Did Russia Give Any Money To The Clinton Foundation
A man of affairs who helped broker a meeting between an ally of President Donald Trump and an official of the Russian authorities has been indicted for allegedly funneling millions in illegal campaign contributions to back up Hillary Clinton's 2016 presidential campaign.
George Nader, who was charged in another case earlier this twelvemonth with child trafficking and transporting child pornography, was one of vii people named in an indictment unsealed in Washington, D.C. on Tuesday night involving the campaign payments.
Nader, threescore, is charged with funneling coin to Ahmad "Andy" Khawaja, 48, of Los Angeles in order to circumvent federal election laws that restrict the amount of donations from a specific individual and where that money is actually coming from, prosecutors say.
The indictment alleges that Nader was reporting to a middle eastern government throughout the period.
From "March 2016 through Jan 2017, Khawaja conspired with Nader to conceal the source of more than $three.five meg in campaign contributions, directed to political committees associated with a candidate for President of the United States in the 2016 ballot," the Department of Justice said in a printing release.
"Khawaja and Nader allegedly made these contributions in an endeavour to gain influence with high-level political figures, including the candidate."
The indictment doesn't name the specific campaign but includes text messages from Nader to an official from the foreign country proverb, "Had a terrific coming together with my Large Sister H. You will be most delighted." In addition, the timing of the events and fundraisers matches Clinton campaign events.
The indictment refers to a Candidate 2 and the text letters brand it clear that candidate is Trump. Khawaja allegedly texted Nader on WhatsApp saying, "That's why we need birthday gift, If [Candidate 2] gets elected its over for the Arabs," the indictment says.
The indictment says that Khawaja's visitor donated $i one thousand thousand to Trump's inaugural committee and attended the inaugural with Nader.
Nader was questioned past Special Counsel Robert Mueller's team in 2018 nigh his role in arranging a meeting in the Republic of seychelles islands between Erik Prince, a Trump supporter and Pedagogy Secretary Betsy DeVos' brother, and Kirill Dmitriev, the principal executive officer of Russian federation'due south sovereign wealth fund and a close acquaintance of Russian President Vladimir Putin.
Dmitriev had wanted to meet with the Trump transition squad.
Prince, an associate of former Trump campaign executive and White House strategist Steve Bannon, has said it was a chance encounter, and that he simply happened to exist in the Seychelles to run across with officials of the United Arab Emirates. Nader told Mueller's investigators that the coming together was planned well ahead of time.
Nader, threescore, a Lebanese American with political connections in the Eye Due east, was also business partners with Elliott Broidy, a tiptop fundraiser for Trump in the 2016 election.
Nader was arrested on child pornography charges in June, after officials had searched his cellphone and images of boys as young as three beingness sexually exploited. A month later, the feds also charged him with having knowingly transported a 14-year-old boy from Europe to Washington Dulles Airport in Feb 2000 and and so allegedly engaging in sexual acts with that kid at his home.
Nader, a dual citizen of Lebanon and the U.Due south., has been remanded to federal custody pending trial in that case.
Source: https://www.nbcnews.com/politics/justice-department/russia-probe-witness-charged-funneling-millions-hillary-clinton-s-2016-n1096221
Posted by: bourgaultadind1951.blogspot.com
0 Response to "Did Russia Give Any Money To The Clinton Foundation"
Post a Comment