Barr indicted 8 for funneling millions in foreign donations to Schiff,Clinton and top Dems
Apr 5, 2020 18:03:45 #
Apr 5, 2020 18:55:54 #
proud republican wrote:
https://youtu.be/sh5iv-A4vec
Quit Fuc#*@G around and Lock Em Up!
ALL OF THEM
Apr 5, 2020 19:03:48 #
proud republican
Loc: RED CALIFORNIA
Weasel wrote:
Quit Fuc#*@G around and Lock Em Up!
ALL OF THEM
ALL OF THEM
Agree 100 %!!!!!!
Apr 5, 2020 19:18:26 #
Weasel wrote:
They must be tried in a court of law and found guilty before being locked up.Quit Fuc#*@G around and Lock Em Up!
ALL OF THEM
ALL OF THEM
Apr 5, 2020 19:32:26 #
Apr 5, 2020 19:33:49 #
Blade_Runner wrote:
They must be tried in a court of law and found guilty before being locked up.
I'm thinking more like a Military Tribunal where justice is swift one way or another.
Semper Fi
Mike
Apr 5, 2020 21:43:57 #
2bltap wrote:
I'm thinking more like a Military Tribunal where justice is swift one way or another.
Semper Fi
Mike
Semper Fi
Mike
That works too.
Apr 5, 2020 21:55:03 #
2bltap wrote:
A military tribunal or commission refers to a court that asserts jurisdiction over persons who are members of an enemy army, are held in military custody, and are accused of a violation of the laws of war. I'm thinking more like a Military Tribunal where justice is swift one way or another.
Semper Fi
Mike
Semper Fi
Mike
A military tribunal does not apply in this case.
Most likely, the AG will empanel a grand jury to determine if evidence is sufficient for prosecution.
Apr 5, 2020 22:22:21 #
proud republican wrote:
https://youtu.be/sh5iv-A4vec
>>>
Need proof... need to see the indictments to get verified... need to see the Public Arrest Records too.
Otherwise it’s all Talk
Smack talk
Crap
BullCrap !
Apr 5, 2020 23:43:08 #
California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case
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. p**********l e******n 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 e******n. 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 p**********l 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.
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. p**********l e******n 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 e******n. 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 p**********l 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.
Apr 5, 2020 23:49:11 #
Blade_Runner wrote:
i California CEO and Seven Others Charged in Mult... (show quote)
>>>
This is old news nothing has happened still whattabuncha fricken CRAP !
Apr 6, 2020 00:44:27 #
manning5
Loc: Richmond, VA
2bltap wrote:
I'm thinking more like a Military Tribunal where justice is swift one way or another.
Semper Fi
Mike
Semper Fi
Mike
The best result just might be a squad and a wall.
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