Tag Archives: Crime

Senate Report Slams Bidens for Conflicts of Interest, Flags Possible Criminal Activity

John Solomon
September 23rd, 2020

A year-long Senate investigation concluded Wednesday that Hunter Biden’s efforts to cash in on foreign business deals during his father’s vice presidency raised alarm among U.S. government officials, who perceived an ethical conflict of interest and flagged concerns about possible criminal activity ranging from bribery to sex trafficking.

The long-awaited joint report by the GOP-led Senate Homeland and Government Affairs and Senate Finance Committees delivered several blockbuster revelations less than two months before Election Day, suggesting Obama administration officials ignored clear warning signs about ethical conflicts and possible extortion risks involving Joe Biden’s family.

Perhaps the most explosive revelation was that the U.S. Treasury Department flagged payments collected overseas by Hunter Biden and business partner Devon Archer for possible illicit activities.

The so-called Suspicious Activity Reports flagged millions of dollars in transactions from the Ukrainian gas company Burisma Holdings, a Russian oligarch named Yelena Baturina, and Chinese businessmen with ties to Beijing’s communist government, the report said. Senate investigators have yet to determine if the FBI or others investigated the concerns.

“The Treasury records acquired by the Chairmen show potential criminal activity relating to transactions among and between Hunter Biden, his family, and his associates with Ukrainian, Russian, Kazakh and Chinese nationals,” the 87-page report disclosed, confirming an earlier report in Just the News.

The report, citing U.S. government records, also raised concerns about possible ties to sex and human trafficking rings. “Hunter Biden paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an Eastern European prostitution or human trafficking ring,” the report said.

An attorney for Hunter Biden has yet to respond to a emailed request for comment.

Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson told Just the News Wednesday morning that the sheer volume of suspicious activity in Hunter Biden’s foreign business dealings left the Vice President vulnerable to illicit influence or extortion. 

“The report raises serious questions that former Vice President Biden needs to answer. There are simply too many potential conflict of interest, counterintelligence and extortion threats to ignore,” he said. 

You can read the full report here:File FINAL DRAFT_CLEAN COPY (2).pdf

The findings are certain to roil the final weeks of the presidential election and present a starkly different picture of the Biden family than the one House Democrats offered a year ago when they impeached President Trump for seeking a Ukrainian investigation into Hunter Biden’s dealings with Burisma while his father served as vice president.

Back then, Democrats insisted any concerns about Joe Biden and Hunter Biden were Russian disinformation or debunked conspiracy theories.

But State Department records and testimony from Obama-era appointees confirmed Just the News’ extensive reporting over the last year that State officials held serious concerns that Burisma was corrupt and had paid a $7 million bribe in 2014 to Ukrainian prosecutors while under investigation during Hunter Biden’s tenure there.

In addition, State official George Kent, one of the Democrats’ star impeachment witnesses, testified and wrote in contemporaneous memos that Hunter Biden’s role on Burisma’s board created the appearance of an “awkward” conflict of interest that undercut U.S. anti-corruption efforts in Ukraine being led by Vice President Joe Biden, the report said.

Kent was so concerned that he canceled a State Department partnership with Burisma, reported the alleged Burisma bribe to the Justice Department, and tried to raise concerns directly to Vice President Joe Biden but was rebuffed, the report said, citing testimony and U.S. government records.

In October 2015, another senior State Department official, energy adviser Amos Hochstein, raised concerns with Joe Biden, as well as with Hunter Biden, that Hunter Biden’s position on Burisma’s board enabled Russian disinformation efforts and risked undermining U.S. policy in Ukraine. But nothing further happened  

“The Obama administration knew that Hunter Biden’s position on Burisma’s board was problematic and did interfere in the efficient execution of policy with respect to Ukraine,” the report concluded. “Moreover, this investigation has illustrated the extent to which officials within the Obama administration ignored the glaring warning signs when the vice president’s son joined the board of a company owned by a corrupt Ukrainian oligarch.”

In all, Hunter Biden and Archer received more than $4 million from Burisma during a time when the firm aggressively lobbied the State Department to make long-standing corruption allegations go away, at times invoking the vice president’s son’s name for pressure.

But the U.S. government’s worries about Hunter Biden’s globetrotting business pursuits didn’t stop in Ukraine.

“In addition to the over $4 million paid by Burisma for Hunter Biden’s and Archer’s board memberships, Hunter Biden, his family, and Archer received millions of dollars from foreign nationals with questionable backgrounds,” the report said.

