2020 Dark to Light News
Trump let them all go wayyyy out on limb after limb and now is the clean up time. They brought in witness after witness. Trump brought people into his administration on purpose to have jurisdiction over them and clean up MASSIVE CRIME. TRUMP purposely brought in “bad guys” to gain truth and jurisdiction, years later they are all being exposed and taking the Elite with them.
It is Brilliant, as the corrupt Elites attacked Trump, he let them, the PLAN let them all attack, sue, impeach, the Mueller investigation and all to collect data, people, testimony that would lead back to them.
Ahmad “Andy” Khawaj is one such person, there are lots of them and lots more indictments to follow:
December 3, 2019 Department of Justice Press Release
“an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter."
"California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.
A federal grand jury in the District of Columbia indicted Ahmad “Andy” Khawaja, 48, of Los Angeles, California, on Nov. 7, 2019, along with George Nader, Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple.
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.
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.
According to the indictment, from March 2016 through January 2017, Khawaja conspired with Nader to conceal the source of more than $3.5 million in campaign contributions, directed to political committees associated with a candidate for President of the United States in the 2016 election.
By design, these contributions appeared to be in the names of Khawaja, his wife, and his company. In reality, they allegedly were funded by Nader.
Khawaja and Nader allegedly made these contributions in an effort to gain influence with high-level political figures, including the candidate. As Khawaja and Nader arranged these payments, Nader allegedly reported to an official from a foreign government about his efforts to gain influence.
The indictment also alleges that, from March 2016 through 2018, Khawaja conspired with Boulos, Dekermenjian, Diab, El-Saadi, Hill, and Whipple to conceal Khawaja’s excessive contributions, which totaled more than $1.8 million, to various political committees.
Among other things, these contributions allegedly allowed Khawaja to host a private fundraiser for a presidential candidate in 2016 and a private fundraising dinner for an elected official in 2018.
The indictment further alleges that, from June 2019 through July 2019, Khawaja obstructed a grand jury investigation of this matter in the District of Columbia. 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. An indictment is not a finding of guilt. It merely alleges that crimes have been committed. A defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. The FBI’s Washington Field Office is investigating the case and Deputy Chief John D. Keller and Trial Attorneys James C. Mann and Michael J. Romano of the Criminal Division’s Public Integrity Section are prosecuting the case."
Source
https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution
He has been at this game for years. TRUMP caught him, brought him in and exposed his corruption.
"Prominent Political Donors Charged in Campaign Finance Scheme
George Nader, a Lebanese-American businessman who was named in the Mueller report, was accused of conspiring to conceal more than $3.5 million in political donations.
George Nader with President Trump at a Republican fund-raiser in Dallas in 2017.
George Nader with President Trump at a Republican fund-raiser in Dallas in 2017.Credit...Associated Press
Daniel Victor
By Daniel Victor
Dec. 4, 2019
An influential political power broker who was a witness named in the Mueller report was among eight people charged with conspiring to conceal the source of excessive contributions to groups supporting Hillary Clinton’s 2016 presidential campaign, the Justice Department announced on Tuesday.
Prosecutors say George Nader, a Lebanese-American businessman who was a cooperating witness in Robert Mueller’s investigation into Russian interference in the 2016 presidential election, conspired with Ahmad “Andy” Khawaja, the owner of an online payments company, to conceal more than $3.5 million in donations to the groups. The donations let Mr. Khawaja gain access to Mrs. Clinton during the campaign, and he also visited with President Trump in the Oval Office, according to an investigation by The Associated Press last year.
The indictment, unsealed on Tuesday, does not name Mrs. Clinton as the candidate who received the donations. But the indictment refers to a female candidate, and donor records indicate Mr. Khawaja gave Democrats and a political action committee supporting Mrs. Clinton millions of dollars.
Mr. Nader, who has been a frequent visitor to Mr. Trump’s White House, has spent decades working in international diplomacy. He was an informal adviser to the United Arab Emirates’ crown prince, and he was depicted in the Mueller report as a power broker who would connect people associated with the Trump administration to interests in the Middle East and Russia. Mr. Nader frequently met with administration officials, including Stephen K. Bannon and Jared Kushner, and helped steer some White House policies.
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Mr. Nader is currently in federal custody on unrelated charges of possessing child pornography. He was granted partial immunity in exchange for testifying in Mr. Mueller’s inquiry.
