FoxNews.com reports that
The FBI’s subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who reviewed them.
It is unclear, at this point, whether the investigation is ongoing or if it was directly related to Hunter Biden.
Multiple federal law enforcement officials, as well as two separate government officials, confirmed the authenticity of these documents, which were signed by FBI Special Agent Joshua Wilson. Wilson did not immediately respond to Fox News’ request for comment.
One of the documents, obtained by Fox News, was designated as an FBI “Receipt for Property” form, which details the bureau’s interactions with John Paul Mac Isaac, the owner of “The Mac Shop” who reported the laptop’s contents to authorities.
The document has a “Case ID” section, which is filled in with a hand-written number: 272D-BA-3065729.
According to multiple officials, and the FBI’s website, “272” is the bureau’s classification for money laundering, while “272D” refers to “Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program,” according to FBI documents. One government official described “272D” as “transnational or blanket.”
“BA” indicates the case was opened in the FBI’s Baltimore field office, sources said.
The documents state that the subpoena was carried out in Wilmington, Del., which falls under the jurisdiction of the FBI’s Baltimore Field Office.
“The FBI cannot open a case without predication, so they believed there was predication for criminal activity,” a government official told Fox News. “This means there was sufficient evidence to believe that there was criminal conduct.”
Another document, obtained by Fox News, was a subpoena sent to Isaac to testify before U.S. District Court in Delaware on Dec. 9, 2019. One page of the subpoena shows what appears to be serial numbers for a laptop and hard drive taken into possession.
Based on the date of the subpoena, an official told Fox News that the case would have been opened prior to Isaac’s subpoena.
“If a criminal case was opened and subpoenas were issued, that means there is a high likelihood that both the laptop and hard drive contain fruits of criminal activity,” the official said.
Fox News first reported on Tuesday evening that the FBI is in possession of the laptop in question.
The FBI has declined to confirm or deny the existence of an investigation into the laptop or the emails, as is standard practice.
The Biden campaign on Wednesday pushed back on the claims leveled against Hunter Biden, particularly those first reported by The New York Post last week. The New York Post revealed that Rudy Giuliani provided them with emails allegedly belonging to Hunter Biden.
“The Attorney General of Delaware’s office indicated that the FBI has ‘ongoing investigations regarding the veracity of this entire story.’ And it would be unsurprising for an investigation of a disinformation action involving Rudy Giuliani and those assisting him to involve questions about money laundering, especially since there are other documented inquiries into his dealings,” Biden campaign spokesman Andrew Bates said in a statement to Fox News. “In fact, Donald Trump’s own national security adviser warned the president that material furnished by Giuliani should be considered tainted by Russian interference.”
Giuliani, this week, reportedly turned over a copy of the hard drive to New Castle County Police Department in Delaware.
Richard Sauber, an attorney connected to the Biden campaign, said, in a statement to Fox News: “Criminal investigations of Russian disinformation campaigns that include the witting participation of American citizens like Rudy Giuliani often involve investigation by the FBI of whether the American has received payment for these activities that would implicate the Federal Money Laundering statutes.”
Director of National Intelligence John Ratcliffe, however, confirmed this week that the laptop, purportedly belonging to Hunter Biden, and the emails on it “is not part of some Russian disinformation campaign,” despite claims from House Intelligence Committee Chairman Adam Schiff, D-Calif.
The FBI, in a letter to Senate Homeland Security and Governmental Affairs Chairman Ron Johnson, R-Wis., who is investigating Hunter Biden’s business dealings as well as the laptop in question, said that the bureau has “nothing to add at this time to the October 19th public statement by the Director of National Intelligence about the available actionable intelligence.”
“If actionable intelligence is developed, the FBI in consultation with the Intelligence Community will evaluate the need to provide defensive briefings to you and the Committee pursuant to the established notification framework,” the letter stated.
So, what is “money laundering”?
Money laundering involves masking the source of criminally derived proceeds so that the proceeds appear legitimate, or masking the source of monies used to promote illegal conduct. Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their origin; and integration, or the use of apparently legitimate transactions to disguise the illicit proceeds. Once criminal funds have entered the financial system, the layering and integration phases make it very difficult to track and trace the money.
Now, I’m just spitballin’ here…but I have a couple of ideas as to what sort of activities the FBI Investigation may have been looking into which precipitated the money laundering.
Given what we know about the contents of Hunter Biden’s laptop or “The Laptop From Hell” as President Trump has called it, the case could have sprung from
- Payments from foreign countries and foreign corporations to Hunter for access to and political favors from his Father while he was Vice-President
- Sexual trafficking of underage Chinese girls
As I am writing this, word has come out that there will be another big Hunter laptop dump as early as this morning.
Biden and his campaign staff’s denial of “Huntergate” is the equivalent of Former President Bill Clinton’s famous quote
“I did not have sexual relations with that woman.”
And, their denial is lacking in veracity, also.
However, while Bubba’s extra-marital debauchery just a national matter, Joe and Hunter Biden’s activities involved America’s Foreign Policy and the Bidens getting rich(er) off of Joe’s position as Vice-President of the United States of America.
Like the giant Ymir that hatched from an egg in Ray Harryhousen’s Sci Fi Classic “20 Million Miles to Earth”, “Huntergate” just keeps growing and growing, enveloping both Bidens in a cocoon of crime and debauchery.
No wonder the Debate Commission keeps changing the rules.
Until He Comes,