Attorney General Barr Indicts 8 For Illegally Funneling Foreign Money To Adam Schiff And Multiple Dem Senators

73
Washington Daily News reported:

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.

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

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 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.

An indictment is not a finding of guilt. It merely alleges that crimes have been committed. A defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

The FBI’s Washington Field Office is investigating the case and Deputy Chief John D. Keller and Trial Attorneys James C. Mann and Michael J. Romano of the Criminal Division’s Public Integrity Section are prosecuting the case.

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joe shmoe
joe shmoe
4 years ago

this is why the dems have gone full jihad, they are taking funds from islamist

TomSJr
TomSJr
4 years ago
Reply to  joe shmoe

And yet, the people UNDER SCHIFF and those Senators are the ones being indicted!
WHEN WILL SCHIFF, PELOSI, WATERS, CLINTON AND THE REST OF THE EVIL DEMOCRATS BEING CHARGED?

Barr is trying to PACIFY the American people so we will look at the other hand!

THIS IS SICKENING.

joe shmoe
joe shmoe
4 years ago
Reply to  TomSJr

indictments arnt looking the other way, this is going as expected after a major coup attempts, this is a civil war of sorts

felix1999
felix1999
4 years ago
Reply to  TomSJr

Exactly!
I will not ba APPEASED by these insignificant foreigers.

ladywarrior
ladywarrior
4 years ago
Reply to  felix1999

Felix…..wait for it….wait for it…..
Do you recall how Elliot Ness took down the top mob bosses? He went after the low level turds first…..just wait.

JeromefromLayton
JeromefromLayton
4 years ago
Reply to  ladywarrior

Just like penetrating oil; put a drop on the crack and see what else gets wet. Just like Watergate.

ladywarrior
ladywarrior
4 years ago
Reply to  TomSJr

….I’m not going to say that….yet. Usually when you go after a “mob” boss you take down their underlings first….you get dirt on the leaders….then you go after the big guys.

Whatever they learn will be used on the “leaders”.

Mathew M
Mathew M
4 years ago
Reply to  TomSJr

Thank you very much for noting this!! Do nothing Barr, we need criminal indictments.

Rick Gouveia
Rick Gouveia
4 years ago
Reply to  joe shmoe

The Global Islamic Cult is interfering with the USA elections, all Muslim money must be quarantined / forfeited from campaign contributions.

Richard Canary
Richard Canary
4 years ago
Reply to  Rick Gouveia

All muslim-anything, including money, should be banned from America. Any so-called religion that advocates the murder of people of other religions should be banned from entering our country for any reason.

I can NOT believe that our Founding Fathers accepted muslims into this nation. That could only happen if they were ignorant of the contents of the doctrines of Islam.

What nation protects an ideaology that advocates and demands the destruction of that very nation?

Just because a con man says that God spoke to him does not constitute a religion… it constitutes a fraud on unsuspecting listeners.

ladywarrior
ladywarrior
4 years ago
Reply to  joe shmoe

Worse….we’re giving tax payer money to the Jihadis…..I wrote both Chad Wolf of the DHS and President Trump. I was outraged. I asked that these funds be re-directed to the Wounded Warriors or Tunnel 2 Towers to benefit those who were maimed and/or killed fighting these very people.

DHS approves $100,000 grant of taxpayers’ money to Hamas-linked CAIR
JAN 18, 2020 1:00 PM
BY ROBERT SPENCER
Just an excerpt – (more there)

Surprisingly, under the Trump administration, grants to extremist organizations have actually increased. As we noted last year, “between 2017 and 2018, the amount of taxpayers’ money given to organizations either influenced or controlled by Islamist activists more than tripled from $4 million to $13.5 million. Under the Obama administration, the amount given to Islamist-linked organizations averaged a mere $1.7 million each year.”
In August 2019, the U.S. Census Bureau quickly cancelled a proposed partnership with CAIR after a number of conservative media outlets started investigating the decision. But why this was not enough to stop the federal government from subsequently funding the very group it had previously conceded was beyond the pale?…

Please write you representative and request them to stop this practice and to only dedicate taxpayer funds to something other than jihadis.

dapto
dapto
4 years ago

Hurrah finally let the heads roll

DemocracyRules
DemocracyRules
4 years ago
Reply to  dapto

REMINDER: Joe Biden, John Kerry, Mitt Romney, The Clintons, Nancy Pelosi and George Soros All Have Connections to the Ukraine
https://www.thegatewaypundit.com/2020/02/reminder-joe-biden-john-kerry-mitt-romney-the-clintons-nancy-pelosi-and-george-soros-all-have-connections-to-the-ukraine/

Don Hallett
Don Hallett
4 years ago
Reply to  DemocracyRules

You failed to mention 3 others in office after Reagan and before Trump.

