February 12, 2020

Election Meddling

Timothy Birdnow

And they impeached TRUMP for corruption...

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

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.

Now who do you suppose that candidate for President of the United States happened to be? Anybody?

If it was Donald J. Trump this would have been in the impeachment.

Notice too the Middle Eastern names. Sounds to me like some Arabic peoples were trying to meddle with our election. Not a Russian name on the list.

Bob Barr has certainly begun cleaning up a very nasty mess. But he has just begun. And there is a long way to go between indictment and conviction. IF this goes as high as it appears it might then we will hear little about it - even if these characters are convicted.

This is a little more than asking a foreign president to investigate corruption of a U.S. citizen.

This is just the tip of a very large iceberg, I suspect.

Tim McNabb points out that at least one of these people is a Democrat bundler.

Tim states:

So, one of the indicted individuals is Ahmad Khawaja. Guess what party he donates to:

Let me define what the indictment alleges, specifically "Conduit Campaign Contributions"

A conduit or intermediary is anyone the campaign has not authorized to raise funds who receives and forwards an earmarked contribution to the candidate or candidate's authorized campaign committee.

...so, at least one democrat donor is accused of setting up straw donors and being a conduit from donors who have maxed-out their contributions but still want to buy politicians...

Posted by: Timothy Birdnow at 08:30 AM | Comments (6) | Add Comment
Post contains 654 words, total size 5 kb.

1 (Sigh) All I can fathom is that, as we all know, corruption is a way of life with Democrats/Liberals/Leftists -- they absorbed it with their mothers' milk. And if they even suspect any from a Republican, they scream bloody murder because -- they can't stand the competition.

Posted by: Dana Mathewson at February 12, 2020 10:42 PM (3ESpR)

2 California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case. ... 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 Prepaid Gift Balance

Posted by: Graham at February 13, 2020 02:35 AM (K41cb)

3 Yeah, Dana; they hate any corruption that is not their own. That's THEIR trick!

Posted by: Timothy Birdnow at February 13, 2020 07:56 AM (51rmE)

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