Friday, May 21, 2021

JOE BIDEN'S KLEPTOCRACY - Former FBI Director Freeh gave $100k to a trust for VP Biden’s grandkids in 2016 while exploring ‘future work options’

 

Report: Emails Show Ex-FBI Chief Gave $100,000 to Joe Biden’s Grandkid Trust, Seeking ‘Future Work’

U.S. President Joe Biden and U.S. First Lady Jill Biden pose with their family in front of the statue of Abraham Lincoln at the "Celebrating America" event at the Lincoln Memorial after the inauguration of Joe Biden as the 46th President of the United States in Washington, U.S., January 20, …
REUTERS/Joshua Roberts/Pool
2:53

Former FBI director Louis Freeh reportedly gave $100,000 to a trust for President Joe Biden’s grandchildren, seeking “some very good and profitable matters” with Biden, according to emails obtained by the New York Post.

The emails reportedly emanate from Hunter Biden’s water-damaged laptop and apparently show the gifts were made in April 2016, before Hunter Biden received an email from Freeh that he “would be delighted to do future work with you.”

The alleged emails show Freeh wrote on July 8, 2016, “I also spoke to Dad a few weeks ago and would like to explore with him some future work options. I believe that working together on these (and other legal) matters would be of value, fun, and rewarding.”

The emails also show Freeh wrote Hunter on March 12, 2017, saying he saw Hunter’s father, Joe Biden, walking back from church, noting, “I would still like to persuade him to associate with me and FSS—as we have some very good and profitable matters which he could enhance with minimal time.”

The New York Post reports the “initials FSS are an apparent reference to the law firm of Freeh Sporkin & Sullivan, where Freeh, a former federal judge, was a partner at the time.”

One month later, more purported emails show Freeh wrote Hunter again. “As you know, our family foundation made a $100K contribution to Hallie’s children’s trust last year,” said Freeh in reference to “the gift he’d made to the trust for the children of Hunter’s late brother, Beau Biden, who died of brain cancer in 2015, and Beau’s wife, Hallie, with whom Hunter later had an affair.”

The same email shows that Freeh said he made an accounting error via an improper “foundation gift” that would be remedied by “a new $100k gift” upon being reimbursed by the foundation the $100,000.

Hunter Biden reportedly responded the same day, “Thanks so much and of course no burden at all. Speak to you soon.”

The FBI directory provides Freeh’s background:

Director Freeh served as an FBI special agent from 1975 to 1981 in the New York City Field Office and at FBI Headquarters in Washington, D.C. In 1981, he joined the United States Attorney’s Office for the Southern District of New York as an Assistant United States Attorney. Subsequently, he held positions there as chief of the Organized Crime Unit, Deputy United States Attorney, and Associate United States Attorney.

During this time, Director Freeh was the lead prosecutor in the “Pizza Connection” case, the largest and most complex investigation ever undertaken at the time by the United States government.

Former FBI Director Freeh gave $100k to a trust for VP Biden’s grandkids in 2016 while exploring ‘future work options’

Take it from the New York Times and Washington Post: nothing to see here, move along. Definitely not a bribe.

Emails recovered from Hunter Biden’s abandoned laptop reveal that while Joe Biden was vice president, a trust for his grandchildren – the children of his late son Beau Biden – received a hundred thousand dollars from a foundation controlled by former FBI Director Louis Freeh, who was a lawyer for 3 corrupt foreign businessmen, later convicted and imprisoned. In the emails it is revealed that Freeh actually met with the sitting VP in 2016 "to explore with him some future work options," in addition to courting his son Hunter for collaboration.

Louis Freeh in 2020

photo credit: Ott Heinapuu (cropped) public domain

Both the New York Post and the UK Daily Mail have published excerpts from the letters, though as of this writing, neither the Washington Post nor New York Times appear to have found the gift and emails worth mentioning.

The UKDM writes:

The 71-year-old, who served as FBI director under Bill Clinton and George Bush, ran a consultancy firm with highly controversial clients including a now-jailed Malaysian prime minister who stole billions of dollars from his country, a Romanian real estate tycoon convicted of bribery, and a French-Israeli diamond magnate later convicted of bribery and a $145 million property graft.

Freeh, a former judge, emailed Joe's son Hunter Biden in 2016, revealing he had spoken with the Vice President and proposed that they work together on private ventures once Biden left office.

In July that year, in an email marked 'confidential and privileged', Freeh wrote to Hunter that he 'would be delighted to do future work with you.'

'I also spoke to Dad a few weeks ago and would like to explore with him some future work options,' Freeh said. 'I believe that working together on these (and other legal) matters would be of value, fun and rewarding.'

Freeh brought up the idea again a month later – and mentioned that he was working for the then-Malaysian prime minister Najib Razak, who was in the midst of a scandal over one of the world's biggest financial frauds, and was later sentenced to 12 years in prison in 2020.

'I would like to talk with you and Dad about working together next year,' Freeh wrote to Hunter.

One letter seems to indicate that’s the gift was to be refunded and re-donated so as to be able to qualify for tax-deductible status – meaning taxpayers subsidize the gift that weas made in the context of seeking business arrangements, as the NYP summarizes:

“As you know, our family foundation made a $100K contribution to Hallie’s children’s trust last year,” Freeh wrote on April 24, 2017.

But Freeh said that his accountants “now advise that since the grant did not go to a 501(c) organization, it was not a proper foundation gift” and that he planned to fix the situation by making “a new $100k gift” and having the trust “reimburse the foundation by paying it $100k.”

(source)

 Clarice Feldman advises me that she can find nothing in the federal government’s policies regarding gifts to its employees that would require disclosure of a gift to grandchildren. Public Citizen’s review of rules for gifts to the president and vice president indicates in point ten:

Gifts to the President and Vice President. Both offices may accept any gift on his own behalf or on behalf of any family member, provided that such acceptance does not violate conflict of interest or anti-bribery laws, or the Constitution of the United States.

Was there any conflict of interest or bribery? I would guess that a quid pro quo would have to be proven to make a charge of bribery stick. AS for conflict of interest, again, I can’t see any specifics that would be involved.

What about gift taxes? Anything over $14,000 a year is subject to federal gift taxes. But did this gift qualify for tax exempt status after it was re-gifted? If not, the gift could have been structured to pay out $14,000 per year and avoid those taxes.   

It appears that the relationship that was cemented with this six figure gift flourished, at least to the extent that Freeh joined the board of directors of the Beau Biden Foundation.

The entire situation reminds me of the old saying about DC that the problem about what’s going on is not so much what’s illegal, as what is perfectly legal.

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