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

Submitted by Les P.

Via The Geller Report

Big news (deliberately) overshadowed shadowed by the impeachment hoax.

One of the men arrested was a star witness for Special Counsel Robert Mueller’s Russia hoax….

Obama got away with taking illegal contributions form jihad nations (no less), so why wouldn’t the criminal Clintons think they could get away with it?

Related: Obama’s Illegal Contributions

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

<The DC Patriot, December 4, 2019:

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

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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72 Comments
Solutions Are Obvious
Solutions Are Obvious
December 8, 2019 3:48 pm

People I never heard of indicted for a made up crime of bribing outside the rules while bribing inside the rules is perfectly OK.

Let me know when Hillary and Obama get indicted for the death and destruction they caused world wide.

ottomatik
ottomatik
  Solutions Are Obvious
December 9, 2019 12:02 am

Nader is going down on kiddie porn charges, and you have the gall to be trite, better fuckin check your shit, cuz I got an obvious solution for ya.
Like maybe check shit out before you run your mouth.

22winmag - w/o tagline
22winmag - w/o tagline
  ottomatik
December 9, 2019 5:28 am

Bingo.

That’s why I bailed on this blog

Because of Socialist Solutions Are Obvious, Martel, and all the other the Communist sockpuppets who gained “favor”.

It was nice knowing you guys.

MG
MG
  22winmag - w/o tagline
December 9, 2019 5:54 am

Ah, c’mon winnie… you know good and well the back and forth on this blog goes back and forth.

I think you are pissed because a few of us asked you to explain the underlying meaning of both your “taglines” and your images (am still waiting for the fallen down elephant explanation from the 1910 editorial cartoon.)

And, as for the idea that Communists are “gaining favor”, I am calling bullshit. BULL SHIT.

Mr. Quinn has let too many of us clutter up his blog with our own strange ideas, drunken and drugged dribble, literary blasts and, sometimes rare readable prose for you to even SUGGEST such a thing.

Now, quit acting like a spoiled child, slap your damn editorial cartoon back up and EXPLAIN what the hell you mean.

Big Baby.

Donkey
Donkey
  MG
December 9, 2019 10:05 pm

M G,

Is this a new side of you? I like it.

SmallerGovNow
SmallerGovNow
  22winmag - w/o tagline
December 9, 2019 7:15 am

Buh bye…

Anonymous
Anonymous
  SmallerGovNow
December 9, 2019 8:18 am

Hah! Great disingenuous airline stewardess exit comment.

Buh-bye.

See ya.
Adios.

Hardscrabble Farmer
Hardscrabble Farmer
  22winmag - w/o tagline
December 9, 2019 8:31 am

Big boy pants required.

Still waiting on the SLC article.

mark
mark
  22winmag - w/o tagline
December 9, 2019 10:52 pm

“That’s why I bailed on this blog”.

Come on .22…that’s as flimsy as the curtain separating a Dead Wizard Kennedy running Oz from Dorothy, the Scarecrow, the Tin Man and the Lion. It’s so thin Toto doesn’t even have to pull it back.

HSF begged you to explain your 137 identical posts with the 1910 dead elephant (with huge up votes to encourage you) but you stayed with sensory osmosis and vicarious mental telepathy as your main communication approach.

Now, I have gotten pissed at you a few times with the Mathis redundancy, and the blanket blasts but I also up voted you whenever possible, and encouraged you (a couple of times) when you posted from ‘your heart’ and not the ‘same links’ over, and over, and over, and over.

Cut the sulky crap and get back in the TBP fightclub donnybrook. Post from your heart not redundant links, and explain what the hell YOU believe and think…and why.

Solutions Are Obvious
Solutions Are Obvious
  ottomatik
December 9, 2019 9:50 am

Did you wear a ‘hoodie’ while creating your text?

Do you use an Ebonics spell checker?

Do you have a GED, are you still in school or are you a high school drop out?

The sprinkling of profanity that adds no intelligence to your screed gives the impression you’re from ‘the hood’. Which ghetto do you call home?

ottomatik
ottomatik
  Solutions Are Obvious
December 9, 2019 3:36 pm

It highlighted my general disposition, which leans towards violence, rather nicely, when dealing with those that approach covering for pedos.
Or at least make light of it.
So yeah, fuck your fuckin obvious solutions mother fucker, what the fuck you got to say about that?
Why not attempt another sophististication disparity to reinforce your untenable position?
Sophist fuck.

Solutions Are Obvious
Solutions Are Obvious
  ottomatik
December 9, 2019 3:47 pm

Thanks for the laugh.

ottomatik
ottomatik
  Solutions Are Obvious
December 9, 2019 3:54 pm

I smiled too, you are welcome and thank you for playing.

ottomatik
ottomatik
  ottomatik
December 9, 2019 3:56 pm

Did I get my money’s worth on that online GED course I took?

TampaRed
TampaRed
  ottomatik
December 9, 2019 6:25 pm

ralph nader going down,where?

ottomatik
ottomatik
  TampaRed
December 9, 2019 8:31 pm

Tough to keep all of the criminals separate indeed!

TN Patriot
TN Patriot
December 8, 2019 3:49 pm

Is this the first shoe to drop?

Buying more popcorn in case this turns into an entertaining series of events.

oldtimer505
oldtimer505
  TN Patriot
December 8, 2019 6:07 pm

Maybe, I guess we will have to wait and see if any big name folks are arrested, tried, convicted and sentenced to real time in a real prison. So far it has been a dog and pony show in my opinion. I do hope you are correct TN Patriot.

