Recent reports show that millions of dollars are poured out in a scheme with money finding it’s way into the campaigns of Hillary Clinton, Cory Booker, Ted Lieu, Adam Schiff, Jon Tester, the DNC and others.
So far 8 individuals were indicted in the scheme including Mueller star witness and a pedophile arrested for the second time on charges, George Nader.
There is still no proof that the candidates knew but someone did because buying influence only works if someone knows you are buying influence.
The DOJ reported that 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 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 of Los Angeles, California, on Nov. 7, 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 2 counts of conspiracy, 3 counts of making conduit contributions, 3 counts of causing excessive contributions, 13 counts of making false statements, 13 counts of causing false records to be filed, and 1 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.
The indictment says that, 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, as the Gateway Pundit reported.
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 the payments, Nader allegedly reported to an official from a foreign government about his efforts to gain influence.
The indictment also claims that 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 claims 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 are also charged with obstructing the grand jury’s investigation by lying to the FBI.
Nader is currently in federal custody on other charges.