DemocracyRules
DemocracyRules
4 years ago
Reply to  Don Hallett

Who?

felix1999
felix1999
4 years ago
Reply to  DemocracyRules

WHY IS BARR IGNORING THAT?

DemocracyRules
DemocracyRules
4 years ago
Reply to  felix1999

I don’t know why. But Trump can fire Barr if he won’t do his job.

Don39
Don39
4 years ago
Reply to  felix1999

He isn’t.

ladywarrior
ladywarrior
4 years ago
Reply to  felix1999

….who says he’s ignoring that? Do you know what is going on in the background…..I don’t. But I know Barr didn’t go to Europe for the scenery…..

TomSJr
TomSJr
4 years ago

How about indicting Adam Schiff and those multiple Dem Senators FOR ACCEPTING THE MONEY!

CAN YOU DO THAT, BARR???????????????

Bigblacksock
Bigblacksock
4 years ago
Reply to  TomSJr

No…politicians have shielded themselves from repercussions from campaign donors.

ladywarrior
ladywarrior
4 years ago
Reply to  Bigblacksock

Maybe…..but I don’t think so.

mcleod55
mcleod55
4 years ago
Reply to  TomSJr

You catch BIG fish using little fish as bait… It’s coming.

ladywarrior
ladywarrior
4 years ago
Reply to  mcleod55

Exactly. We saw that when they tried to take down President Trump….and of course, they did it illegally….Flynn, Page, etc.

ladywarrior
ladywarrior
4 years ago
Reply to  TomSJr

….sure….as soon as he gets the right information from the low level jerks…..that’s how the Feds do it….they take the low level guys, squeeze them for information, then go after the leaders…..

Recall that the Coup didn’t go after President Trump directly….they went after those around him and did horrible things to them to try to get them to talk (illegally they went after them) …Carter Page, General Flynn, Popadophlus (sic), etc…..

Just calm down and be patient……

Laddyboy
Laddyboy
4 years ago
Reply to  ladywarrior

@LW: Please do not forget Mr. Stone who was arrested with “cnn” being allowed to film the entire arrest on a VERY COLD NIGHT!

ladywarrior
ladywarrior
4 years ago
Reply to  Laddyboy

I didn’t forget Mr. Stone…I just couldn’t remember his name at that moment due to other time pressures I was under. I saw a story where Barr is trying to get his sentence reduced….
I hope they set him free.

Laddyboy
Laddyboy
4 years ago
Reply to  ladywarrior

I remember him well. He and my wife are both deaf. I also hope Mr. Barr or President Trump stop the political use of the judicial system to STEAL his money.

ladywarrior
ladywarrior
4 years ago
Reply to  Laddyboy

I was hoping President Trump would pardon him….

VTS
VTS
4 years ago
Reply to  TomSJr

Schitt and Peeloosi compromised our national security.

Bob
Bob
4 years ago
Reply to  VTS

and continue to do so.

Halal Bacon
Halal Bacon
4 years ago

ah, now I member, MOE MONEY

Bkhuna
Bkhuna
4 years ago

Let the bodies hit the floor…

DemocracyRules
DemocracyRules
4 years ago

Trump’s video now at 10+ million views! Clip here…
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Rick
Rick
4 years ago
Reply to  DemocracyRules

The Whore of Babylon, The whole lot of them dressed in i SLAMic Garb. Selling out our Christian heritage and Riding the i slamic Beast for that very purpose. Little do they know that the Beast Hates them ,but will be happy to use them for a couple hours in so far as they are useful.These Commie sons a bitches will be the first to die en masse . The Beast despises traitors and especially the Democratic WHORE that’s now on its Back.

