The case agent who worked on the investigation since it opened in 2018 is expected to reveal his identity at the hearing of the House Oversight Committee
provided by Shapley that Hunter sent to a Chinese business associate on July 30, 2017, invoking his father and threatening retribution if an agreement was not fulfilled — reportedly prompting the flow of about $5 million within 10 days from the Chinese government-linked CEFC China Energy.
Shapley, a registered Republican who says he has voted for Democrats in the past, including former President Bill Clinton, initially contacted Congress in April about his concerns. “At that meeting, from what I recall, David agreed with us regarding the potential charges for the 2014 and 2015 tax years. He said they were great and that we had thoroughly investigated it. But David had been getting concerns from DOJ Tax regarding charging the 2014 and 2015 tax years. He further said that they viewed at a trial, that evidence brought forward related to these tax years could affect the charges brought for the later years, which he stated were much more clear and stronger.
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