"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.
~~~~~~~~~~~~~~~~~~~~
This guy was directing illegal campaign contributions to Hillary Clinton and he was working with Nader who allegedly reported to an official froma foreign government!
Searching the web to find the presidential campaign Khawaja donated millions to, and hosted a private fundraiser for a presidential candidate - HILLARY CLINTON is all over this. :)
Prominent political donor helps pornographers, payday loan ...
Aug 02, 2018 · Allied Wallet CEO Ahmad "Andy" Khawaja gave more than $4 million to Hillary Clinton's failed campaign, then began extending his largesse to the GOP.