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Posts tagged ‘Hunter Biden investigation’

Andrew McCarthy Op-ed: Hunter Biden’s expected indictment: Never forget, they think we’re idiots


Andrew McCarthy  By Andrew McCarthy Fox News | Published September 7, 2023 6:00am EDT

Read more at https://www.foxnews.com/opinion/hunter-bidens-expected-indictment-never-forget-think-idiots

Never forget: They think we’re idiots.

That’s the main takeaway from Wednesday’s announcement by faux Special Counsel David Weiss that, by month’s end, he intends to indict Hunter Biden on a felony gun charge – the very same gun charge Weiss tried to make disappear just six weeks ago. By both regulation and performance, Weiss is unqualified to be a special counsel – which, naturally, is why Biden Attorney General Merrick Garland appointed him.

Lest you think Weiss has suddenly grown a prosecutorial spine, think again. He made the indictment announcement because he had no choice. He’d still love to bury the gun charge, the same way he has buried the significant aspects of the probe he’s been trusted with – namely, the Biden family business of cashing in on Joe Biden’s political influence. But he was cornered by Judge Maryellen Noreika

Judge Noreika, we’ll recall, unraveled the sweetheart plea deal the president’s Justice Department tried to give to the president’s son in late July. This wasn’t done out of spite. Judge Noreika just asked a basic question that any competent judge would ask, namely: What was the scope of immunity from prosecution that the Justice Department was agreeing to confer in exchange for Hunter’s guilty plea. The deal unraveled because Weiss tried to pull a fast one: hiding the immunity term outside the formal plea agreement, obscuring its sweep, and then dissembling when called on it.

HUNTER BIDEN SPECIAL COUNSEL TO SEEK INDICTMENT ON GUN CHARGES

To recap, notwithstanding the millions of dollars in taxes evaded, to say nothing of growing evidence that Hunter and other Bidens (ahem) may have violated several criminal laws in a long-running corruption scheme, Weiss tried to settle Hunter’s case on two misdemeanor tax charges with a promise to recommend against jailtime. Weiss also tried to erase a gun felony – based on Hunter’s October 2018 false statement on a required federal form (denying that he was an illegal drug user) in connection with his purchase of a handgun. 

Lest you think Weiss has suddenly grown a prosecutorial spine, think again. He made the indictment announcement because he had no choice.

The misdemeanor tax charges are moot for now. They were dismissed after the plea deal collapsed. But the gun offense is a humiliation for Weiss. It is a straightforward transaction that would have taken a competent prosecutor a week or two to investigate and charge; Weiss, instead, sat on it, so the five-year statute of limitations is about to lapse. 

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HUNTER BIDEN SEEN SNEAKING FROM BUSINESS WHILE VACATIONING WITH DAD IN LAKE TAHOE AMID INVESTIGATIONS

Instead of charging it – as would have happened to any defendant not named Biden – Weiss tried to “divert” it, meaning dismiss it in two years if Hunter could keep his nose clean (literally). But there is evidence that Hunter brandished the gun (or I should say “a” gun, since there appears to be more than one involved), which makes him ineligible for diversion under DOJ guidelines – again, illustrating the special treatment he’s gotten. Moreover, the highly irregular way Weiss structured the sweetheart deal enabled Hunter’s lawyers to claim that the diversion agreement still stands – an argument they’ll probably lose but that shouldn’t even be an issue.

COMER DEMANDS NATIONAL ARCHIVES FORK OVER UNREDACTED EMAILS INVOLVING HUNTER BIDEN, UKRAINE, BURISMA

With Weiss already having tried to make her a puppet at the end of his string, Noreika gave him a September 6 deadline to inform her on the status of the case. That is why he announced he’d probably indict by the end of the month. Weiss had to say something because Noreika held his feet to the fire, and if he’d said anything else than that he might indict, it would have raised the specter of a statute of limitations lapse.

But bear this in mind.

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After five years, the Hunter gun case should be the easiest grand jury presentation of a one-paragraph indictment in the annals of American prosecution. Why is Weiss still talking about indicting the case when he could easily have indicted the case? If he had just spent a half-hour in the grand jury and gotten the simple indictment, he wouldn’t have to tell Judge Noreika anything on Wednesday. The felony charge would have spoken for itself. The statute of limitations would no longer be an issue. They could have just set a trial date.

Instead, Weiss is still dithering. He and the Biden Justice Department just hope you’re too dumb to notice.

