s letter of resignation.
March 24, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $61,816.05.
March 29, 2016
Romania
Hunter Biden meets again with U.S. Ambassador to Romania.
March 29, 2016
Ukraine
Ukranian Parliament approves President Poroshenko’s firing of Prosecutor General Shokin.
May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $123,830.80.
May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $53,419.74.
July 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $116,860.93.
August 31, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.
September 22, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $32,092.81.
September 29, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.
October 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $41,638.12.
November 1, 2016
China - BHR
BHR agrees to purchase Lundin Mining Corp’s minority stake in African cobalt/copper mine Tenke Fungurume Mining S.A. for $1.14 billion.
November 15, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $122,179.
2017
January 1, 2017
China - BHR
BHR invests $460 million in a Chinese facial recognition company.
January 20, 2017
Important Date
Obama-Biden Administration ends.
February 2, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.
February 10, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.
February 13, 2017
Romania
Robinson Walker, LLC wires Hallie Biden $10,000.
February 16, 2017
China - CEFC
Chairman Ye Jianming gives Hunter Biden a diamond worth $80,000 after having dinner together in Miami, Florida.
February 16, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.
February 27, 2017
Romania
Robinson Walker, LLC wires Hunter Biden $14,000.
March 1, 2017
China - CEFC
Chairman Ye Jianming’s company wires $3 million to Robinson Walker LLC. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker.
March 6, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $5,000.
March 13, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $25,000.
March 20, 2017
China - CEFC
Robinson Walker wires Hallie Biden $25,000.
March 27, 2017
China - CEFC
Robinson Walker wires Hunter Biden’s Owasco P.C. $50,000.
March 29, 2017
China - CEFC
Robinson Walker wires an account associated with Hunter Biden $100,000.
March 31, 2017
China - CEFC
Robinson Walker wires Owasco P.C. $50,000.
March 31, 2017
China - CEFC
Robinson Walker wires Owasco P.C. $100,000.
April 3, 2017
China - CEFC
Robinson Walker wires James Biden’s JBBSR INC $50,000.
April 3, 2017
China - CEFC
Robinson Walker wires JBBSR INC $50,000.
April 14, 2017
China - CEFC
Robinson Walker wires an company associated with Hunter Biden $10,692.
April 18, 2017
China - CEFC
Robinson Walker wires Owasco P.C. $300,000.
April 20, 2017
China - CEFC
Robinson Walker wires JBBSR INC $120,000.
April 21, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $25,000.
April 24, 2017
China - CEFC
Robinson Walker wires JBBSR INC $125,000.
May 1, 2017
China- CEFC
In May, Joe Biden attends a CEFC meeting at the Four Seasons in Los Angeles, according to a Biden family associate.
May 13, 2017
China - CEFC
Email between Biden business associates about the ownership of the CEFC deal, mentioning “10 held by H for the big guy?”
May 17, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $15,000.
May 18, 2017
China - CEFC
Robinson Walker wires JBBSR INC $15,000.
June 2, 2017
Romania
Robinson Walker, LLC wires Owasco P.C. $61,726.87.
July 30, 2017
China - CEFC
In a WhatsApp message to a Chinese company, Hunter Biden states, “Please have the director call me - not James or Tony or Jim - have him call me tonight. I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. I am very concerned that the Chairman has either changed his mind and broken our deal without telling me or that he is unaware of the promises and assurances that have been made have not been kept. Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight. And Z if I get a call or text from anyone involved in this other than you Zhang or the Chairman I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. All too often people mistake kindness for weakness - and all too often I am standing over top of them saying I warned you. From this moment until whenever he reaches me.”
Hunter Biden goes on to say, “Ok my friend - I am sitting here waiting for the call with my father. I sure hope whatever it is you are doing is very very very important.”
August 2, 2017
China - CEFC
Arrangement between CEFC and Biden family changes as original Biden associates are removed. Hunter Biden writes “The chairman changed that deal after we me[t] in MIAMI TO A MUCH MORE LASTING AND LUCRATIVE ARRANGEMENT to create a holding company 50% percent [sic] owned by ME and 50% owned by him. Consulting fees is one piece of our income stream but the reason this proposal by the chairman was so much more interesting to me and my family is that we would also be partners inn [sic] the equity and profits of the JV’s investments.”
