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Judicial Watch Sues National Archives for Biden
Family Business Records
Joe Biden is hiding his shady business dealings abroad behind his National
Archives. So we’ve filed a Freedom of
Information Act (FOIA) suit against the agency for Biden family’s records
and communications regarding travel and finance transactions, as well as
communications between the Bidens and several known business associates (Judicial Watch, Inc. v.
National Archives (No. 1:23-cv-01432).
We had to sue because the National Archives has yet to produce any records
in response to our February 2023 FOIA request for:
Records and/or communications from former Vice President Joseph R. Biden
regarding:
- Any communication with Robert Hunter Biden, James Brian Biden, Francis
William “Frank” Biden or Sara Jones Biden between January 20, 2009, and
January 20, 2017, regarding:
a) any international or domestic travel
b) any international or domestic financial
activity, including but not limited to banking and financial
institutions, overseas bank accounts, credit card companies, bills,
invoices, fees, agreements, financial arrangements, payments, wire
transfers, contracts, QuickBooks, financial spreadsheets, business
proposals, office or residential leases, rent payments, real estate
transactions
- Any communication with Robert Hunter Bid en, James Brian Biden,
Francis William "Frank" Biden or Sara Jones Biden between January 20, 2009,
and January 20, 2017, regarding the following individuals or
companies:
a) Devon Archer;
b) JiaQi Bao;
c) Tony Bobulinski;
d) Jeffrey Cooper;
e) Catherine Dodge;
f) Gongwen Dong;
g) James Gilliar;
h) Patrick Ho Chi-ping;
i) Vuk Jeremie;
j) Zang Jianjun;
k) Ye Jianming;
l) Jonathan Li;
m) Joan Mayer or Joan Peugh;
n) Francis Person;
o) Vadim Pozharskyi;
p) Eric Schwerin;
q) Robert Walker;
r) Mervyn Yan;
s) Nita Madhav;
t) Maiy Guttieri
u) Any Metabiota entity or
company;
v) Any Rosemont Seneca entity or
company;
w) Any Hudson West entity or
company;
x) Any Owasco entity or company;
y) Any Bohai Harvest entity or
company;
z) Skaneateles LLC;
aa) Eudora Global LLC;
bb) Coldharbour Capital LLC;
cc) Lion Hall Group LLC;
dd) Any CEFC entity or company;
and
ee) Burisma.
- Any communication, between January 20, 2009, and January 20, 2017,
between or among former Vice President Joseph R. Biden and the individuals
or entities set forth in Items 2(a)-(ee) above.
- All records and documents including paper or electronic calendars such
as (Outlook or Gmail) regarding former Vice President Joseph R. Biden and
the individuals or entities set forth in Items 2(a)-(ee) above.
We explained to the court that in a March letter the National Archives
acknowledged receiving the FOIA request, assigned it a case number and
claimed it had identified “approximately 1,567 emails, 2,501 electronic
files, and 445 pages of potentially responsive records that must be
processed in order to respond to your request.”
The Archives also stated that, according to the Code of Federal
Regulations, it is required to “notify representatives of the former
President and the incumbent President and the former Vice President prior
to the release of any Vice Presidential
records.” The letter did not say when or even whether any such notice had
been given or would be given. On information and belief, no such notice has
been given.
On May 10, House Committee on Oversight and Accountability Chairman James
Comer (R-KY.) released financial
records of the Biden family’s business dealings showing that millions of
dollars flowed from China and other foreign sources through a labyrinth of
Biden family companies:
[The] financial records reveal the Biden family and associates’
complicated network of companies set up during Joe Biden’s vice
presidency and the millions the Bidens received from foreign sources. The
financial records also reveal how the Bidens used complicated transactions
to hide payments from foreign nationals, including CCP-linked associates,
and provide clear indications of influence-peddling schemes during
then-Vice President Biden’s tenure.
Clearly, the Biden National Archives agency is stonewalling the release of
thousands of records that could go to the heart of Biden family corruption
allegations.
Judicial Watch Sues Treasury Department for Communications with Failed
Banks
We’re going to court to uncover the details of Biden administration
actions that could cost billions of dollars.
