Share this page!

Ben Schreckinger Profile picture
Twitter logo
10 Dec, 3 tweets, 1 min read
Justice Department’s interest in Hunter Biden covered more than taxes; investigation also looked at foreign ties, possible money laundering

politico.com/news/2020/12/0…
Prosecutors in the SDNY securities fraud unit also briefly probed foreign payments to Hunter Biden last year, eyeing a possible money laundering investigation, but backed down after consulting with Delaware US Attny's Office, which was well ahead of them in investigating Hunter
Meanwhile, as part of a federal criminal investigation in the Western District of Pennsylvania of a hospital chain linked to Joe's brother, Jimmy Biden, the FBI has been asking questions about Jimmy's dealings

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Ben Schreckinger

Ben Schreckinger Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @SchreckReports

Ben Schreckinger Profile picture
17 Oct 19
Lev Parnas's past is checkered with a number of notable episodes: In 2008, his landlord petitioned for a restraining order, saying that when he tried to kick Parnas out of his condo, Parnas put a gun to his head and said, "This is my last warning to you."

politico.com/news/2019/10/1…
Three days after that, the cops seized a small arsenal of weapons from Parnas. The condo at the center of the dispute was on the 42nd floor of Trump Palace in Sunny Isles, Florida.
Parnas also served as chairman and CEO of a company called Edgetech that marketed itself as a seller of computer gadgets. It formed a promotional partnership with NSYNC producer Lou Pearlman just before Pearlman got busted for running one of the largest Ponzi schemes in history.
Read 5 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @SchreckReports has new unrolls!

Check out other threads from @SchreckReports!

Read all threads by @SchreckReports