Executive Summary of Alleged Crimes (108-page full report below)
Hunter Biden through a complex scheme has allegedly acquired a 20%+ stake in 2 U.S. LNG projects, specifically for exporting LNG[i] to the European Union or China by 2026. This crime potentially includes transactions outside of the United States (wiring funds) to Chinese business partners (or their CCP replacements) from his 2015-19 dealmaking intrigues gathered from the “Laptop from Hell.” Mervyn Yan’s Coldharbour Capital LLC proximity to the American Stock Transfer & Trust (promoted by CATHAY Bank) provides one conduit for transfer.[ii],[iii],[iv],[v] COSCO Group (HK) is a CCP operation, providing yet another conduit or portal while also owning Gemini-Rosemont Realty of which Hunter Biden was once (or still is) a shareholder.[vi],[vii] X. Rick Niu brokered securities at Marco Polo, works in downtown in NYC, and has the necessary ties to achieve this. Each may pass through Georges Berges Art Gallery – for Hunter’s art sales.[viii]
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