Delaware Business Dealings Under Investigation

Documented

Federal investigation into Hunter Biden's taxes and foreign business dealings spanning 2018–2023, centered on potential tax violations and money laundering related to income from Ukraine and China business ventures.

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Federal Investigation2018-202311 views

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Delaware Business Dealings Investigation

Program

Federal criminal investigation into Hunter Biden's taxes, money laundering, and foreign business dealings involving Ukrainian and Chinese entities, led by U.S. Attorney David Weiss (later Special Counsel) from 2018–2023.

Investigated tax evasion violations
Examined money laundering claims
Covered Ukraine/China business ties
Delaware jurisdiction

Delaware Business Dealings Under Investigation

Claims and evidence(6)

Sources(5)