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Mother of Hunter Biden’s Child Testified in Tax Probe, Lawyer Handed Over Financial Records – NBC New York

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  • The Arkansas woman who had a child by Hunter Biden out of wedlock recently testified to a federal grand jury in Delaware as part of a criminal tax probe of the son of President Joe Biden.
  • Clint Lancaster, the attorney representing the woman, Lunden Alexis Roberts, said he previously handed over “a significant amount of Hunter’s financial records” to federal investigators under subpoena.
  • Lancaster said he and Roberts were interviewed by an assistant U.S. attorney, an FBI agent and an IRS agent more than a year ago about Biden’s son.
  • “I expect him to be indicted,” the lawyer added.

The Arkansas woman who had a child by Hunter Biden out of wedlock recently testified to a federal grand jury in Delaware as part of a criminal tax probe of the son of President Joe Biden, her lawyer confirmed Thursday.

Clint Lancaster, the attorney for the mother, Lunden Alexis Roberts, also told CNBC that he previously handed over “a significant amount of Hunter’s financial records” to federal investigators to comply with a subpoena for those files.

Lancaster said he and Roberts were interviewed by an assistant U.S. attorney, an FBI agent and an IRS agent — “one that carries a badge and gun” — more than a year ago about Biden in Little Rock, Ark., where Lancaster practices law.

“I expect him to be indicted,” the lawyer said about Biden. “Just based on what I saw in his financial records, I would be surprised if he’s not indicted.”

Despite that expectation, Lancaster said that both he and his client Roberts “don’t want Hunter to go to jail.”

“It’s not my goal, much to the unhappiness of many people in the Republican Party,” said Lancaster, a supporter of former President Donald Trump who in late 2020 worked on a legal challenge to results that showed Biden had won the state of Wisconsin that year.

Asked if Hunter Biden had ever seen his daughter with Roberts or expressed an interest in doing so, Lancaster said, “No, he has not.”

“It’s sad, because the baby looks like him, with blond hair,” the lawyer said.

Biden, 52, who has worked as a lawyer, business consultant, lobbyist, investor, and most recently as a fine art painter, has previously denied wrongdoing in his tax affairs.

CNBC has reached out for comment from his attorneys about Lancaster’s comments.

The White House declined to comment on the case, or on Lancaster’s statement that neither Hunter Biden nor President Biden or any other family member has ever seen the daughter Hunter had by Roberts.

A White House spokesman referred questions to the U.S. Department of Justice, which declined to comment, as did the U.S. Attorney’s Office for Delaware, which is leading the investigation of Biden.

“Oh, hell, it was a bunch,” said Lancaster when asked how many records there were related to Hunter Biden’s finances. The documents were part of the case file for an Arkansas court child-support lawsuit that Roberts filed against Biden in 2019 in connection with their daughter.

“They’re all in electronic form,” Lancaster said. “I would estimate it was anywhere from 10 gigs of data.”

“I saw a lot of information” that is “problematic” for Biden, he said.

But Lancaster also added, “I’m not making any statements about what was in the tax records, whether he paid taxes, or whether he didn’t pay taxes.”

Clint Lancaster, Little Rock, Ark. Lawyer for Lunden Alexis Robert

Courtesy: Clint Lancaster

Clint Lancaster, Little Rock, Ark. Lawyer for Lunden Alexis Robert

The lawyer spoke on the heels of a New York Times article which reported that Hunter Biden in recent months told an associate he paid federal taxes of more than $1 million in connection with the tax liability that is at least one part of the investigation by the U.S. Attorney’s Office for Delaware, the Biden family’s home state.

The Times reported that although the probe initially was focused on a possible criminal violation of tax laws, it since has broadened to include questions of whether Hunter Biden violated laws related to foreign lobbying and money laundering.

The newspaper, citing a person familiar with the issue, reported that investigators questioned the 30-year-old Roberts a year ago in Arkansas about whether a corporate entity used by Biden to pay her when she lived in Washington, D.C., had received payments from Burisma, a Ukrainian energy company on whose board he once sat.

Burisma paid Biden about $50,000 per month from April 2014 until April 2019. He stepped down from the company’s board that year as his father’s presidential candidacy gained steam.