Senate investigators flagged transactions in at least three other foreign countries:

  • Archer received $142,300 from Kenges Rakishev of Kazakhstan, purportedly for a car, the same day Vice President Joe Biden appeared with Ukrainian Prime Minister Arseniy Yatsenyuk and addressed Ukrainian legislators in Kyiv regarding Russia’s actions in Crimea.
  • Hunter Biden received a $3.5 million wire transfer from Elena Baturina, the wife of the former mayor of Moscow and Russia’s only female oligarch.
  • Hunter Biden opened a bank account with Chinese national Gongwen Dong to fund a $100,000 global spending spree for the Biden family.
  • Hunter Biden had business associations with Ye Jianming, Gongwen, and other Chinese nationals linked to the communist government and the People’s Liberation Army. “Those associations resulted in millions of dollars in cash flow,” the report said.

The report did not expand much on its sensational claim of alleged links to sex trafficking or prostitutes, reserving most of the discussion to two footnotes.

“There is extensive public reporting concerning Hunter Biden’s alleged involvement with prostitution services. Records on file with the Committees do not directly confirm or refute these individual reports,” investigators wrote. “However, they do confirm that Hunter Biden sent thousands of dollars to individuals who have either: 1) been involved in transactions consistent with possible human trafficking; 2) an association with the adult entertainment industry; or 3) potential association with prostitution. Some recipients of those funds are Ukrainian and Russian citizens.

“The records note that it is a documented fact that Hunter Biden has sent funds to nonresident alien women in the United States who are citizens of Russia and Ukraine and who have subsequently wired funds they have received from Hunter Biden to individuals located in Russia and Ukraine. The records also note that some of these transactions are linked to what ‘appears to be an Eastern European prostitution or human trafficking ring,” the footnote added.

The report said the Senate probe will continue in part because investigators have been thwarted by a lack of cooperation and have not yet been able to determine whether the FBI, U.S. intelligence or other agencies fully investigated the concerns about the Bidens.

The report does not accuse either Joe or Hunter Biden of a specific crime; rather it flags warning signs about their conduct and questions whether officials turned a blind eye. Both Bidens have long denied wrongdoing and called the Senate investigation a partisan endeavor.

Democrats are certain to contest the findings, but they will face the awkward challenge that the key evidence supporting the Republicans’ conclusions came from Obama-Biden era files and witnesses, including Kent, the bowtied diplomat who was a star witness for Democrats at impeachment.

Kent’s testimony and emails cited in the report paint a compelling portrait of the difficulties Joe Biden created by continuing to preside over Ukraine anti-corruption policy as Obama’s vice president while his son served on the board of a company under investigation for corruption and run by an oligarch named Mykola Zlochevsky.

“The presence of Hunter Biden on the Burisma board was very awkward for all U.S. officials,” Kent wrote in a Sept. 6, 2016 email to senior State officials, including then-U.S. ambassador Marie Yovanovitch.

In his testimony to the committees, he expounded on the impact those concerns had on U.S. policy in Ukraine, especially in fighting corruption.

“People who talk the talk need to walk the walk, and for the U.S. government, collectively, when we talk about the need to have high standards of integrity, again, as I’ve said, the presence of [Hunter Biden] on the board created the perception of a potential conflict of interest,” he testified.

Kent also discussed the extraordinary specter of having to report to the Justice Department that the very firm paying Hunter Biden in Ukraine was believed to have paid a bribe to Ukrainian prosecutors to make corruption allegations disappear.

“Burisma’s owner was a poster child for corrupt behavior,” Kent testified to the committees. “… I would have advised any American not to get on the board of Zlochevsky’s company.” 

Hunter Biden finally left Burisma in 2019 as his father began his quest to win the presidency in 2020.

Federal Judge’s Son, 20, is Shot Dead and Husband is Critically Injured after Being Assigned a Case Linked to Jeffrey Epstein

  • The gunman shot and killed Judge Esther Salas’ son, Daniel, 20, and injured her husband Mark, 63 
  • The assailant opened fire after Daniel, a college student, opened the door to him at their home at around 5pm 
  • His father Mark was shot several times at the front door and is now in critical condition in the hospital 
  • Judge Salas is believed to have been in the basement during the shooting and was not harmed
  • Last week, the judge was assigned a civil financial fraud lawsuit against Deutsche Bank 
  • Investors say they were misled by the bank which continued to do business with Jeffrey Epstein after his 2008 conviction for soliciting child prostitutes 
  • Salas previously presided over the trial of former Real Housewife Teresa Giudice in a case regarding financial fraud  
  • Her husband is a prominent criminal defense attorney who has represented members of the Bloods 
  • He switched to private practice after serving as a prosecutor in New Jersey for more than 10 years 
  • Friends say Salas frequently made remarks about being a target because of her job and receiving threats 

By ANDREW SNELL and JAMES GORDON
20th of July 2020

The son of a federal judge has been shot dead and her husband critically wounded after they were attacked at their home by a gunman dressed as a FedEx driver.

