From WWW.DAILYMAIL.CO.UK
* Paperwork, texts and movies obtained by DailyMail.com present Hunter Biden spent a staggering $30,000 on escorts in a five-month interval
* Hunter wrote checks to a Ukrainian girl named Ekaterina Moreva who was named in crimson flag stories by banks for suspicious exercise, paperwork reveal
* A Suspicious Exercise Report (SAR) filed by JPMorgan Chase flagged transactions involving Moreva after she acquired tens of hundreds of {dollars} from Hunter’s firm
* Photographs from Hunter’s iPhone present he wrote checks disguised as medical providers to prostitutes provided by Moreva, whose web site presents a ‘girlfriend expertise’
* Movies and photos present Hunter serving to transport these ladies from Boston to New York for a debauched evening with him – a possible federal offense
Prosecutors might have a case for federal prostitution offenses in opposition to Hunter Biden, in accordance with paperwork, texts and movies that present he spent a staggering $30,000 on escorts in a five-month interval.
The president’s son wrote checks to a Ukrainian girl whose transactions have been red-flagged by banks for suspicious exercise, paperwork reveal.
A Suspicious Exercise Report (SAR) filed by JPMorgan Chase named Florida and New York-based Ekaterina Moreva after she acquired tens of hundreds of {dollars} from Hunter’s firm and ladies who the First Son paid for intercourse.
Texts from Hunter’s iPhone additionally present him handwriting checks disguised as medical providers to escorts provided by Moreva, whose web site presents a ‘girlfriend expertise’ with prostitutes as younger as 20.
A few of Hunter’s hooker funds got here simply hours after he acquired hundreds of {dollars} from his father.
Movies and photos present Hunter serving to transport these prostitutes over state strains for a debauched evening with him – a possible federal offense.
The fabric has been within the FBI’s arms since December 2019, elevating the prospect that its investigation into Hunter may result in fees over his dealings with prostitutes – although consultants say prosecutions over prostitution fees alone are uncommon.
The president’s son is at the moment the topic of a federal investigation which is reportedly inspecting potential tax crimes, cash laundering and alleged unlawful overseas lobbying linked to his abroad enterprise dealings.
The SAR, leaked to the anti-corruption nonprofit Marco Polo and obtained by DailyMail.com, says ‘scholar’ Anna Dekhtiar from Sunny Isles Seashore, Florida, acquired $274,873 between November 2018 and March 2019 with ‘no clear, respectable financial objective’.
The SAR mentioned the cash was acquired from eight senders together with Hunter’s firm Owasco, P. C.
Two of the ladies listed as depositing the big sums in Dekhtiar’s account are additionally in textual content messages on Hunter’s laptop computer, and look like hookers he employed.
Among the money was then despatched on to Moreva, who Hunter used to facilitate a lot of his sordid nights with prostitutes.
One depositor named within the SAR was a lady Hunter filmed on his iPhone in January 2019, claiming that he gave her $10,000 and asking if he damage her.
One other is a lady Hunter paid $2,400 on Venmo for an ‘artwork session’ and an extra $200 for ‘packaging and delivery’ in October 2018.
In Hunter’s textual content conversations with Moreva, she refers him to an internet site referred to as UberGFE.com, which advertises ‘fashions’ who can provide purchasers a ‘girlfriend expertise’ in Los Angeles, New York, Boston, Miami, Washington DC, Chicago, London and Paris.
Girls on the location are pictured in skimpy lingerie or semi-nude.
The positioning says it has staff in Ukraine, and a number of the ladies Hunter employed via Moreva have Ukrainian names.
UberGFE has a web page saying it helps Ukraine in its warfare with Russia and gives cryptocurrency addresses for guests to donate to alleged charitable funds.
Hunter texted photographs to Moreva displaying he mailed checks to prostitutes for hundreds of {dollars} from his joint account together with his ex-wife Kathleen, who divorced him in 2017.
Hunter falsely wrote on a number of the checks that they have been for ‘Blue Water Wellness’, the title of a rehab remedy heart he used.
The middle has nothing to do together with his dealings with prostitutes.
Hunter’s spending on escorts totaled greater than $30,000 between November 2018 and March 2019.
Among the cash might have unwittingly come from his father.
Texts from January 2019 revealed by the Washington Examiner final month present Joe Biden despatched Hunter $5,000 simply hours earlier than he received right into a dispute with a prostitute he claimed he paid $10,000.
When Moreva adopted up with Hunter over his escort money owed a month later, he texted her that he was having bother sending cash as a result of the funds had raised a ‘crimson flag’ together with his financial institution because of the recipient’s Russian e mail tackle.
‘E mail with .ru flags wires,’ he wrote. ‘That is an excessive amount of crimson flag for financial institution. Which is purpose why I’ve been unable to care for this to start with.
‘It is what received my accounts frozen and reviewed by financial institution.’
Paperwork on the laptop computer present Hunter asking Moreva which ladies have been accessible for ‘enjoyable’ on December 11, 2018 when he stayed in a $700-per-night suite on the Roxy resort in New York’s Tribeca space.
He then booked Amtrak prepare tickets to move three prostitutes from Boston to New York.
Movies the ladies despatched to Hunter present them on the prepare, and a later video reveals Hunter and the three ladies having intercourse and filming it together with his laptop computer and an iPad.
A month earlier than the tryst Hunter despatched one of many ladies $1,000 by way of the app Zelle, emails on his laptop computer present.
If Hunter transported prostitutes throughout state strains for intercourse he could also be open to accusations of violating federal prostitution legal guidelines…. (Read more)