Your Judicial Watch filed a Freedom of Information Act (FOIA) suit against
the U.S. Department of the Treasury for all communications between Treasury
components Financial Stability Oversight Council (FSOC) and the Office of
Financial Research (OFR) and the failed Silicon Valley and Signature banks
(Judicial Watch v. U.S.
Department of the Treasury (No. 1:23-cv-01397)).
Both banks were forced into failure by the Biden administration in
March.
The Biden administration’s actions in attempting to resolve the bank
failures will cost tens of billions of dollars, the Federal Deposit
Insurance Corporation (FDIC) estimated.
We sued after Treasury failed to respond to March 14, 2023, FOIA
requests.
The Financial Stability
Oversight Council, established by Title I of the Dodd–Frank Wall
Street Reform and Consumer Protection Act and signed into law by President
Barack Obama on July 21, 2010, is tasked with monitoring the stability of
the U.S. financial system. However, former Judicial Watch client Vern
McKinley and I previously warned, “[T]he
Financial Stability Oversight Council clearly is incapable of providing
either financial stability or oversight. It should be eliminated.”
(On April 26, House Financial Services Committee Chairman Patrick McHenry,
along with Oversight and Investigations Subcommittee Chairman Bill
Huizenga, and Financial Institutions and Monetary Policy Subcommittee
Chairman Andy Barr sent a letter to Treasury
Secretary Janet Yellen in her capacity as Chair of the Oversight Council,
demanding it provide information previously requested more than a month
prior from its meetings immediately following the collapse of Silicon
Valley Bank.)
The Office of Financial Research was created, according to its website, to promote
“financial stability by delivering high-quality financial data, standards
and analysis” in support of the FSOC and its member agencies.
In its 2022 report to Congress, the Office of Financial Research states
that it found “overall threats to U.S. financial stability were elevated
compared to last year. The 2022 report discussed how the systemic risk
landscape was elevated as financial institutions faced more uncertainty
from rising inflation, tight credit conditions, and the geopolitical
landscape.”
Massive bank failures induced by the Biden administration have rocked our
economic system. The American people deserve to know the details of the
costly interventions and government takeovers of Silicon Valley and
Signature Banks.
That we had to sue for basic information about this banking crisis suggests
the Biden administration has something to hide.
Another Illegal Alien Protected by Sanctuary Laws Charged with Violent
Crimes
Jurisdictions that grant illegal aliens
sanctuary are putting their citizens at risk of violent crimes, as our
Corruption Chronicles blog reports.
In yet another disturbing example of the devastation caused by open
border policies, an illegal immigrant who entered the U.S. as a child a
decade ago has been charged with first-degree rape,
kidnapping and armed robbery in a county that proudly offers migrants
sanctuary. The 20-year-old, Jose Roberto Hernandez-Penal, is accused of
raping a woman and robbing her friend this month at a Maryland park after
threatening the woman with a machete. Days earlier police say he raped a
15-year-old girl at the same park in Montgomery County, which has long
protected illegal aliens from federal authorities.
The illegal immigrant lives in Hyattsville,
which sits in another Maryland county—Prince George’s—famous for its
sanctuary policies. The measures protect illegal aliens by, among other
things, releasing even the most dangerous criminals from jail to shield
them from deportation. Hernandez-Penal, a native of El Salvador, entered
the country illegally in 2013, Immigration and Customs Enforcement (ICE)
told a local media outlet, and was “ordered removed in absentia by an immigration
judge” about a year later and again
approximately seven months after that. Nevertheless, he remained in the
country and committed heinous crimes against unsuspecting residents. Police
say at approximately 2:40 p.m. on May 16 Hernandez-Penal approached two
adult females on the Northwest Branch Trail of Burnt Mills East Special
Park, displayed a machete, stole their property and sexually assaulted one
of the victims. Upon leaving the scene, the illegal immigrant assaulted an
adult male. Officials told several local news outlets that Hernandez-Penal
is also suspected of raping a 15-year-old girl on the same trail of the
two-acre facility a week earlier. The park is one of the hundreds operated
by Montgomery County along with other recreational facilities such as
basketball courts, campsites, tennis courts and playgrounds.
