#shell companies

Moody’s Analytics has found 21 million “red flags” associated with shell companies that could be used to enable financial crimes, from ancient directors to dubious addresses. … One listed director — at 942 years old — would have been born in the 11th century. … There’s also thousands of examples of directors below the age of five, and 22,000 entities with a registered address at Egypt’s pyramids. Meanwhile, one individual held 5,751 roles at 2,883 different entities.

A day after sending the message, Biden arranged a meeting between his father, Joe Biden, and Tony Bobulinski, one of the prospective partners in a deal with CEFC China Energy, a Chinese conglomerate whose chairman had links to the communist regime in Beijing.

“We don’t want to have to register as foreign agents under the FCPA which is much more expansive than people who should know choose not to know,” Hunter Biden wrote to Bobulinski on May 1, 2017, according to a message obtained by the DCNF.

AOC’s Chief of Staff May Have Run Off-the-Books Operation to Divert Campaign Cash?

A complaint received by the Federal Elections Commission says that two PACs started by AOC’s Chief of Staff, Saikat Chakrabarti, may have violated the FEC rules on campaign contributions. It appears he was funneling money from those PACS to his own companies to the tune of around $1 Million. Transparency, right? For their part, AOC and Chakrabati deny any wrong-doing and simply say “there was no…