August 2, 2017
China - CEFC
The joint entity, Hudson West III, LLC is formed, with 50 percent owned by CEFC agent Gongwen Dong and 50 percent owned by Hunter Biden.
August 3, 2017
China - CEFC
In a Whatsapp exchange, Hunter Biden tells CEFC associate Gongwen “Kevin” Dong, “The Biden’s are the best I know at doing exactly what the Chairman wants from this [partnership].” Gongwen Dong is a business associate of Chairman Ye Jianming who executed numerous transactions on the Ye’s behalf.
August 4, 2017
China - CEFC
CEFC wires $100,000 to Hunter Biden’s company, Owasco PC.
August 8, 2017
China - CEFC
CEFC wires $5 million to Hudson West III.
September 21, 2017
China - CEFC
Hunter Biden requests keys made at his office shared with his Chinese partners: “Joe Biden Jill Biden Jim Biden Gongwen Dong (Chairman Ye CEFC emissary)”; and to adjust his business signage listing The Biden Foundation and Hudson West (CEFC US) on the sign.
November 8, 2017
China - CEFC
Patrick Ho, a CEFC agent in America, arrested at JFK airport on suspicion of bribery and money laundering on behalf of CEFC China.
2018
February 13, 2018
Kazakhstan
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issues a notice accusing Rakishev’s Latvian company of money laundering.
March 1, 2018
China - CEFC
Ye Jianming detained by Chinese authorities for “suspected economic crimes.” His whereabouts remain unknown.
March 23, 2018
China - CEFC
Hudson West III LLC and CEFC begin to dissolve.
December 5, 2018
China - CEFC
Patrick Ho is convicted for violating the Foreign Corrupt Practices Act in a multinational bribery scheme and money laundering offenses.
2019
March 19, 2019
China - CEFC
Patrick Ho was sentenced to three years after he was found to have bribed officials in Africa in pursuit of oil deals to benefit CEFC China, as well as laundering money through various international accounts to perpetuate these business dealings.
April 25, 2019
Important Date
Joe Biden announces his presidential campaign.
September 21, 2019
Important Date
Joe Biden responds to reporters in Iowa inquiring about his relationship to Hunter Biden’s foreign business ventures: “I have never spoken to my son about his overseas business dealings.”
October 13, 2019
Important Date
“Hunter neither played a role in the formation or licensure of [BHR], nor owned any equity in it while his father was Vice President. He served only as a member of its board of directors, which he joined based on his interest in seeking ways to bring Chinese capital to international markets. It was an unpaid position. . . . To date, Hunter has not received any compensation for being on BHR’s board of directors. He has not received any return on his investment; there have been no distributions to BHR shareholders since Hunter obtained his equity interest. Moreover, Hunter played no role in directing or making BHR’s investments. Hunter intends to resign from the BHR board of directors on or by October 31, 2019.” - spokesman for Hunter Biden
December 8, 2019
Important Date
“I don’t know what he was doing,” Joe Biden said of his son’s work for Burisma, a Ukrainian energy company, in an interview. “I know he was on the board. I found out he was on the board after he was on the board, and that was it.”
2020
June 13, 2020
Ukraine
Ukranian law enforcement announces $6M bribery scheme by Mykola Zlochevsky in order to end probe into the Burisma founder.
June 30, 2020
Important Date
FBI FD-1023 form is created. An FD-1023 form is generated by the FBI to memorialize information obtained from a confidential human source. This confidential human source told the FBI that an oligarch had told the CHS he had bribed then-Vice President Biden $5 million (and $5 million for his son, Hunter Biden) in exchange for certain actions related to Ukraine.
October 22, 2020
Important Date
During an October presidential debate, Joe Biden responds to a question about election security: “I have not taken a penny from any foreign source ever in my life.”
October 22, 2020
Important Date
During the same October presidential debate, Joe Biden also said, “My son has not made money, in terms of thing about, what are you talking about? China. The only guy who made money in China is [President Trump].”
