Is Hell freezing over?
"Clinton Donors Charged in Massive Campaign-Finance Scheme" news.yahoo.com/clinton-donors…
"Clinton Donors Charged in Massive Campaign-Finance Scheme" news.yahoo.com/clinton-donors…
"Eight people, including major Hillary Clinton donors and a witness in the Mueller investigation, have been charged in a massive campaign-finance scheme, the Justice Department announced on Tuesday."
"The individuals conspired to “make and conceal conduit and excessive campaign contributions” valued around $3.5 million in the 2016 election campaign and beyond, according to the announcement."
"One of those charged, George Nader, is a Lebanese American businessman who was a witness in the Mueller report. Nader was also caught in 2018 in possession of child pornography, but received partial immunity ..."
"in exchange for testimony in the Mueller investigation. He faces between 15 to 40 years in prison if convicted on child-pornography charges."
"Also indicted on campaign-finance charges was Ahmad “Andy” Khawaja, who hosted a fundraiser for Clinton in Los Angeles in 2016 ..."
"Also indicted on campaign-finance charges was Ahmad “Andy” Khawaja, who hosted a fundraiser for Clinton in Los Angeles in 2016 ..."
"and who conspired to conceal campaign donations from 2016 to 2018. Khawaja owns an online-payments company used by, among others, debt collectors, offshore gamblers, and pornographers. The company has made numerous campaign donations to both Democrats and Republicans."
I wonder if the $84 Million HRC laundered through the DNC she purchased will now be looked at? In some countries it's considered illegal.
"The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme" investors.com/politics/comme…
"The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme" investors.com/politics/comme…
"California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case" justice.gov/opa/pr/califor…
"The 53 count indictment charges Khawaja with two counts of conspiracy, three counts of making conduit contributions, three counts of causing excessive contributions, 13 counts of making false statements, 13 counts of causing false records to be filed ..."
"and one count of obstruction of a federal grand jury investigation. Nader is charged with conspiring with Khawaja to make conduit campaign contributions, and related offenses. Boulos, Dekermenjian, Diab, El-Saadi, Hill, and Whipple are charged with conspiring ..."
"with Khawaja and each other to make conduit campaign contributions and conceal excessive contributions, and related offenses."
"Knowing that a witness had been called to testify before the grand jury, Khawaja allegedly provided that witness with false information about Nader"
"Knowing that a witness had been called to testify before the grand jury, Khawaja allegedly provided that witness with false information about Nader"
"and his connection to Khawaja’s company. Boulos, Diab, Hill, and Whipple also are charged with obstructing the grand jury’s investigation by lying to the FBI."
"Currently, Nader is in federal custody on other charges."
"Currently, Nader is in federal custody on other charges."
"How a business serving bettors, porn donated to Dems, Trump" apnews.com/a151466e96b041…
"One customer was a debt collector that threatened to jail people if they didn’t pay back loans that they never took out. Another was an offshore gambling operation that hid bets. A third was a phone-sex business catering to men with diaper fetishes or fantasies of raping women."
"Ahmad “Andy” Khawaja made his fortune in online payment processing for a host of companies, providing a key conduit in e-commerce for “high risk” merchants. And has shared that wealth in the form of multimillion-dollar political donations, first to Hillary Clinton and ..."
"then to Donald Trump."
"But thousands of internal documents obtained by The Associated Press reveal that Khawaja’s company executives helped deploy sham websites and dummy companies to hide these businesses’ tracks ..."
"But thousands of internal documents obtained by The Associated Press reveal that Khawaja’s company executives helped deploy sham websites and dummy companies to hide these businesses’ tracks ..."
"even in cases where Allied Wallet’s own staff deemed the underlying business activities to be “very, very illegal.”
"The company’s actions in these cases flout bank policies, credit card network rules and potentially U.S. laws designed to prevent money laundering."
"The company’s actions in these cases flout bank policies, credit card network rules and potentially U.S. laws designed to prevent money laundering."
"In one instance, a company official complained to Khawaja that a colleague had provided “specific instructions on how to set up and operate an illegal gaming operation online.”
