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Keyword: nigerianbusinessman

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  • GOP’s Fortenberry Targeted In Yet Another Questionable And Politicized Case From Troubled Department Of Justice

    12/07/2021 7:56:38 AM PST · by Kaslin · 12 replies
    The Federalist ^ | December 7, 2021 | Mollie Hemmingway
    No major reforms have taken place at the Department of Justice or FBI even as its politicized bungling of prosecutions and investigations has made major news.Jeff Fortenberry is not the person you’d expect to be charged with any crime, much less the crime of lying to the FBI. Painfully earnest, the Nebraska Republican congressman is a devout Roman Catholic who has a perfect pro-life voting record. He served on the powerful House Appropriations Committee, and has developed a reputation for activism on behalf of persecuted religious minorities in Iraq. It was that last focus that ended up getting him in...
  • (Aug 30, 2016) Clinton Foundation Donor Denied Entry Into U.S. Due To Ties To Hezbollah

    12/28/2016 1:16:23 AM PST · by Ray76 · 6 replies
    Sharia Finance Watch ^ | Aug 30, 2016 | Christopher W. Holton
    Gilbert Chagoury donated millions of dollars to the Clinton Foundation. He also donated to a Lebanese organization with financial ties to Hezbollah, designated as a Foreign Terrorist Organization by the U.S. State Department. Let that sink in. Hillary Clinton was Secretary of State. A huge donor to her family foundation had ties to an organization that the State Department had designated as a Foreign Terrorist Organization. How extensive were Chagoury’s ties to an organization that funded Hezbollah? So extensive that he was denied entry into the U.S.
  • Ex-Representative Fortenberry's Convictions Reversed by Federal Appeals Court.

    12/26/2023 4:13:01 PM PST · by gopno1 · 15 replies
    Omaha World Herald ^ | 12/26/2023 | Molly Ashford
    A federal appeals court on Tuesday reversed former Nebraska congressman Jeff Fortenberry's three felony convictions, agreeing with Fortenberry's argument that the trial should not have taken place in California. Fortenberry was convicted by a federal jury in Los Angeles in 2022 on one count of concealing conduit campaign contributions and two counts of lying to federal agents, all felonies. The charges stemmed from Fortenberry allegedly accepting an illegal campaign donation from billionaire Nigerian businessman Gilbert Chagoury at a 2016 fundraiser and then lying about the donation during later interviews with FBI agents. On Tuesday, a panel of three judges with...