July 27, 2021

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AG Barr indicts eight individuals for illegally funneling foreign money to Adam Schiff, Hillary Clinton and several Democrats

3 min read

Attorney General Bill Barr on Friday indicted eight individuals for illegally funneling foreign money to Adam Schiff, Ted Lieu, Hillary Clinton, Jon Tester, Cory Booker, and several other Democratic senators.

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.

According to the indictment, 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. By design, these contributions appeared to be in the names of Khawaja, his wife, and his company. In reality, they were funded by Nader. Khawaja and Nader made these contributions in an effort to gain influence with high-level political figures, including the candidate. As Khawaja and Nader arranged these payments, Nader reported to an official from a foreign government about his efforts to gain influence.

The indictment also says that, from March 2016 through 2018, 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 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 says 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 provided that witness with false information about Nader and his connection to Khawaja’s company. Boulos, Diab, Hill, and Whipple also are charged with obstructing the grand jury’s investigation by lying to the FBI.

Currently, Nader is in federal custody on other charges.

You can see a list of all the donations here.

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1 thought on “AG Barr indicts eight individuals for illegally funneling foreign money to Adam Schiff, Hillary Clinton and several Democrats

  1. Barr found the mole hill but just cannot seem to see the mountain —
    The SenateHORES are borrowing an extra $38BILLION from Communist China to GIVE to Socialist Israel —- even as American children go to bed cold, hungry, and sick …….. even as $25Billion is TOO MUCH for America to pay for a wall to protect YOUR family.
    Chunks of that money will be quietly given to your SenateHORES as BRIBES ,,,,

    “Israeli intervention in US elections vastly overwhelms anything the Russians may have done, I mean, even to the point where the prime minister of Israel, Netanyahu, goes directly to Congress, without even informing the president, and speaks to Congress, with overwhelming applause, to try to undermine the president’s policies – what happened with Obama and Netanyahu in 2015,” he added.
    https://www.presstv.com/Detail/2018/07/31/…esidential-election Where is the investigation of ISRAELI “collusion in American elections”?!
    https://viableopposition.blogspot.ca/2017/07/washington-which-nation-is-really.html
    http://www.veteranstoday.com/2015/10/29/how-soon-can-we-get-aipac-owned-traitors-out-of-congress/
    https://www.opensecrets.org/industries/indus.php?ind=Q05
    How many of YOUR/America’s $4+BILLION in WELFARE given to Israel every year comes back to America in the form of BRIBES to “american” politicians? Traitors voting to give Israel MORE, so they can get bigger BRIBES http://investmentwatchblog.com/former-us-lawmaker-cynthia-mckinney-says-every-candidate-for-congress-has-to-sign-a-pledge-to-vote-for-supporting-the-military-superiority-of-israel/
    “Israel Buys the US Congress: Sabotaging the US-Iran Peace Negotiations”
    https://www.globalresearch.ca/israel-buys-…um=related_articles
    Trump’s Transition Team Colluded With Israel. Why Isn’t That News? http://www.informationclearinghouse.info/48376.htm

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