Specifically, Biden and his family are accused of:
- Foreign Payments: The Biden family reportedly received over $27 million from foreign sources, often through shell companies, with some funds directly reaching Joe Biden’s bank account.
- Burisma Involvement: Hunter Biden was paid $1 million annually by the Ukrainian company Burisma, using his influence to support the company and allegedly shut down corruption investigations.
- CEFC China Energy: Hunter Biden received a $5 million "interest-free" loan from entities linked to CEFC China Energy, intended to benefit the Biden family.
- Vice Presidential Influence: Joe Biden allegedly used his position as Vice President to support his son’s foreign business ventures, meeting or speaking with his son’s business partners from Ukraine, China, Russia, and Kazakhstan.
- $3.5 Million from Russian Oligarch: Hunter Biden’s businesses received $3.5 million from Russian oligarch Yelena Baturina shortly before a reported meeting between her and Joe Biden.
- $8 Million in Loans from Donors: The Biden family allegedly obtained over $8 million in loans from Democratic donors, including nearly $6 million from entertainment lawyer Kevin Morris, covering various personal expenses for Hunter Biden.
- DOJ Favoritism: IRS whistleblowers alleged that the Justice Department gave Hunter Biden preferential treatment, blocking investigations and concealing evidence to avoid charges.
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