Roberts’ child-support action against Biden noted that she “received money from a company” owned or controlled by him from May to November 2018.

“She never received tax documents for those payments,” a court record states.

Biden settled the case in January 2020 after agreeing to pay an undisclosed amount of monthly child support to Roberts. It was retroactive to November 2018, three months after their daughter was born.

Lancaster on Thursday said that Roberts traveled to Wilmington, Del., in mid-February to testify to a grand jury in the U.S. courthouse there to comply with a subpoena.

The DailyMail.com previously reported Roberts’ appearance for that closed-door testimony.

Her lawyer told CNBC that Roberts did not receive immunity from prosecution before she gave her testimony.

“She committed no crime, so she didn’t have any reason to be immunized,” Lancaster said.

He said he did not know what a prosecutor asked Roberts about during her appearance at the grand jury.

Lancaster added that Roberts had not authorized him to give details to the media about her questioning more than a year ago by federal investigators in Little Rock.

Lancaster would not give details of the records he gave investigators. He did say, “I had his Burisma pay records. I had records of ultimately what Burisma paid into the United States.”

The attorney said he first became aware of the federal criminal investigation into Biden in December 2020. Joe Biden had won the popular presidential election vote weeks earlier, but then-President Trump and supporters were still contesting the results on multiple legal fronts.

Lancaster said he received a federal subpoena for the case file of Roberts’ child-support action “when I was in Wisconsin” working on such a legal challenge.

The subpoena included demands for financial records that had been ordered sealed from public view by the judge in the Arkansas case, Lancaster said.

The lawyer said he notified Biden’s attorney in the paternity case, Brent Langdon, shortly after receiving the subpoena.

Lancaster said that within hours of when he contacted Langdon on Dec. 9, 2020, Hunter Biden issued a statement publicly disclosing for the first time that he was under criminal investigation for his “tax affairs.”

“I take this matter very seriously but I am confident that a professional and objective review of these matters will demonstrate that I handled my affairs legally and appropriately, including with the benefit of professional tax advisors,” Biden said in that statement.

Biden in that statement said he had learned about the probe the day before from his own attorney, who had been notified by the U.S. Attorney’s office.

The statement came five days before the Electoral College confirmed his father’s election as president.

Roberts had sued Biden a year earlier in 2019, claiming that she had his daughter in August 2018. At the time, he was still involved in a romantic relationship with Hallie Biden, the widow of his late brother Beau Biden. The elder brother, a former Delaware attorney general, died from brain cancer in 2015.

Roberts’ paternity action was filed days after Biden married another woman, South African filmmaker Melissa Cohen, after knowing Cohen for just six days. The couple had a son, named Beau, in March 2020.

Hunter Biden in court papers initially denied ever having sex with Roberts.

In his 2021 memoir entitled “Beautiful Things,” Biden detailed his serious addictions to cocaine and alcohol, and said that he “had no recollection of” his encounter with Roberts that led to the birth of her daughter.

But he stopped contesting his paternity of their daughter after Roberts said in court papers that a test confirmed he was the father.

Court records showed that Biden missed an appearance in the case. They also indicated that Biden and his lawyers were criticized by the judge for providing limited financial information as Robert pressed claims for support of their daughter in the face of his argument that he did not have any funds to spare.

The judge threatened to hold Biden in contempt in January 2020 for failing to disclose financial information. The case was settled shortly afterward.

At the time, Trump had been impeached by the House of Representatives for having withheld almost $400 million in congressionally approved military aid to Ukraine while asking its president, Volodymyr Zelenskyy, to announce an investigation of Joe Biden and Hunter Biden in connection with Hunter’s role at Burisma, the energy company.

When Trump made that request in 2019, Joe Biden had emerged as the front-runner for the Democratic presidential nomination in 2020.

Trump was acquitted at his impeachment trial in the Senate in early 2020.

Russia invaded Ukraine three weeks ago. President Biden announced Wednesday that the U.S. would send a wide array of weaponry to Ukraine as part of a $800 million aid package.