2023
March 16, 2023
Important Date
The Oversight and Accountability Committee releases its first bank records memorandum revealing over $1 million in payments from a Chinese company to the Bidens through an associate.
March 17, 2023
Important Date
When asked about his family dealings and whether Biden family members received money from his son’s business associates, Joe Biden responded, “That’s not true.”
May 10, 2023
Important Date
The Oversight and Accountability Committee releases its second bank records memorandum revealing the Bidens’ influence peddling schemes in Romania and China.
June 22, 2023
Important Date
The Committee on Ways and Means releases IRS whistleblower testimony about the Department of Justice’s politicization and misconduct with respect to allegations against Hunter Biden.
https://oversight.house.gov/the-bidens-influence-peddling-timeline/
Ниже приведена временная шкала, в которой подробно описаны ключевые даты нашего расследования.
Хронология:
https://oversight.house.gov/the-bidens-influence-peddling-timeline/
2009
January 20, 2009
Important Date
Obama-Biden Administration begins.
2013
November 1, 2013
China - BHR
Hunter Biden, business associate, and Chinese investors agree to create Bohai Harvest RST Equity Investment Fund Management Co., Ltd. (BHR), an investment fund controlled by the Bank of China, to focus on mergers and acquisitions, and investment in and reforms of state-owned enterprise.
December 4, 2013
China - BHR
Vice President Biden travels with Hunter Biden on Air Force 2 to China and meets CEO of BHR, Jonathan Li. Shortly thereafter, BHR’s business license was approved and Hunter Biden was a board member.
2014
February 5, 2014
Kazakhstan
Kenes Rakishev, a Kazakhstani businessman, meets with Hunter Biden at a hotel in Washington, D.C.
April 15, 2014
Ukraine
Burisma, a Ukrainian energy company, appoints Biden business associate to their board of directors.
April 22, 2014
Kazakhstan
Kenes Rakishev’s Singaporean company wires $142,300 through his Latvian company to a Rosemont entity.
April 22, 2014
Ukraine
Vice President Biden travels to Ukraine and gives an anti-corruption speech.
April 23, 2014
Kazakhstan
The Rosemont entity wires $142,300 to a car dealership in New Jersey for a new sports car for Hunter Biden.
May 12, 2014
Ukraine
Burisma announces Hunter Biden joined its board of directors.
May 21, 2014
Romania
Vice President Biden visits Romania and delivers a speech to the Romanian Prime Minister, judges, prosecutors, and leaders of the Romanian Parliament.
September 12, 2014
China - BHR
BHR invests $1.7 billion in CCP-linked petroleum and chemical company.
December 9, 2014
China - BHR
Hunter Biden and business associate invest $484,920 into BHR.
December 22, 2014
Kazakhstan
Kenes Rakishev’s Kazakhstani oil company and Burisma join with a CCP-linked company and announce a transnational financial arrangement.
2015
March 20, 2015
Ukraine
Hunter Biden organizes a business dinner at Café Milano in Washington, D.C. where he has his father to stop by the dinner to meet a high level Burisma official, Vadym Pozharskyi.
September 1, 2015
China - BHR
BHR joins with a CCP-linked entity to acquire US-based Henniges Automotive in a deal reportedly worth $600 million.
September 28, 2015
Romania
Vice President Biden welcomes Romanian President Klaus Iohannis to the White House. A readout of the meeting states, the “Vice President welcomed President Iohannis’ focus on anti-corruption efforts and rule of law as a means to strengthen national security and promote greater investment and economic growth.” President Iohannis said the Vice President “voiced satisfaction over Romania’s progress with the fight against corruption.”
November 2, 2015
Ukraine
Vadym Pozharskyi suggests high level U.S. level officials come to Ukraine and talk with Prosecutor General Viktor Shokin and President Petro Poroshenko about Mykola Zlochevsky’s investigations. Prosecutor General Shokin was investigating Burisma and Burisma’s owner, Zlochevsky for fraud. Prosecutor General Shokin is the Ukranian government official Vice President Biden demanded Poroshenko fire.
November 5, 2015
Romania
Romanian businessman, Gabriel Popoviciu, begins making deposits into Robinson Walker, LLC’s bank account. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker. Popoviciu’s company sent Robinson Walker the first wire for $179,836.86. From November 2015 to May 2017, Popoviciu’s company paid Robinson Walker, LLC over $3 million. Biden family accounts received approximately $1.038 million from the Robinson Walker, LLC account after Popoviciu’s deposits. Sixteen of the seventeen payments from Popoviciu’s company to Robinson Walker, LLC were made while Joe Biden was Vice President.
November 6, 2015
Ukraine
Amos Hochstein, a high level U.S. government offical working in the Obama-Biden Administration, meets with Hunter Biden and discusses Burisma.
November 11, 2015
Romania
Rob Walker’s account wires Hunter Biden $59,900.
November 11, 2015
Ukraine
Amos Hochstein meets with Vice President Biden in the West Wing.
November 12, 2015
Ukraine
Amos Hochstein calls Hunter Biden.
November 13, 2015
Romania
Hunter Biden travels to Romania to meet with the U.S. Ambassador to Romania.
November 13, 2015
Ukraine
Vice President Biden announces trip to Ukraine to take place the first week of December 2015.
November 14, 2015
Ukraine
Vadym Pozharskyi emails Hunter Biden confirmation that the Vice President will be traveling to Ukraine.
December 7, 2015
China - CEFC
Hunter Biden and CEFC Chairman Ye Jianming begin communicating regarding a possible U.S. partnership.
December 7, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $59,725.
December 7, 2015
Ukraine
Vice President Biden arrives in Ukraine, where he demands Prosecutor General Shokin be fired if Ukraine wants $1 billion in International Monetary Fund (IMF) loans.
December 9, 2015
Ukraine
Vice President Biden departs Ukraine and gets a commitment from President Poroshenko that Prosecutor General Shokin will be fired.
December 17, 2015
Ukraine
Vice President Biden hosts a holiday party at the Vice Presidential residence, which Amos Hochstein and Hunter Biden both attend.
December 23, 2015
Romania
Robinson Walker, LLC wires Hunter Biden $60,091.24.
2016
January 20, 2016
Ukraine
Vice President Biden meets with President Poroshenko in Switzerland at the World Economic Forum where Biden reinforced the linkage between the loan guarantee and the necessary reforms.
February 4, 2016
Ukraine
Mykola Zlochevsky gives Hunter Biden unspecified, extravagant birthday gifts.
February 11, 2016
Ukraine
Vice President Biden and President Poroshenko conduct a call.
February 12, 2016
Romania
Robinson Walker, LLC wires Hunter Biden’s Owasco P.C. $61,126.24.
February 16, 2016
Ukraine
President Poroshenko asks Prosecutor General Shokin to resign.
February 18, 2016
Ukraine
Vice President Biden calls President Poroshenko to thank him for calling on Prosecutor General Shokin to resign.
February 19, 2016
Ukraine
President Poroshenko says he recieved Prosecutor General Shokin’s letter of resignation.
March 24, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $61,816.05.
March 29, 2016
Romania
Hunter Biden meets again with U.S. Ambassador to Romania.
March 29, 2016
Ukraine
Ukranian Parliament approves President Poroshenko’s firing of Prosecutor General Shokin.
May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $123,830.80.
May 23, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $53,419.74.
July 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $116,860.93.
August 31, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.
September 22, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $32,092.81.
September 29, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $20,000.00.
October 11, 2016
Romania
Robinson Walker, LLC wires Owasco P.C. $41,638.12.
November 1, 2016
China - BHR
BHR agrees to purchase Lundin Mining Corp’s minority stake in African cobalt/copper mine Tenke Fungurume Mining S.A. for $1.14 billion.
November 15, 2016
Romania
Robinson Walker, LLC wires Hunter Biden $122,179.
2017
January 1, 2017
China - BHR
BHR invests $460 million in a Chinese facial recognition company.
January 20, 2017
Important Date
Obama-Biden Administration ends.
February 2, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.
February 10, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.
February 13, 2017
Romania
Robinson Walker, LLC wires Hallie Biden $10,000.
