Search for: "Special Agent Hunter"
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18 Sep 2023, 4:17 am
Third, many of us have noted that there seems ample basis for charging Hunter Biden under the Foreign Agents Registration Act, particularly given previous charges against such defendants as Trump campaign chair Paul Manafort. [read post]
10 Oct 2022, 6:00 am
Now, after years of investigation, reports indicate that FBI agents are convinced ample evidence exists to charge the president’s son Hunter Biden on gun- and tax-related charges. [read post]
21 Jul 2023, 4:22 am
C-Span ScreenshotWhen IRS supervisory special agent Greg Shapley and agent Joe Ziegler, testified this week, most honest observers were impressed by how they stuck to the details and the facts of their investigation. [read post]
23 Jun 2023, 2:00 am
If true, the Justice Department succeeded in spending more than five years investigating Hunter while avoiding the two most significant allegations: influence peddling and working as an illegal foreign agent. [read post]
9 May 2012, 11:08 am
Rielle Hunter was not on the list. [read post]
26 Jul 2007, 5:29 am
Connelly is a special agent for the Naval Criminal Investigative Service. [read post]
20 Sep 2013, 5:03 am
This search was authorized by a warrant issued by a United States Magistrate Judge on April 11, 2009, based on an affidavit prepared by FBI Special Agent Nicholas G. [read post]
22 Mar 2024, 4:01 am
Given the allegations of special treatment by the Justice Department (including blocking efforts to interview Hunter or search Biden properties), this latest report is obviously quite serious. [read post]
26 Jun 2023, 4:33 am
IRS supervisory agent Gary A. [read post]
30 May 2023, 8:00 am
” Hunter’s new “safe harbor” may be a limited indictment that conspicuously avoided charges as an unregistered agent. [read post]
10 Feb 2007, 7:02 am
"JAG Hunter here: WELL DONE to Lcpl. [read post]
20 Apr 2023, 8:10 am
The Wall Street Journal reported that a career IRS Criminal Supervisory Agent has alleged preferential treatment given to Hunter Biden in tax investigations. [read post]
31 Jan 2018, 2:13 pm
Brown, a former FBI special agent and a forensic accountant who specializes in fraud and misconduct investigations, analyzed the internal control system at the State Bar before and after the crime. [read post]
27 Mar 2011, 7:06 am
Hunter tested positive, and was defended at a press conference" by Mr. [read post]
20 Jul 2011, 5:56 pm
Brosnan Assistant Special Agent in Charge Copy to: Linda L. [read post]
28 May 2009, 6:31 am
"This plea agreement should send a crystal clear message that we will aggressively pursue allegations of wrongdoing wherever the leads take our special agents. [read post]
26 Jul 2007, 5:24 am
In particular, he said agent Kyle Casey inserted information that 'would look better in the statement.' "JAG HUNTER here: NCIS Special Agent James H. [read post]
21 Dec 2022, 4:00 am
On October 13, weeks before the election, FBI Special Agent Elvis Chan sent 10 documents to Twitter’s then-Head of “Trust & Safety” Yoel Roth related to the Biden story. [read post]
6 May 2023, 5:30 am
Indeed, in the various leaks from the Justice Department on the Hunter Biden investigation, there has been a conspicuous omission of one possible charge: a FARA violation for being an unregistered foreign agent. [read post]
29 Sep 2023, 3:51 am
In the Biden case, a special agent with the IRS testified before Congress that the Bidens were tipped off on planned searches and an attempt to interview the president’s son. [read post]
