LOS ANGELES: The Department of Justice on Thursday filed new criminal charges against US President Joe Biden’s son, Hunter, accusing him of failing to pay $1.4 million in taxes while spending millions of dollars on a lavish lifestyle.
Hunter Biden, 53, was hit with three felony and six misdemeanor tax offenses, according to an indictment filed in US District Court, Central District of California.
He faces up to 17 years in prison if convicted. The Justice Department said its investigation into Biden is ongoing.
“The Defendant 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,” the indictment read.
It added that he had instead spent huge sums “on drugs, escorts and girlfriends, luxury hotels and rental properties, exotic cars, clothing, and other items of a personal nature” including over $70,000 on drug rehabilitation.
A lawyer for Hunter Biden did not immediately reply to a request for comment. The White House declined to comment.
It was not clear when Hunter Biden would appear in court.
The indictment says Hunter Biden “earned handsomely” while serving on the boards of Burisma, a Ukrainian industrial conglomerate, and a Chinese private equity fund.
Prosecutors said that between 2016 and October 2020, he received more than $7 million in total gross income.
That included nearly $2.3 million from his position on the board of directors of Burisma between 2016 and 2019, the filing says.
Hunter Biden’s affiliation with Burisma has been the focus of years of attacks from Republican lawmakers who have accused him of leveraging his family name to make money overseas.
“The Defendant had a legal obligation to pay taxes on all his income, including income earned in Ukraine from his service on Burisma’s Board, fees generated by deal-making with the Chinese private equity fund, as well as income derived from his work as a lawyer and other sources,” the indictment said.
Adding to Hunter Biden’s income was work for CEFC China Energy Co. Ltd, a Chinese energy conglomerate.
As Hunter Biden’s income increased, so did his spending, according to the filing.
In 2018 alone, the indictment read, Hunter Biden “spent more than $1.8 million, including approximately $772,000 in cash withdrawals, approximately $383,000 in payments to women, approximately $151,000 in clothing and accessories.”
The indictment added: “The Defendant did not use any of these funds to pay his taxes in 2018.”
Hunter Biden in October pleaded not guilty to charges in Delaware that he lied about his drug use while buying a handgun, in the first criminal prosecution of a sitting US president’s child.
US Special Counsel David Weiss, who is leading the probe into Hunter Biden, was appointed Delaware US attorney by former President Donald Trump. He was made special counsel by Attorney General Merrick Garland in August.
He brought charges in Delaware against Hunter Biden after the unraveling of an earlier proposed plea deal that had called for him to plead guilty to two misdemeanor tax charges for failing to pay taxes in 2017 and 2018, an agreement which likely would have allowed him to avoid prison.
US District Judge Maryellen Noreika rejected the proposed plea deal in July, raising concerns over its legality and the scope of immunity it offered.
Trump, the leading contender to be the Republican Party’s nominee in next year’s presidential election, said the plea deal amounted to favorable treatment for the president’s son.
Hunter Biden hit with federal charges for evading tax
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Hunter Biden hit with federal charges for evading tax
- Presidential son faces up to 17 years in prison if convicted
- US justice department says its investigation into Biden is ongoing
Trump administration labels 3 Muslim Brotherhood branches as terrorist organizations
- The State Department designated the Lebanese branch a foreign terrorist organization
- “These designations reflect the opening actions of an ongoing, sustained effort to thwart Muslim Brotherhood chapters’ violence,” Rubio said
WASHINGTON: President Donald Trump’s administration has made good on its pledge to label three Middle Eastern branches of the Muslim Brotherhood as terrorist organizations, imposing sanctions on them and their members in a decision that could have implications for US relationships with allies Qatar and Turkiye.
The Treasury and State departments announced the actions Tuesday against the Lebanese, Jordanian and Egyptian chapters of the Muslim Brotherhood, which they said pose a risk to the United States and American interests.
The State Department designated the Lebanese branch a foreign terrorist organization, the most severe of the labels, which makes it a criminal offense to provide material support to the group. The Jordanian and Egyptian branches were listed by Treasury as specially designated global terrorists for providing support to Hamas.
“These designations reflect the opening actions of an ongoing, sustained effort to thwart Muslim Brotherhood chapters’ violence and destabilization wherever it occurs,” Secretary of State Marco Rubio said in a statement. “The United States will use all available tools to deprive these Muslim Brotherhood chapters of the resources to engage in or support terrorism.”
Rubio and Treasury Secretary Scott Bessent were mandated last year under an executive order signed by Trump to determine the most appropriate way to impose sanctions on the groups, which US officials say engage in or support violence and destabilization campaigns that harm the United States and other regions.
Muslim Brotherhood leaders have said they renounce violence.
Trump’s executive order had singled out the chapters in Lebanon, Jordan and Egypt, noting that a wing of the Lebanese chapter had launched rockets on Israel after Hamas’ Oct. 7, 2023, attack in Israel that set off the war in Gaza. Leaders of the group in Jordan have provided support to Hamas, the order said.
The Muslim Brotherhood was founded in Egypt in 1928 but was banned in that country in 2013. Jordan announced a sweeping ban on the Muslim Brotherhood in April.
Nathan Brown, a professor of political science and international affairs at George Washington University, said some allies of the US, including the United Arab Emirates and Egypt, would likely be pleased with the designation.
“For other governments where the brotherhood is tolerated, it would be a thorn in bilateral relations,” including in Qatar and Turkiye, he said.
Brown also said a designation on the chapters may have effects on visa and asylum claims for people entering not just the US but also Western European countries and Canada.
“I think this would give immigration officials a stronger basis for suspicion, and it might make courts less likely to question any kind of official action against Brotherhood members who are seeking to stay in this country, seeking political asylum,” he said.
Trump, a Republican, weighed whether to designate the Muslim Brotherhood a terrorist organization in 2019 during his first term in office. Some prominent Trump supporters, including right-wing influencer Laura Loomer, have pushed his administration to take aggressive action against the group.
Two Republican-led state governments — Florida and Texas — designated the group as a terrorist organization this year.