The attack happened at the home of Esther Salas, 51, an Obama-appointed District Court judge, in North Brunswick, New Jersey, on Sunday evening.

The judge’s 20-year-old son Daniel Anderl was killed, and her defense attorney husband Mark Anderl, 63, was critically injured. 

Daniel, who was the couple’s only child, is believed to have opened the door to the gunman at around 5pm. He was shot ‘in the heart’ immediately, according to friends of the family. 

His father Mark was then shot several times when he went to the front door to see what had happened. The gunman fled.

 The attack happened at the home of Esther Salas, 51, an Obama-appointed District Court judge

Judge Esther Salas was in the basement of her home when the gunman arrived. Her 20-year-old son Daniel (far right) answered the door to the assailant, who was dressed as a FedEx driver, and was shot in the heart. His father Mark (center) went to the door to see what had happened and was shot multiple times. Mark is in the hospital in critical condition.

 The judge and her family were the targets of an assassination attempt on Sunday evening at their home in North Brunswick Township, New Jersey. The house is pictured on Monday morning

The judge and her family were the targets of an assassination attempt on Sunday evening at their home in North Brunswick Township, New Jersey. The house is pictured on Monday morning.

Judge Salas had recently been assigned to a civil financial fraud case tied to Jeffrey Epstein.  

It was brought by Deutsche Bank investors who claim the bank made false and misleading statements about its anti-money laundering policies and failed to monitor ‘high-risk’ customers including convicted sex offender billionaire Jeffrey Epstein. It remains unclear who the gunman was targeting. Daniel was the couple's only child+15

It remains unclear who the gunman was targeting. Daniel was the couple’s only child

Earlier this month the bank agreed to pay a $150million fine for continuing to work with Epstein after he was convicted of soliciting underage prostitutes in 2008.

Judge Salas also sent TV stars Teresa and Joe Giudice from the Real Housewives of New Jersey to jail for tax evasion and fraud. 

It’s unclear whether her husband is actively involved in any cases. 

Friends say she often made remarks about her job making her a target for attacks but that recently, she was not concerned.

‘As a judge, she had threats from time to time, but everyone is saying that recently there had not been any,’ Francis ‘Mac’ Womack, the mayor of North Brunswick, New Jersey, told The Washington Post.  

‘She had some high-profile cases, and she was always a little concerned,’ Marion Costanza, who lives three doors down from the family, said.  

Anderl was a prosecutor for 10 years before switching to private practice. 

During his time in the prosecutor’s office, he tried more than 100 cases including 33 murder trials.  , said that Daniel was ‘shot through the heart’.Mark is reportedly in critical but stable condition at Robert Wood Johnson Hospital in New Brunswick.

Judge Salas is believed to have been in the basement of the home during the shooting and was unharmed in the attack.  

She and Daniel were close, neighbors said, and she was devastated when he moved away from home to go to college. 

‘I think she cried for a week and that’s just in D.C. He was her only child,’ Costanza added. 

She said Daniel was a good-natured boy who once brought her supplies during a snow storm. 

‘There’s no one like them. They’re extremely good-natured. They would do anything for anyone,’ she said. 

Police outside the family's home in New Jersey on Monday morning. No one has been arrested. Judge Salas is being guarded by the authoritiesPolice outside the family’s home in New Jersey on Monday morning. No one has been arrested. Judge Salas is being guarded by the authorities

The family home remained taped off on Monday morning. Neighbors were shocked and saddened by the attackThe family home remained taped off on Monday morning. Neighbors were shocked and saddened by the attack 

The FBI, U.S. Marshals, New Jersey State Police along with the New Jersey Office of the Attorney General have all been on the scene of the shooting throughout Sunday eveningThe FBI, U.S. Marshals, New Jersey State Police along with the New Jersey Office of the Attorney General have all been on the scene of the shooting throughout Sunday evening

FBI agents at the home of Esther Salas, 51, an Obama-appointed District Court judge, in North Brunswick, New Jersey, whose son was killed and husband was shot by an unknown shooterFBI agents at the home of Esther Salas, 51, an Obama-appointed District Court judge, in North Brunswick, New Jersey, whose son was killed and husband was shot by an unknown shooter.

The U.S. Marshals have also been called to provide the judge with a security detail, according to a law enforcement officialThe U.S. Marshals have also been called to provide the judge with a security detail, according to a law enforcement official.

Another said: You don’t expect anything like this around here. We all know our neighbors, we all greet each other and it’s a quiet area.’

Crime scene tape could be seen stretching around the perimeter of the family home located in the Hiddlen Lake section of North Brunswick. The street had been closed off to traffic.  

