Anonymous ID: f10d9e Dec. 3, 2019, 6:47 p.m. No.7422452   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>2511 >>2706

California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case

 

โ€“ I notice that they aren't saying WHO the POTUS candidate was that they were donating to. Anyone know?

 

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 Departmentโ€™s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBIโ€™s Washington Field Office made the announcement.

 

A federal grand jury in the District of Columbia indicted Ahmad โ€œAndyโ€ Khawaja, 48, of Los Angeles, California, on Nov. 7, 2019, along with George Nader, Roy Boulos, Rudy Dekermenjian, Mohammad โ€œMoeโ€ 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.

 

Moar:

https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution