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  • Notice of Fraud and Counterfeiting Dominic Casey Investigator 12-23-19

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    BIDEN CASE DOCUMENT

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    BIDEN CASE DOCUMENT

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    © All Rights Reserved
    Descărcați ca PDF sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    77K vizualizări3 pagini

    Notice of Fraud and Counterfeiting Dominic Casey Investigator 12-23-19

    Încărcat de

    Fox News
    BIDEN CASE DOCUMENT

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca PDF sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    din 3
    IN THE CIRCUIT COURT OF INDEPENDENCE COUNTY, ARKANSAS LUNDEN ALEXIS ROBERTS PLAINTIFF vs. Case No: 32DR-19-187 ROBERT HUNTER BIDEN DEFENDANT | 2D DIV I NOTH AND COUNTERFEITIN' AND PRODUCTION OF EVIDENCE COMES NOW the Intervener in this case in support of Plaintiff with this subject Notice, relative to Defendants failure to answer reasonable discovery requests. 1. Plaintiffs’ attorney Lancaster & Lancaster Law Firm, PLLC. moved this Honorable Court to compel the DEFENDANT to answer basic discovery questions. Refer to PLAINTIFF's Motion to Compel submitted on 18 December 2019 to this Honorable Court. 2. The Intervener (AGENCY) has been actively investigating the DEFENDANT, his partners, associates and business dealings since 8 August 2016. 3, DEFENDANT is the subject of more than one (1) criminal investigation involving fraud, money laundering and a counterfeiting scheme. 4, On 28 June 2018, DEFENDANT’ partners: john Galanis a/k/a Yanni, Tvevon Archer and Bevan Cooney were convicted in the Southern District of New York (SDNY) for the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds scheme (SCHEME). 5, Witnesses and CO-DEFENDANT's provided evidence showing the DEF! ENDANT Robert Hunter Biden's association and he did drum up business for the SCHEME. 6. DEFENDANT Robert Hunter Biden, Devon Archer and Christopher Hein: are named directors of Rosemont Seneca Bohai, LLC, (Delaware 2014 File No. 5482769) a/k/a RSB, LLC. a/k/a RS Bais, LLC. (Delaware 2001 File No. 3434766) located in the offices of the Hexnz family. ‘The address for these companies, their bank and financial accounts is: 152 W. S7th Street 47th Floor New York, NY 10019 Page 1 of 3 onrcval~ D&A investigations, Inc. Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RS Bais, LLC. corporations were registered by family members of DEFENDANT Robert Hunter Biden, Devon Archer and Christopher Heinz who became directors to conceal theit family members ownership. 8, They established bank and financial accounts with Morgan Stanley et al for Rosemont Seneca Bohai, LLC. a/k/a RSB, LLC. a/k/a RS Bais; LLC. for Burisma Holdings Limited (Limassol, Cyprus) and China Bank (Makati, Philippines) for the money laundering scherre. 9. Beginning in March 2014 through December 2014, they used the name Rosertont Seneca Bohai, LLC. In January 2015 through December 2016, they used the name RSB, LLC. with anew account number. Both accounts are

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