According to an indictment that was unsealed on Thursday, November 29, 2018, a Clinton Foundation donor, Abdul Huda Farouki, from UAE and two others have pled not guilty to a range of crimes. The charges stem from a scheme to defraud tens of millions of dollars from the Pentagon for a fake construction project and for violating sanctions against Iran.
https://www.foxnews.com/politics/prominent-clinton-supporter-among-3-charged-in-alleged-scheme-to-defraud-pentagon-billions-doj-says
https://www.justice.gov/opa/pr/three-senior-executives-defense-contracting-firms-charged-scheme-defraud-us-military