February 16, 2017
China - CEFC
Chairman Ye Jianming gives Hunter Biden a diamond worth $80,000 after having dinner together in Miami, Florida.
February 16, 2017
Romania
Robinson Walker, LLC wires unspecified Biden account $20,000.
February 27, 2017
Romania
Robinson Walker, LLC wires Hunter Biden $14,000.
March 1, 2017
China - CEFC
Chairman Ye Jianming’s company wires $3 million to Robinson Walker LLC. Robinson Walker, LLC is an entity owned by a Biden associate, Rob Walker.
March 6, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $5,000.
March 13, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $25,000.
March 20, 2017
China - CEFC
Robinson Walker wires Hallie Biden $25,000.
March 27, 2017
China - CEFC
Robinson Walker wires Hunter Biden’s Owasco P.C. $50,000.
March 29, 2017
China - CEFC
Robinson Walker wires an account associated with Hunter Biden $100,000.
March 31, 2017
China - CEFC
Robinson Walker wires Owasco P.C. $50,000.
March 31, 2017
China - CEFC
Robinson Walker wires Owasco P.C. $100,000.
April 3, 2017
China - CEFC
Robinson Walker wires James Biden’s JBBSR INC $50,000.
April 3, 2017
China - CEFC
Robinson Walker wires JBBSR INC $50,000.
April 14, 2017
China - CEFC
Robinson Walker wires an company associated with Hunter Biden $10,692.
April 18, 2017
China - CEFC
Robinson Walker wires Owasco P.C. $300,000.
April 20, 2017
China - CEFC
Robinson Walker wires JBBSR INC $120,000.
April 21, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $25,000.
April 24, 2017
China - CEFC
Robinson Walker wires JBBSR INC $125,000.
May 1, 2017
China- CEFC
In May, Joe Biden attends a CEFC meeting at the Four Seasons in Los Angeles, according to a Biden family associate.
May 13, 2017
China - CEFC
Email between Biden business associates about the ownership of the CEFC deal, mentioning “10 held by H for the big guy?”
May 17, 2017
China - CEFC
Robinson Walker wires unspecified Biden account $15,000.
May 18, 2017
China - CEFC
Robinson Walker wires JBBSR INC $15,000.
June 2, 2017
Romania
Robinson Walker, LLC wires Owasco P.C. $61,726.87.
July 30, 2017
China - CEFC
In a WhatsApp message to a Chinese company, Hunter Biden states, “Please have the director call me - not James or Tony or Jim - have him call me tonight. I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. I am very concerned that the Chairman has either changed his mind and broken our deal without telling me or that he is unaware of the promises and assurances that have been made have not been kept. Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight. And Z if I get a call or text from anyone involved in this other than you Zhang or the Chairman I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. All too often people mistake kindness for weakness - and all too often I am standing over top of them saying I warned you. From this moment until whenever he reaches me.”
Hunter Biden goes on to say, “Ok my friend - I am sitting here waiting for the call with my father. I sure hope whatever it is you are doing is very very very important.”
August 2, 2017
China - CEFC
Arrangement between CEFC and Biden family changes as original Biden associates are removed. Hunter Biden writes “The chairman changed that deal after we me[t] in MIAMI TO A MUCH MORE LASTING AND LUCRATIVE ARRANGEMENT to create a holding company 50% percent [sic] owned by ME and 50% owned by him. Consulting fees is one piece of our income stream but the reason this proposal by the chairman was so much more interesting to me and my family is that we would also be partners inn [sic] the equity and profits of the JV’s investments.”
August 2, 2017
China - CEFC
The joint entity, Hudson West III, LLC is formed, with 50 percent owned by CEFC agent Gongwen Dong and 50 percent owned by Hunter Biden.
August 3, 2017
China - CEFC
In a Whatsapp exchange, Hunter Biden tells CEFC associate Gongwen “Kevin” Dong, “The Biden’s are the best I know at doing exactly what the Chairman wants from this [partnership].” Gongwen Dong is a business associate of Chairman Ye Jianming who executed numerous transactions on the Ye’s behalf.