Prosecutors said Mr. Khawaja made the donations in the names of himself, his wife and his business, but that the money actually came from Mr. Nader. While arranging the payments, Mr. Nader reported to an official of an unspecified foreign government about his efforts to gain influence, according to an indictment unsealed on Tuesday.
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Mr. Khawaja, who hosted a fund-raiser in Los Angeles for Mrs. Clinton in 2016, was charged with conspiracy, making illegal contributions through someone else, causing excessive contributions, making false statements, causing false records to be filed, and obstruction of a federal grand jury investigation.
The indictment unsealed on Tuesday also said Mr. Khawaja conspired with Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple to conceal more than $1.8 million in donations from March 2016 through 2018. They were charged with conspiring to make illegal campaign contributions through others and concealing excessive contributions.
The investigation by The Associated Press in 2018 found that Mr. Khawaja’s company, Allied Wallet, helped merchants engaging in a variety of scams, including pornographers, debt collectors and offshore gamblers. The company donated at least $6 million to Republican and Democratic politicians, the report said.
In May, the company and its top officials agreed to pay $110 million to settle charges that the company knowingly processed transactions for merchants engaging in frauds.
Source
https://www.nytimes.com/2019/12/04/us/politics/george-nader-ahmad-khawaja.html
TRUMP took away the funding for Human Trafficking connected Corruption and is exposing them ALL.
"Dr. Andy Khawaja, Commissioner
Dr. Andy Khawaja is founder and CEO of Allied Wallet, a leading online payment service provider headquartered in Los Angeles. He founded Allied Wallet in 2005 and the company now has a presence in Germany, India, Macau, Hong Kong and the United Kingdom.
In addition to his work as an entrepreneur, Dr. Khawaja has shared his knowledge of various issues, including the Middle East, cybersecurity, and banking, with government officials at the national, state, and local levels. He has met with officials from the Obama and Trump administrations as well as Members of Congress and works closely with Los Angeles Mayor Eric Garcetii, members of the California legislature, and Lt. Governor Gavin Newsom on issues affecting the Southern California community.
Dr. Khawaja has delivered keynote and commencement speeches at Sheikh Zayed University, Abu Dhabi University, Lebanese American University, the Lithuanian Youth Summit, and the Baltic States University. He has been featured in numerous publications including Forbes, Time Magazine, Bloomberg, The Guardian, and Wired Magazine.
Dr. Khawaja is fluent in five languages, including French, German, and Arabic. In 2016, He was awarded an honorary doctorate degree in Humanitarian Studies by the Lebanese American University."
Source
https://www.uscirf.gov/about-uscirf/dr-andy-khawaja-commissioner
THIS GUY WAS / IS SO CONNECTED TO TOP ELITES AND TO HUMAN TRAFFICKERS AND IS INDICTED FOR LAUNDERING MONEY TO THE HILLARY CAMPAIGN. Then Trump let him into his administration to get first hand evidence. The DARK is GOING away. The Light has WON.
"Mueller witness George Nader charged with making illegal contributions to Hillary Clinton
By Vandana Rambaran | Fox News
Two Lebanese-American businessmen -- including a witness in then-Special Counsel Robert Mueller's probe -- are among eight people charged with conspiring to funnel more than $3 million in illegal foreign campaign contributions to an unnamed candidate in the 2016 elections, the Justice Department announced on Tuesday.
Although the indictment does not specifically name the 2016 candidate, campaign finance records indicate that the recipient of the donations was Democratic presidential candidate Hillary Clinton.
In an unsealed 53-count indictment, prosecutors alleged that Ahmad “Andy” Khawaja, CEO of an online payment processing company, and George Nader, who has acted as a liaison between President Trump’s top advisers and officials within the United Arab Emirates, conspired to conceal Nader's $3.5 million in campaign contributions to an unnamed 2016 presidential candidate by making them in the name of Khawaja, his wife and his company, Allied Wallet Inc., all while Nader allegedly reported to an official from a foreign government about his efforts to gain the campaign's political influence.
Prosecutors also alleged that Khawaja donated $1.8 million to several political committees, which allowed him to host a private fundraiser for a presidential candidate and a private fundraising dinner for an elected official in 2018, according to the Justice Department's press release.