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Remember how Weiss claimed to IRS whistleblower agent Gary Shapley that he had been blocked from indicting Hunter on tax charges by Biden-appointed U.S. attorneys in the federal districts (in Washington, D.C., and Los Angeles) that had jurisdiction over the case? To be sure, that was sheer nonsense: In the Justice Department, if there is a dispute between U.S. attorneys, the Attorney General decides – i.e., Merrick Garland would have ordered any dissenting U.S. attorney to cooperate with Weiss on bringing charges if the Biden Justice Department had intended to prosecute the president’s son. But let’s stick with the gun for a second.

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The gun case is not like the tax charges. Hunter bought the gun in Delaware. He possessed the gun there. It was lost (and later recovered) there. There has never been any doubt that Weiss, the U.S. attorney for the district of Delaware, had jurisdiction over the gun charge.

On this one, Weiss can’t even pretend to have been blocked by Biden-appointed prosecutors. He is the only relevant prosecutor. The gun case has never been brought because Weiss has never brought it. The statute of limitations is at its expiration point because Weiss never indicted.

And he still hasn’t indicted. Just like he hasn’t indicted any charges against Hunter or anyone else in the Biden corruption investigation.

If David Weiss actually wanted to indict Hunter Biden on the gun, he would have indicted Hunter on the gun … years ago. Today, as ever, he’s just stalling.

CLICK HERE TO READ MORE FROM ANDREW McCARTHY

Andrew C. McCarthy is a senior fellow at the National Review Institute and a contributing editor of National Review. Follow him on Twitter @andrewcmccarthy

interfered with Hunter Biden probe, according to whistleblower testimony released by GOP


By Brianna Herlihy , Brooke Singman , Jon Street | Fox News | Published June 22, 2023 1:39pm EDT

Read more at https://www.foxnews.com/politics/doj-fbi-irs-interfered-hunter-biden-probe-according-whistleblower-testimony

The House Ways and Means Committee on Thursday released testimony from two IRS whistleblowers who said the Justice Department, FBI and IRS interfered with the investigation of the tax evasion case against Hunter Biden. According to Committee Chairman Jason Smith, R-Mo., that testimony “outlines misconduct and government abuse at the Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) in the investigation of Hunter Biden.”

“The allegations point to a steady campaign of: unequal treatment of enforcing tax law; Department of Justice interference in the form of delays, divulgences, and denials, into the investigation of tax crimes that may have been committed by the President’s son; and finally, retaliation against IRS employees who blew the whistle on the misconduct,” the committee said Thursday.

“Whistleblowers describe how the Biden Justice Department intervened and overstepped in a campaign to protect the son of Joe Biden by delaying, divulging, and denying an ongoing investigation into Hunter Biden’s alleged tax crimes,” Smith said.

HUNTER BIDEN CRIMINAL TAX CASE ASSIGNED TO TRUMP-APPOINTED JUDGE IN DELAWARE

Hunter Biden at the White House
Hunter Biden, son of President Biden, arrives with wife Melissa Cohen Biden prior to President Biden awarding the Presidential Medals of Freedom during a ceremony at the White House in Washington, D.C., on July 7, 2022. (Kevin Lamarque/Reuters)

According to testimony released by the committee, one whistleblower, IRS Criminal Supervisory Special Agent Gary Shapley Jr., said decisions in the case seemed to be “influenced by politics.”

“Whatever the motivations, at every stage decisions were made that had the effect of benefiting the subject of the investigation,” Shapley said.

“These decisions included slow-walking investigative steps, now allowing enforcement actions to be executed, limiting investigators’ line of questioning for witnesses, misleading investigators on charging authority, delaying any and all actions months before elections to ensure the investigation did not go overt well before policy memorandum mandated the pause. These are just only a few examples,” he added.

HUNTER BIDEN SCHEDULED TO MAKE FIRST COURT APPEARANCE ON FEDERAL TAX CHARGES IN JULY

Jason Smith
Rep. Jason Smith, R-Mo., Chairman of the House Ways and Means Committee.

Shapley, who oversaw the IRS probe into the president’s son, said the IRS obtained a WhatsApp message dated July 30th, 2017, from Hunter Biden to Henry Zhao, who the New York Post previously reported is a Chinese Communist Party official and CEO of Harvest Fund Management.

“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight” Biden wrote. “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. I am sitting here waiting for the call with my father.”

Shapley testified that communications like that message “made it clear we needed to search the guest house at the Bidens’ Delaware residence where Hunter Biden stayed for a time.”

However, Shapley testified that Assistant United States Attorney in Delaware, Lesley Wolf, told him “optics were a driving factor in the decision on whether to execute a search warrant.”

KODAK BLACK’S LAWYER SLAMS HUNTER BIDEN PLEA DEAL AFTER RAPPER SENTENCED TO 3+ YEARS FOR SAME CRIME

Hunter Biden gets off plane with president
President Biden and his son, Hunter Biden.  (AP Photo/Patrick Semansky)

“She said a lot of evidence in our investigation would be found in the guest house of former Vice President Biden, but said there is no way we will get that approved,” Shapley testified. 

