NEW Hunter Biden Criminal Charges: Here’s what you need to know
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A federal grand jury charged Hunter Biden on Thursday with a scheme to evade federal taxes on millions in income from foreign businesses, the second indictment against him this year and a major new development in a case Republicans have made the cornerstone of a possible impeachment of President Biden.
Mr. Biden, the president’s son, faces three counts each of evasion of a tax assessment, failure to file and pay taxes, and filing a false or fraudulent tax return, according to the 56-page indictment — a withering play-by-play of personal indulgence with potentially enormous political costs for his father.
The charges, filed in California, came five months after he appeared to be on the verge of a plea deal that would have avoided jail time and potentially granted him broad immunity from future prosecution stemming from his business dealings. But the agreement collapsed, and in September, he was indicted in Delaware on three charges stemming from his illegal purchase of a handgun in 2018, a period when he used drugs heavily and was prohibited from owning a firearm.
Psyop or Domestic Terrorism!? How do we even know anymore!?
The tax charges have always been the more serious element of the inquiry by the special counsel, David C. Weiss, who began investigating the president’s son five years ago as the Trump-appointed U.S. attorney for Delaware. Mr. Weiss was retained when President Biden took office in 2021.
Mr. Biden “engaged in a four-year scheme to not pay at least $1.4 million in self-assessed federal taxes he owed for tax years 2016 through 2019,” Mr. Weiss wrote.
“Between 2016 and Oct. 15, 2020, the defendant spent this money on drugs, escorts and girlfriends, luxury hotels and rental properties, exotic cars, clothing, and other items of a personal nature, in short, everything but his taxes,” he added.
If convicted, he could face a maximum of 17 years in prison, Justice Department officials said.
The charges, while serious, were far less explosive than ones pushed by former President Donald J. Trump and congressional Republicans, who have been angry with the department for failing to find wider criminal wrongdoing by the president’s son and family.
But the failure of Mr. Biden’s lawyers to reach a new settlement after talks with Mr. Weiss fell apart has now subjected Mr. Biden to the perils of two criminal proceedings in two jurisdictions, with unpredictable outcomes.
Many of the facts laid out in Thursday’s indictment were already widely known, and the litany of Mr. Biden’s actions tracks closely with a narrative he drafted with prosecutors in the plea deal that collapsed over the summer under the withering scrutiny of a federal judge in Delaware.
Prosecutors said that he “subverted the payroll and tax withholding process of his own company,” Owasco PC, by withdrawing millions from the coffers that he used to subsidize “an extravagant lifestyle rather than paying his tax bills.” They also accused him of taking false business deductions.
Mr. Weiss called out Mr. Biden for failing to pay child support and his reliance on associates, including the Hollywood lawyer Kevin Morris, to pay his way. Prosecutors included a chart that tracked the cash he siphoned from Owasco’s coffers — $1.6 million in A.T.M. withdrawals, $683,212 for “payments — various women,” nearly $400,000 for clothing and accessories, and around $750,000 for restaurants, health and beauty products, groceries, and other retail purchases.
Throughout the document, Mr. Weiss presented an unflattering split-screen of Mr. Biden, scooping up millions in income and gifts from friends while stubbornly refusing to pay his taxes. That pattern even persisted into 2020, after he had borrowed money to pay off his tax liabilities from the previous few years, prosecutors wrote.
“Defendant spent $17,500 each month, totaling approximately $200,000 from January through Oct. 15, 2020, on a lavish house on a canal in Venice Beach, Calif.,” they wrote, adding that “the I.R.S. stood as the last creditor to be paid.”