Since 2016, Khawaja personally gave $3 million to Democratic candidates and groups, including $1 million to Priorities USA, the main super PAC supporting Clinton’s presidential bid, and $1 million to Trump’s inaugural fund, The Washington Post reported. He also hosted a fundraiser for Clinton alongside several other high-profile donors in August 2016.
Nader -- who has acted as an intermediary between the Trump administration and UAE crown prince Mohammed bin Zayed of Abu Dhabi and was also a key witness in former special counsel Robert Mueller's probe into Russian interference in the 2016 elections -- is in federal custody on unrelated charges of importing child pornography and traveling with a minor to engage in sexual activity, both of which he has pleaded not guilty to, the Justice Department said. He had pleaded guilty to a federal child pornography charge in Virginia in 1991.
In addition, six others -- Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple -- are charged with conspiring with Khawaja and each other to make conduit campaign contributions, conceal excessive contributions and related offenses, U.S. authorities said."
Source
https://www.foxnews.com/politics/political-donors-ahmad-khawaja-george-nader-charged-illegal-campaign-contributions-2016-campaign-committees
Source
https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution
Ahmad “Andy” Khawaja
He has been at this game for years. TRUMP caught him, brought him in and exposed his corruption.
"Prominent Political Donors Charged in Campaign Finance Scheme
George Nader, a Lebanese-American businessman who was named in the Mueller report, was accused of conspiring to conceal more than $3.5 million in political donations.
George Nader with President Trump at a Republican fund-raiser in Dallas in 2017.
George Nader with President Trump at a Republican fund-raiser in Dallas in 2017.Credit...Associated Press
Daniel Victor
By Daniel Victor
Dec. 4, 2019
An influential political power broker who was a witness named in the Mueller report was among eight people charged with conspiring to conceal the source of excessive contributions to groups supporting Hillary Clinton’s 2016 presidential campaign, the Justice Department announced on Tuesday.
Prosecutors say George Nader, a Lebanese-American businessman who was a cooperating witness in Robert Mueller’s investigation into Russian interference in the 2016 presidential election, conspired with Ahmad “Andy” Khawaja, the owner of an online payments company, to conceal more than $3.5 million in donations to the groups. The donations let Mr. Khawaja gain access to Mrs. Clinton during the campaign, and he also visited with President Trump in the Oval Office, according to an investigation by The Associated Press last year.
The indictment, unsealed on Tuesday, does not name Mrs. Clinton as the candidate who received the donations. But the indictment refers to a female candidate, and donor records indicate Mr. Khawaja gave Democrats and a political action committee supporting Mrs. Clinton millions of dollars.
Mr. Nader, who has been a frequent visitor to Mr. Trump’s White House, has spent decades working in international diplomacy. He was an informal adviser to the United Arab Emirates’ crown prince, and he was depicted in the Mueller report as a power broker who would connect people associated with the Trump administration to interests in the Middle East and Russia. Mr. Nader frequently met with administration officials, including Stephen K. Bannon and Jared Kushner, and helped steer some White House policies.
ADVERTISEMENT
Continue reading the main story
Mr. Nader is currently in federal custody on unrelated charges of possessing child pornography. He was granted partial immunity in exchange for testifying in Mr. Mueller’s inquiry.
Prosecutors said Mr. Khawaja made the donations in the names of himself, his wife and his business, but that the money actually came from Mr. Nader. While arranging the payments, Mr. Nader reported to an official of an unspecified foreign government about his efforts to gain influence, according to an indictment unsealed on Tuesday.
You have 3 free articles remaining.
Subscribe to The Times
Mr. Khawaja, who hosted a fund-raiser in Los Angeles for Mrs. Clinton in 2016, was charged with conspiracy, making illegal contributions through someone else, causing excessive contributions, making false statements, causing false records to be filed, and obstruction of a federal grand jury investigation.
The indictment unsealed on Tuesday also said Mr. Khawaja conspired with Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple to conceal more than $1.8 million in donations from March 2016 through 2018. They were charged with conspiring to make illegal campaign contributions through others and concealing excessive contributions.
The investigation by The Associated Press in 2018 found that Mr. Khawaja’s company, Allied Wallet, helped merchants engaging in a variety of scams, including pornographers, debt collectors and offshore gamblers. The company donated at least $6 million to Republican and Democratic politicians, the report said.
