In addition, after JOHN GALANIS induced the WLCC to issue a second round of Tribal Bonds, ARCHER and COONEY used $20 million of bond proceeds from the first issuance to buy the entirety of the second issuance. Bohai RST has sold American military drone and aircraft technology to the Chinese military.[3]. Archer and Hunter Biden were business partners at different times and served together on the board of Ukrainian natural gas company Burisma Holdings Ltd. starting in 2014.. American Indians, Biden, Burisma, Devon Archer, fraud, Owasco, pension funds. Join Facebook to connect with Devon Archer and others you may know. The proceeds of the $16 million issuance were again not invested in an annuity as promised, but instead were diverted to, among other things, finance the defendants’ acquisition of another company in furtherance of their plan to build a financial services conglomerate and make payments to one of the broker dealers in which ARCHER and COONEY had interests. Whitey Bulger was convicted of 19 murders in 2013 and murdered in prison months before the Mueller report was made public. There are 7 professionals named "Devon Archer", who use LinkedIn to exchange information, ideas, and opportunities. For the foregoing reasons, Archer’s motion for a new trial is granted, while all others aredenied. View Alan Archer’s profile on LinkedIn, the world’s largest professional community. Exposing Election Fraud Docu-movie: Absolute Proof By Mike Lindell et al. In addition to Jason and John Galanis, the SEC’s complaint names Devon Archer of Brooklyn, N.Y., Bevan Cooney of Incline Village, Nev., Hugh Dunkerley of Huntington Beach, Calif. and Paris, France, Gary Hirst of Lake Mary, Fla., and Michelle Morton of Colonia, N.J. They’re charged with violations of the antifraud provisions of the federal securities laws and related rules. [9]No record of Archer or Hunter Biden filing as a lobbyist or agent of a foreign power under the FARA Act exists. In May 2016, Hunter Biden’s business partner, Archer, and five others were arrested and criminally charged in a scheme to defraud investors and a tribal entity of millions of dollars.286 Starting Jan. 25, 2016, Burisma began sending regular payments for Biden to his Washington law firm, Owasco PC (Owasco).287 Owasco was incorporated on Jan. 19, 2006, lists an agent address in Washington, and lists its executing officer and governor as Robert Hunter Biden.288, Payments from Burisma to Owasco continued throughout most of 2016 and ceased eight days after Donald Trump defeated Hillary Clinton in the Nov. 8, 2016 presidential election.289, Between Jan. 25, 2016, and Nov. 16, 2016, Burisma sent nine wires totaling $752,054.99 to Owasco with each of the nine transactions listing “Owasco, PC/Robert Biden” as the recipient.290, Of the nine, two payments were for $83,333.33, five were for $83,333 one was for $84,992.33, and one was for $83,731.291 The records acquired by the Committees show the last documented payment was made on Nov. 16, 2016.292 Biden continued to serve on Burisma’s board of directors until April 2019.293 ” p. 68 https://www.hsgac.senate.gov/imo/media/doc/HSGAC_Finance_Report_FINAL.pdf, “FOR IMMEDIATE RELEASE He appears to reference the former Secretary… Dismiss. Alan has 8 jobs listed on their profile. ROBERT KHUZAMI, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. When Mueller became FBI director in 2001, Bulger became a fugitive and was #2 on the FBI's 10 Most Wanted List, behind Osama bin Laden. Jason Galanis, Michelle Morton, Gary Hirst, and Hugh Dunkerley each pled guilty prior to trial to participation in the scheme. In the spring of 2015, JOHN GALANIS induced the WLCC to issue an additional $16 million worth of Tribal Bonds. COONEY also obtained a $1.2 million loan based on his purported ownership of the bonds, a loan he subsequently failed to repay. Press Release Number: (Signed by Judge Ronnie Abrams on 11/15/18)(jbo) (Entered: 11/15/2018), NOTICE OF APPEAL by USA as to Devon Archer from 690 Memorandum & Opinion. JOHN GALANIS, for example, secretly received $2.35 million in proceeds of the first bond issuance, which he spent on a variety of personal expenses and luxury items, including cars, jewelry, and hotel expenses. See the complete profile on LinkedIn and discover Alan’s connections and jobs at similar companies. Update note: Contrary to some media reports, the judge didn’t overturn Archer’s trial by jury conviction but rather ruled that Archer could have a new trial, which is being appealed by the US government. Rosemont Capital has a affiliate called Rosemont Seneca Partners, formed by Hunter Biden, Devon Archer, a longtime friend of former Secretary of State John Kerry and of stepson Chris Heinz and James Bulger, the nephew of notorious Boston gangster “Whitey” Bulger.
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