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Allied Wallet settled an FTC complaint that alleged they knowingly processed payments for fraudsters.
Allied Wallet was a client of Wirecard, who is under scrutiny in Germany for it's internal controls & compliance regarding suspicious transactions.
Allied Wallet was a client of Wirecard, who is under scrutiny in Germany for it's internal controls & compliance regarding suspicious transactions.
I did a previous thread on Wirecard. A whistleblower had notified their compliance team abt suspicious transactions in Asia, and there was an investigation opened into Wirecard's Singapore office due to "accounting irregularities."
Instead of China involvement, I ended up finding YET ANOTHER RABBIT HOLE and another probable Trump sting (HAHAHAHAHA).
Here is the FTC complaint against Allied Wallet and Allied's CEO Ahmad Khawaja:
ftc.gov/system/files/d…
ftc.gov/system/files/d…
It didn't take long to find links to offshore accounts, offshore CASINO operations, possibly the Mueller investigation, and another Trump sting.
In 2018, this article reported on Khawaja and how he donated to Hillary Clinton's campaign first, and then to Trump's. He gave over $4 million to Clinton & Dems, but then set his sights on Elliot Broidy after Trump won.
chicagotribune.com/nation-world/c…
chicagotribune.com/nation-world/c…
We have seen this several times before. Someone donates a bunch of money to Trump campaign, then proceeds to try to bribe Trump, then they proceed to get fined and/or arrested, LMAO.
he donated $4 million to Dems, but they didn't win, so Khawaja proceeded to donate $1 Million to Trump's inaugural committee. And welp, now he has an FTC complaint against him. That might not be all that's coming for him, either.
