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RSTP, Rosemont Seneca Partners and Rosemont Realty are offshoots of Rosemont Capital, an investment fund founded in 2009 by Hunter Biden and Christopher Heinz, John Kerry's stepson. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, [39][40] The founders of BHR Partners included Biden's Rosemont Seneca Partners investment firm (20% equity), along with US-based Thornton Group LLC (10% equity) and two asset managers registered in China. analyse how our Sites are used. [33] In September 2008, Biden launched a consultancy company named Seneca Global Advisors that offered to help companies expand into foreign markets. Rosemont and Hunter were given extraordinary opportunities in China while his father was vice president. [139][140] Lunden Roberts used to live in Washington DC and worked for Biden. Topics Other media outlets declined to publish the story due to that lack of provenance. [12][56] While serving as vice president, Joe Biden joined other Western leaders in encouraging the government of Ukraine to fire the country's top prosecutor Viktor Shokin,[63][64] who was widely criticized for blocking corruption investigations. He is also a hedge fund, venture capital, and private-equity fund investor who formerly worked as a lobbyist, banker, public administration official, and registered lobbyist-firm attorney. Blue Star employees said in Senate testimony that Biden was included in emails about the firm's work but that he was not particularly involved. He shared bank accounts with Hunter and President Joe Biden and was president of Rosemont Seneca Partners, a fund created by Hunter and several associates that created business deals in Russia, Ukraine, China, and Romania. Digital IDs were given to residents in East Palestine, Ohio, to track long term health problems like difficulty breathing before the Feb. 3 train derailment. On January 15, 2010, Rosemont Seneca Partners LLC was founded by Eric Schwerin. In November 2010, Hunter relapsed and. "Why did he get three and a half million dollars?". Hunter Biden's shady biz partner handled transfer of Joe's - MSN [99][100] Close associates of Derkach were also sanctioned by the Treasury Department in January 2021. [85] American intelligence officials briefed senators in late 2019 about Russian efforts to frame Ukraine for 2016 election interference. "Rosemont Seneca Thornton is an investment firm co-founded by Hunter Biden.". BHR invested in strategically sensitive assets in both China and the United States. Biden hired Rosemont Seneca employee to private VP office - New York Post [86] Johnson said he would release findings in spring 2020, as Democrats would be selecting their 2020 presidential nominee, but instead ramped up the investigation at Trump's urging in May 2020, after it became clear that Joe Biden would be the nominee. The company's filing status is listed as Active and its File Number is L00004987181. [104] Biden's attorney denied the report, saying Biden had no financial relationship with the woman and no stake in the partnership that received the money, nor did he co-found the partnership. [22][23] The legislation made it more difficult to get bankruptcy protection. Rosemont Seneca and its affiliates have come under scrutiny, as the US Department of Justice investigates Hunter Bidens foreign dealings as part of a possible tax-fraud probe. ROSEMONT SENECA ADVISORS, LLC is a Delaware Limited-Liability Company (Llc) filed on July 29, 2009. The Registered Agent on file for this company is Eric Schwerin and is located at 2900 K St Nw Ste 507, Washington, DC 20007. This story has been shared 172,835 times. [144][145], Biden has had a life-long struggle with drug and alcohol abuse and detailed his struggles in his memoir Beautiful Things. ROSEMONT SENECA THORNTON, LLC :: Delaware (US) :: OpenCorporates As part of the deal, the Chinese promised $3 billion for commercial office property acquisitions in the US a major windfall for the company. [94], Ukrainian lawmaker Andrii Derkach, an associate of Rudy Giuliani with links to Russian intelligence, released in May 2020 alleged snippets of recordings of Joe Biden speaking with Ukrainian president Petro Poroshenko during the years Hunter Biden worked for Burisma. Our Republican House Majority will hold them accountable." Rosemont Seneca has long figured prominently in Hunters various international business dealings, which his father has long claimed to know nothing about. I think all of you know her from her work with Rosemont Seneca, wrote then-Vice President Bidens assistant, Kathy Chung, in a May 27, 2014 email to Beau, Hunter and Jim Biden and other members of the Biden clan. During Nevergoles relationship with Rosemont Seneca Advisors, it appears he maintained his role as CEO of the ABD Group, a company he co-founded that leads investments and projects in Africa. Rosemont Seneca Partners - Contacts, Employees, Board Members, Advisors The document actually showed quarterly rental payments for office space at the House of Sweden in Washington, D.C.