Hunter Biden is the subject of multiple criminal investigations regarding "fraud, money laundering, and a counterfeiting scheme" according to documents filed in an Arkansas paternity case. The documents, filed Monday by the Florida-based private-eye firm D&A Investigations, specifically name Burisma, the Ukrainian gas company that hired Biden to the board while his father, then-Vice President Joe Biden, was the Obama administration point person on Ukraine.
Biden "is the subject of more than one criminal investigation involving fraud, money laundering, and a counterfeiting scheme," the filing alleges, according to The New York Post. Biden and a group of business associates "established bank and financial accounts with Morgan Stanley ... for Burisma Holdings Limited ... for the money laundering scheme," the filing alleges.
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