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 on November 1, 2016, with the SEC under the Dodd-Frank financial reform law. The complaint flagged “suspicious” transactions and “fraudulent” schemes, although much of the complaint material and the name of the whistleblower is redacted. RELATED VIDEO — CNN’s Chalian: “A Lot” of Our Polling Showing Most Believe Joe Was Involved in Hunter’s Deals “Driven by Partisanship”:a Hunter Biden-linked firm Rosemont Seneca, Just the News reported: 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. “[Whistleblower redacted] had made various reports to his employer, Morgan Stanley, regarding the fraudulent schemes detailed in the addendum, which were perpetrated by third parties,” the complaint reads. “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. “I have never discussed, with my son or my brother or with anyone else, anything having to do with their businesses. Period,” he said in 2019. “And what I will do is the same thing we did in our administration. There will be an absolute wall between personal and private and the government.” Powerful allegations suggest otherwise. The allegations include, but are not limited to, photos, texts, an audio recording, and IRS and former business partner whistleblower testimonies:
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