Jai Seli
Jai Seli
December 8, 2019 3:58 pm

So . . . what about the “recipients” of the “contributions”?
When do they get “indicted”?
Answer: NEVER.

flash
flash
  Jai Seli
December 8, 2019 4:35 pm

Hillary did nothing wrong .

comment image

Anonymous
Anonymous
  flash
December 8, 2019 4:51 pm

What Difference Does it Make !?

Anonymous
Anonymous
December 8, 2019 5:45 pm

It ain’t over till The Fat Lady screeches.

Bobby
Bobby
December 8, 2019 5:52 pm

Drain that fucking swamp bitches!

AC
AC
December 8, 2019 6:24 pm

How much foreign money was funneled into the Clinton Foundation, and in exchange for what?

That would be an interesting investigation, as long as you managed to not shoot yourself in the back of the head twice.

Frank
Frank
December 8, 2019 6:26 pm

How many of those eight will be Arkancided?

Vote Harder
Vote Harder
December 8, 2019 6:42 pm

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

Yeah right!

Uncola
Uncola
December 8, 2019 8:41 pm

Nadler: Trump Will ‘Rig’ 2020 Election If He Isn’t Impeached And Removed

So Pelosi shimmies and shakes over accusations of hate. Biden calls an 80 year old Iowan a liar and Chuck Todd goes nuclear on Ted Cruz over Ukraine. And the head of the house judiciary committee has now invalidated one possible outcome of the next presidential election…

Signs of desperation? Or evidence that 2020 will be the last election held in the United States?

Very likely both, no?

Marvin
Marvin
  Uncola
December 8, 2019 9:21 pm

There is a great disturbance in the Force.

YourAverageJoe
YourAverageJoe
December 8, 2019 9:34 pm

I lull myself to sleep with the possibility that Michael will do a murder-suicide thing with Barry.

TampaRed
TampaRed
December 8, 2019 10:39 pm

“Obama got away with taking illegal contributions form jihad nations (no less), so why wouldn’t the criminal Clintons think they could get away with it?”
good post but don’t forget that the clintons were doing this b4 & during bill’s presidency–
do you remember all those chinese citizens funneling $ to clinton,and the reps didn’t have the (you pick the reason) to do anything about it?
if anyone above these guys goes down i’ll be pleasantly surprised–

MG
MG
  TampaRed
December 9, 2019 6:17 am

You’uns think all that drug-money for guns traded in Mena, Arkansas by Ollie and the others laying groundwork in Central America didn’t teach Bill and Hillary a lot about how to steal taxpayer money?

Why is it you people forget that the Democratic Party suffered when they offered up kind, honest Jimmy Carter as the anecdote to Lyndon Johnson (who single-handedly brought Nixon back to life.)

Reagan had, basically, three terms, with his ineffectual VP managing to eek out a victory over the original Tank Guy.

comment image

By the way… take a few moments and actually READ this political analysis, in spite of how angry it makes you. I think you will read, between the lines, as I do, how very productively the Democrats used that decade plus to refocus the Agenda.

While the Republicans put a Contract on America.

Politicians really do put that much effort into make things LOOK the way they want them to look.

Is why I half-way want to believe T4C. Trump OBVIOUSLY is in charge of his own communication. Because NO PR controller worth his/her salt would let the man say the things he says, which makes his tweets like GOLD. No PR means no Bernays influence. Bernays wanted to mold public opinion. Trump’s blasts just convey HIS opinion.

To me? That means something.

The one thing Trump has got going for him is his business acumen and intellect and the FACT that he not only HAS money, he is fully cognizant of what money really is and how to create wealth.

Congress Critters are cunning, but they ain’t got what he’s got.

ottomatik
ottomatik
  TampaRed
December 9, 2019 8:32 pm

Perpetually and from the beginning, the absolute essence of corruption.

TampaRed
TampaRed
December 8, 2019 10:44 pm

in a couple of comments above this,arkancide was mentioned–
one of both epstein & trump’s personal bankers was found to have recently committed suicide–he had worked 4 both citi & deutsche bank–

overthecliff
overthecliff
December 8, 2019 11:29 pm

When these guys start to roll over on high ranking Democrats, I will think this is not window dressing. I will believe when some bigs in Democrat Party go to prison. Not until.

Francis Marion
Francis Marion
December 9, 2019 12:11 am

Glad to see ‘nothing’ is still happening.

Pequiste
Pequiste
December 9, 2019 12:18 am

There just happens to be some perfect music for all of this spectacle:

Do any of you really think that a single career politician, civil servant, or Evil-Fucker-tool is going to be indicted, convicted or locked up in a Federal penitentiary as a result of this circus?

22winmag - w/o tagline
22winmag - w/o tagline
December 9, 2019 5:24 am

Hey the biggest news of December, just 6 days behind.

I bet this story breaks in 6 seconds.

The sudden “Ban Porn” craze tells me this is true:
comment image

TampaRed
TampaRed
December 9, 2019 6:26 pm

can you say ,awan brothers ?

Green Booger
Green Booger
December 10, 2019 2:56 am

And this is supposed to mean something….. Barr is a loser…… Come back when Clapper, Brennan, Comey, Strozyk, Page, Fusion GPS, Steele, Rice, Obama, Hillary, the FISA Judge, Schiff, Nadler and Piglosi are all in prison…..