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Keyword: alliedwallet

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  • ‘Blood Money’: Meet Adam Schiff, Who Looks Away from the Deadly Fentanyl Crisis in His Backyard While Taking Donations from Money Laundering Operators Tied to the Drug Trade

    03/02/2024 10:11:28 AM PST · by ChicagoConservative27 · 20 replies
    Breitbart ^ | 03/02/2024 | Nick Gilbertson
    Rep. Adam Schiff (D-CA), who has been strikingly absent from the national fentanyl conversation, has “financial connections to individuals involved with criminal networks in Southern California, many of whom are tied to money laundering and the drug trade,” according to Peter Schweizer’s new book Blood Money: Why the Powerful Turn a Blind Eye While China Kills Americans. In Blood Money, Schweizer highlights Schiff’s astonishingly empty record regarding the fentanyl crisis before suggesting that the congressman could potentially risk “undue attention to his own financial” ties if he were to address the issue meaningfully.
  • AG Barr Indicts 8 For Funneling Millions In Foreign Donations To Schiff, Clinton And Top Senate

    12/23/2019 1:43:04 PM PST · by UMCRevMom@aol.com · 33 replies
    Todays News ^ | Dec 22, 2019
    Just when we were looking for a sign from Attorney General Barr that he was in fact the ‘real deal’ and not going to shrink away from his obligations to rout out corruption and treason, especially in the highest offices in our land, he delivers. As The Gateway Pundit pointed out, you will not see this on the Operation Mockingbird media. Trending: Cameras Finally Catch Nancy Completely Lose It, Begging The Question: What Is Wrong With Nancy, Why Can’t She Talk? It turns out the a gigantic, multi-million dollars campaign funding scandal for Democrat just got blown sky high by...
  • Mueller witness bragged about access to Clintons secured with foreign cash, says Justice Department

    12/05/2019 12:11:54 PM PST · by Libloather · 15 replies
    Yahoo ^ | 12/05/19 | Luppe B. Luppen, Michael Isikoff
    An emissary for two wealthy Arab princes boasted to unnamed officials of a Middle Eastern government about his direct access to Hillary and Bill Clinton while funneling more than $3.5 million in illegal campaign contributions to the former secretary of state’s 2016 presidential campaign and Democratic fundraising committees, according to a federal indictment announced by the Justice Department this week. “Wonderful meeting with Big Lady. … Can’t wait to tell you all about it,” George Nader allegedly wrote to an official of one of the foreign governments he advises in the Middle East after attending a political fundraiser with Hillary...
  • Convicted sex offender and Mueller witness George Nader indicted for illegal contributions to boost Hillary Clinton

    12/04/2019 5:20:56 AM PST · by Freedom of Speech Wins · 13 replies
    Washington Examiner ^ | 12/03/19 | Daniel Caitin & Jerry Dunleavy
    Convicted sex offender George Nader, who was a key witness in special counsel Robert Mueller’s Russia investigation, has been indicted by United States prosecutors for his alleged role in a scheme to conceal large sums of illegal campaign contributions to help Hillary Clinton in the 2016 election. Nader, a 60-year-old Lebanese American lobbyist, is accused of conspiring with Ahmad “Andy” Khawaja, the Los Angeles-based 48-year-old chief executive of Allied Wallet, to conceal the source of more than $3.5 million in campaign contributions to political committees associated with a presidential candidate to gain influence during and after the 2016 campaign. Nader...
  • California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case

    12/03/2019 5:02:19 PM PST · by ransomnote · 22 replies
    justice.gov ^ | 12/3/19 | DOJ
    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 3, 2019 California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case 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...
  • Key Mueller witness, major Clinton and Trump donor charged with funneling $3.5 million in illegal contributions in 2016 U.S. elections

    12/03/2019 5:46:59 PM PST · by John W · 31 replies
    washingtonpost.com ^ | December 3, 2019 | Spencer S. Hsu
    A key witness in special counsel Robert S. Mueller III’s investigation of Russian interference in the 2016 U.S. election has been indicted with seven others on charges of conspiring to funnel more than $3 million in illegal foreign campaign contributions for that year’s elections, the Justice Department announced. George Nader, an adviser to the United Arab Emirates who acted as an intermediary for members of Donald Trump’s presidential campaign seeking to forge contacts in the Middle East, was charged with conspiring to make conduit campaign contributions and related offenses in a 53-count indictment unsealed Tuesday in Washington, prosecutors said.