A Morgan Stanley banker filed a formal complaint to the SEC against Hunter Biden while his father served as vice president, a document shows.
AP Photo/Andrew HarnikA Morgan Stanley banker filed a formal complaint to the U.S. Securities and Exchange Commission against an investment firm linked to Hunter Biden in 2016, a document disclosed by Congress shows.at least 170 suspicious activity reports against the Biden-linked firm for the U.S. Treasury’s review. But filing a complaint with the SEC, the top securities market regulator in the U.S. is a far more serious step.At the time, Joe Biden was vice president of the U.S.
The complaint itself did not directly mention Hunter Biden but a series of attachments incorporated in the complaint clearly did, including the May 2015 compliance presentation complete with the Hunter Biden dossier. “In addition to seeking recovery in connection with his prior reporting [whistleblower redacted] makes this submission offering new information concerning additional securities frauds being perpetrated,” the complaint added.Joe Biden claims he has no knowledge of his family’s business.
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