Detectives handling the case for the
Montgomery County Police Department believe there may be additional victims
of sexual assault by Hernandez-Penal that have not contacted authorities.
The agency reveals that the illegal immigrant “made statements of
involvement” during interviews with detectives after his recent arrest.
He was then transported to the Montgomery County Central Processing Unit
where he was charged with first degree rape, first degree assault, second
degree assault, armed robbery, kidnapping, and weapons-related crimes. In
its news release detectives urge anyone who may have been a victim of
Hernandez-Penal to contact the agency’s Special Victims Investigations
Division (SVID).
It is important to note that this is the
same law enforcement agency that regularly releases dangerous criminals
like Hernandez-Penal from jail to protect them from federal authorities.
For example, a few years ago an illegal immigrant from El Salvador who
raped a seven-year-old girl multiple times was released because under
Montgomery County’s sanctuary law police are banned from cooperating with
the feds. Rather than honor a detainer issued by ICE under a partnership
known as 287(g) that notifies the federal agency of inmates in the country
illegally so that they can be deported, local officials freed the child
rapist on bond. Not surprisingly, the rapist vanished. Prince George’s
County, where Hernandez-Penal lives, practices the same sanctuary measures.
In fact, ICE has resorted to unconventional methods to capture criminals in
both jurisdictions. In one instance the agency preempted Montgomery and
Prince George’s counties’ imminent release of a batch of illegal
immigrant offenders by publicly disclosing their
identity, complete with mug shots. Most were incarcerated for sexual crimes
involving children, including rape and serious physical abuse that resulted
in death. A couple were jailed for murder and assault.
The Maryland cases are part of a national
crisis generated by local governments around the country that offer violent
illegal immigrants sanctuary. Under 287(g), ICE is notified of
jail inmates in the country illegally so that they can be deported after
serving time for state crimes or making bail. Unfortunately, a growing
number of city and county law enforcement agencies are instead releasing
the illegal aliens—many with serious convictions such as child sex
offenses, rape and murder—rather than turn them over to federal
authorities for removal.
Memorial Day – Why We Fight
Memorial Day helps our nation focus on the ultimate sacrifice of untold
numbers of fellow Americans – Americans who gave their lives to preserve
and defend our God-given freedoms and our constitutional republic.
As we honor those heroes next week, I’d like to draw your attention again
to the Veterans Day speech given in 1985
by then-President Ronald Reagan. Much of his speech applies to Memorial
Day, especially this portion, which remains timely today:
And the living have a responsibility to remember the conditions that led
to the wars in which our heroes died. Perhaps we can start by remembering
this: that all of those who died for us and our country were, in one way or
another, victims of a peace process that failed; victims of a decision to
forget certain things; to forget, for instance, that the surest way to keep
a peace going is to stay strong.
Weakness, after all, is a temptation — it
tempts the pugnacious to assert themselves — but strength is a
declaration that cannot be misunderstood. Strength is a condition that
declares actions have consequences. Strength is a prudent warning to the
belligerent that aggression need not go unanswered.
Peace fails when we forget what we stand
for. It fails when we forget that our Republic is based on firm principles,
principles that have real meaning, that with them, we are the last, best
hope of man on Earth; without them, we’re little more than the crust of a
continent. Peace also fails when we forget to bring to the bargaining table
God’s first intellectual gift to man: common sense. Common sense gives us
a realistic knowledge of human beings and how they think, how they live in
the world, what motivates them. Common sense tells us that man has magic in
him, but also clay. Common sense can tell the difference between right and
wrong. Common sense forgives error, but it always recognizes it to be error
first.
We endanger the peace and confuse all issues
when we obscure the truth; when we refuse to name an act for what it is;
when we refuse to see the obvious and seek safety in Almighty. Peace is
only maintained and won by those who have clear eyes and brave
minds.
I’d like to think many Americans have
“clear eyes and brave minds” and these patriots desire the same
qualities in our political and judicial leaders. It certainly reflects
Judicial Watch’s modest approach to our efforts.
Have a safe and blessed Memorial Day!
Until next week...
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