From the Department of Justice then:
CALIFORNIA CEO AND SEVEN OTHERS CHARGED MULTI-MILION DOLLAR CONDUIT CAMPAIGN CONTRIBUTION.LINK
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.
Currently, Nader is in federal custody on other charges.
Dont forget the child sex crimes