Hunter Biden is the subject of multiple criminal investigations related to “fraud, money laundering and a counterfeiting scheme,” it’s claimed in court documents filed Monday in his Arkansas paternity case.
The claims were put forward by a Florida-based private-eye firm, D&A Investigations, in Biden’s ongoing case against alleged baby mama Lunden Alexis Roberts, a former Washington, DC, stripper who went by “Dallas.”
Soon after the claims were filed, a judge struck the allegations down because they were filed by an “intervener,” according to court papers.
Biden filed a motion to strike down the claims, arguing “the notice is filed by a non-party simply to make scandalous allegations in the pending suit to gain some media attention.”
Biden, 49, “is the subject of more than one criminal investigation involving fraud, money laundering and a counterfeiting scheme,” the filing alleges.
One of those purported investigations relates to Burisma Holdings, the Ukrainian energy company with which Biden held a lucrative board post while his father, Joe, was vice president — drawing allegations of impropriety from Republicans including President Trump.
Biden and a group of business associates “established bank and financial accounts with Morgan Stanley … for Burisma Holdings Limited … for the money laundering scheme,” D&A claims, further alleging that the accounts showed an average account value of nearly $6.8 million between March 2014 and December 2015.
Biden and the others — including Devon Archer, John Galanis and Bevan Cooney — allegedly “utilized a counterfeiting scheme to conceal the Morgan Stanley et al Average Account Value,” D&A claims in the papers filed at the Circuit Court of Independence County, Arkansas.
The filing additionally alleges that Biden had a hand in a plot including Galanis, Cooney and Archer to rip off Sioux Native Americans to the tune of $60 million through the shady sale of tribal bonds.
Galanis, Archer and Cooney were found guilty for their roles in June 2018, following a lengthy trial in Manhattan federal court. In November, Archer’s conviction was overturned by a Manhattan federal judge.
Biden “did drum up business for the scheme,” D&A claims in its filing, without elaborating.
The three-page document does not name the agencies behind the purported criminal probes of Biden in either case.
Lawyers for Biden and Roberts did not immediately respond to a request for comment.
Reached by phone, Dominic Casey, the D&A investigator who filed the papers, refused to say whether his group had been retained by Roberts, or sent the information to the court of its own volition.
He also declined to elaborate on the claims laid out in the papers, repeatedly saying, “I believe this is self-explanatory.”