A Justice Department investigation into Hunter Biden's business activities has gained steam in recent months, with a flurry of witnesses providing testimony to federal investigators and more expected to provide interviews in the coming weeks, according to multiple sources familiar with the matter.
In 2020, Trump's personal attorney, Rudy Giuliani, helped orchestrate news stories centered on a laptop purported to belong to Hunter Biden and said to include his business documents and other potentially salacious materials. CNN previously reported that the FBI took possession of the laptop in late 2019, according to a computer repairman in Delaware who showed reporters a copy of a subpoena.
Some officials have noted that Biden could argue he wasn't aware of wrongdoing because he was on drugs, the source said. Others have countered that Biden's own public accounts of his recovery show he was fully responsible for actions now under scrutiny, according to the person briefed on the matter. The gun incidentProsecutors also have examined a 2018 incident in which a firearm owned by Hunter Biden ended up tossed by his then-girlfriend into a dumpster in Wilmington, a person briefed on the matter said. Biden described in media interviews last year that he was addicted to drugs, which raised the possibility he broke federal law when he bought the firearm.
Ukraine business dealingsBiden's involvement in Ukraine has been a major source of his legal and political issues. He served on the board of Burisma, paid as much as $50,000 a month, from 2014 to 2019, according to a Republican-led Senate report on Biden's business activities released in 2020. That partly overlaps with a period during which his father was vice president and tapped by then-President Barack Obama to handle Ukraine issues.
The Justice Department requires lobbyists and public relations firms working on behalf of foreign entities to disclose their ties, and in recent years national security investigators expanded the Department's initiatives to prosecute groups and people who don't publicly disclose their international connections.
Archer was sentenced last month to more than a year in prison for his role in a scheme to defraud a native American tribe. There hasn't been any contact with investigators since July, the source said.
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