In May, the company and its top officials agreed to pay $110 million to settle charges that the company knowingly processed transactions for merchants engaging in frauds.
Source
https://www.nytimes.com/2019/12/04/us/politics/george-nader-ahmad-khawaja.html
TRUMP took away the funding for Human Trafficking connected Corruption and is exposing them ALL.
"Dr. Andy Khawaja, Commissioner
Dr. Andy Khawaja is founder and CEO of Allied Wallet, a leading online payment service provider headquartered in Los Angeles. He founded Allied Wallet in 2005 and the company now has a presence in Germany, India, Macau, Hong Kong and the United Kingdom.
In addition to his work as an entrepreneur, Dr. Khawaja has shared his knowledge of various issues, including the Middle East, cybersecurity, and banking, with government officials at the national, state, and local levels. He has met with officials from the Obama and Trump administrations as well as Members of Congress and works closely with Los Angeles Mayor Eric Garcetii, members of the California legislature, and Lt. Governor Gavin Newsom on issues affecting the Southern California community.
Dr. Khawaja has delivered keynote and commencement speeches at Sheikh Zayed University, Abu Dhabi University, Lebanese American University, the Lithuanian Youth Summit, and the Baltic States University. He has been featured in numerous publications including Forbes, Time Magazine, Bloomberg, The Guardian, and Wired Magazine.
Dr. Khawaja is fluent in five languages, including French, German, and Arabic. In 2016, He was awarded an honorary doctorate degree in Humanitarian Studies by the Lebanese American University."
Source
https://www.uscirf.gov/about-uscirf/dr-andy-khawaja-commissioner
THIS GUY WAS / IS SO CONNECTED TO TOP ELITES AND TO HUMAN TRAFFICKERS AND IS INDICTED FOR LAUNDERING MONEY TO THE HILLARY CAMPAIGN. Then Trump let him into his administration to get first hand evidence. The DARK is GOING away. The Light has WON.
"Mueller witness George Nader charged with making illegal contributions to Hillary Clinton
By Vandana Rambaran | Fox News
Two Lebanese-American businessmen -- including a witness in then-Special Counsel Robert Mueller's probe -- are among eight people charged with conspiring to funnel more than $3 million in illegal foreign campaign contributions to an unnamed candidate in the 2016 elections, the Justice Department announced on Tuesday.
Although the indictment does not specifically name the 2016 candidate, campaign finance records indicate that the recipient of the donations was Democratic presidential candidate Hillary Clinton.
In an unsealed 53-count indictment, prosecutors alleged that Ahmad “Andy” Khawaja, CEO of an online payment processing company, and George Nader, who has acted as a liaison between President Trump’s top advisers and officials within the United Arab Emirates, conspired to conceal Nader's $3.5 million in campaign contributions to an unnamed 2016 presidential candidate by making them in the name of Khawaja, his wife and his company, Allied Wallet Inc., all while Nader allegedly reported to an official from a foreign government about his efforts to gain the campaign's political influence.
Prosecutors also alleged that Khawaja donated $1.8 million to several political committees, which allowed him to host a private fundraiser for a presidential candidate and a private fundraising dinner for an elected official in 2018, according to the Justice Department's press release.
Since 2016, Khawaja personally gave $3 million to Democratic candidates and groups, including $1 million to Priorities USA, the main super PAC supporting Clinton’s presidential bid, and $1 million to Trump’s inaugural fund, The Washington Post reported. He also hosted a fundraiser for Clinton alongside several other high-profile donors in August 2016.
Nader -- who has acted as an intermediary between the Trump administration and UAE crown prince Mohammed bin Zayed of Abu Dhabi and was also a key witness in former special counsel Robert Mueller's probe into Russian interference in the 2016 elections -- is in federal custody on unrelated charges of importing child pornography and traveling with a minor to engage in sexual activity, both of which he has pleaded not guilty to, the Justice Department said. He had pleaded guilty to a federal child pornography charge in Virginia in 1991.
In addition, six others -- Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple -- are charged with conspiring with Khawaja and each other to make conduit campaign contributions, conceal excessive contributions and related offenses, U.S. authorities said."
Source
https://www.foxnews.com/politics/political-donors-ahmad-khawaja-george-nader-charged-illegal-campaign-contributions-2016-campaign-committees
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