Investigators sought Hunter Biden’s Chinese diamond, according to new documents.
FBI and IRS Investigate Diamond Gift to Hunter Biden
FBI and IRS agents have spent years delving into the mysterious disappearance of a diamond that Hunter Biden received from a wealthy Chinese business associate in 2017. The investigation into Hunter Biden’s business dealings has revealed conflicting accounts regarding the value and whereabouts of the jewel.
Expenses for Prostitutes
As part of the investigation, evidence has emerged suggesting that Hunter Biden claimed expenses for prostitutes as business-related costs.
The diamond exchange is just one of several unusual transactions that have caught the attention of law enforcement officers during the investigation into Hunter Biden’s taxes and businesses. Interestingly, Biden did not disclose the diamond as a form of payment when he filed his taxes for 2017.
Recently released transcripts, text messages, and other documents shed new light on the scrutiny investigators placed on the Biden family’s connections to the Chinese business associate, who has since vanished in China.
The former chairman of Chinese energy company CEFC, Ye Jianming, gifted the diamond to Hunter Biden in Miami in 2017. Emails and other documents indicate that Biden had been involved with CEFC for approximately two years prior to receiving the diamond.
Biden, along with several other business partners, including Rob Walker, James Gilliar, James Biden, and Tony Bobulinski, began assisting CEFC in identifying investment opportunities worldwide, with a particular focus on deals in the United States.
During an unannounced interview at Walker’s home in Arkansas in December 2020, FBI and IRS agents questioned him about the diamond. Walker stated that Hunter Biden may have given it to someone else and mentioned that Hunter Biden had claimed to have given the diamond to one of his associates.
In a 2019 interview with the New Yorker, Hunter Biden stated that Ye surprised him by sending the diamond to his hotel room after a meeting in Miami. According to Hunter Biden, the meeting had initially focused on facilitating a donation from CEFC to the World Food Program USA, where he served as chairman of the board.
However, emails found on Hunter Biden’s abandoned laptop suggest that discussions about the donation had taken place years earlier, in 2015. Furthermore, Hunter Biden had been working with CEFC to establish business contacts during that time, and James Biden had also joined the venture.
Bobulinski, a former business partner involved in the Chinese dealings, contradicted Hunter Biden’s account of the diamond when speaking with the FBI. Bobulinski stated that he witnessed Ye giving a large diamond as a gift to Hunter Biden during the 2017 meeting in Miami, where the Biden family’s work for CEFC was a major topic of discussion. This contradicts Hunter Biden’s claim that Ye sent the diamond to his hotel room as an unrelated gesture.
During the meeting, ideas for a joint venture between CEFC and Hunter Biden’s group emerged. This joint venture appeared to be lucrative for Hunter and James Biden, who eventually excluded Bobulinski from the deal due to mistrust.
James Biden, the president’s brother, was also questioned about the diamond during his interview with investigators. He downplayed the exchange, stating that the jewel had no value. James Biden provided a third explanation for how Hunter Biden received the diamond, claiming that it was given to him by an associate of the Chairman at his office.
However, photographs on Hunter Biden’s laptop seem to contradict James Biden’s testimony. The pictures show the stone and its paperwork, suggesting that the diamond was 3.16 carats and of relatively high quality.
In divorce proceedings, Hunter Biden’s ex-wife, Kathleen, stated that she learned about the diamond in February 2017 and believed it to be worth around $80,000. She requested that Hunter Biden place it in a safety deposit box while they sorted out the division of their assets. Hunter Biden’s divorce lawyers claimed that he had returned the diamond to Ye in 2017.
Text messages released by the House Ways and Means Committee and Hunter Biden’s own statements to the New Yorker in 2019 contradict what he said during the divorce proceedings. In February 2018, a friend of Hunter Biden’s asked him for information about the diamond, nearly a year after Hunter Biden claimed to have returned it to Ye.
IRS whistleblowers who worked on the Hunter Biden case informed Congress that the diamond, along with other extravagant gifts, made it difficult to calculate Hunter Biden’s income during certain periods.
Joseph Ziegler, one of the IRS agents, mentioned the ongoing search for the Chinese diamond, stating that its whereabouts remain unknown.
Evidence suggests that CEFC was actively seeking to build influence in U.S. political circles at the time Ye formed a bond with Hunter Biden and his associates. An Israeli American citizen indicted for working with CEFC revealed how much Ye valued his connections with the Biden family.
While some Democrats have dismissed this individual as an unreliable witness, he shared information with the FBI that aligns with financial documents released last week, corroborating the payments received by Hunter and James Biden from CEFC.
Overall, the investigation into the diamond gift to Hunter Biden has raised numerous questions about his business dealings and the Biden family’s ties to the Chinese business associate.
How do the disappearing diamond and its conflicting explanations raise questions about the Biden family’s connections to Chinese entities and their influence on US business deals
James Biden’s explanation. The photos show Hunter Biden wearing the diamond on multiple occasions, including at a political event in Nevada. This suggests that the diamond did in fact have value and was not just a trinket as James Biden suggested. These contradictory accounts further fuel the investigations into Hunter Biden’s financial dealings and potential tax evasion.
The FBI and IRS are also examining the potential connection between the diamond gift and the expenses claimed for prostitutes. The evidence suggests that Hunter Biden filed these expenses as business-related costs, which raises concerns about possible illegal activities. If it is proven that these expenses were indeed for illicit purposes, it could result in serious legal consequences for Hunter Biden.
Furthermore, the investigations into Hunter Biden’s financial affairs are shedding light on the Biden family’s connections to the Chinese business associate, Ye Jianming, and their involvement with CEFC. The disappearing diamond and its contradictory explanations raise questions about the nature of the Biden family’s relationships with Chinese entities and the potential influence they may have had on US business deals.
As the FBI and IRS continue to delve into the details of Hunter Biden’s financial dealings, it remains to be seen what further evidence will be uncovered. The investigations are still ongoing, and it is crucial that they are conducted thoroughly and impartially to determine the truth behind these conflicting accounts.
In the midst of these investigations, it is important to uphold the principles of justice and transparency. The American people deserve to know the truth about the financial activities of individuals connected to high-ranking government officials. These investigations not only impact the reputation of the Biden family but also have broader implications for the integrity of the US political system.
Only time will tell what the ultimate outcome of these investigations will be. Regardless of the findings, it is essential that they are conducted with the highest level of professionalism and adherence to the law. The FBI and IRS have a duty to ensure that all relevant information is thoroughly examined and that justice is served, regardless of the individuals involved.
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