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South Korea to Pardon Samsung Heir for Bribing Ex-President – NBC New York

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South Korea’s president will formally pardon Samsung heir Lee Jae-yong, one year after he was released on parole from a prison sentence for bribing former President Park Geun-hye as part of the massive corruption scandal that toppled Park’s government, the justice minister announced Friday.

Lotte Group Chairman Shin Dong-bin and two other top business leaders will be pardoned as well, extending South Korea’s history of leniency toward convicted business tycoons and major white-collar crimes. They are among some 1,700 people President Yoon Suk Yeol will pardon on Monday, a national holiday celebrating Korea’s liberation from Japanese colonial rule at the end of World War II.

The pardon of Lee, who was released on parole in August 2021 with a year left on his 30-month term, underscores Samsung’s huge influence over a country that relies on its technology exports. He was convicted of bribing Park and her close confidante, who both were sentenced to lengthier prison terms, to win government support for a 2015 merger between two Samsung affiliates that tightened Lee’s control over the corporate empire.

Lotte’s Shin received a suspended prison term in 2018 on similar charges of bribing Park, whom then-President Moon Jae-in pardoned in December. Other business leaders to be pardoned are Chang Sae-joo, chairman of Dongkuk Steel Mill, and former STX Group Chairman Kang Duk-soo.

Justice Minister Han Dong-hoon said the pardons of the business tycoons were aimed at “overcoming the economic crisis through encouraging business activity.” Yoon earlier told reporters that his pardons could help create “breathing room” for struggling domestic livelihoods. Lee, 54, runs the Samsung group in his capacity as vice chairman of Samsung Electronics, one of the world’s largest makers of computer memory chips and smartphones. He was freed by Moon’s government, which then defended its decision on unspecified concerns related to the economy and the COVID-19 pandemic.

In a statement released through Samsung, Lee said he expresses his sincere gratitude for “receiving an opportunity to start anew.”

“I want to express my apologies for causing concerns for many people because of my shortcomings. I will work even harder to fulfill my responsibilities and duties as a businessperson,” Lee said.

Lee still faces a separate trial on charges of stock price manipulation and auditing violations related to the 2015 merger.

A coalition of civic groups, including People’s Solidarity for Participatory Democracy, issued a statement criticizing Yoon’s move to pardon Lee Jae-yong and the other business tycoons, accusing him of cozying up to “chaebol,” referring to the family-owned conglomerates that dominate the country’s economy.

“President Yoon Suk Yeol’s sell-out (to business tycoons) sends a signal to chaebol chiefs that they are free to commit all the crimes they want,” the groups said.

But recent opinion polls have indicated South Koreans – years removed from the angry protests in late 2016 and 2017 that ousted Park from office – largely favored granting Lee a pardon, reflecting Samsung’s influence in a country where it provides smartphones, TVs and credit-cards people use, the apartments they live in and the hospitals where they are born or go to die.

Business leaders and politicians had also called for Lee’s pardon, which they said would allow Samsung to be bolder and quicker in business decisions by fully reinstating his rights to run the business empire. South Korea’s law bans people convicted of major financial crimes from returning to work for five years following the end of their sentences.

Critics say Lee has always been in control of Samsung, even when he was behind bars, and pretty much fully resumed his management duties following his parole. Former Justice Minister Park Beom-kye, who served under the Moon government, had defended Lee’s involvement in Samsung’s management following his parole, insisting that his activities weren’t in violation of the five-year ban because the billionaire heir wasn’t receiving wages from Samsung.

Park Geun-hye was convicted of a broad range of corruption crimes, including colluding with her longtime confidante, Choi Soon-sil, to take millions of dollars in bribes and extortion from Samsung and other major companies while she was in office.

She faced a prison term of more than two decades before Moon pardoned her in December, citing a need to promote unity in the politically divided nation. Choi remains in jail. Chang was released on parole in 2018 with about six months left on a 3 1/2-year prison term over charges that he embezzled millions of dollars in corporate funds and used some of it to gamble in Las Vegas.

South Korea’s Supreme Court last year confirmed a suspended prison sentence for Kang, who headed STX from 2003 to 2014, on charges of embezzling corporate funds and other crimes.

