The Republican chairmen of the House Oversight, House Judiciary, and House Ways and Means Committees have delivered criminal referrals to the Department of Justice for President Joe Biden’s brother James and his son Hunter. The referrals allege that both James and Hunter Biden made false statements and committed perjury in relation to their business dealings, which were under investigation by these committees.
The letters sent on Wednesday stem from the committees’ investigation into the Biden family’s international business transactions, which reportedly generated over $35 million. During the investigation, both Hunter and James Biden provided testimony that the committees have now deemed false. Hunter Biden is specifically accused of making false statements about his involvement with Rosemont Seneca Bohai, LLC, a corporate entity linked to substantial foreign payments. He falsely claimed that he had no control or understanding of the bank accounts associated with Rosemont Seneca Bohai despite evidence to the contrary. Documents obtained after his deposition showed that he represented himself as the corporate secretary and used the accounts to receive significant payments from foreign entities.
Furthermore, Hunter Biden is accused of providing a fabricated account regarding threatening messages he sent to a Chinese business partner, which invoked his father’s presence. He falsely testified that these threats were sent to an unrelated individual, but evidence from the Committee on Ways and Means demonstrated that the threats were directed at the intended recipient and led to substantial payments to Hunter Biden. These funds were then traced to accounts linked to Joe Biden.
James Biden also allegedly made false statements during his testimony. He denied attending a meeting with Joe Biden, Hunter Biden, and Tony Bobulinski, a business associate, in 2017. This statement was contradicted by both Bobulinski and Hunter Biden, as well as corroborating text messages that documented the meeting.
The criminal referrals urge the Department of Justice to prosecute Hunter Biden under 18 U.S.C. § 1001 for making false statements and under 18 U.S.C. § 1621 for perjury. James Biden is also recommended for prosecution under 18 U.S.C. § 1001 for false statements. These actions are part of a broader investigation into alleged influence peddling involving the Biden family and aim to determine the extent of President Joe Biden’s knowledge and involvement in these dealings.