taken in any other case he had worked on. He indicated that these unusual steps all began after Biden became the presumptive 2020 Democrat nominee. Article III: Fraud James Biden recruited “investors” for business ventures that ultimately failed. There is evidence to suggest that these investment opportunities were sold to investors based on false and fraudulent pretenses and promises. Access to Joe Biden and indications that Joe Biden supported these schemes were used to lure investors into the schemes. These acts constitute fraud or conspiracy to commit fraud in violation of 18 U.S.C. 1943 , 1949. (1) Specifically, in 2019 an American business, Americore Health, LLC, partnered with James Biden to help lead the company and develop business through his political connections. Americore was in the business of purchasing and improving the efficiency of rural hospitals. James approached various businesses in the medical field around the country to enter into business partnerships with him and/or Americore Health in return for expanding the size and reach of those businesses. According to one witness, James allegedly promised both Americore and investors millions of dollars that he claimed variously to be coming from the Middle East, Russia, or China. However, the business owners were cut out of the deals as James gained knowledge of their operations. James deceived investors and attempted to abscond with proprietary processes to enrich himself by delivering the information to Turkish investors. (2) Without the “Biden Brand.” promise of access to Joe Biden, or the appearance of Joe Biden’s support of this venture, James Biden would not have been able to secure investors or business partners for this venture. Joe Biden routinely allowed and actively assisted his family in using his name and the promise of access to him to secure business for the family. Furthermore, Joe Biden mixed and comingled his finances with the rest of his family during this time period and likely financially benefited from this scheme. Article