Four Charged in Alleged $150M Payment Processing Scheme
Allied Wallet Inc., a payment processing company headquartered in Los Angeles, secured payment processing for high-risk businesses through fraudulent misrepresentations about merchant clients. justice.gov/opa/pr/four-ch…
Allied Wallet Inc., a payment processing company headquartered in Los Angeles, secured payment processing for high-risk businesses through fraudulent misrepresentations about merchant clients. justice.gov/opa/pr/four-ch…
Ahmad “Andy” Khawaja, & Thomas Wells are charged with conspiracy to commit wire fraud. Mohammad “Moe” Diab & Amy Ringler Rountree are charged with conspiracy to commit wire fraud and conspiracy to commit bank fraud. Federal agents arrested Diab, Rountree, & Wells this morning.
The defendants and their co-conspirators created shell companies, designing fake websites selling home goods.
Through the scheme, the defendants & their co-conspirators fraudulently obtained more than $150 million in payment card processing through more than 100 sham merchants.
Through the scheme, the defendants & their co-conspirators fraudulently obtained more than $150 million in payment card processing through more than 100 sham merchants.
Indictment Details How Emirates Sought Influence in 2016 Campaign
In charges unsealed this week, the DOJ laid out new elements of an effort by an American ally to buy access in Washington.
Andy Khawaja was George Nader’s partner in the scheme.
nytimes.com/2019/12/05/us/…
In charges unsealed this week, the DOJ laid out new elements of an effort by an American ally to buy access in Washington.
Andy Khawaja was George Nader’s partner in the scheme.
nytimes.com/2019/12/05/us/…
Saudis, UAE funnelled millions to Trump 2016 campaign
Lebanese-American fugitive (Andy Ahmad “Andy” Khawaja), CEO claims Saudi Arabia and UAE had deal with Trump to cripple Iranian oil industry.
aljazeera.com/news/2020/2/25…
Lebanese-American fugitive (Andy Ahmad “Andy” Khawaja), CEO claims Saudi Arabia and UAE had deal with Trump to cripple Iranian oil industry.
aljazeera.com/news/2020/2/25…
Nader was charged with conspiring to make conduit campaign contributions and related offenses in a 53-count indictment unsealed Tuesday in Washington, prosecutors said.
U.S. prosecutors also charged Ahmad “Andy” Khawaja, a Lebanese-American businessman.
washingtonpost.com/local/legal-is…
U.S. prosecutors also charged Ahmad “Andy” Khawaja, a Lebanese-American businessman.
washingtonpost.com/local/legal-is…
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