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Yelena Baturina is a billionaire who, along with two accomplices, was charged with embezzling $358 million from the Bank of Moscow in 2011. She fled to London but was tried and sentenced in abstentia to 14 years in prison.
According to US treasury documents provided by the Senate Finance and Homeland Security Committees, Hunter Biden was paid $3.5 million from the Mayor of Moscow’s wife.
The report by the Senate Finance and Homeland Security Committees was released last month and it was devastating.
Hunter Biden received a $3.5 million wire transfer from Yelena Baturina, the wife of the former mayor of Moscow.
Until today we didn’t know why Yelena Baturina paid Hunter millions of dollars.
According to emails and documents, Yelena Baturina laundered funds into the US in avoidance of sanctions, Devon Archer claimed the firm received $200 million.
An investigation and report from US Homeland Security (page 69) stated that…
Hunter Biden and his associate, Archer, had a financial relationship with Russian businesswoman Elena Baturina…
On Feb. 14, 2014, Baturina wired $3.5 million to a Rosemont Seneca Thornton LLC (Rosemont Seneca Thornton) bank account for a “Consultancy Agreement DD12.02.2014.”
Rosemont Seneca Thornton is an investment firm co-founded by Hunter Biden that was incorporated on May 28, 2013 in Wilmington, Delaware.
According to The Financial Times, Rosemont Seneca Thornton is a consortium that consists of Rosemont Seneca Partners and the Thornton Group, a Massachusetts-based firm. In June 2009, Biden co-founded Rosemont Seneca Partners with Archer and Christopher Heinz. The Thornton Group’s website states that it has offices in Boston and Beijing, lists Rosemont Seneca Partners among its list of alliances and clients, and includes photographs from multiple events attended by Hunter Biden.
A massive crime committed by Yelena Baturina against the peoples of the Russian Federation fully known about by the Obama-Biden Regime—and being kept from the knowledge of the American people is that the $3.5-million Yelena Baturina wired to Hunter Biden was just a small part of the $200-million she agreed to funnel into the hands of then Secretary of State Hillary Clinton and Vice President Joe Biden so they would protect her.
The corruption is huge and the evidence is overwhelming. Devon Archer, the close friend and associate of Hunter and Joe Biden, co-founded Rosemont Seneca Partners with Hunter Biden and Christopher Heinz in 2009. Christopher Heinz is John Kerry’s stepson. Devon Archer was convicted in 2018 of fraud. A new judge overturned this, but his conviction was reinstated this month (October 2020).
It is more difficult to prosecute the oligarchs in America than in Russia. In 2014 a study at Princeton University and Northwestern University concluded that America was no more a democracy but an oligarchy, or rule by the few (i.e., the rich). They pretend to believe in Democracy as a political cover, and they even advocate increasing taxes on the wealthy, knowing that most of their wealth is in tax havens and foundations and is thus non-taxable.
https://www.bbc.com/news/blogs-echochambers-27074746
It is for this reason that Donald Trump talks about giving the country back to the people. He is reacting to the Panama Papers, leaked in April 2016, which uncovered huge money-laundering schemes and other illegal but secret deals made by the oligarchs. The authorities are still sifting through those leaked papers to build cases against these oligarchs—including Hillary Clinton.
The final political war is now reaching a climax, and the coming election will determine the outcome, whether the oligarchs are able to sweep their crimes under the carpet or if they will be prosecuted for their crimes.