A notable exclusion from Yoon’s pardons was former President Lee Myung-bak, who in June was granted a temporary release from a 17-year prison term over his own set of corruption charges after prosecutors acknowledged his health problems.

Han said that the government did not consider the pardons of any convicted politicians or government employees this time, saying that the focus was on the economy.

Lee, a CEO-turned-conservative hero before his fall from grace, was convicted of taking bribes from big businesses including Samsung, embezzling funds from a company that he owned, and other corruption-related crimes before and during his presidency from 2008 to 2013.


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Minnesota Man Mark Miller Moves Toward Possible Guilty Plea in Shell Company Hijack Case, Court Filing Reveals – NBC New York

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  • A Minnesota man criminally charged with committing securities fraud by hijacking dormant shell companies has taken a step that suggests he will plead guilty, a new court filing revealed.
  • The lawyer for Mark Miller told a judge he will waive pretrial motions and will request a change of plea hearing date.
  • MIller is one of three men charged by federal prosecutors with an alleged scheme that ran from 2017 through 2019 in which they purportedly used fake resignation letters to seize control of four shell companies.

A Minnesota man criminally charged with committing securities fraud by hijacking dormant shell companies has taken a step that suggests he will plead guilty, a new court filing revealed.

A lawyer for the man, Mark Miller, told a judge in a letter filed Tuesday that Miller will not submit pre-trial motions in his criminal case, and asked to be excused from a scheduled hearing on such motions next week in Minnesota federal court.

Miller’s lawyer said in his letter he would contact Judge Kate Menendez’s chambers “for a change of plea hearing date.” The attorney also said he met with Miller to discuss a “plea offer” from prosecutors in the case.

Pre-trial motions are routinely filed by criminal defendants who plan to go to trial.

Miller, a 43-year-old general contractor who lives in the town of Breezy Point, previously pleaded not guilty in his case.

The fact that his lawyer plans to seek a “change of plea hearing” suggests Miller will change that plea to guilty.

The attorney, Robert Lengeling, did not immediately return requests for comment from CNBC.

Miller is one of three men charged by federal prosecutors in June with an alleged scheme that ran from 2017 through 2019 in which they purportedly used fake resignation letters to seize control of four shell companies. Prosecutors allege that the men then used the Securities and Exchange Commission’s EDGAR public filing system and bogus press releases to fraudulently “pump up” share prices by claiming new business opportunities.

The four shell companies targeted by the alleged conspiracy were Digitiliti, Encompass Holdings, Bell Buckle Holdings and Utilicraft Aerospace Industries.

A civil lawsuit filed against Miller in June by the Securities and Exchange Commission accuses him of a fraudulent scheme targeting “at least seven inactive penny-stock companies … by hijacking five of the companies.”

A lawyer for one of Miller’s co-defendants, Christopher James Rajkaran, on Wednesday notified the judge that Rajkaran also will not submit pre-trial motions.

The judge then cancelled the Sept. 15 motions hearings set for Miller and Rajkaran.

A third defendant, Saeid Jaberian, is still pursuing pre-trial motions in the case.

Jaberian’s lawyer said in a court filing in late August that he wants Jaberian to be tried separately from Miller and Rajkaran.

The lawyer said that “at a future trial, Jaberian’s defense will require asserting that Miller tricked him” into unwittingly participating in a scheme to hijack a dormant shell company.

Prosecutors are opposing that request to have Jaberian tried separately.

Miller, Rajkaran and Jaberian are charged with 15 criminal counts of securities fraud, conspiracy to commit securities fraud and wire fraud.

Lawyers of Rajkaran and Jaberian did not immediately respond to CNBC’s inquiries about whether the defendants will move toward changing their pleas as Miller appears to have done.

A spokeswoman for the U.S. Attorney’s Office in Minnesota did not immediately respond to a request for comment.

CNBC previously reported that Miller had also attempted to seize control of a Florida penny-stock company, New World Gold, which is not named as having been one of his alleged targets in either the criminal case or a civil case filed by the SEC.

Miller had submitted a new motion in the lawsuit to take New World Gold just one day before being indicted in federal court.

He later dropped the lawsuit less than two weeks after CNBC reported his involvement with New World Gold.

