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Patrick Ho was sentenced to three years after he was found to have bribed officials in Africa in pursuit of oil deals to benefit CEFC China, as well as laundering money through various international accounts to perpetuate these business dealings.

Patrick Ho is convicted for violating the Foreign Corrupt Practices Act in a multinational bribery scheme and money laundering offenses.

Hudson West III LLC and CEFC begin to dissolve.

Ye Jianming detained by Chinese authorities for “suspected economic crimes.” His whereabouts remain unknown.

Patrick Ho, a CEFC agent in America, arrested at JFK airport on suspicion of bribery and money laundering on behalf of CEFC China.

Hunter Biden requests keys made at his office shared with his Chinese partners: "Joe Biden Jill Biden Jim Biden Gongwen Dong (Chairman Ye CEFC emissary)"; and to adjust his business signage listing The Biden Foundation and Hudson West (CEFC US) on the sign.

CEFC wires $5 million to Hudson West III.

CEFC wires $100,000 to Hunter Biden's company, Owasco PC. Details can be found in the First Bank Records Memorandum.