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Largest Corruption Case in American History Involves Joe Biden

Evidence reveals the Bidens received at least $10 million from foreign nationals

House Committees’ Evidence Reveals
Largest Corruption Case in American History
Involves Joe Biden

by John D. Guandolo

While traditional media outlets are publishing articles entitled, “House Republican Report Finds No Wrongdoing by President Biden” (NY Times, 5/10/23), the evidence presented by the U.S. House Oversight and Judiciary Committees – which is still a small portion of the overall evidence – reveals Joe Biden and his family members received millions of dollars from foreign agents, some of whom are hostile to the United States, that was likely given in exchange for decisions and policies advanced by Vice President Joe Biden which were favorable to these foreign entities.

The evidence and the implications of the evidence are staggering.

Click here for the November 17, 2022 House Oversight Committee Report on this matter.

Click here for the May 10, 2023 House Oversight Committee Report on this matter.

Here are just a few of the facts included in evidence provided by House leaders:

  1. The Biden family and their associates created over 20 LLC’s for these illicit transactions, most of which were created while Joe Biden was Vice President.
  2. Numerous business deals were made between Joe Biden and his family along with multiple foreign nationals, none of whom were registered with the United States government as required under Federal law via FARA (Foreign Agents Registration Act).
  3. With records from only 4 of at least 12 Biden bank accounts, the evidence reveals the Bidens received at least $10 million dollars from foreign nationals.
  4. Deals and money exchanges happened with businesses and foreign government entities during times Mr. Biden was working in those countries in his official capacity as Vice President.
  5. Some of the deals involved Chinese foreign nationals tied to the Chinese Communist Party, to including Ye Jianming, President of the U.S. based NGO China Energy Fund Committee (CEFC), and his lieutenant, Patrick Ho, both Chinese nationals. HO was convicted in the United States in 2018 for violations of the Foreign Corrupt Practices Act (“FCPA”), money laundering, and conspiracy to commit the same, for offering bribes to the Presidents of Chad and Uganda and other officials through their U.S. based NGO CEFC.
  6. Hunter Biden paid Patrick Ho at least $1 million for Ho to represent him. Federal agents monitored Patrick Ho as a potential spy for China. A conversation recorded and kept on Hunter Biden’s laptop reveals Hunter Biden stated, “I have another New York Times reporter calling about my representation of the, literally, Dr. Patrick Ho, the f*#$ing spy chief of China who started the company that my partner [Ye], who is worth $323 billion, founded and is now missing.”
  7. Bank records reveal the Biden’s received over $1 million dollars from Romanian businessman Gabriel Popoviciu. Popoviciu was convicted of Real Estate fraud in Romania and was captured in London in August 2017 after being on the run as a fugitive. He was sentenced to 7 years in prison.
  8. The U.S. Treasury Department has over 170 Suspicious Activity Reports (SAR’s) related to various Biden bank accounts and transactions, but refuses to turn them over to House Committee Members. As President, Joe Biden changed the longstanding bi-partisan policy allowing House Oversight Committee Members to obtain and review SAR’s from Treasury. In fact, Maxine Waters authored a Senate bill to change the law to allow Oversight Members and others to have access to Treasury Department SAR’s.
  9. Evidence reveals both the Bidens and those paying then attempted to conceal the payments through a variety of means.
  10. Large amounts of classified information, including Secret and Top Secret documents, have been found in Joe Biden’s possession. The investigations into these matters is ongoing.

With only a small portion of the evidence available, this is the largest and most devastating public corruption case in American history.

It appears no criminal matter has been initiated by the Department of Justice.

It should be understood the scope of this criminal enterprise is widespread and occurred while Joe Biden served as the Vice President during Barack Obama’s 2 terms as President. Therefore, it is hard to imagine leaders in the Obama White House were unaware of it, especially given the fact it was happening under the official color of Mr. Biden’s office using tax payer money and Air Force 2.

Additionally, it is now known the 51 leaders of the U.S. Intelligence community who publicly dropped a letter in October 2020 stating the data on Hunter Biden’s laptop was “Russian disinformation” intentionally lied to cover up this criminal enterprise and keep critical information about it from the American people just prior to the 2020 Presidential election to insure Mr. Biden was elected.

These 51 liars include a Director of National Intelligence (James Clapper), 5 CIA Directors, 1 Secretary of Defense, the Chief Counsel for the NSA, and many others.

These facts should help Americans understand the depth and breadth of the utter corruption inside the U.S. federal government.

So far, federal violations of law may include:

  • FARA violations
  • Bank Fraud
  • Wire Fraud
  • Conspiracy to Commit Wire Fraud
  • Conspiracy to Commit Bank Fraud
  • Bribery
  • Espionage

In summary, while Joe Biden was the Vice President of the United States, he and his family took tens of millions of dollars in exchange for access, positive official action by Joe Biden, and other unknown actions.

What is surely true is that Joe Biden violated his Oath of Office, aided and abetted America’s enemies in order to get rich, and continues to put American citizens in greater danger.