Tuesday, February 11, 2020

Who is George Nader? Trump has brought the Bad Guys into the Light and NOW they are SEEN, now the EVIL stops around the world. This POST is about the December 2019 Indictment of George Nader. A VERY BIG DEAL INDEED.

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.



George Nader 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. 

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


Who Is George Nader

George Nader, Mueller Report Witness Pleads Guilty to Child Pornography
https://www.nytimes.com/2020/01/14/us/politics/george-nader-guilty-plea.html

“George Aref Nader is a Lebanese-American businessman, lobbyist, and repeat convicted sex offender. He has repeatedly acted as an unofficial liaison between Washington politicians and the United Arab Emirates and Saudi Arabia and as a lobbyist for private security firm Blackwater. Wikipedia

“A lobbyist known for his ties to the inner circle of President Donald Trump has been indicted on campaign finance charges for allegedly using straw donors to conceal contributions to Trump’s 2016 rival, Hillary Clinton, the Justice Department revealed on Tuesday.

The lobbyist, George Nader, a Lebanese-American businessman, has acted as an informal conduit between Trump’s top advisers and various Middle Eastern interests. He also served as a witness in special counsel Robert Mueller’s investigation into election interference.

The Justice Department refers only to an unidentified 2016 presidential candidate, but campaign finance records make clear that the candidate was Clinton.

Nader embarked on the scheme in a bid to gain influence in Clinton’s circle while reporting to a foreign official, according to the Justice Department.

Among his alleged co-conspirators is Ahmad “Andy” Khawaja, the CEO of a payments processing company, according to the Justice Department news release announcing the unsealing of the indictment, which was made by a grand jury in the District of Columbia.

Nader conspired with Khawaja to secretly fund $3.5 million in donations that were made in the name of Khawaja, his wife and his firm, Allied Wallet Inc., according to the indictment.

Khawaja co-hosted an August 2016 fundraiser for Clinton alongside the likes of Univision owner Haim Saban, basketball legend Magic Johnson and movie mogul Jeffrey Katzenberg.

Khawaja conspired with six others to conceal his excessive contributions, according to the indictment. Campaign finance records show that the others, who were also indicted, donated to Clinton and to various Democratic committees.

A spokesman for Clinton, Nick Merrill, did not immediately respond to a request for comment.

Last year, an Associated Press investigation found that Allied Wallet engaged in a host of dubious business practices and possibly ran afoul of money laundering laws. A firm spokesman denied those charges to The AP.

Nader has acted as a liaison between Trump‘s advisers and Mohammed bin Zayed, crown prince of Abu Dhabi in the United Arab Emirates, as well as Saudi Crown Prince Mohammed bin Salman. In August 2016, Nader met with Donald Trump Jr. to offer help to Trump‘s campaign alongside Blackwater founder Erik Prince and Israeli social media specialist Joel Zamel. In 2017, Nader visited the White House several times to meet with Steve Bannon, then serving as Trump‘s chief strategist.

In July, Nader pleaded not guilty to unrelated charges of importing child pornography and traveling with a minor to engage in sexual activity. Nader pleaded guilty to other federal child pornography charges in 1991. A lawyer for Nader, Jonathan Jeffress, did not immediately respond to a request for comment.”

Source
https://www.politico.com/news/2019/12/03/george-nader-mueller-indicted-campaign-finance-075046





Other George Nader Research Links


“George Nader: Ex-Trump adviser and ‘lifelong paedophile’ pleads guilty to sex crimes

Middle East specialist who served as president's informal foreign policy adviser admits to possessing child pornography

An ex-adviser to Donald Trump's presidential transition team and key witness in former Special Counsel Robert Mueller’s investigation into Russian interference in the 2016 election has pleaded guilty to multiple sex crimes involving minors.

George Nader, a 60-year-old Middle East specialist with close ties to the leaders of the United Arab Emirates, admit to possessing child pornography and bringing an underage boy to the US for “commercial sex” during a court hearing on Monday.

Explicit videos depicting the sexual abuse of toddlers were discovered on his phone in January 2018, when FBI agents examined the devices as part of their probe into Russian election meddling.

Nader, who has been described by prosecutors as a “lifelong paedophile”, served Mr Trump during his transition to the presidency as an informal foreign policy adviser.

His testimony in the Russia investigation has been attributed with undermining previous claims about a meeting between a supporter of Mr Trump and a Russian banker linked to Vladimir Putin, that at first was said to have been a chance encounter and later found to likely have been a coordinated rendezvous. His name appears over 100 times throughout the special counsel’s report on Russian interference in the 2016 election.

Nader’s sentencing hearing has been scheduled for April. He has been held in jail since a judge determined he was too dangerous to be released on bail in June of last year, CNN reported.

The US Justice Department has recommended Nader receive 10 years in prison — the mandatory minimum sentence available in cases involving child pornography charges.

Prosecutors reveal threats Roger Stone wrote to Mueller witness

Nader pleaded guilty to bringing a 14-year-old child into the country in 2000 from the Czech Republic. Additional charges against him over transporting child pornography were dismissed in court on Monday.

He also previously pleaded guilty to child pornography charges in 1991, and convicted of sexually abusing minors in 10 different cases in the Czech Republic, where he served a one-year prison sentence in 2003.

Nader has argued that his plea deal preserves his right to appeal the latest conviction against him, though he would still be subject to the mandatory minimum sentence of 10 years under US federal law.

He has also been charged with seven other conspirators allegedly involved in illegally wiring over $3.5m (£2.7m) in political donations to Mr Trump’s former 2016 opponent, Hillary Clinton.”

