The Justice Department reportedly sought information about James Biden’s activities in 2023 in connection with a Medicare fraud case involving the lucrative Amecore deal.
It is unclear whether President Joe Biden’s brother James Biden is a target of the investigation. politiko report Monday.
Americore is accused of participating in a scheme to defraud Medicare.
A second investigation by federal law enforcement authorities in South Florida into Amecore transactions, including “transactions related to Jim Biden,” is also underway, two people familiar with the matter said. Politico. It remains unclear whether James Biden is the “focus” of the second investigation, the report said.his lawyer said: politiko He says his client has not been investigated regarding Amecore.
Florida investigators are investigating an Amecore arrangement to which James Biden was “a party,” including “a series of loans made to Amecore by investment funds run by Jim Biden associates,” the newspaper said. Reported.
James Biden admitted to Congress in February that he took the money to liquidate some of the company’s loans. House Oversight Committee Chairman James Comer (R-Ky.) revealed in October that he received a $200,000 loan from Amecore and on the same day gave a $200,000 loan to Joe Biden. He said he cut a check.
James Biden denied that the $200,000 check he gave Joe Biden was due to an existing business relationship. He claims the check was a repayment for money Joe Biden lent him.
However, previously not reported The lawsuit alleges that James Biden received unfair payments from his contract with Amecore. politiko It was reported on Monday that:
In a complaint filed in Palm Beach County in 2022, investors in the Third Friday Total Return Fund allege that the fund’s money manager made sham loans to Amecore that led to the fund’s exit from the fund. They allege that he stole millions of dollars and misappropriated about $600,000 of the embezzled funds. To Jim Biden.
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Some of the loans have additional ties to the Bidens that have not been previously reported. George Mesires, a lawyer who worked for Jim Biden and Hunter Biden, represented the lender in some of the transactions under scrutiny, according to emails obtained by POLITICO. found. Mesires did not respond to a request for comment.
The newspaper reported that “Jim Biden has not been named as a defendant in the Palm Beach case, and it is not clear whether his activities are the focus of any criminal investigation.”
Click here to learn more about the claims against Americore.
Wendell Husebo is a political reporter for Breitbart News and a former Republican war room analyst.he is the author of politics of slave morality.Follow Wendell “X” @WendellHusebø or society of truth @WendellHusebo.