Salas staggered their sentences so that one of them could be available to take care of their four children. 

In 2017, she barred federal prosecutors from seeking the death penalty against an alleged gang leader charged in several Newark slayings, ruling the man’s intellectual disability made him ineligible for capital punishment. 

Salas later sentenced the man, the leader of the Newark Bloods street gang to 45 years in prison. 

She has also dealt with cases involving members of the Grape Street Crips according to NJ.com. The case was connection with a long-running drug-trafficking network that was taken down by the FBI in 2015. 

Judge Salas had received death threats in the past but as of Sunday night, authorities have not suggested the shootings are linked to any of her previous cases.

‘As a judge, she had threats from time to time, but everyone is saying that recently there had not been any,’ said Mayor Womack to ABC News, who is friends with the judge and her husband.   

‘No words can express the sadness and loss we share tonight as a community after senseless shootings of the husband and son of USDC Judge Esther Salas,’ she said. 

The mayor said investigators are now ‘trying to get a hard make on the vehicle’ to try and track the suspect. 

‘We commit to do all we can to support the family in this time, as well as all law enforcement agencies involved,’ Womack said. 

The mayor noted how close the family appeared to be  

‘He’s a very very exuberant, vibrant, one hundred percent pleasant person,’ Womack said to CNN. ‘He loves to talk about his wife, and he loves to brag about his son, and how his son would excel in baseball, and how he was doing down in college in Washington … I’m just very sorry to see him going through this.’ 

The U.S. Marshals have also been called to provide the judge with a security detail, according to a law enforcement official. 

Salas had sat a judge on the U.S. District Court for New Jersey in Newark, for nine years and was the first Hispanic woman to serve on the federal bench in the state. 

Before that she spent five years as a magistrate judge, and nine years prior to that as a federal public defender before President Barack Obama nominated her to serve as a District Court Judge in 2010. 

The daughter of a Cuban mother and a Mexican father, Salas spent part of her childhood on welfare after a fire destroyed her Union City apartment, according to The Globe.  

Her husband, Mark Anderl also works in legal circles and served as an assistant prosecutor in Essex County, New Jersey for ten years before becoming a criminal defense attorney. 

Salas met her husband when he was working as a prosecutor and she was working as a law school intern. He spotted her ‘getting fingerprinted’ and came over to talk to her, she told New Jersey Monthly in February 2018. ‘We’ve been inseparable since 1992,’ she said.

All manner of state and local law enforcement agencies were gathered outside the home on Sunday nightAll manner of state and local law enforcement agencies were gathered outside the home on Sunday night.

Crime scene tape could be seen stretching around the perimeter of the family home located in the Hiddlen Lake section of North Brunswick. The street has been closed off to trafficCrime scene tape could be seen stretching around the perimeter of the family home located in the Hiddlen Lake section of North Brunswick. The street has been closed off to traffic.

Judge Esther Salas is pictured with students in an August 2019 photo posted to TwitterJudge Esther Salas is pictured with students in an August 2019 photo posted to Twitter.


New Jersey's politicians were quick to react including New Jersey Governor Phil Murphy
The daughter of a Cuban mother and a Mexican father, Judge Salas is well known in the community and often gives talks to school children and gives tours of the court

New Jersey’s politicians were quick to react. 

New Jersey Governor Phil Murphy said in a statement: ‘Judge Salas and her family are in our thoughts at this time as they cope with this senseless act. This tragedy is our latest reminder that gun violence remains a crisis in our country and that our work to make every community safer isn’t done.’ 

So far, police have not announced any arrests or named any suspects, however the FBI tweeted it was looking for 'one subject' in the shooting

So far, police have not announced any arrests or named any suspects, however the FBI tweeted it was looking for ‘one subject’ in the shooting

‘I know Judge Salas and her husband well, and was proud to recommend her to President Obama for nomination to New Jersey’s federal bench. 

‘My prayers are with Judge Salas and her family, and that those responsible for this horrendous act are swiftly apprehended and brought to justice,’ said Democratic New Jersey Senator Bob Menendez in a statement. 

The FBI, U.S. Marshals, New Jersey State Police along with the New Jersey Office of the Attorney General have been on the scene of the shooting throughout Sunday evening.  

‘The FBI is investigating a shooting that took place at the home of Judge Esther Salas in North Brunswick Township, NJ early this evening July 19. We are working closely with our state and local partners and will provide additional updates when available,’ the bureau said in a statement. 

So far, police have not announced any arrests or named any suspects, however the FBI tweeted it was looking for ‘one subject’ in the shooting. 

Anyone who thinks they may have relevant information should call the FBI in Newark at 973-792-3001.