Well, it doesn’t mention WHO received the monies, but here is the DOJ press release:
Looks like a bunch of nobodies stuck in the limited hangout. Thanks, fat bag piper!
This is going to lead to a rash of prison suicides.
Says 1.8 billion in donations and one was to a 2016 Presidential candidate.No doubt Hillary.
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.
Did you notice all the stories about this on the Sunday Morning News Shows? (me either)