The oversight panel is examining suspicious activity reports from Treasury that flagged irregular financial activities by Mr. Archer. The investigators also plan to examine his bank accounts, along with those of other Biden business partners, to determine the extent of what they say could be an influence-peddling scheme involving the president.
Mr. Archer resigned from Rosemont Seneca after his 2016 arrest on charges that he defrauded the Oglala Sioux Tribe of $60 million in bonds. He was sentenced in February 2022 to one year and one day in prison and was ordered to forfeit $15.7 million and pay another $43.4 million in restitution. Hunter Biden was not implicated or involved in the fraud.The most elusive of Hunter Biden’s former business associates, Mr.
In a 2017 email revealed by Mr. Bobulinski two weeks before the 2020 presidential election, Mr. Gilliar suggested that Hunter Biden reserve 10% of his payout from Sinohawk Holdings “for the big guy.” The email said, “10 held by H for the big guy?” Mr. Bobulinski said the “H” stood for Hunter Biden and “the big guy” stood for the former vice president, who had just departed the Obama• Susan Ferrechio can be reached at
'10% for the Big Guy'
“Hone” in. 😁👍
Shouldn't it be hones?