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Title: Bill Barr Indicts 8 For Illegally Funneling Foreign Money To Adam Schiff And Multiple Dem Senators
Source:
Washington Daily News
URL Source: https://washingtondailynews.today/b ... iff-and-multiple-dem-senators/
Published: Dec 4, 2019
Author: Megan Scheiffer
Post Date: 2019-12-06 11:10:39 by nolu chan
Keywords: None
Views: 6991
Comments: 21
Bill Barr Indicts 8 For Illegally Funneling Foreign Money To Adam Schiff And Multiple Dem Senators Megan Scheiffer Washington Daily News December 4, 2019 Bill Barr just dropped the hammer on the hypocritical Democrats and this wound will take years to heal. Bill Barr just broke up a massive scheme to illegally funnel foreign money into darn near every Democratic political candidate and organization. The list of the Dem organizations taking this illegal money is astounding – almost every Dem state organization and many super PAC’s including the big one Priorities USA. All of the leading names in the Democratic party took in this money including Adam Schiff and Ted Lieu, Jon Tester, Cory Booker, Hillary Clinton, etc. A real rogues gallery if ever there was. To add insult to Adam Schiff’s injury, one of those charged is George Nader a key witness in the Mueller investigation. Nader is a convicted child molester. Nader works as a straw man for the middle east sheiks and it is clear now he was to influence certain members of Trump’s team as well as the entire Democratic party establishment. From the Department of Justice: 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. You can see a list of all the donations here. 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.
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Begin Trace Mode for Comment # 16.
#2. To: nolu chan (#0)
(Edited)
Cynically SMH @ the selective/political application of "justice". Derivative a$$paper denominated in Quadrillion for the final Jeopardy round, Jack! AND THE TRUTH SHALL MAKE YOU [REDACTED]
What do you propose was unlawful about the 2003/2004 donations you exhibit?
You mean other than the massive fraud ACC Capital Holdings (owned by Bush Ambassador to the Netherlands Roland Arnall) inflicted on the global economy by falsifying FICO scores on thousands of the "liar loans" it originated, securitized, and flushed into the global economic sewage pond? Got SQL? The SEC did. My reward was getting audited by the IRS -- and I passed.
You mean other than the massive fraud ACC Capital Holdings (owned by Bush Ambassador to the Netherlands Roland Arnall) inflicted on the global economy by falsifying FICO scores on thousands of the "liar loans" it originated, securitized, and flushed into the global economic sewage pond? Your document indicates that the donations were made by Dawn Arnell, Ameriquest Chairman. At the time of the donations, Dawn Arnall was the Chairman of Ameriquest, not Roland Arnall. Dawn was the wife, now widow, of Roland Arnall. I did not ask you about irrelevant alleged falsification of FICO scores. I asked about the image you posted of an apparently irrelevant document. You posted an image reflecting political donations, inferring that said donations were somehow illegal or somehow relevant to unlawful foreign sourced donations pouring into Democratic political coffers. What is the unlawfulness of the donations by Dawn Arnall? If they were not unlawful, what is their relevance to this thread? Or did you rehandle yet again to resume posting irrelevant bullshit?
Are you really too stupid to understand how the massive fraud that was perpetrated by Arnall's enterprise is relevant to political corruption or are you just pretending? https://www.ocregister.com/2008/03/17/ameriquest-founder-was-subprime-godfather/ How many of the account execs who falsified those FICO scores were prosecuted for fraud? ZERO. And the TRUTH stands regardless of how vociferous, pretentious, goons like you feel about it - so GFY :p
What crime was charged relevant to the documents you posted, and what conviction was obtained against Dawn Arnell? I accept your admission that your blather had nothing whatever to do with the topic of this thread. Thank you for your participation and take your trophy.
GFY. Anyone with common sense can see the massive fraud that was perpetrated by Ambassador Arnall's "revolutionary" enterprise. But thanks for bringing Felix Sater (sometimes Satter) up. Tell the class why the FBI had Sater, their informant, in the Trump organization?
Do it yourself, and tell us all what your irrelevant crap has to do with this thread.
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"Woops!"
#6. To: Peromischievous leucopus (#2)
Cynically SMH @ the selective/political application of "justice".
#7. To: nolu chan (#6)
(Edited)
What do you propose was unlawful about the 2003/2004 donations you exhibit?
#8. To: Peromischievous leucopus (#7)
What do you propose was unlawful about the 2003/2004 donations you exhibit?
#9. To: nolu chan (#8)
(Edited)
What is the unlawfulness of the donations by Dawn Arnall?
#12. To: Peromischievous leucopus (#9)
Are you really too stupid to understand how the massive fraud that was perpetrated by Arnall's enterprise is relevant to political corruption or are you just pretending?
#14. To: nolu chan (#12)
(Edited)
#16. To: Peromischievous leucopus (#14)
Tell the class why the FBI had Sater, their informant, in the Trump organization?
Replies to Comment # 16.
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