Chemical Free Body

Barr Indicts Eight Individuals for Illegally Funneling Millions In Foreign Money To Clinton’s Campaign in 2016

This is big big news coming out of the Attorney Generals office today, and it’s being shadowed by the Impeachment Hoax in Washington, D.C.

Attorney General William Barr just arrested 8 people and charged them with illegally funneling foreign money to Hillary Cliton’s 2016 Presidential Campaign.

One of the men arrested, just happened to be a Star Witness for Special Counsel Robert Mueller’s Russia probe…

From the Department of Justice:

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.

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 allegedly were funded by Nader. Khawaja and Nader allegedly 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 allegedly reported to an official from a foreign government about his efforts to gain influence.

The indictment also alleges 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 allegedly 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 alleges 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 allegedly 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.

This is a big step towards ending the ridiculous two tiered justice system in America.

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Mark Stolzoff
Mark Stolzoff
9 months ago
Kim G
9 months ago

Interesting. More evidence that the Democrats are (falsely) accusing the Republicans of doing exactly what they themselves are doing.

I wish Trump would hurry up and drain the swamp. It’s disgusting what goes on in DC.

Cheers,

Kim G
Boston, MA
Where one has to be somewhat in the closet about supporting the President.

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[…] Good. The beginnings of justice. […]

Harry Hook
Harry Hook
9 months ago

@Mark Stolzoff, you are just like your far left liberal friends: you believe that lying is good to do as long as it furthers your cause and you have no shame about it. Just like Hillary, Pelosi, Schiff and the rest, you will remain stone-faced when caught lying in the knowledge that you probably got through to more people with your original statement than will ever read any retraction you might be forced to make or any argument someone makes against what you wrote. It’s creepy that the left is consistent in this practice.

Howard MacKinnon
Howard MacKinnon
9 months ago

Why were the Clintons not arrested for receiving the money?

Andrew
Andrew
8 months ago

Better put them in protective custody or they’ll end up like all the rest of the witnesses agains the Clintons. Mysteriously dead.

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