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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.
In June 2019, Nader was arrested by federal agents for possession of child pornography and images of bestiality[20] and, for a second time, transportation of child pornography. These charges stemmed from his January 2018 questioning by FBI agents working on behalf of special counsel Robert Mueller, at which time child pornography was incidentally found on one of his three cell phones as agents inspected it pursuant to a warrant.[21][22] He was ordered to be held in jail pending trial in Virginia.[23]
Nader and Bill Clinton are exceptionally good friends too. I think this will be very interesting to see what shakes out. I would bet Nader was buddies with Epstein as well and the fact he is in Federal custody....well....he may have flipped already.
One customer was a debt collector that threatened to jail people if they didn't pay back loans that they never took out. 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. 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.....
The Lebanese-born Khawaja gave more than $4 million to Clinton's failed presidential campaign and other Democrats, then began extending his largesse to Republicans after a lunch with Republican fundraiser....
originally posted by: Liquesence
Yup, mass arrests any day now. Any day now. Deep state is going down, finally, just you wait.
The hammer is really coming down this time. For real. Tick tock. Just you wait. Oh boy.
originally posted by: Liquesence
Yup, mass arrests any day now. Any day now. Deep state is going down, finally, just you wait.
The hammer is really coming down this time. For real. Tick tock. Just you wait. Oh boy.
originally posted by: madmac5150
I think this is just the beginning.
The IG report next Monday, will pull back the curtain even more. The Durham investigation... that's when the real dirt will come out.
The next several months could be very interesting, but "interesting" often equates to "tumultuous"... the proverbial "swamp", will no go down easy...
...ask Jeff Epstein...
originally posted by: Lumenari
originally posted by: Liquesence
Yup, mass arrests any day now. Any day now. Deep state is going down, finally, just you wait.
The hammer is really coming down this time. For real. Tick tock. Just you wait. Oh boy.
I find it odd that the left always champions the pedophiles
Oh wait.
No.... I don't find that odd at all, actually.
and crooks within their ranks and hope they don't go to jail.
Oh wait.
originally posted by: Liquesence
originally posted by: Lumenari
originally posted by: Liquesence
Yup, mass arrests any day now. Any day now. Deep state is going down, finally, just you wait.
The hammer is really coming down this time. For real. Tick tock. Just you wait. Oh boy.
I find it odd that the left always champions the pedophiles
Oh wait.
No.... I don't find that odd at all, actually.
Where have I ever championed a pedophile?
originally posted by: Liquesence
originally posted by: Lumenari
originally posted by: Liquesence
Yup, mass arrests any day now. Any day now. Deep state is going down, finally, just you wait.
The hammer is really coming down this time. For real. Tick tock. Just you wait. Oh boy.
I find it odd that the left always champions the pedophiles
Oh wait.
No.... I don't find that odd at all, actually.
Where have I ever championed a pedophile?
and crooks within their ranks and hope they don't go to jail.
Oh wait.
Mirror mirror. Of course, I'm not surprised.
Jungian projection at its finest.
But the hammer is coming down. For realz now. Barr is ON it, even though the IG said nah. 100k indictments. Pizzas' gettin' sliced up, Dems going down. Q said.
Tick tock. Lmao.
These charges stemmed from his January 2018 questioning by FBI agents working on behalf of special counsel Robert Mueller,
originally posted by: Vasa Croe
So the main man named is Andy Khawaja....he was appointed by Chuck Schumer as Commissioner for the US Commission on International Religious Freedom.
Source
He has met with officials from the Obama and Trump administrations as well as Members of Congress and works closely with Los Angeles Mayor Eric Garcetii, members of the California legislature, and Lt. Governor Gavin Newsom on issues affecting the Southern California community.