February 22, 2023 – Biden “moneyman” to flip and provide House Oversight Cmte with documents proving money laundering and wire fraud

In Email/Dossier/Govt Corruption Investigations, Featured Timeline Entries by Katie Weddington

Eric Schwerin (l) and Hunter Biden (Credit: public domain)

“Hunter Biden’s top financial lieutenant Eric Schwerin is expected to “soon” provide documents to the House Oversight Committee’s investigation of the Biden family for nine violations, including money laundering and wire fraud, a spokesperson for the committee told Breitbart News.

Schwerin, who shared bank accounts with President Joe Biden and dubbed the family’s “moneyman,” also maintained guest lists for White House functions and negotiated the settlement with Hunter’s first wife, Kathleen. Emails from Hunter’s laptop show Schwerin was deeply embedded in Hunter’s personal life and the Biden family networks for nearly two decades and is even pictured at campaign events with Joe Biden.

Schwerin was also the president of Rosemont Seneca Partners, a fund created by Hunter Biden and several​ associates that spawned business deals in Russia, Ukraine, China, and Romania. Many of those deals yielded the Biden family business millions over decades while Joe Biden was an elected official.

Joe Biden and his team have claimed at least seven times the president is not involved in the family’s international business deals, but more than 17 instances show that Joe Biden was involved in the business. In one example, Schwerin visited the White House and other official locations 27 times when Joe Biden was vice president.

A committee spokesperson told Breitbart News it has been in contact with “Schwerin’s attorney and expect him to start producing documents to the Oversight Committee soon.”

Wednesday was the deadline set by the committee for Schwerin, James, and Hunter to comply with demands to disclose a host of both classified and unclassified documents, records, and communications between business associates and family members, including Joe Biden.

While Hunter has refused to comply with the request, the committee told Breitbart News that James has received correspondence from his attorneys. It is unknown if James is complying with the requests.

“Oversight Committee staff will be in communication with them about Chairman Comer’s request,” the spokesperson said.

House Oversight Committee Chair James Comer (R-KY) has stated in February the “next step” to compel the relevant information from Hunter and James is to issue subpoenas to Hunter and James if they do not comply.

The revelations about Schwerin’s willingness to turn over documents to the committee comes as Republicans have been stonewalled by Hunter, the Treasury Department, and former FBI “point man” Timothy Thibault, who allegedly “improperly” “shut down” a probe into Hunter’s laptop that is likely unrelated to the ongoing criminal probe concerning reported tax fraud by the president’s son.

In January, the Treasury denied the Committee’s request to disclose 150 suspicious reports flagged by U.S. banks concerning Biden family business transactions, causing Comer to threaten a subpoena. (Read more: Breitbart, 2/22/2023) (Archive)