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To: vladimir998

Well, it doesn’t mention WHO received the monies, but here is the DOJ press release:

https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution


4 posted on 12/08/2019 10:12:19 AM PST by Alas Babylon! (The prisons do not fill themselves. Get moving, Barr!)
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Looks like a bunch of nobodies stuck in the limited hangout. Thanks, fat bag piper!


6 posted on 12/08/2019 10:17:16 AM PST by proust (Justice delayed is injustice.)
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To: Alas Babylon!

This is going to lead to a rash of prison suicides.


25 posted on 12/08/2019 10:52:30 AM PST by Darteaus94025 (Can't have a Liberal without a Lie)
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To: Alas Babylon!

Says 1.8 billion in donations and one was to a 2016 Presidential candidate.No doubt Hillary.


52 posted on 12/08/2019 11:43:54 AM PST by Engedi (ui)
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To: Alas Babylon!

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.


77 posted on 12/08/2019 12:27:31 PM PST by caww
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To: Alas Babylon!
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.

Did you notice all the stories about this on the Sunday Morning News Shows? (me either)

104 posted on 12/08/2019 6:44:57 PM PST by GOPJ (Enemy combatants have more rights than this kangaroo Court gave our President.)
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