[123] On his Fox News program, host Tucker Carlson echoed Comer's false suggestion of Hunter Biden malfeasance; days later Hunter Biden's attorneys wrote Carlson and Fox News demanding they correct the falsehood or risk a defamation lawsuit. [20], Like his father and brother, Biden attended Catholic high school Archmere Academy in Claymont, Delaware. Seneca Global Advisors CONSULTING | US. Former Rosemont Seneca Advisors President Eric Schwerin communicated with Bidens deputy counsels Katherine Oyama and Michael Mongan in the lead-up to the delivery of the trove, and concerns were expressed by the Obama White House about the contents of the donation. "[116] In March 2022, The New York Times reported that they found emails "from a cache of files that appears to have come from a laptop abandoned by Mr. Biden in a Delaware repair shop. Despite his relative lack of private equity experience, Hunter landed a prominent role with the new company. [89] The State Department revoked Telizhenko's visa in October 2020, and CNN reported the American government was considering sanctioning him as a Russian agent. One April 2014 email, written by Biden to his business partner as their work with Burisma was about to begin, noted that his father, then the vice president who would soon visit Kyiv, should "be characterized as part of our advice and thinkingbut what he will say and do is out of our hands." [34][118][119] As of 2022, Vox reported that no evidence had ever emerged "that the laptop's leak was a Russian plot. Trump claimed that the former vice president got $3.5 million from Russia and it came through Putin because he was very friendly with the former mayor of Moscow. Hunter Biden's shady biz partner handled transfer of Joe's Senate A former BHR board member told the Times that Biden and the other American BHR founders were not involved in the mine deal. allegations that Democrats colluded with the Ukrainian government to interfere in the 2016 election. Not long after the Henniges deal closed, AVIC debuted its new J-20 fighter incorporating designs allegedly stolen from the US F-35 program. Biden said during his father's vice-presidential campaign that it was time for his lobbying activities to end. Why has the public turned against experts? [5][107][108] The Times reported in May 2022 that Hollywood attorney and writer Kevin Morris, who has become an influential adviser/confidant and now financier to Biden, lent him more than $2 million to pay back taxes and support his family. You can still enjoy your subscription until the end of your current billing period. The Biden administration has referred questions about a potential search of the University of Delaware facility to the White House counsels office, which has dubiously claimed to have been fully transparent with the ongoing investigation. We've received your submission. [6], In October 2020, the New York Post published an article about a laptop computer that previously belonged to Hunter Biden. We asked Mesire if he could share documents to show that Hunter Biden was not a co-founder, and he did not respond. In another email from2014, when Hunter Biden had just been appointed to the board of Ukrainian energy company Burisma, Nevergole emails Biden and Schwerin about potential business opportunities. [2][3], Biden was discharged from the U.S. Navy Reserve shortly after his commissioning due to a failed drug test. Moscow mayor Yuri Luzhkov, sent $3.5 million in 2014 to a firm called Rosemont Seneca Thornton, and that the payment was identified as a "consultancy agreement." Hunter Biden was a co-founder and CEO of the investment firm Rosemont Seneca Advisors. [51][52] The New York Times reported that BHR Partners helped finance a coal-mining company in Australia that was controlled by a Chinese state-owned enterprise, assisted a subsidiary of a Chinese defense company in acquiring an auto parts manufacturer in Michigan, and helped facilitate a Chinese firm's US$3.8 billion purchase of one of the world's richest cobalt mines in Democratic Republic of Congo. The Times reported it had acquired emails that were authenticated by people familiar with them and the investigation that appeared to come from a laptop belonging to Biden. If youd like to retain your premium access and save 20%, you can opt to pay annually at the end of the trial. Rosemont Seneca Partners infamously joined the BHR Partners investment fund, a $1.5 billion deal birthed less than two weeks after Hunter Biden accompanied his father on a trip to China. The venture was underwritten and controlled by Chinese Communist Party-run banks and officials. Joe Biden waves as he walks off Air Force Two with his son Hunter and granddaughter Finnegan. Biden wrote that his father's visit "could be a really good thing or it could end up creating too great an expectation. Other investors include China Development Bank and Chinas social security fund. [41][42][34] The Chinese-registered asset managers are the Bank of China (via BOC International Holdings-backed Bohai Industrial Investment Fund Management) and Deutsche Bank-backed Harvest Fund Management. [146][147] He believes his addiction can be linked back to trauma from the 1972 motor vehicle accident that killed his mother and sister. Biden's attorney said in November 2021 that his client no longer held any direct or indirect interest in