FBI Investigating Hunter Biden for Money Laundering: Report
The FBI opened an investigation into Hunter Biden and associates in 2019 on suspicion of money laundering, a Justice Department official told Sinclair Broadcasting.
The criminal investigation is ongoing, the DOJ official said.
The revelation comes after Tony Bobulinski, a former business partner of Hunter Biden, came forward with a trove of documents regarding the Biden family’s dealings with now-defunct Chinese energy firm CEFC. While Joe Biden has denied that he has ever spoken with Hunter regarding the latter’s overseas business dealings, Bobulinski claims the former vice president is lying.
EXCLUSIVE: Tony Bobulinski tells @WeAreSinclair he was questioned by six @FBI agents, with counsel present, for five hours on October 23, listing him as a "material witness" in an ongoing investigation focused on Hunter Biden and his associates. His cell phones were examined. pic.twitter.com/5lPzRTREJN
— James Rosen (@JamesRosenTV) October 29, 2020
Additionally, Bobulinski told Sinclair that he was interviewed by FBI agents for five hours last Friday and was listed as a “material witness” for the agency.
The interview “was a very cooperative deep dive into all the facts across that time period” during which Bobulinski conducted business with members of the Biden family, Bobulinski said.
The New York Post reported earlier this month that it was given materials purportedly from Hunter Biden’s laptop. While a subsequent Fox News report revealed that Hunter Biden’s laptop was subpoenaed by the FBI in connection with a money laundering investigation, the Thursday report by Sinclair marks the first confirmation that Hunter Biden himself is the subject of an ongoing criminal probe.
The Biden campaign has not denied the veracity of any of the materials revealed by the Post or Bobulinski. However, the campaign has stated that “Joe Biden has never even considered being involved in business with his family, nor in any overseas business whatsoever.”