IRS decisions ‘at every stage’ of probe ‘had the effect of benefiting the subject of the investigation,’ a whistleblower said.
Justice Department investigators were “trying to limit”questioning related to President Biden as part of the investigation into Hunter Biden, despite objections from FBI and IRS officials, a whistleblower alleged.
The House Ways and Means Committee on Thursday released testimony from two IRS whistleblowers who said officials at the Justice Department, FBI and IRS interfered with the investigation of the tax evasion case against Hunter Biden. The whistleblowers said decisions in the case seemed to be “influenced by politics.”
One whistleblower, Gary Shapley Jr., who was the supervisor of the investigation at the IRS, said that “at every stage” of the probe, decisions were made that “had the effect of benefiting the subject of the investigation.” He cited several examples involving apparent references to Hunter Biden’s father.
Shapley pointed to text messages and emails obtained from Hunter Biden’s former business partner Tony Bobulinski, which Fox News Digital first reported before the 2020 presidential election and before it was known that Hunter was under federal investigation.
President Biden has snapped at reporters who have asked him about alleged corruption involving him and his son, Hunter Biden. (AP Photo/Patrick Semansky)
In December 2020, Shapley said investigators were preparing to interview Biden business associate Rob Walker.
“Among other things, we wanted to question Walker about an email that said: ‘Ten held by H for the big guy,’” Shapley said. “We had obvious questions like who was H, who the big guy was, and why this percentage was to be held separately with the association hidden.”
But Shapley said Assistant U.S. Attorney Lesley Wolf “interjected and said she did not want to ask about the big guy and stated she did not want to ask questions about ‘dad.’”
It has been reported that Joe Biden is referred to as “the big guy.”
“When multiple people in the room spoke up and objected that we had to ask, she responded, there’s no specific criminality to that line of questioning,” Shapley said. “This upset the FBI, too.”
Shapley said that “basically everyone in the room except for the prosecutors had a big problem with” not asking questions about President Biden.
The “Ten held by H for the big guy” message is an email from May 13, 2017, which included a discussion of “remuneration packages” for six people in a business deal with a Chinese energy firm. The email appeared to identify Biden as “Chair / Vice Chair depending on agreement with CEFC,” in an apparent reference to now-bankrupt CEFC China Energy Co.
President Biden, left, and Hunter Biden (Getty Images)
The email includes a note that “Hunter has some office expectations he will elaborate.” A proposed equity split references “20” for “H” and “10 held by H for the big guy?” with no further details.
Shapley said that on Oct. 22, 2020, the team and Wolf stated that U.S. Attorney David Weiss had “reviewed the affidavit for search warrant of Hunter Biden’s residence and agreed that probable cause had been achieved.”
“Even though the legal requirements were met, and the investigative team knew evidence would be in these locations, AUSA Wolf stated that they would not allow a physical search warrant on Hunter Biden,” Shapley said.
Shapley said IRS and FBI agents conducting the Walker interview “tried to skirt AUSA Wolf’s direction” to avoid questions on “dad” and “the big guy.”
“And they were like, ‘How can we not ask?’ Like, that was wrong. We got to ask. We got to ask,” Shapley said. “And so they basically decided that they would ask the question without saying the words ‘big guy,’ and that then they would somehow be doing what they were asked to do.”
Shapley repeatedly testified that there were “multiple times where Lesley Wolf said that she didn’t want to ask questions about dad.”
“And dad was kind of how we referred to him,” Shapley said. “We referred to Hunter Biden’s father, you know, as dad.”
Shapley said Joe Biden was referred to in that way “so that we could speak more openly without yelling, ‘President Biden.’”
He also discussed an instance in December 2020 when Hunter Biden vacated the Washington, D.C., office of his Owasco firm and put all of his documents into a storage unit in northern Virginia.
“The IRS prepared an affidavit in support of a search warrant for the unit, but AUSA Wolf once again objected,” Shapley said.
