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23 Jun 2023, 2:59 am
Shapley testified that Wolf told them not to “ask about the big guy and stated she did not want to ask questions about ‘dad’. [read post]
28 Jun 2023, 4:19 am
Shapley testified. [read post]
13 Dec 2011, 3:00 am
Chris Shapley and Trey Jones with Brunini represented Trustmark. [read post]
20 Jul 2023, 3:19 am
Goldman pressed veteran IRS investigator Gary Shapley about his suggestion that Joe Biden discussed the foreign dealing with his son. [read post]
14 Apr 2024, 11:47 am
Former IRS agent Gary Shapley alleged in his testimony to Congress as part of the inquiry that Hunter Biden received preferential treatment during the IRS investigation into his unpaid taxes. [read post]
26 Jun 2023, 4:33 am
Shapley Jr. [read post]
21 Feb 2024, 9:04 am
Where Trump attacked the whistleblowers in the Ukraine controversy, Hunter has attacked IRS whistleblowers Gary Shapley and Joseph Ziegler. [read post]
27 Jun 2023, 3:11 am
According to testimony made public last week, IRS whistleblower Gary Shapley told the House Ways and Means Committee in May: “[W]e obtained a July 30th, 2017, WhatsApp message from Hunter Biden to Henry Zhao, where Hunter Biden wrote: ‘I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. [read post]
2 Nov 2023, 3:00 am
In discussing a “loan” connected to one Hunter-connected company, Rosemont Seneca Bohai, IRS whistleblower Gary Shapley called this a classic tax-evasion move. [read post]
24 Jun 2023, 3:00 am
IRS official Gary Shapley allegedly recalled that Assistant U.S. [read post]
13 Nov 2023, 4:00 am
That was directly contradicted by the whistleblowers, who say that Weiss told them that he lacked such authority to pursue charges — a statement that Gary Shapley included in a memo sent to his superiors without any later contradiction or correction. [read post]
19 Sep 2023, 2:06 am
The suit says Gary Shapley and Joseph Ziegler, both IRS agents and their attorneys, “willfully disregarded federal tax law, undermining Americans’ faith in the IRS and the purported confidentiality of its investigations. [read post]
25 Jul 2023, 4:20 am
” That is when Shapley stated the obvious: “No, but it does show that he told his father that he was trying to do business and . . . [read post]
26 Jun 2023, 3:15 am
OTHER DOMESTIC DEVELOPMENTS Attorney General Merrick Garland on Friday denied allegations by Gary Shapley, an IRS criminal supervisory agent, who said U.S. [read post]
22 Aug 2023, 3:02 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Jul 2023, 1:27 am
DOMESTIC DEVELOPMENTS Two I.R.S. whistleblowers, Gary Shapley, and Joseph Ziegler, testified to Congress yesterday that the Justice Department delayed its investigation into Hunter Biden and ignored recommendations to file felony tax charges. [read post]
11 Jul 2023, 2:15 am
Weiss, the federal prosecutor who led the criminal investigation of Hunter Biden, yesterday disputed testimony to Congress by I.R.S. agent Gary Shapley, who said that Weiss asked Justice Department officials to give him special counsel status. [read post]
11 Jul 2023, 2:15 am
Weiss, the federal prosecutor who led the criminal investigation of Hunter Biden, yesterday disputed testimony to Congress by I.R.S. agent Gary Shapley, who said that Weiss asked Justice Department officials to give him special counsel status. [read post]