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Rudy Giuliani Associate Igor Fruman Pleads Guilty to Soliciting Foreign Campaign Contributions – NBC New York

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  • Igor Fruman, a former associate of embattled lawyer Rudy Giuliani, pleaded guilty to soliciting foreign campaign contributions in a New York federal court Friday.
  • The plea comes nearly two years after being charged with crimes that included making illegal donations to a pro-Trump political action campaign.
  • Fruman and his business partner Lev Parnas, a co-defendant in the same case, had worked with Giuliani in an effort to dig up dirt about President Joe Biden in Ukraine.
  • Giuliani, who has acted as Trump’s personal attorney, also faces an ongoing criminal investigation.

NEW YORK — Igor Fruman, a former associate of embattled lawyer Rudy Giuliani, pleaded guilty Friday to soliciting campaign contributions from a foreign national, nearly two years after being charged with crimes that included making illegal donations to a pro-Trump political action campaign.

Fruman and his business partner Lev Parnas, a co-defendant in the same case, had worked with Giuliani in an effort to dig up damaging information about President Joe Biden in Ukraine when Biden had emerged as a leading challenger to then-President Donald Trump.

The change-of-plea hearing in Manhattan federal court came as Giuliani, who has acted as Trump’s personal attorney, faces an ongoing criminal investigation by the U.S. Attorney’s Office for the Southern District of New York.

Giuliani, who denies any wrongdoing, served two terms as mayor of New York after heading that same prosecutors’ office for years.

The Ukraine-born Fruman was originally charged with 10 crimes.

But in court Friday, he agreed to plead guilty only to a single count related to soliciting U.S. campaign contributions from a foreign national as part of what prosecutors said was a bid to get state-issued recreational marijuana business licenses for a cannabis venture that ultimately never got off the ground.

Fruman said the money was solicited from a foreign businessman who was interested in investing in the cannabis company that Fruman and others were pursuing.

The campaign donations were earmarked for government officials, both Republican and Democrat, in states moving to legalize marijuana.

“I deeply regret my actions and apologize to the court and the United States government for this conduct,” Fruman told Judge J. Paul Oetken, after admitting that he had known such campaign donations from foreigners were illegal under American law.

Protest against Donald Trump by Rise and Resist outside the U.S. District Court in New York, September 10. 2021.

Kevin Breuninger | CNBC

Protest against Donald Trump by Rise and Resist outside the U.S. District Court in New York, September 10. 2021.

Fruman’s plea came in an agreement with prosecutors that led to the other charges being dropped, but he has not agreed to a deal that would compel him to cooperate with federal prosecutors in any ongoing investigation.

His sentencing was scheduled for Jan. 21, and he remains free on bond. The plea agreement stipulates that federal sentencing guidelines suggest that Fruman receive a prison term of between three years and three years and 10 months.

But Oetken is not bound by those guidelines.

Fruman’s lawyer Todd Blanche declined to answer questions from reporters as he left the courthouse with Fruman in lower Manhattan after the plea hearing.

In a statement to CNBC Friday evening, Blanche said that Fruman “is not cooperating with the government and has determined that this is the fairest and best way to put the past two years of his life behind him.”

“He intends to continue to work hard, as he has his entire life, and raise his family in this country that he loves,” Blanche’s statement said.

Parnas and a third defendant, Andrey Kukushkin, who have both pleaded not guilty, are scheduled to go on trial in the same courthouse on Oct. 12 for charges related to allegedly using straw campaign donors to obscure the source of donated money, and soliciting campaign contributions from foreigners.

A fourth defendant, David Correia, pleaded guilty last October to misleading investors in a company he had started with Parnas, a firm called Fraud Guarantee.

Both men were accused of using more than $2 million in investor money on personal expenses instead of the business.

Giuliani received hundreds of thousands of dollars in consulting fees from Fraud Guarantee.

At his guilty plea, Correia admitted lying to federal election officials about the source of a $325,000 donation to the pro-Trump PAC. Instead of coming from a natural gas firm, as Correia claimed, the money actually had come from a mortgage granted to Fruman.

Correia, who likewise had no cooperation agreement with federal prosecutors, in February was sentenced to one year in prison.


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