Looks like some of the bigger names are now under arrest or being looked at very closely.Also campaign finance charges have been made against some very big names by the DOJ and a huge coverup is underway not to report what is going on.
Below is just some of what is happening.there is much more.
Basically, it's about illegal campaign donations from, well... almost everywhere.It involves some of the biggest names we know in politics along with those who facilitated the money transfers.
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 fund-raising 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.
Component(s):
Criminal Division
Criminal - Public Integrity Section
Press Release Number:
19-1,336
Updated December 3, 201
| 02/07/2020 3:02:41 PM PST sent
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Numerous websites have added to the story and are worth a looksee.
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https://gellerreport.com/2019/12/barr-indicts-dem-crooks.html/
https://magadailyreport.com/2019/12/bill-barr-indicts-8-for-illegally-funneling-foreign-money-to-adam-schiff-and-multiple-dem-senators/
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This is a blockbuster story.While the dems spent the past three years trying to prosecute Trump for stuff he never did they were playing fast and loose with campaign violations in the millions with some really big names on the chopping blocks.
Should this become household news the following dems are in deep shit and could lose their office:the include:
https://www.opensecrets.org/search?order=desc&q=ahmad+khawaja&sort=A&type=donors&scrim=B
open secrets of course is non other than a Soros funded op:
Category Contributor Occupation Date Amount Recipient
Money to SuperPAC/Outside Group KHAWAJA, AHMAD M
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 09-30-2016 $1,000,000.00 Priorities USA Action
Money to SuperPAC/Outside Group KHAWAJA, AHMAD M
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 06-15-2017 $250,000.00 Senate Majority PAC
Money to Parties KHAWAJA, AHMAD
BEVERLY HILLS, CA 90210 ALLIED WALLET 03-14-2018 $101,700.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
LOS ANGELES, CA 90069 ALLIED WALLET 03-24-2017 $101,700.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
BEVERLY HILLS, CA 90210 ALLIED WALLET 03-14-2018 $101,700.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 07-08-2016 $100,200.00 DNC Services Corp (D)
Money to Parties KHAWAJA, AHMAD
LOS ANGELES, CA 90069 ALLIED WALLET 10-24-2016 $100,200.00 Democratic Congressional Campaign Cmte (D)
Money to SuperPAC/Outside Group KHAWAJA, AHMAD M
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 11-02-2016 $100,000.00 Priorities USA Action
Money to SuperPAC/Outside Group KHAWAJA, AHMAD M
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 11-14-2016 $100,000.00 Senate Majority PAC
Money to Parties KHAWAJA, AHMAD
LOS ANGELES, CA 90069 ALLIED WALLET 10-24-2016 $99,800.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 07-08-2016 $97,500.00 DNC Services Corp (D)
Unknown KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 01-31-2017 $95,000.00 PAC for a Change (D)
Money to Parties KHAWAJA, AHMAD
LOS ANGELES, CA 90069 ALLIED WALLET 03-24-2017 $94,400.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
BEVERLY HILLS, CA 90210 ALLIED WALLET 03-14-2018 $33,900.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
LOS ANGELES, CA 90069 ALLIED WALLET 03-21-2017 $33,900.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 04-19-2017 $33,900.00 Democratic Senatorial Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 03-01-2016 $33,400.00 DNC Services Corp (D)
Money to Parties KHAWAJA, AHMAD
LOS ANGELES, CA 90069 ALLIED WALLET 04-07-2016 $33,400.00 Democratic Senatorial Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 06-29-2016 $33,400.00 Democratic Congressional Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 06-01-2017 $10,000.00 Minnesota Democratic Farmer Labor Party (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 10-11-2016 $10,000.00 Democratic Party of Iowa (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 09-09-2016 $10,000.00 New Jersey Democratic State Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 09-09-2016 $10,000.00 Democratic Party of Delaware (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 09-29-2017 $10,000.00 Democratic Senatorial Campaign Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 09-09-2016 $10,000.00 Democratic Party of New Mexico (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 09-09-2016 $10,000.00 Democratic Party of South Dakota (D)
