The original 12-page complaint was sent in 2020 to both the DOJ and the US Department of Education.
Laptop disclosures
2017 texts found on Hunter’s laptop identify the CEFC China Energy Co, as one of the firms that Hunter was given a financial stake in.
And CEFC was asking Hunter how to lobby politicians in the US. But they did not want to register under the Foreign Agent Registration Act (FARA). FARA registration is a requirement for all foreign lobbyists.
“We don’t want to have to register as foreign agents under the FCPA [sic] which … is much more expansive than people who should know choose not to know,” reads the May 1, 2017, text. Hunter Biden sent to his former business partner Tony Bobulinski.
Trail of Chinese cash
The investigation of Hunter Biden’s laptop is shaking up DC. And large amounts of Chinese cash are hard to hide. Federal law requires the disclosure of the source of all donations over $250,000.
At Penn State most of these donations came after the university announced in February 2017 that it would create the Penn Biden Center for Diplomacy and Global Engagement. Joe Biden’s term as vice president had ended. And he was named a professor at the university. And set to “lead” the Biden Center.