Over the course of 14 months, the Chinese energy conglomerate and its executives paid $4.8 million to entities controlled by Hunter Biden and his uncle,
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MARLBORO â Seth Andrew, who is out on a $500,000 bond on charges of money laundering, is asking a federal judge for permission to move from Marlboro to Rhode Island.
According to documents filed in the federal court of the Southern District of New York, Andrewâs attorneys have requested a modification of the bail conditions imposed by the court on April 27. Andrew is co-founder of Democracy Builders, which bought the campus of Marlboro College last year.
âUnder the terms of his release, Mr. Andrew must remain within the District of Vermont, where he currently resides, except for attorney visits and court appearances,â wrote Edward Y. Kim, of Krieger Kim & Lewin, in the modification request. âMr. Andrew, who has been fully compliant with the terms of his release, intends to relocate his family to a home in Rhode Island and anticipates that such a move will require several trips between Vermont and Rhode