d**e
发帖数: 1124 | 1 看看，这才叫investigative journalism:
The FBI’s subpoena of a laptop and hard drive purportedly belonging to
Hunter Biden came in connection with a money laundering investigation in
late 2019, according to documents obtained by Fox News and verified by
multiple federal law enforcement officials who reviewed them.
It is unclear, at this point, whether the investigation is ongoing or if it
was directly related to Hunter Biden.
Multiple federal law enforcement officials, as well as two separate
government officials, confirmed the authenticity of these documents, which
were signed by FBI Special Agent Joshua Wilson. Wilson did not immediately
respond to Fox News’ request for comment.
One of the documents, obtained by Fox News, was designated as an FBI “
Receipt for Property” form, which details the bureau’s interactions with
John Paul Mac Isaac, the owner of “The Mac Shop” who reported the laptop’
s contents to authorities.
The document has a “Case ID” section, which is filled in with a hand-
written number: 272D-BA-3065729.
According to multiple officials, and the FBI’s website, “272” is the
bureau’s classification for money laundering, while “272D” refers to “
Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar
Crime Program,” according to FBI documents. One government official
described “272D” as “transnational or blanket.”
“BA” indicates the case was opened in the FBI’s Baltimore field office,
sources said.
The documents state that the subpoena was carried out in Wilmington, Del.,
which falls under the jurisdiction of the FBI’s Baltimore Field Office.
“The FBI cannot open a case without predication, so they believed there was
predication for criminal activity,” a government official told Fox News.
“This means there was sufficient evidence to believe that there was
criminal conduct.”
Another document, obtained by Fox News, was a subpoena sent to Isaac to
testify before U.S. District Court in Delaware on Dec. 9, 2019. One page of
the subpoena shows what appears to be serial numbers for a laptop and hard
drive taken into possession.
Based on the date of the subpoena, an official told Fox News that the case
would have been opened prior to Isaac's subpoena.
“If a criminal case was opened and subpoenas were issued, that means there
is a high likelihood that both the laptop and hard drive contain fruits of
criminal activity,” the official said.
Fox News first reported on Tuesday evening that the FBI is in possession of
the laptop in question.
The FBI has declined to confirm or deny the existence of an investigation
into the laptop or the emails, as is standard practice. | d**e
发帖数: 1124 | 2 DC office估计把这个案子压着
洗钱很可能是和moscow mayor老婆那几百万有关 | S*******i
发帖数: 2018 | 3 到底是洗钱还是child pornography啊？ 我觉得比较合理的解释是这个店主应该还是看
到child pornography才报的FBI吧。普通人怎么可能去仔细看email，发现洗钱的事。
Isaac’s claim that the laptop in question belonged to Hunter Biden has yet
to be substantiated. Isaac told the New York Post, which first published the
emails earlier Wednesday, that he determined it was Hunter Biden because
the laptop had a sticker from the Beau Biden Foundation, which is named
after his late older brother.
“I just don't know what to say, or what I'm allowed to say,” Isaac said.
“I know that I saw, I saw stuff. And I was concerned. I was concerned that
somebody might want to come looking for this stuff eventually and I wanted
it out of my shop.”
In September, he contacted an intermediary about the emails. The
intermediary then contacted the FBI.
Isaac said the intermediary is an American citizen who he has known for
decades, but declined to provide further details about their identity.
According to Isaac’s account, the FBI first made a forensic copy of the
laptop, then returned weeks later with a subpoena and confiscated it. When
he stopped hearing from the FBI, Isaac said he contacted several members of
Congress, who did not respond. At that point, his intermediary reached out
to Rudy Giuliani’s attorney, Robert Costello.
it
【在 d**e 的大作中提到】
: 看看，这才叫investigative journalism:
: The FBI’s subpoena of a laptop and hard drive purportedly belonging to
: Hunter Biden came in connection with a money laundering investigation in
: late 2019, according to documents obtained by Fox News and verified by
: multiple federal law enforcement officials who reviewed them.
: It is unclear, at this point, whether the investigation is ongoing or if it
: was directly related to Hunter Biden.
: Multiple federal law enforcement officials, as well as two separate
: government officials, confirmed the authenticity of these documents, which
: were signed by FBI Special Agent Joshua Wilson. Wilson did not immediately
| d**e
发帖数: 1124 | 4 去年底就立案了
我的猜测：
1. hunter的2个partner, Bevan Cooney和devon archer早先都定罪了，是否和他们的
white collar crime有关系了？
2. hunter的laptop上东西太多了，是否还有其他案子？虽然说subpoena时只给了一个
案例号，很可能只是方便使用了一个当时已经立案的号
yet
the
that
【在 S*******i 的大作中提到】
: 到底是洗钱还是child pornography啊？ 我觉得比较合理的解释是这个店主应该还是看
: 到child pornography才报的FBI吧。普通人怎么可能去仔细看email，发现洗钱的事。
: Isaac’s claim that the laptop in question belonged to Hunter Biden has yet
: to be substantiated. Isaac told the New York Post, which first published the
: emails earlier Wednesday, that he determined it was Hunter Biden because
: the laptop had a sticker from the Beau Biden Foundation, which is named
: after his late older brother.
