Author Topic: Morgan Stanley Banker Filed ‘Fraudulent Schemes’ SEC Complaint Against Hunter Biden  (Read 219 times)

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Morgan Stanley Banker Filed ‘Fraudulent Schemes’ SEC Complaint Against Hunter Biden

Wendell Husebø 8 Sep 2023

A Morgan Stanley banker filed a formal complaint to the U.S. Securities and Exchange Commission (SEC) against an investment firm linked to Hunter Biden in 2016, a document disclosed by Congress shows.

Compliance officers at U.S. banks flagged at least 170 suspicious activity reports against the Biden-linked firm for the U.S. Treasury’s review. But filing a complaint with the SEC, the top securities market regulator in the U.S. is a far more serious step.

At the time, Joe Biden was vice president of the U.S.

The Morgan Stanley whistleblower, through a lawyer from New York, filed the complaint on November 1, 2016, with the SEC under the Dodd-Frank financial reform law. The complaint flagged “suspicious” transactions and “fraudulent” schemes, although much of the complaint material and the name of the whistleblower is redacted.

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