Search for: "Special Agent Hunter"
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6 Jul 2023, 6:28 am
Special concerns are raised by demands and requests from state actors (including government bodies, regulatory authorities, law enforcement agencies and courts) for the removal of content or the suspension of accounts. [read post]
26 Jun 2023, 4:33 am
IRS supervisory agent Gary A. [read post]
26 Jun 2023, 3:15 am
Attorney David Weiss tasked with investigating Hunter Biden, was hindered by the Justice Department from bringing more aggressive criminal tax charges. [read post]
23 Jun 2023, 7:05 pm
"And then he went back and asked for special counsel authority, and they told him no. [read post]
23 Jun 2023, 4:00 am
Agents are invoking Trump’s name to help sell luxury villas at prices of up to $13 million. [read post]
23 Jun 2023, 2:59 am
I also believe that a special counsel should have been appointed on the allegations involving influence peddling by the Biden family. [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]
12 Jun 2023, 5:46 am
For example, if a defendant lives in Sacramento, he can find plenty of bail bond agents who are available and can assist him with posting bail through professionals who specialize in bail bonds in Sacramento. [read post]
1 Jun 2023, 2:56 am
However, the same ruling might offer an opportunity to Hunter Biden, who may have lied on a firearms application when asked if he was addicted to drugs. [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]
26 May 2023, 5:00 am
We also have questions raised by IRS agents’ visit to the home of Matt Taibbi, who helped expose the government-Twitter censorship program. [read post]
24 May 2023, 3:12 am
OTHER DOMESTIC DEVELOPMENTS A recent letter from a lawyer for an Internal Revenue Service supervisory agent to the Office of Special Counsel has exposed simmering tensions in the yearslong investigation into Hunter Biden, which is focused on his taxes and whether he made a false statement concerning a 2018 gun purchase. [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]
1 May 2023, 5:00 am
There is no mention of a charge as an unregistered foreign agent under the Foreign Agent Registration Act (FARA). [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]
19 Apr 2023, 6:04 pm
According to a letter from the whistleblower's attorney Mark Lytle to Congress obtained by Just the News, the IRS agent revealed he is seeking to provide detailed disclosures about a high-profile, sensitive case to the tax-writing committees in Congress, which have special authority under federal tax privacy laws to receive such information. [read post]
20 Mar 2023, 7:00 am
The FBI agent also noted that Ballard is wearing an “InfoWars” hat and “tan backpack” during the riot. 2. [read post]
2 Feb 2023, 9:37 pm
Barr turned to prosecutor John Durham to prove the theory, and later granted him special counsel status. [read post]
1 Feb 2023, 4:36 am
French special forces have seized a boatload of Iranian-supplied weapons and ammunition bound for militants in Yemen, according to officials familiar with the operation. [read post]
9 Jan 2023, 3:58 am
For most Western purchasing agents and sourcers, the Plan B and back-up sources were simply other Chinese companies — often in the same Chinese city. [read post]