AR154U☑ᵀʳᵘᵐᵖ DEPLORABLE 2020
AR154U☑ᵀʳᵘᵐᵖ DEPLORABLE 2020
4 years ago

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Bigblacksock
Bigblacksock
4 years ago

Presumed innocent unless its Trump

Dennis
Dennis
4 years ago

No one should doubt that money “buys” influence. In this case political influence. The U.S. is singularly the main target of this conduct both by local wrongdoers and foreign wrongdoers. The fact that we allow our politicians to make full time careers in the political world has some bearing on the probability that the longer they are in office, the more likely they will be receptive to this improper conduct that influences how they determine what is best for this country. I have long believed that term limits and preclusion of lobbying rights after ending their government positions is in the best interests of this country, as I do believe that might act as a check and balance, although I know that the flow of influence money never ends. There is an attempt to bring this country to its knees, and I am afraid that obvious fact is not being taken seriously. We must not let that happen!

tituspullo
tituspullo
4 years ago

lots of muslim names….hmmmm

David Lome
David Lome
4 years ago

Dear Pamela:
I have searched all over the net for confirmation of this story. It is a very big deal. Where did you find this?

dcl

Bill Sturm
Bill Sturm
4 years ago
Reply to  David Lome

Dear David… really. Try barr indicts 8, you’re welcome.

Ray1547 @ teapartyorganizers.n
Ray1547 @ teapartyorganizers.n
4 years ago

slush fund
/ˈsləSH ˌfənd/
noun
a reserve of money used for illicit purposes, especially political bribery.

It is possible and even probable that 1 or more slush funds are involved using any 1 or more methods to funnel $ to politicians under the table! A politicians bills might be pd anonymously or it could be that a politicians enormous book deal $ come via a slush fund or, or, or into infinity! The politicians name may never be revealed by any investigation so wonder no more how it is that over 50% of those we send to DC become multi millionaires with most of the remainder being millionaires in the making or waiting for their turn!

IMO all who were sent to DC and even to State houses who experienced major increases in wealth should be investigated!

Please SHARE the knowledge!?

Ziggy46
Ziggy46
4 years ago

Karma has smacked this perfidious, coven of traitors in their self-righteous gobs! Hopefully, the truth will unfold as it should; I am too jaded to hope for too much. The enablers are either seeking a spider-hole, but most likely, shredding everything in sight.

felix1999
felix1999
4 years ago
Reply to  Ziggy46

I hope he doesn’t think that offering these people makes up for not going after others more deservedly of being prosecuted like Hillary, Comey etc..

Maybe I am too jaded too….

Ziggy46
Ziggy46
4 years ago
Reply to  felix1999

I agree, Felix; the irony is, on this site everyone was aware of this corruption and treason; it has taken up to now for someone to take ‘action.’ Yes, Hillary, Comey, Obama and others must face accountability for partaking in this corruption, treason and perhaps more. I hold little faith in the legal process, I am jaded.This treason and corruption is fathomless, swamp-like fathomless.

RichardBlazer
RichardBlazer
4 years ago
Reply to  Ziggy46

Read my above comments. Trust me, every criminal activity of the DEEP STATE you want to see exposed…..WILL be exposed…..and MUCH MUCH MORE. Including their Child trafficking and Pedophilia crime rings. But this needs to be exposed in a TIMELY fashion with the heaviest criminal exposure being exposed as we get closer to the November election. But timing is KEY here and Barr knows this. This is why he can’t reveal too much at once.

Ziggy46
Ziggy46
4 years ago
Reply to  RichardBlazer

I pray you are right, Richard; I never believed that Barr was corrupt or the usual merry-go-round, DA. You may have more inside Intel than anyone here. I cannot confirm or disprove your words. I, as mentioned previously, I hope, pray you are right. Like many, the crimes, and corruption mentioned are not shocking; your statement sounds plausible… again, I will keep every appendage crossed for the upcoming indictments.

cylde
cylde
4 years ago

Indictments but will they be followed by convictions and deportations forever???

felix1999
felix1999
4 years ago

Who the hell cares about them!
Why aren’t you prosecuting HIllary, Comey, Clapper, Brennan to name a few?
DO YOU DAM JOB BARR!
I’d bet you have more evidence on those I mentioned just waiting for you to indict them with. I won’t be distracted. We don’t have a life time for you to do this.

RichardBlazer
RichardBlazer
4 years ago
Reply to  felix1999

Read my above post. Trust me, Barr is going to go after Hillary, Comey, Clapper, Brennan…..and many many more DEEP STATE criminals. But he has to do it the right way and time it the right way, as to not overwhelm the public. Most people have no idea how deep the criminal rabbit hole goes with these people. But Barr indeed does know and hence has to time it right as to revealing ALL of it to the public.

sodacrackers2
sodacrackers2
4 years ago
Reply to  felix1999

Calm down, God is in control.

felix1999
felix1999
4 years ago
Reply to  sodacrackers2

I am calm but impatient.
God is not happy with us…

sodacrackers2
sodacrackers2
4 years ago
Reply to  felix1999

I know, but we must trust Him as He sees the whole picture at once. Ora et labora.