BHR. [1], The BHR Partners fund invests Chinese venture capital into tech startups like an early-stage investment in Chinese car hailing app DiDi and cross-border acquisitions in automotive and mining, such as the purchase of a stake in Democratic Republic of Congo copper and cobalt producer Tenke Fungurume Mining. Hunter Plotted to Betray Eric Schwerin, Who Is Cooperating - Breitbart 801 3rd St. S Joe Biden met with Hunters Chinese partners days before they established a new investment firm. This story has been shared 121,139 times. [91] When Johnson released the final report on the investigation, it contained no evidence that Joe Biden had pushed for Shokin's removal in order to benefit Hunter or Burisma. Devon has prior experience at Citibank and New England Financial. Try full digital access and see why over 1 million readers subscribe to the FT, Purchase a Trial subscription for 1 for 4 weeks, You will be billed 65 per month after the trial ends, Russian far-right fighter claims border stunt exposes Putins weakness, Germany and Italy stall EU ban on combustion engines, Germany seeks to buy Leopard tanks from Switzerland, Something is boiling: Turkish football fans tackle Erdoan, Three-day weekends and more time for love: Chinas elite dream up policies for Xi, Saudi owner of Londons most expensive house sued over alleged unpaid private jet bills, Panic station at Fox News: how the Murdochs agonised over Trumps loss, UK housing market braced for make-or-break spring, Harrods chief shrugs off recession fears because rich get richer. Joe Biden|Russia, IANS Democratic presidential nominee Joe Biden. Hunter and Bulger joined the board, along with Devon Archer, Hunters longtime business partner. John Nevergole -- Mr. Nevergole is Senior Advisor to Rosemont Seneca Advisors and is a founder and CEO of Africa Business Development, Inc (ABD), a firm that provides consulting and financial services to multi-national firms and investors entering into or currently active in the African market. A Breitbart story that speculated Hunter Biden may have had access to classified documents was retweeted by House Republican Conference chair Elise Stefanik who added that "Joe Biden and the Biden Crime Family are corrupt and significant threats to national security. served to you completely ad free and you will be granted access to view every profile in its entirety, even In 2009, Hunter co-founded a new venture, Rosemont Seneca Partners. [40] The New York Times reported that according to people familiar with the inquiry, FBI investigators had been unable to establish sufficient evidence for a prosecution of potential money laundering crimes, including after the seizure of a laptop purportedly belonging to Biden, and so the investigation progressed onto tax issues. In May 2017, he met with Ye Jianming, chairman of Chinese energy company CEFC, to discuss investment opportunities in the US. In 2015, BHR acquired Henniges Automotive, a Michigan-based producer of vibration-dampening equipment, alongside Chinese military contractor Aviation Industry Corp. of China (AVIC). Here are some key facts: 1. [117] The email between Hunter Biden and Pozharskyi would later be authenticated. An email query to the Washington-based reporter on the story went unanswered. Not only is CGN a strategically important company in China, it was also facing legal scrutiny in the United States. Devon is a member of the investment committee of Rosemont Solebury Capital Management. Under the terms of the deal, BHR, in which Hunters firm held an equity stake, would be a lead investor in the fund. EXC: Hunter Biden's China-Linked Company Paid $49,910 In Rent During your trial you will have complete digital access to FT.com with everything in both of our Standard Digital and Premium Digital packages. "The scale of the program is impressive. [44] Chinese records showed Biden was no longer on BHR's board by April 2020. For cost savings, you can change your plan at any time online in the Settings & Account section. 2023 NYP Holdings, Inc. All Rights Reserved, Government misinfo has sparked a steep decline in the publics trust, Four Hunter Biden associates helping House GOP probe, Comer says, Hunter Biden advised Joes office on answering Burisma queries: emails, Russian billionaires who shopped for US property with Hunter Biden and dined with Joe dodge sanctions, US Department of Justice investigates Hunter Bidens foreign dealings, Japanese Prime Minister Shinzo Abes state visit in April 2015, has been identified in reports as the head of a Hong Kong investment firm. The Justice Department has been calling parents that are concerned about what their kids are being taught, they are labeling them terrorists., Sen. Marco Rubio signed a 2021 letter that supports waivers that would reduce visual track inspections.. One of the firm's co-founders said Biden did not direct its work. Nevergole was also apparently introduced by Schwerin to Xin Wang, the managing director of BHR Partners, an investment firm backed by the Chinese government which Hunter Biden reportedly still owns a stake in. Premium access for businesses and educational institutions. For a full comparison of Standard and Premium Digital, click here.