The news comes days after the Justice Department announced that Hunter Biden will plead guilty to two misdemeanor counts of willful failure to pay federal income tax, as part of a deal that is expected to keep him out of prison. The younger Biden also agreed to enter into a pretrial diversion agreement regarding a separate charge of possession of a firearm by a person who is an unlawful user of or addicted to a controlled substance.

In response to the committee’s release, the Justice Department said in a statement on Biden’s case:

“As both the Attorney General and U.S. Attorney David Weiss have said, U.S. Attorney Weiss has full authority over this matter, including responsibility for deciding where, when, and whether to file charges as he deems appropriate. He needs no further approval to do so. Questions about his investigation should be directed to the U.S. Attorney’s Office for Delaware.”

This is a breaking news report, check back for updates.

Brianna Herlihy is a politics writer for Fox News Digital.

Senate Democrat cuts out GOP senator from whistleblower crying foul in Hunter Biden probe


By Brianna Herlihy | Fox News | Published May 23, 2023 3:10pm EDT

Read more at https://www.foxnews.com/politics/senate-dem-cuts-out-gop-whistleblower-crying-foul-hunter-biden-probe

A top Senate Republican is being cut out from a congressional investigation into IRS whistleblower claims that a Justice Department and IRS probe of Hunter Biden’s alleged tax fraud is being mishandled. 

Sen. Chuck Grassley, R-Iowa, who is a member of the Senate Finance Committee and co-chairman of the Whistleblower Protection Caucus, is being denied access to the investigation by committee chairman Sen. Ron Wyden, an Oregon Democrat.

Specifically, Grassley and his investigative team are being denied access to an interview scheduled to take place in the coming weeks with one of the whistleblowers who alleges that the whistleblower’s entire team had been removed last week from the Hunter Biden probe as retaliation for coming forward with claims the probe was being mishandled.

A spokesperson for Grassley said the IRS whistleblower’s attorneys “have specifically included Sen. Grassley in their communications with Congress, so there’s no legitimate reason to exclude Grassley’s staff from participating in this investigation.”

Hunter Biden, right with President Biden leaving Air Force One
President Biden and his son, Hunter Biden, step off Air Force One, Feb. 4, 2023, at Hancock Field Air National Guard Base in Syracuse, New York. (AP Photo/Patrick Semansky)

IRS WHISTLEBLOWER LETTER ACCUSES DOJ OF RETALIATION IN HUNTER BIDEN PROBE

“Sen. Grassley and his investigations unit are subject-matter experts on both whistleblower protections and the Biden family business controversies. They also happen to be very familiar with the specific statutes protecting sensitive tax information,” Taylor Foy, communications director for Grassley, told Fox News Digital.

An IRS criminal supervisory agent first came forward to seek whistleblower protection in an April 19 letter to Congress, claiming that the investigation into Hunter Biden is being mishandled by the Biden administration.

Sen. Chuck Grassley
Sen. Chuck Grassley, R-Iowa (Olivier Douliery/AFP via Getty Images)

HUNTER BIDEN INVESTIGATION BEING MISHANDLED, ‘CLEAR CONFLICTS OF INTEREST’: IRS WHISTLEBLOWER

The whistleblower’s attorney, Mark D. Lytle of the Washington, D.C.-based law firm Nixon Peabody LLP, tells members of the House of Representatives and Senate that his client has been overseeing the “ongoing and sensitive investigation of a high-profile, controversial subject since early 2020 and would like to make protected whistleblower disclosures to Congress.”

Hunter Biden
Hunter Biden (Getty Images)

IRS WHISTLEBLOWERS CLAIM RETALIATION IN CONNECTION TO HUNTER BIDEN COMPLAINT

Lytle also said his client has information that the investigator failed to mitigate “clear conflicts of interest,” adding that the investigator allegedly allowed preferential treatment and politics to infect decisions and protocols normally followed by law enforcement professionals if the subject was not politically connected.

Last week, the IRS removed the “entire investigative team” from its multiyear tax fraud investigation into Hunter Biden, which the whistleblower said was “clearly retaliatory,” according to a Monday report.

“Today the Internal Revenue Service (IRS) Criminal Supervisory Special Agent we represent was informed that he and his entire investigative team are being removed from the ongoing and sensitive investigation of the high-profile, controversial subject about which our client sought to make whistleblower disclosures to Congress,” reads a letter from a whistleblower’s lawyer that was sent to the House and Senate judiciary committees last week.

Brianna Herlihy is a politics writer for Fox News Digital.

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