August 4, 2017
China - CEFC
CEFC wires $100,000 to Hunter Biden’s company, Owasco PC.
August 8, 2017
China - CEFC
CEFC wires $5 million to Hudson West III.
September 21, 2017
China - CEFC
Hunter Biden requests keys made at his office shared with his Chinese partners: “Joe Biden Jill Biden Jim Biden Gongwen Dong (Chairman Ye CEFC emissary)”; and to adjust his business signage listing The Biden Foundation and Hudson West (CEFC US) on the sign.
November 8, 2017
China - CEFC
Patrick Ho, a CEFC agent in America, arrested at JFK airport on suspicion of bribery and money laundering on behalf of CEFC China.
2018
February 13, 2018
Kazakhstan
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issues a notice accusing Rakishev’s Latvian company of money laundering.
March 1, 2018
China - CEFC
Ye Jianming detained by Chinese authorities for “suspected economic crimes.” His whereabouts remain unknown.
March 23, 2018
China - CEFC
Hudson West III LLC and CEFC begin to dissolve.
December 5, 2018
China - CEFC
Patrick Ho is convicted for violating the Foreign Corrupt Practices Act in a multinational bribery scheme and money laundering offenses.
2019
March 19, 2019
China - CEFC
Patrick Ho was sentenced to three years after he was found to have bribed officials in Africa in pursuit of oil deals to benefit CEFC China, as well as laundering money through various international accounts to perpetuate these business dealings.
April 25, 2019
Important Date
Joe Biden announces his presidential campaign.
September 21, 2019
Important Date
Joe Biden responds to reporters in Iowa inquiring about his relationship to Hunter Biden’s foreign business ventures: “I have never spoken to my son about his overseas business dealings.”
October 13, 2019
Important Date
“Hunter neither played a role in the formation or licensure of [BHR], nor owned any equity in it while his father was Vice President. He served only as a member of its board of directors, which he joined based on his interest in seeking ways to bring Chinese capital to international markets. It was an unpaid position. . . . To date, Hunter has not received any compensation for being on BHR’s board of directors. He has not received any return on his investment; there have been no distributions to BHR shareholders since Hunter obtained his equity interest. Moreover, Hunter played no role in directing or making BHR’s investments. Hunter intends to resign from the BHR board of directors on or by October 31, 2019.” - spokesman for Hunter Biden
December 8, 2019
Important Date
“I don’t know what he was doing,” Joe Biden said of his son’s work for Burisma, a Ukrainian energy company, in an interview. “I know he was on the board. I found out he was on the board after he was on the board, and that was it.”
2020
June 13, 2020
Ukraine
Ukranian law enforcement announces $6M bribery scheme by Mykola Zlochevsky in order to end probe into the Burisma founder.
June 30, 2020
Important Date
FBI FD-1023 form is created. An FD-1023 form is generated by the FBI to memorialize information obtained from a confidential human source. This confidential human source told the FBI that an oligarch had told the CHS he had bribed then-Vice President Biden $5 million (and $5 million for his son, Hunter Biden) in exchange for certain actions related to Ukraine.
October 22, 2020
Important Date
During an October presidential debate, Joe Biden responds to a question about election security: “I have not taken a penny from any foreign source ever in my life.”
October 22, 2020
Important Date
During the same October presidential debate, Joe Biden also said, “My son has not made money, in terms of thing about, what are you talking about? China. The only guy who made money in China is [President Trump].”
2023
March 16, 2023
Important Date
The Oversight and Accountability Committee releases its first bank records memorandum revealing over $1 million in payments from a Chinese company to the Bidens through an associate.
March 17, 2023
Important Date
When asked about his family dealings and whether Biden family members received money from his son’s business associates, Joe Biden responded, “That’s not true.”
May 10, 2023
Important Date
The Oversight and Accountability Committee releases its second bank records memorandum revealing the Bidens’ influence peddling schemes in Romania and China.
June 22, 2023
Important Date
The Committee on Ways and Means releases IRS whistleblower testimony about the Department of Justice’s politicization and misconduct with respect to allegations against Hunter Biden.
https://oversight.house.gov/the-bidens-influence-peddling-timeline/