Unknown KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 03-06-2018 $5,000.00 Follow the North Star Fund (D)
Money to Candidates KHAWAJA, AHMAD M
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 05-15-2018 $5,000.00 Heitkamp, Heidi (D)
Unknown KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 07-01-2016 $5,000.00 Follow the North Star Fund (D)
Unknown KHAWAJA, AHMAD M
LOS ANGELES, CA 90028 ALLIED WALLET 05-06-2018 $5,000.00 Blue Momentum PAC (D)
Unknown KHAWAJA, AHMAD M
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 04-22-2018 $5,000.00 United for A Strong America (D)
Unknown KHAWAJA, AHMAD MOHAMAD
LOS ANGELES, CA 90028 ALLIED WALLET 06-30-2016 $5,000.00 CoryPAC (D)
Unknown KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 01-31-2017 $5,000.00 PAC for a Change (D)
Unknown KHAWAJA, AHMAD MOHAMAD
LOS ANGELES, CA 90028 ALLIED WALLET 06-09-2018 $5,000.00 Purpose PAC (D)
Unknown KHAWAJA, AHMAD MOHAMAD
LOS ANGELES, CA 90028 ALLIED WALLET 04-22-2017 $5,000.00 Purpose PAC (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 04-12-2016 $4,687.00 Democratic Party of Mississippi (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 04-12-2016 $4,687.00 Democratic Party of Virginia (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 04-12-2016 $4,687.00 Missouri Democratic State Cmte (D)
Money to Parties KHAWAJA, AHMAD
WEST HOLLYWOOD, CA 90069 ALLIED WALLET 04-12-2016 $4,687.00 Maine Democratic State Cmte (D)
And that’s just some of the first page!!The list goes on and on and on forever.
This story which is now being covered up by the drivebys and note not one Trump supporter is allowed on the shows this Sunday, is huge and must get out.!!
Some of the bigger names include the following:
Adam Schiff,Brad Sherman,Krysten Sinema,john testor,Debbie staabenow,Amy Klobachaur,and Kristen Gillibrand,some even running for potus on the dem side.
so in case you are wondering what an “Allied wallet” is it facilitates the transfer of money especially foreign its
processing / payment processing, multi-currency merchant services, digital e-Wallet solutions, software development, and a provider of a PCI Level 1 payment gateway.” accd. to the wallet people.Of course there are those who have some uh... problems with the processing or lack of processing in some cases:
Seems not everyone agrees.
In case you were wondering about allied wallet wth that
is, it’s some sort of money transfer company. Problem is they appear to have a set of problems of their own.
Here are some complaints about “Allied wallet”:
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With this company since 2011, Had two accounts with them The second account we have been defrauded for about 6000. The first account they canceled recently after years with the company. After they created a UK corporation for us to comply with regulations, Now they claim UK no longer accepts shelf companies. We put up with allot of incidents throughout the years, However since we are in a high risk industry we had to put up with it. Now at least I can voice our opinion of this fraudulent company. Avoid at all costs!!!
From The Editor
This Post Might Help: Best Merchant Accounts for High Risk
Do never EVER trust Allied Wallet !! I registered my card I got from my company and NEVER EVER got an email back with log in data or pincode to get money at the bank. I contact the support twice a week and suddenly my card was suspended WITHOUT any reason. They say I have to wait 2-4 business days but now I am waiting since 100 business days for an email or unsuspending. They stole my money !! Do not ever trust allied wallet baddest company I ever experienced!!
REPLY
James Martin
April 5, 2018 at 12:10 pm
Using Allied Wallet as a backup payment option. I’ve had a good experience so far. Can be hard to get a hold of support with high call volumes sometimes, but so far pay outs have been on time and no serious issues.
REPLY
Mark
January 2, 2018 at 2:18 pm
We are a customer with Allied Wallet and they have been a complete, incompetent disaster for us. The amount of recklessness by Allied Wallet regarding implementation and rollout has been nothing short of a train wreck. To the point that it has been 5 months since launching and we still can’t take credit cards. Get this, they only allow 300.00 a month per email address and/or card so if you have a company with recurring or multiple visits by customers in a given month, forget about it but that doesn’t even matter since they cannot get their stuff together to integrate properly to our eCommerce site.
