The federal investigation into Hunter Biden reached a critical moment

Washington (CNN) — The federal investigation on the commercial activities of Hunter Biden is about a critical juncture, because the investigators weigh the possible charges and the fiscals confront the guidelines of the Department of Justice before avoiding, in general, bringing the politically sensitive cases to the elections. mitad de periodo, según personas informadas sobre el asunto.

Si bien no se ha tomado una final decision on how to present charges against Hunter Biden, el hijo del presidente Joe Biden, sources say that the investigation has intensified in the last months together with the discussions between the Delaware fiscals, which are leading adelante la investigation, así como con los funcionadores de la sede del Departamento de Justicia.

David Weiss, the federal prosecutor of Delaware, led the investigation, que se remonta a 2018.

Las discussions recently centered on the possibility of presenting charges that could include alleged fiscal infractions and making a false statement in relation to Biden’s purchase of a firearm in a moment in which he would have prohibited doing so due to his recognized struggles contra la adicción a las drogas.

This is what we know about the investigation against Hunter Biden 5:21

The investigation of the son of the president occupies a prominent place among the tense political issues that Merrick Garland faces as fiscal general. Weiss is one of the few designated by ex-president Donald Trump that the Biden administration maintained in office because they were supervising politically sensitive investigations.

Before increasing the pressure, the Republicans in the Congress have announced that if they take control of the House of Representatives after the midterm elections in November, they plan to initiate new investigations and hold hearings before examining the conduct of Hunter Biden and other members of the the family comes out president.

También están potentially en juego las utatas del Departamento de Justicia que rigen las investigamente politicamente delicates durante un año electoral. Los funcionarios actuales y anteriores del Departamento de Justicia dicen que existe una regla un escrita que establece que los fiscales avoid presenting politically delicate cases within 60 days of a election.

Some current and previous judicial officials have debated whether the rules necessarily apply in this case, since Joe Biden is not on the electoral ballot in the mid-term elections.

Un abogado de Hunter Biden se negó a hacer comentarios. La Oficina del Fiscal Federal en Delaware se negó a comentar.

Hunter Biden no ha sido acusado de ningún delito y prevenido ha negado haber actuado mal. His father, the president Joe Biden, no forma parte de las investigations sobre las actividades commerciales de su son, según fuentes informadas.

The investigation against Hunter Biden

The investigation of the Department of Justice initially centered on the financial and commercial activities of Hunter Biden in other countries that date back to when his father was the vice president of the United States. But the investigators have examined a series of more extensive conducts, including that Hunter Biden and his associates violated the laws of money laundering, campaign financing, taxes and foreign cabildeo, as well as the son of the president violated the federal regulations on weapons fuego y otras, dijeron varias fuentes.

A medida que la investigationa ha entrado en sus etapas finales, los fiscales han reducido su focus a los cargos relacionados con impuestos y armas, dicen las fuentes.

Funcionarios judiciales han debatido la solidez del caso durante meses y han sostenido discusiones sobre si se necesita más trabajo antes de decidir sobre los posibles cargos. These discussions have involved FBI investigators and the criminal investigation agency of the IRS and fiscales in Delaware and the headquarters of the Department of Justice, CNN previously reported.

Hunter Biden spoke publicly about his own fights against the abuse of substances, and some Justice officials questioned how his open declarations on drug consumption in the past could debilitate his case.

Some officials have noted that Biden could argue that he was not al tanto de las irregularidades porque estaba drugado, dijo una fuente. CNN informed previously that a few officials were concerned that it could be a defense, but more recently, the Justice officials are united in the opinion that Biden’s own public accounts on his recovery show that he was totally responsible for the acciones que ahora están bajo scrutinio, según la persona familiarida con las discusiones.

En las reunions, los funcionadores también discutieron el momento de cualquier posible accusación dada la sensibilidad de acercar un caso relacionadas politicamente a una elección, dijo otra persona.

Los memorandos del Departamento de Justicia warnierten a los fiscales que no presentente ningun caso ni tomen medidas de investigación abierta con el fin de afectar una elección o proporciar una advantage o disventaja a cualquier candidate.

Garland issued a memorandum in May to the fiscal year reiterating the department’s position on the sensibilities of the electoral year. El memorando es uno que los fiscales generales send each electoral year and, in general, aconseja a los fiscales que eviten tomar important decisions of investigation or accusation about a election before avoiding the perception of partisan motives.

In 2018, the last year of the mid-term legislative elections, the fiscals of the federal fiscal office in Manhattan accused two politically sensitive cases in August: one against Michael Cohen, Trump’s personal exabogado, and the other against Chris Collins, then Republican congressman and principio Partidario de Trump que se presentidad a la reelección ese año.

En ambos casos, los fiscales tomaron sus decisions de accusación teniendo en cuenta las elecciones, dijeron personas familiarizadas con los casos.

Cohen se declarado culpable en agosto de cargos por financiamiento de campaign, impuestos y otros y complió una sentencia de tres años de prisión. Collins, quien ganó su reelección mientras estaba bajo accusación, luego se declaración culpable y renunció a su escaño. Collins was sentenced to 26 months in prison, but only served two months after ex-president Donald Trump pardoned him.

Trump Justice officials rejected a request from New York prosecutors to execute a search warrant against Rudy Giuliani, one of Trump’s personal attorneys, during the months leading up to the 2020 election. Later, Biden’s Department of Justice said luz verde a la búsqueda, que fue approved por un juez federal.

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