: “I just don't know what to say, or what I'm allowed to say,” Isaac said.
: “I know that I saw, I saw stuff. And I was concerned. I was concerned that
: somebody might want to come looking for this stuff eventually and I wanted
| a****1
发帖数: 634 | 5 對，店老闆看不懂洗錢，只會看懂兒童色情。
还是看
【在 S*******i 的大作中提到】
: 到底是洗钱还是child pornography啊？ 我觉得比较合理的解释是这个店主应该还是看
: 到child pornography才报的FBI吧。普通人怎么可能去仔细看email，发现洗钱的事。
: Isaac’s claim that the laptop in question belonged to Hunter Biden has yet
: to be substantiated. Isaac told the New York Post, which first published the
: emails earlier Wednesday, that he determined it was Hunter Biden because
: the laptop had a sticker from the Beau Biden Foundation, which is named
: after his late older brother.
: “I just don't know what to say, or what I'm allowed to say,” Isaac said.
: “I know that I saw, I saw stuff. And I was concerned. I was concerned that
: somebody might want to come looking for this stuff eventually and I wanted
| a******e
发帖数: 94 | 6 没tm卵用，FBI要真想干，按Childporn直接就可以抓人了
现在搞个洗钱，完全就是多此一举，缓兵之计，等tm他们查完大选都结束了
it
【在 d**e 的大作中提到】
: 看看，这才叫investigative journalism:
: The FBI’s subpoena of a laptop and hard drive purportedly belonging to
: Hunter Biden came in connection with a money laundering investigation in
: late 2019, according to documents obtained by Fox News and verified by
: multiple federal law enforcement officials who reviewed them.
: It is unclear, at this point, whether the investigation is ongoing or if it
: was directly related to Hunter Biden.
: Multiple federal law enforcement officials, as well as two separate
: government officials, confirmed the authenticity of these documents, which
: were signed by FBI Special Agent Joshua Wilson. Wilson did not immediately
| m*k
发帖数: 190 | 7 不要打断川粉的美梦，人还没做够呢
【在 a******e 的大作中提到】
: 没tm卵用，FBI要真想干，按Childporn直接就可以抓人了
: 现在搞个洗钱，完全就是多此一举，缓兵之计，等tm他们查完大选都结束了
:
: it
| S*******i
发帖数: 2018 | 8 我觉得那个店主报案肯定是因为child pornography。
所以现在这个事也可能是FBI deep state 想cover up，所以故意把这个电脑记到一个
不相关的洗钱案下面。
如果真有什么大的和洗钱相关的线索而且fbi一直在查，不太可能被FBI隐瞒这么久。
【在 d**e 的大作中提到】
: 去年底就立案了
: 我的猜测：
: 1. hunter的2个partner, Bevan Cooney和devon archer早先都定罪了，是否和他们的
: white collar crime有关系了？
: 2. hunter的laptop上东西太多了，是否还有其他案子？虽然说subpoena时只给了一个
: 案例号，很可能只是方便使用了一个当时已经立案的号
:
: yet
: the
: that
| w***w
发帖数: 84 | 9 把人儿子往死里整。川普，等报应吧。
: 我觉得那个店主报案肯定是因为child pornography。
: 所以现在这个事也可能是FBI deep state 想cover up，所以故意把这个电脑记
到一个
: 不相关的洗钱案下面。
: 如果真有什么大的和洗钱相关的线索而且fbi一直在查，不太可能被FBI隐瞒这么
久。
【在 S*******i 的大作中提到】
: 我觉得那个店主报案肯定是因为child pornography。
: 所以现在这个事也可能是FBI deep state 想cover up，所以故意把这个电脑记到一个
: 不相关的洗钱案下面。
: 如果真有什么大的和洗钱相关的线索而且fbi一直在查，不太可能被FBI隐瞒这么久。
| S*******i
发帖数: 2018 | 10 甚至有可能那个burisma email和其他和中国公司的emails， FBI之前都没发现，在爆
料之前也不知情。只是为了cover up hunter 可能的child pornography才把电脑没收
的。
而那个店主不忿这个事居然FBI一直没下文，所以就报给老市长了。然后老市长这边发
现emails的。
【在 S*******i 的大作中提到】
: 我觉得那个店主报案肯定是因为child pornography。
: 所以现在这个事也可能是FBI deep state 想cover up，所以故意把这个电脑记到一个
: 不相关的洗钱案下面。
: 如果真有什么大的和洗钱相关的线索而且fbi一直在查，不太可能被FBI隐瞒这么久。
|
|