Ellebal1111
Ellebal1111
4 years ago

Jesus! I stumble into a patch of right wing Trump loving, jew hating fruit fly brain lunatic fringe faux news!!

ed
ed
4 years ago
Reply to  Ellebal1111

Stumble your @ss right back out…….

Ellebal1111
Ellebal1111
4 years ago

Just read “Read my above comments. Trust me, every criminal activity of the DEEP STATE you want to see exposed…..WILL be exposed…..and MUCH MUCH MORE. Including their Child trafficking and Pedophilia crime rings. But this needs to be exposed in a TIMELY fashion with the heaviest criminal exposure being exposed as we get closer to the November election. But timing is KEY here and Barr knows this. This is why he can’t reveal too much at once.” and can’t stop laughing!!

David Lome
David Lome
4 years ago

Thank you Pam.

Drew the Infidel
Drew the Infidel
4 years ago

As AG Barr and IG Durham quietly and methodically set about their assigned tasks, the guilty parties are frantically running for cover, as they always do when the lights come on.

Bear Jew
Bear Jew
4 years ago

I’m sure CNN & MSNBC will be airing this news

Jay
Jay
4 years ago

Foreign influence on elections? Where did I here that?
The sociopath will always accuse you of doing the very thing that they are guilty of themselves

Don39
Don39
4 years ago

Finally a glimpse of justice for Obama leftist! May there be much more to come to include Obama and staff.

John Acord
John Acord
4 years ago

The Commiecrats need at least 3 billion to steal the 2020 election. Their hands are out to every wannabe tyrant and interest groups in the world. This is just a drop in the bucket.,

ladywarrior
ladywarrior
4 years ago

What?
I didn’t hear about this on the news. Probably because they are the low level criminals……there is no such thing as “independent” low level criminals…..there is always a secret, high profile “boss”……

Who did they work for?

Brenda Sinclair
Brenda Sinclair
4 years ago

AMERICANS WE HAVE TO TAKE BACK OUR AMERICA FROM THE EVIL CRIMINAL ACTS OF DEMOCRATS………………………..TO SOLVE AMERICAS PROBLEMS MAKE THIS CHOICE WE THE PEOPLE’ HAVE THE POWER OF OUR VOICES AND OUR VOTES, TO VOTE OUT THE ENTIRE LYING,CORRUPT, TREASONOUS DEMOCRAT PARTY COME NOV 2020, VOTE TO MAKE AMERICA GREAT AGAIN AND TO END ALL CORRUPTIONS IN WASHINGTON GOVERNMENT
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Richard Canary
Richard Canary
4 years ago

All honest democrats have to ask themselves what the hell the DNC was thinking when they allowed a confessed Socialist/Communist to run for president or any public office unde the name of the Democratic Party.

It is obvious that the DNC is and has been for a very long time, an agent of treason in the form of manipulating elections and voters into the actions required to overthrow the government of the United States.

That is why every democrat believes in bribing voters with other peoples’ money into voting for them. Their goal is not to help people, but to overpower people. Their goal is the re-enslavment of all ordinary citizens into a compliant mass of uninformed lemmings who will do their bidding without questions.

Badger
Badger
4 years ago

Small fry. Jail them by all means but I want to see Comey and Brennan, Clapper, Strzuk and Page and all the way up to Obama prosecuted.

Laddyboy
Laddyboy
4 years ago
Reply to  Badger

@Badger; Do not forget the SHADOW “president” – Valery Jarrett.

dad1927
dad1927
4 years ago

how much to ayy gen in Minnesota, moh ham head ellison?

dad1927
dad1927
4 years ago

Get Holder! Muslim general of pres ebola

notme123
notme123
4 years ago

how about the ones who took the money.

DVader
DVader
4 years ago

George Nader has also supported Trump. https://www.politico.com/news/2019/12/03/george-nader-mueller-indicted-campaign-finance-075046
Where did the release mention Schiff?

JeromefromLayton
JeromefromLayton
4 years ago

It’s time for the “big fish” to learn how to sweat. Adam Schiff is tied to this case and he is one rung below the Speaker and this case also involves other top dog Dems. It’s just like the quote from Deep Throat: Follow the money. [and watch the connections multiply.]

Bob
Bob
4 years ago

I have been slamming Barr for not doing anything for over a year. I apologize.

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