James Biden secretly negotiated a $140 million settlement deal in 2012 between a U.S. company and the Saudi Arabian government due to his relationship with then-Vice President Joe Biden, court documents reveal.
into the Biden family for nine violations, including wire fraud, tax evasion, and money laundering.
Notably, James Biden had a prior business relationship with the U.S. company’s subsidiary as executive vice president with a minority stake. “I asked specifically if he [James Biden] had attended a meeting with the Saudi Ministry of Trade in mid-February 2012 to receive the final payment for the work Hill had performed,” court documents recount Sullivan’s explanation. “He answered that, to the best of his memory, he had been at such a meeting, and that the reason he had attended was ‘because of his position and relationship’ with his brother.
Due to the U.S. company’s decision to go behind the back of the law firm to collect its money via James Biden, the lawyers hired an investigator to question James Biden and his wife, Sara, about the back-door deal.That interview occurred on July 16, 2017, an affidavit shows.
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