To: Sdgla who wrote (1188062 ) 12/25/2019 4:22:43 PM From: Brumar89 2 RecommendationsRecommended By pocotrader rdkflorida2
Read Replies (1) | Respond to of 1578998 Those people were indicted for funneling money to Trump as well:. Trump Campaign Liaison Charged With Funneling Illegal Campaign Contributions George Nader, a key Mueller witness, allegedly conspired to conceal more than $3 million in illegal campaign contributions, the Justice Department said. By Dominique Mosbergen George Nader, a Lebanese-American businessman and lobbyist who served as a key witness in special counsel Robert Mueller’s probe into Russian election meddling, has been indicted for allegedly conspiring to funnel more than $3 million in illegal campaign contributions to 2016 presidential candidates and political committees, the Justice Department announced Tuesday.Nader — who has ties to several of President Donald Trump ’s aides including Steve Bannon and Jared Kushner — faces allegations that he conspired with Andy Khawaja, the CEO of Allied Wallet, a California-based payment processing company, to “gain influence with high-level political figures,” per a Justice Department press release . Though the department did not identify candidates or political committees by name in its indictment, Politico said it was clear ? based on campaign finance records ? that Hillary Clinton was among the people Nader allegedly sought to influence.Nader, who served as an informal adviser to the United Arab Emirates and also as liaison between the Trump campaign and officials in Russia and the Middle East, allegedly plotted with Khawaja to conceal the origin of more than $3.5 million in campaign contributions to political committees associated with 2016 presidential candidates.“ 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,” the Justice Department said, adding that as “Khawaja and Nader arranged these payments, Nader allegedly reported to an official from a foreign government about his efforts to gain influence.” ............huffpost.com