According to Shapley, Weiss was leading the investigation into Hunter Biden and agreed that if the storage unit wasn’t accessed for 30 days, “we could execute a search warrant on it.”
“No sooner had we gotten off the call then we heard AUSA Wolf had simply reached out to Hunter Biden’s defense counsel and told him about the storage unit, once again ruining our chances to get evidence before being destroyed, manipulated, or concealed,” Shapley said.
He also said a message in which Hunter Biden refers to his father in a message to Chinese energy company CEFC executive Henry Zhao made it clear a search of the guesthouse at the Bidens’ Delaware home was needed. But he said Wolf said that the “optics were a driving factor in the decision on whether to execute a search warrant.”
These revelations come just days after the Justice Department announced that Hunter Biden will plead guilty to two misdemeanor counts of willful failure to pay federal income tax as part of a deal that is expected to keep him out of prison. The president’s son also agreed to enter into a pretrial diversion agreement with regard to a separate charge of possession of a firearm by a person who is an unlawful user of or addicted to a controlled substance.
In response to the whistleblower allegations, the Justice Department said in a statement: “As both the Attorney General and U.S. Attorney David Weiss have said, U.S. Attorney Weiss has full authority over this matter, including responsibility for deciding where, when, and whether to file charges as he deems appropriate. He needs no further approval to do so. Questions about his investigation should be directed to the U.S. Attorney’s Office for Delaware.”
The White House has repeatedly said President Biden has never been involved in his son’s business dealings. They also maintain the president never discussed them with him.
Brooke Singman is a Fox News Digital politics reporter.
House Ways and Means Committee Chairman Jason Smith (R-MO) told reporters Thursday that the Justice Department twice prevented United States Attorney David Weiss from bringing stronger charges against Hunter Biden.
Upon the committee’s vote to unseal IRS whistleblower evidence of alleged Justice Department political interference in the Hunter Biden tax probe, Smith said IRS whistleblowers allege that President Joe Biden’s DOJ twice prevented charges against Hunter Biden in Washington, DC, and California in 2022.
Attorney General Merrick Garland told Congress in March that he would have to personally authorize any potential charges levied against Hunter Biden by Weiss. Yet Garland also said Wednesday he gave Weiss “full authority to decide the matter as he decided was appropriate.”
On Tuesday, Hunter Biden agreed to plead guilty to only two federal tax violation charges and one charge of violation of gun laws.
“Testimony shows that U.S. Attorney of Delaware David Weiss tried to bring charges in the District of Columbia around March of 2022 and was denied. Weiss sought Special Counsel status from the DOJ in the spring of 2022 and was denied,” Smith told reporters. “And Weiss once again sought to bring charges in the Central District of California in the fall of 2022 and had that request denied in January of 2023.”
Smith also said the IRS recommended charges against Hunter Biden that were not approved by Garland.
“The testimony we released today shows the IRS recommended charges against Hunter Biden that included attempt to evade or defeat tax, a felony; fraud or false statements, a felony; and willful failure to file returns, supply information, or pay tax,” Smith said. “These tax crimes cover an estimated $2.2 million and unreported tax on global income streams to Mr. Biden and his associates from Ukraine, Romania, and China totaling $17.3 million from 2014 to 2019.”
“Mr. Biden personally received $8.3 million,” Smith added. “Whistleblowers detail foreign payments to Mr. Biden, including $664,000 from the Chinese company, state energy HK, a large diamond worth $80,000, and a Porsche worth $142,000. These payments are just a fraction of the total, but they provide insight into a world of wealth and influence that no ordinary American would recognize.”
In addition, Smith told reporters the probe into the president’s son was afflicted with unusual problems, including whistleblower claims that Hunter Biden received special treatment because his father is the president:
IRS investigators say they found themselves hamstrung internally. The testimony we have just released details a lack of U.S. Attorney independence, recurring unjustified delays, unusual actions outside the normal course of any investigation, a lack of transparency across the investigation and prosecution teams, and bullying and threats from the defense counsel.
