HUGE Donors to Bill and Hillary Clinton Indicted for Defrauding US to Win $8 Billion Military Contract
Three top Clinton donors were indicted in the District of Columbia in late November for defrauding the US government in order to win $8 billion in US military contracts.
Abul Huda Farouki, 75, of McLean, Virginia; his brother Mazen Farouki, 73, of Boyce, Virginia; and Salah Maarouf, 71, of Fairfax, Virginia, were each charged in an indictment filed in the District of Columbia with two counts of major fraud, one count of conspiracy to violate the restrictions on doing business with Iran, four counts of substantive violations of those restrictions, and one count of conspiracy to commit international money laundering.
The three men worked for ANHAM food.
ANHAM Food included top Democrat Terry McCauliffe on its board of directors.
McCauliffe was Chairman of the DNC in 2001 to 2005 and was Chairman of Hillary’s failed 2008 presidential campaign.
HUGE Donors to Bill and Hillary Clinton Indicted for Defrauding US to Win $8 Billion Military Contract
Jim Hoft by Jim Hoft December 4, 2018 57 Comments
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Three top Clinton donors were indicted in the District of Columbia in late November for defrauding the US government in order to win $8 billion in US military contracts.
Abul Huda Farouki, 75, of McLean, Virginia; his brother Mazen Farouki, 73, of Boyce, Virginia; and Salah Maarouf, 71, of Fairfax, Virginia, were each charged in an indictment filed in the District of Columbia with two counts of major fraud, one count of conspiracy to violate the restrictions on doing business with Iran, four counts of substantive violations of those restrictions, and one count of conspiracy to commit international money laundering.
The three men worked for ANHAM food.
ANHAM Food included top Democrat Terry McCauliffe on its board of directors.
McCauliffe was Chairman of the DNC in 2001 to 2005 and was Chairman of Hillary’s failed 2008 presidential campaign.
The company was awarded several billion dollar contract be the Hillary Clinton State Department.
Now they are under investigation for defrauding the US military.
https://www.thegatewaypundit.com/2018/12/huge-donor-to-clinton-crime-family-indicted-for-defrauding-us-to-win-8-billion-military-contract/
Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
https://www.justice.gov/opa/pr/three-senior-executives-defense-contracting-firms-charged-scheme-defraud-us-military