⏳ Final hours! Save up to 60% OFF InvestingProCLAIM SALE

US prosecutors says Romanian businessman hired Hunter Biden to seek US policy influence

Published 08/07/2024, 09:38 PM
Updated 08/08/2024, 05:00 AM
© Reuters. FILE PHOTO: Hunter Biden, son of U.S. President Joe Biden, arrives at the federal court for his trial on criminal gun charges, in Wilmington, Delaware, U.S., June 10, 2024. REUTERS/Hannah Beier/File Photo

(Reuters) - Prosecutors in the U.S. criminal tax case against Hunter Biden accused him of accepting payments from a Romanian businessman who sought to "influence U.S. government agencies" in connection with a criminal probe in Romania.

The U.S. Department of Justice made the allegation in a Wednesday filing in Los Angeles federal court, where U.S. President Joe Biden's son faces a scheduled Sept. 9 trial over tax evasion charges. He has pleaded not guilty.

ABC said the claim stems from Hunter Biden's work for Gabriel Popoviciu, a wealthy Romanian identified as "G.P." in the filing, and who prosecutors say hired Hunter Biden for legal work in late 2015 when Joe Biden was U.S. vice president.

Reuters could not independently verify that "G.P." is Popoviciu.

Lawyers for Hunter Biden did not immediately respond to requests for comment. Prosecutors did not immediately respond to similar requests. The White House declined to comment. Popoviciu could not immediately be located outside business hours.

In the filing, prosecutors said they plan to present evidence that Hunter Biden and a business associate "received compensation from a foreign principal who was attempting to influence U.S. policy and public opinion and cause the United States to investigate the Romanian investigation of G.P. in Romania."

Hunter Biden and the business associate "were concerned that lobbying work might cause political ramifications for the defendant's father," and Hunter Biden wanted to conceal the "true nature" of his work for G.P., prosecutors added.

G.P. faced bribery charges in Romania, the filing said.

A federal grand jury charged Hunter Biden last December with failing to pay $1.4 million in taxes between 2016 and 2019, while spending millions of dollars on drugs and various high-ticket items.

© Reuters. FILE PHOTO: Hunter Biden, son of U.S. President Joe Biden, arrives at the federal court for his trial on criminal gun charges, in Wilmington, Delaware, U.S., June 10, 2024. REUTERS/Hannah Beier/File Photo

The president's son was also charged with evading the assessment of taxes for the 2018 tax year when he filed false returns. He faces three felony charges and additional misdemeanor counts.

Separately, Hunter Biden was convicted in June by a Wilmington, Delaware, jury of lying about illegal drug use when he bought a handgun in 2018. He has not yet been sentenced.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.