, 13 tweets, 4 min read Read on Twitter
👀 Devon Archer, fundraiser for John Kerry's 2004 presidential run and business partner in Rosemont Capital with Biden's son Hunter arrested in May 2016 for defrauding a Native American tribe.
New York jury finds three guilty of $60 mln tribal bond fraud
Thursday, June 28, 2018
Three Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
Devon Archer, former campaign adviser to Secretary of State John Kerry and Galanis, a former investor in the adult-entertainment business, allegedly duped clients into investing more than $43 million in sham bonds
John Kerry’s stepson Christopher Heinz went into business with Hunter Biden in 2009. Joining them in the Rosemont venture was Devon Archer, a longtime Heinz and Kerry friend.

✴️Archer is linked to Yangtze River Development, an infrastructure play with a $2.4 billion market capitalization.

The stock has risen by 800% in the last two years of trading in the U.S. If you believe its $2.4 billion market capitalization, Yangtze River’s CEO and majority shareholder, Liu Xiangyao, is a billionaire, on paper at least.
The company wants to develop a port logistics center and claims to be capitalizing on China’s enormous “One Belt, One Road” initiative, a group of Beijing-backed trade and infrastructure deals aiming to create a new Silk Road to Europe and Asia.
Yangtze River reached the U.S. stock market at the end of 2015, when the company merged with Kirin International, a Nevada corporation operating through its Chinese subsidiary.

Kirin International’s CEO was Guo Jianfeng, who owned 8.5% of Yangtze River as recently as Sept 2016
Guo owns Kirin Global Enterprises, a California registered company that purchased some of the other real estate assets of Kirin International as it was merging with Yangtze River.
Guo’s Kirin Global Enterprises has also controlled an entity called BAM Holdings together with Devon Archer
BAM Holdings was an affiliate of Burnham Securities, a former broker dealer that has
been subject to several different regulatory complaints
The SEC claims in a court document that Galanis and Archer “gained control of Burnham Financial Group and Burnham Securities” starting in 2014.
The United States and China have developed competing visions for reviving ancient trade routes connecting Asia and Europe. The U.S. diplomatic strategy focuses on Afghanistan, while China hopes to economically integrate Central and South Asia. cfr.org/backgrounder/b…
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