The staff are rude and the emails fly like airplanes to various people in the organization with little to nothing to show for it and the Chief Compliance Office, Michael Carrasco in Los Angeles is an absolute jerk, goon and power hungry! He disrespects the client as if he had any control over them. If you value your business, DO NOT use this company for your processing, you’ll regret it immediately.
REPLY
James
November 17, 2017 at 4:22 pm
I wish I could get this message to everyone who is considering using Allied Wallet. It is absolutely the worst company I’ve ever dealt with!! I hope I never run into a company so pathetic in my life. We were able to do $30k in credit card payment and received a couple small payment after a month of begging to get our money. So obviously I closed the account in March after over 200+ day of the $30,000 I did they are offering to send me a check for $1450.00!!! In total I will have received only around $11k of the $30k I did and they run off with nearly $20k of my money!!! THIS IS CRIMINAL AND IF ANYONE ELSE IS PREPARED I’M FOR FILING A CLASS ACTION SUIT AGAINST THEM!!!
REPLY
Oleh Hereliuk
November 21, 2017 at 11:57 am
Hi james,
We have the same story. We are ready for filing a class action too.
REPLY
Oleh Hereliuk
October 26, 2017 at 1:34 am
Allied Wallet is the worst company to have business with. Allied Wallet has a poor performance and poor service. Once you process with this company you will never get your money back. FRAUD and SCAM company. Stay away
NO wonder the dems used them for money transfers two peas in a pod.
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here's more on the indictment of 8 big heavy hitters:
UPDATE: Bill Barr Indicts 8 Including Mueller Top Witness for Funneling Millions in Foreign Donations to Adam Schiff, Hillary Clinton and Top Senate Democrats
BYMEON DECEMBER 8, 2019 • ( 1 COMMENT )
The Liberal Media Is Covering This Up!…
HUGE DEMOCRAT MULTI-MILLION DOLLAR CAMPAIGN DONATIONS SCANDAL BROKEN UP!
On Friday The Gateway Pundit reported on the news that Democrat operative and Robert Mueller chief witness George Nader was indicted for his involvement in illegal campaign contributions from foreign entities to the Hillary campaign in 2016
Nader was one of Mueller’s top witnesses and he is a top Democrat donor and convicted child molester.
Bill Barr on Friday indicted eight individuals for illegally funneling foreign money to Adam Schiff, Hillary Clinton and several Democratic senators.
According to News Thud:
The list of the Dem organizations taking this illegal money is astounding – almost every Dem state organization and many super PAC’s including the big one Priorities USA.
All of the leading names in the Democratic party took in this money including Adam Schiff and Ted Lieu, Jon Tester, Cory Booker, Hillary Clinton, etc.
Bill Barr on Friday indicted eight individuals for illegally funneling foreign money to Adam Schiff, Hillary Clinton and several Democratic senators.
According to News Thud:
The list of the Dem organizations taking this illegal money is astounding – almost every Dem state organization and many super PAC’s including the big one Priorities USA.
All of the leading names in the Democratic party took in this money including Adam Schiff and Ted Lieu, Jon Tester, Cory Booker, Hillary Clinton, etc.
Above is another good site being hammered by facebook since they are bringing out the truth.
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https://newsthud.com/bill-barr-indicts-8-for-illegally-funneling-foreign-money-to-adam-schiff-and-multiple-dem-senators/
yet another really good site for info.
There is so much out there on this stuff that the best way is to go to each and every link and see for yourself what is going on.also follow the links within the links for the backup info its all amazing what happened.
Thanks Rod .
So Schiffs kabuki theater may be his defense that getting him on any of this is “ retaliation” for impeachment.
Hope this along with Durham opens up the whole US and international “ wet my beak “ system that pols have used for years.
Even if there is no “ overarching legislation” prohibiting the family side the whole “ laundering scheme” will be understood by those of us who work for a living.
The freebie crowd will only worry about what they may lose.
Trump exposed the Dems game by his food stamp/ welfare comment where the entire chamber should have celebrated but didn’t as they know one of their tools is disappearing.
RG, what is frustrating about all this as you are factually, correct on all of it. However, if Barr or Durham don’t do anything about it, then it doesn’t matter and a tree fell in the woods, but didn’t make a noise.