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Published 1 month ago

DOJ looked at transactions linked to Jim Biden as part of criminal investigation

  • The House impeachment inquiry is investigating $200,000 payment to Joe Biden facilitated by James Biden's efforts for Americore.
  • The SEC filed charges against Lewitt for providing $19 million in loans to Americore, leading to bankruptcy in November 2019.
  • James Biden helped raise $20 million to finance Americore operations, settling a lawsuit for an undisclosed amount.
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New York PostNew York Post

James Biden’s bids to finance US ventures with ‘sham’ loans probed by feds in Florida

Federal investigators in South Florida have scrutinized transactions linked to first brother James Biden as part of an ongoing criminal probe linked to a now-bankrupt rural hospital chain.

1 month ago·New York, United States
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The Daily CallerThe Daily Caller

Feds Reportedly Probed Transactions Linked To Joe Biden’s Brother In Connection With Criminal Investigation

Federal investigators probed transactions linked to Jim Biden, the brother of President Joe Biden, as part of a criminal investigation, according to Politico.

1 month ago·Washington, United States
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Political WirePolitical Wire

Feds Sought Info About Jim Biden’s Business

“Federal investigators in South Florida recently probed transactions linked to Jim Biden as part of a criminal investigation,” Politico reports.“Meanwhile, Justice Department officials prosecuting an ongoing Medicare fraud case in Pennsylvania were seeking information about the activities

1 month ago·New York, United States
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NewsmaxNewsmax

Feds Widen Probe in Jim Biden's Americore Dealings

Federal investigators are expanding their scrutiny of Jim Biden, President Joe Biden's brother, with probes in Florida and Pennsylvania related to potential Medicare fraud.

1 month ago·Washington, United States
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RedStateRedState

Report: Feds Investigating Jim Biden's Finances Around Florida Hospital Chain, Possible Improper Loans

1 month ago·Washington, United States
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PoliticoPolitico

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1 month ago
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