Posted on 12/09/2019 9:41:16 AM PST by Red Badger
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Just In: Eight People Indicted For Illegally Funnelling Millions In Foreign Donations To Top Democrats Including Crooked Hillary and Shifty Adam Schiff
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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.
The Gateway Pundit has updated their story to include the indictment of 7 more people who have been indicted by Bill Barr on Friday, for illegally funneling foreign money to Adam Schiff, Hillary Clinton, and several Democratic senators.
Nader was one of Mueller’s top witnesses and he is a top Democrat donor and convicted child molester.
he Federalist’s Sean Davis reported about Nader’s arrest
Trending: Watch: Ted Cruz Nukes NBC’s “Meet The Press” Host/DNC Activist Chuck Todd
A top Mueller source during the anti-Trump Russia probe — a pedophile and child porn trafficker whom Mueller refused to arrest — was just indicted for running an illegal campaign contribution scheme in 2016 on *Hillary Clinton’s* behalf.
Nader was an FBI asset deployed against Erik Prince in 2016/17. Mueller's agents found child porn on his phone, but refused to arrest him. Previous pedophilia charges against him magically disappeared. DOJ indicted him today for pro-Hillary campaign fraud. https://t.co/mGSHr9polU
— Sean Davis (@seanmdav) December 4, 2019
Investigative journalist Scott Stedman at Newsnet tweeted about the indictment, saying the indictment doesn’t mention Clinton by name, but that she’s the only candidate Khawaja donated millions to.
The indictment release doesn't mention Clinton by name but that's the only candidate Khawaja donated millions to. It's been written about by multiple sources. https://t.co/yu5FLr0wbK
— Scott Stedman (@ScottMStedman) December 4, 2019
According to Business Insider – Ahmad “Andy” Khawaja, a Lebanese businessman who made his million-dollar fortune in online payment processing, is the other key figure indicted by the DOJ for illegally funneling foreign money into the campaigns of Democrats.
In 2016, Khawaja donated $4 million to Clinton’s presidential campaign.
In June, the Senate minority leader, New York Democrat Chuck Schumer, appointed Khawaja as one of nine members on the US Commission on International Religious Freedom.
Business Insider reported about the indicted Clinton major donor, Andy Khawaja in 2018 – Another was an offshore gambling operation that hid bets behind innocuous-sounding websites, including one dedicated to orange cats.
A third was a phone-sex business catering to men with diaper fetishes or fantasies of raping women.
Andy Khawaja posted a photo of himself posing with the smiling grifters, Hillary and Bill Clinton on his Instagram account. His caption encourages his followers to vote for Hillary: “President #billclinton #hillaryclinton #votehillary #entrepreneur #usa
Ahmad “Andy” Khawaja made his fortune in online payment processing for a host of companies, providing a key conduit in e-commerce for “high risk” merchants by helping route customers’ credit card purchases to banks.
And recently Khawaja has shared that wealth in the form of multimillion-dollar political donations, first to Hillary Clinton and then to Donald Trump.
From Tuesday’s Justice Department press release:
The DOJ report reads: Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter.
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 fundraising 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.
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.
Crooked Hillary can’t enter the 2020 presidential race fast enough.
No consequences for the Democrats?
Here’s some indictments! Happy Christmas! Now keep ‘em rolling.
Look squirrel!
Exactly. I find it difficult to believe so many on FR actually believe the Deep State is going to get punished anytime soon, if ever.
This is encouraging news.
It’s the bottom feeders.
It’s a start..................
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.
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The Ministry of Propaganda will make sure these people are never mentioned if they report this at all.
You’re right. I’m doing my best to stay optimistic and this helps.
Exactly. I find it difficult to believe so many on FR actually believe the Deep State is going to get punished anytime soon, if ever.
We should give up as fast as we can, go into the fetal position and suck our thumb. Or just keep at them. Take out one after another no matter how long it takes.
Of course this was blatantly illegal but I’m sure there was no “intent” to break the law by any one involved...
Looks like the swamp is actually draining!
Isnt this the Bribery charge that leads to impeachment and prison for top Democrats?
I failed to see this on CNN or the Today Show.
You didn’t fail.
They did........................
If the party was reversed, it would run 24/7 for weeks on CNN, MSNBC, WaPo, NYT, et al.
And they would find a way to attribute all wrongdoing to President Trump.
bkmk
How about Obama’s $65million book deal? That’s money laundering of the highest order.
He paid Penguin Random House $350million for Common Core, they give him a $65million book advance.
Just like when he got the University of Chicago a $6million grant so that they could hire Michelle Obama for a no-show job for $377,000 per year. A job for which she was supremely unqualified.
Why do they continue to get away with this theft?
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