Source
https://www.independent.co.uk/news/world/americas/george-nader-trump-sex-crimes-child-pedophile-mueller-russia-investigation-a9283756.html


“George Nader, key witness in Mueller probe, pleads guilty to child sex charges
By
Rachel Weiner
Jan. 13, 2020

George Nader, a key witness in the special-counsel probe of Russian interference in the 2016 presidential election, admitted Monday to bringing a 14-year-old boy to the United States for sex and to possessing child pornography.

A wealthy Lebanese American businessman with long-standing political influence in Washington and the Middle East, Nader faces at least a decade in federal prison after his guilty plea in federal court in Alexandria, Va.

While the charges carry a maximum penalty of 30 years, prosecutors in the Eastern District of Virginia agreed to recommend the mandatory minimum of 10 years. Sentencing is set for April 10.

Prosecutors also agreed that Nader, 60, a dual citizen, can ask to leave the country immediately after his prison sentence is complete, rather than serve probation.

He already has a conviction in the same court for transporting child pornography in 1991, for which he served six months in prison. In exchange for his plea, prosecutors dropped new charges of transporting child pornography and obscene materials, and he will not be charged for similar conduct in the Eastern District of New York or in Washington.

Nader still faces charges in Washington federal court of conspiring to funnel illegal campaign contributions to both Democrats and Republicans.

As an adviser to the leadership of the United Arab Emirates, Nader met several times with officials and associates of President Trump during the early days of the administration. He helped set up a January 2017 meeting between Trump associate Erik Prince and a Russian official close to Russian President Vladi­mir Putin that was closely scrutinized by then-special counsel Robert S. Mueller III.

While Nader was being interviewed by the special-counsel team about that outreach, agents found child pornography on his phone and referred it to others in the FBI for investigation.

Nader arranged for the 14-year-old to travel from the Czech Republic to Nader’s Washington home in February 2000, and the boy stayed in the country for about a month.

Not long after, according to his attorneys, Nader went on to serve as a contractor with the Defense Department and an adviser on Middle East policy for the George W. Bush administration.

Law enforcement got a tip about the boy two years later, but Nader had left the country. In 2003 he was convicted in the Czech Republic for sexual contact with minor boys.

According to Czech court documents, he paid at least five teenage boys, four of whom were under 15, to engage in sex acts. Nader enticed the boys with “money, jewelry, mobile telephones, clothing, care and housing,” according to the court record, and took some to Prague’s annual St. Matthew’s Fair.

The documents say he took one boy, who was at least 15 and facing possible time in a Czech juvenile detention center, to the United States and gave him housing, food and spending money in exchange for sexual acts. The Virginia case involves a different child.

In court, one of Nader’s current attorneys described the 2003 conviction as “having a relationship with two young men two years under the age of consent.” The age of consent in the Czech Republic is 15.

Nader was sentenced to a year in Czech prison. He didn’t return to the United States until 2009.

He maintains that the images of children found on his phone during the Mueller investigation were not child pornography. But he admitted that in late 2012, while in New York, he received an email that included child pornography.

The man who sent the email will probably be charged in California, according to people familiar with the case. His name is redacted in the public court documents.”


Source
https://www.washingtonpost.com/local/public-safety/george-nader-key-witness-in-mueller-probe-pleads-guilty-to-child-sex-charges/2020/01/13/a6824422-f67a-11e9-8cf0-4cc99f74d127_story.html


“George Nader, a top adviser to the United Arab Emirates who was a witness in special counsel Robert Mueller's investigation into Russian meddling in the 2016 presidential election, pleaded guilty to child exploitation charges — for bringing a 14-year-old boy into the U.S. for sex and for possessing child pornography.”
https://www.cbsnews.com/news/mueller-probe-witness-george-nader-pleads-guilty-to-child-pornography-and-sex-trafficking-2020-1-13/


“In 2000, Nader brought the boy to the U.S. from the Czech Republic to engage him as a prostitute. He stayed under Nader's care for about a month. He also admitted that he had possessed or accessed images of child sexual abuse in 2012. He was previously convicted on the same charge in Virginia in 1991.

In exchange for making this plea, the U.S. government agreed to dismiss a 2019 indictment on charges stemming from a 2018 incident, when Nader was stopped at Washington-Dulles Airport for questioning by the FBI on an unrelated matter. While searching through three phones in his possession, the FBI agent uncovered several files containing child pornography.

Nader 60, was present in the Alexandria, Virginia federal court for the hearing before Judge Leonie M. Brinkema. He wore a green jumpsuit and stood next to his lawyer, Jonathan Jeffress, as they entered their 13-page plea.

He faces a maximum penalty of 50 years, but prosecutors agreed to recommend the mandatory minimum of ten years. Part of the plea included a request for ten years of concurrent imprisonment on each count.

Nader, a wealthy Lebanese-American businessman, still faces charges in Washington, D.C., for illegally funneling over $3 million in campaign contributions to Democrats and Republicans. He was also interviewed by the special counsel about whether he had channeled money from the United Arab Emirates to President Trump's 2016 election efforts.

According to the New York Times, Nader was present at a 2017 meeting in the Seychelles involving Blackwater founder and informal Trump adviser Erik Prince and a Russian associate of Vladimir Putin.

His sentencing is scheduled for April 10, before Brinkema.”

https://www.cbsnews.com/news/mueller-probe-witness-george-nader-pleads-guilty-to-child-pornography-and-sex-trafficking-2020-1-13/
Lots more Indictments to Come as the LIGHT has WON and we are witnessing the Glorious Clean up of the Dark Remains. 


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