This was a campaign of delay, divulge, and deny. Whistleblowers say recurring unjustified delays pervaded the investigation, including authenticating a WhatsApp message in which Hunter Biden demands payment from Chinese officials, noting that his father is in the room.
The whistleblowers revealed IRS investigators were told by U.S. Attorney Lesley Wolf that because the evidence would be found in the guest house of former Vice President Biden, “There is no way” a search warrant for evidence would ever get approved.
Smith also said the investigation forewarned Hunter Biden of any future searches for materials that could be used as evidence:
IRS whistleblowers told this committee that crucial information about the investigation was devolved to Hunter Biden’s attorneys. For example, even [when] investigators had probable cause to search a Northern Virginia storage unit in which Hunter Biden had stored files, attorneys for Biden were made aware prior to any search, providing them valuable time to remove any materials that could be useful evidence.
Throughout the investigation, Garland refused to name a special counsel in the tax investigation, which could have provided a degree of separation between President Joe Biden and his Justice Department, according to allegations revealed in April by an IRS whistleblower.
On July 26 Hunter Biden will appear before a judge, who will presumably accept the plea deal. If the judge accepts the plea deal, Hunter Biden’s lawyer claimed in an interview with MSNBC, no additional allegations of wrongdoing alleged by Republicans could ever be brought against the president’s son.
Wendell Husebø
Finally Gateway Pundit.
House Ways and Means Chair Details Multiple Felony Charges the IRS Recommended Against Hunter Biden – All Blocked By Biden’s DOJ (VIDEO)
House Ways and Means Chair Jason Smith (R-MO) on Thursday detailed MULTIPLE felony charges that whistleblowers said the IRS recommended against Hunter Biden.
The investigation into Hunter Biden opened in November 2018 as an off-shoot of a separate, corporate investigation by the IRS.
Rep. Smith said, “The investigation was in the ordinary course of work at the IRS. It was not ordered by any individual, any chairman or any political entity.”
The IRS recommended charges against Hunter Biden that included:
Attempt to evade or defeat tax – A FELONY
Fraud or false statements – A FELONY
Willful failure to file returns, supply information or pay tax
“These tax crimes cover an estimated $2.2 million in unreported tax on global income…from Ukraine, Romania, and China, totaling $17.3 million from 2014 to 2019.”
He added, “Mr. Biden personally received $8.3 million.”
WATCH:
https://twitter.com/i/status/1671937433334849536
Rather than charging Hunter Biden with felonies for evading taxes and providing false statements to the feds, Joe Biden’s corrupt DOJ gave him a sweetheart deal.
Hunter Biden was hit with two misdemeanors related to unpaid taxes from 2017 and 2018.
Joe Biden’s DOJ blocked two search warrants and multiple felony charges against Hunter Biden, according to an IRS whistleblower who spoke to lawmakers.
“I am blowing the whistle because the Delaware U.S. Attorney’s Office, Department of Justice Tax, and Department of Justice provided preferential treatment and unchecked conflicts of interest in an important and high-profile investigation of the President’s son, Hunter Biden,” IRS whistleblower Gary Shapley told lawmakers in a testimony obtained by Just The News.
According to Just the News, Shapley told lawmakers that an Assistant US Attorney in Delaware working on Hunter’s case REJECTED a search warrant for Joe Biden’s Delaware home in 2020.
A separate search warrant for Hunter Biden’s storage locker was also blocked by Joe Biden’s henchmen.
A supervisory IRS agent divulged to Congress widespread interference in the probe of Hunter Biden, including the blockage of two search warrants and more extensive criminal charges, while also confirming the government had evidence that Joe Biden met with his son’s Chinese business partners, according to testimony released Thursday,
Just the News obtained the testimony of IRS whistleblower Gary Shapley shortly after the House Ways and Means Committee voted to pierce Hunter Biden’s tax privacy and make the agent’s allegations of preferential treatment and political interference public.