Case Files 1

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Internet Fraud:

Multiple Law Firms in Canada and the United States became victims of an internet fraud when they unwittingly wired more than $100 million in client escrow funds to fraudsters' Bank Accounts in the United States then Offshore. D&A were immediately retained by Law Firms and successfully located the client escrow funds in Asia. 

After locating the stolen funds, D&A were able to get them frozen and later returned to their respective Law Firm client escrow Accounts in Canada and the United States.

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Locating Hunter Biden’s Offshore Accounts: 

Hunter Biden (son of President Joe Biden) refused to pay Child Support and claimed he was penniless. D&A located his Offshore Accounts and provided Electronic Access to the Law Firm representing Lunden Alexis Roberts, the birth mother of his child.

D&A located his Offshore Accounts in China, Cyprus and pre-loaded Debit Cards in Luxemburg.

Hunter Biden’s Offshore Accounts had an Average Account Value (Monthly balance) in the amount of $6,785,823.66. Shortly after Hunter Biden promised to pay Court Ordered Child Support, the IRS filed Tax Liens against him for outstanding Tax obligations.  

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Hunter Biden Identity Theft:

In addition to concealing his money in Offshore Accounts, Hunter Biden used his deceased brother's Identity to conceal the location he was residing in Arizona and to provide false statements to the Prescott Police Department. 

28102016. Police Report: Hunter Biden used stolen identities (23 pages) 

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Kidnapping:

D&A were retained by the family of a kidnapped 5 year-old child. Within the week D&A located the child in Guam, a U.S. Island Territory located in Micronesia. 

D&A successfully re-united the child and family. The child was returned to the United States and resides safely with family.

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Cold Case: 

D&A were retained by the family of a 10 year-old child who had been kidnapped and presumed to have been murdered 11 years earlier. D&A located the child living in another State and was re-introduced to family. 

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2020 U.S. Presidential Election, the Paper Ballot Charade:     

The Watermark became the Shiny Object in 2020 where people focused their attention because they were told that Paper Ballots had to be authentic if they contain a Watermark. 

Dominion Voting Systems (DVS) use Ballot Marking Devices (BMDs) to produce printed Paper Ballots containing Barcodes.

DVS said they added Barcodes to each Paper Ballot to accurately and efficiently count each vote. These Paper Ballots cannot be matched to any Voter, registered or unregistered making them Anonymous Votes. 

D&A [S7] identified 61,060,000+ Anonymous Votes that were counted in the 2020 U.S. Presidential Election and more than 7 million Anonymous Votes counted in the 2021 Georgia Senate Election. 

Recounts do not, accurately and efficiently count any Vote; they count Anonymous Paper Ballots without the ability to match them with any registered or unregistered Voter.

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Hunter Biden, the SGE Boy: 

Hunter Biden is an OBC (Obama-Biden-Clinton) Mule with SGE (Special Government Employee) status for their side deals in China, Ukraine et al. 

SGE status gave him FVEY Security Clearance without vetting, access to U.S. Government Facilities, Data Systems and confidential travel privileges to conceal his travel schedule. 

The U.S. Secret Service (USSS) records logged Hunter Biden has traveled for OBC with illegal drugs in his possession and while in the possession of illegal Firearms.

USSS logs record Hunter Biden made four-hundred-eleven (411) flights to twenty-nine (29) countries on U.S. Government aircraft with USSS Protection. 

He falsified Firearms Transaction Records (Federal Documents) enabling him to purchase and possess the Firearms illegally.  

His illegal drug possession and dishonorable discharge from the U.S. Navy Reserves prohibit him from purchasing or possessing any Firearms. Violations of the Gun Control Act, 18. U.S.C. 921 et can be punishable by up to 10 years imprisonment and/or up to a $250,000 fine.

He flouted his intent to disobey the law on ATF Form 4473 by lying about his illegal drug possession and dishonorable discharge, knowing he is exempt from the rule of law.

His SGE Status gives him full immunity from Prosecution for his illegal drug possession, Violations of the Gun Control Act, 18. U.S.C. 921 et, Tax Evasion and Identity Theft.  

26062020 Hunter Biden Travel Records (14 pages) 

OMB No. 1140-0020 Firearms Transaction Record (6 pages)

301020 Transparency [P80] (105 pages)

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