Criminal Law
The Federal Investigation Into Hunter Biden’s Business Activities Heats Up
A Justice Department investigation into Hunter Biden’s business activities has gained steam in recent months, with a flurry of witnesses providing testimony to federal investigators and more expected to provide interviews in the coming weeks, according to multiple sources familiar with the matter.
The probe, led by the US Attorney in Wilmington, Delaware, began as early as 2018 and concerns multiple financial and business activities in foreign countries dating to when Biden’s father was vice president. Investigators have examined whether Hunter Biden and some of his associates violated money laundering, tax and foreign lobbying laws, as well as firearm and other regulations, multiple sources said.
To do so, law enforcement has gathered information from lobbyists connected to Hunter Biden, from his business partners, and from others who’ve observed his financial engagements, including a woman with whom he had a child.
