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Keyword: khawaja

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  • UAE ADVISER ILLEGALLY FUNNELED FOREIGN CASH INTO HILLARY CLINTON’S 2016 CAMPAIGN

    01/17/2022 2:16:41 PM PST · by thegagline · 15 replies
    The Intercept ^ | 01/17/2022 | Matthew Cole
    GEORGE NADER, an American adviser to the government of the United Arab Emirates, convicted sex offender, and frequent visitor to the White House during President Donald Trump’s first year in office, has pleaded guilty for his role in helping the UAE pump millions of dollars in illegal campaign contributions into the U.S. political system during the 2016 presidential election, according to documents submitted in federal court last month. Federal prosecutors disclosed in a December sentencing memo that Nader had agreed months earlier to plead guilty to a single count of felony conspiracy to defraud the U.S. government by funneling millions...
  • AG Barr Indicts 8 For Funneling Millions In Foreign Donations To Schiff, Clinton And Top Senate

    12/23/2019 1:43:04 PM PST · by UMCRevMom@aol.com · 33 replies
    Todays News ^ | Dec 22, 2019
    Just when we were looking for a sign from Attorney General Barr that he was in fact the ‘real deal’ and not going to shrink away from his obligations to rout out corruption and treason, especially in the highest offices in our land, he delivers. As The Gateway Pundit pointed out, you will not see this on the Operation Mockingbird media. Trending: Cameras Finally Catch Nancy Completely Lose It, Begging The Question: What Is Wrong With Nancy, Why Can’t She Talk? It turns out the a gigantic, multi-million dollars campaign funding scandal for Democrat just got blown sky high by...
  • Nader, Khawaja, Clintons, Pope Francis, and Elite Converge in UAE & Africa

    12/09/2019 1:15:53 PM PST · by ebb tide · 10 replies
    Corey's Digs ^ | December 8, 2019 | Corey Lynn
    Nader, Khawaja, Clintons, Pope Francis, and Elite Converge in UAE & Africa Welcome to the jungle of elites, criminals, and Pope Francis who all seem to have their eyes set on South Africa, while Russia and China run naval drills off the coast. It’s an interesting intersection of events and individuals. What’s more interesting is the timetable of recently indicted George Nader and Andy Khawaja, along with the Clintons and Pope Francis, that leads to the United Arab Emirates (UAE), who also have a big interest in South Africa. With the recent African proverb spoken by Pope Francis, mixed in...
  • UPDATE: Bill Barr Indicts 8 Including Mueller Top Witness for Funneling Millions in Foreign Donations to Adam Schiff, Hillary Clinton and Top Senate Democrats

    12/08/2019 10:09:17 AM PST · by vladimir998 · 106 replies
    Gateway Pundit ^ | Dec. 8, 2019 | Jim Hoft
    Full title: UPDATE: Bill Barr Indicts 8 Including Mueller Top Witness for Funneling Millions in Foreign Donations to Adam Schiff, Hillary Clinton and Top Senate Democrats
  • Clinton Donors Charged in Massive Campaign-Finance Scheme

    12/04/2019 8:01:22 AM PST · by simpson96 · 15 replies
    National Review ^ | 12/4/2019 | Zachary Evans
    Eight people, including major Hillary Clinton donors and a witness in the Mueller investigation, have been charged in a massive campaign-finance scheme, the Justice Department announced on Tuesday. The individuals conspired to “make and conceal conduit and excessive campaign contributions” valued around $3.5 million in the 2016 election campaign and beyond, according to the announcement. Although the indictment does not specifically name the recipient of the donations, it is clear that the contributions went to groups allied with Clinton’s presidential campaign. One of those charged, George Nader, is a Lebanese American businessman who was a witness in the Mueller report....
  • Convicted sex offender and Mueller witness George Nader indicted for illegal contributions to boost Hillary Clinton

    12/04/2019 5:20:56 AM PST · by Freedom of Speech Wins · 13 replies
    Washington Examiner ^ | 12/03/19 | Daniel Caitin & Jerry Dunleavy
    Convicted sex offender George Nader, who was a key witness in special counsel Robert Mueller’s Russia investigation, has been indicted by United States prosecutors for his alleged role in a scheme to conceal large sums of illegal campaign contributions to help Hillary Clinton in the 2016 election. Nader, a 60-year-old Lebanese American lobbyist, is accused of conspiring with Ahmad “Andy” Khawaja, the Los Angeles-based 48-year-old chief executive of Allied Wallet, to conceal the source of more than $3.5 million in campaign contributions to political committees associated with a presidential candidate to gain influence during and after the 2016 campaign. Nader...
  • California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case

    12/03/2019 5:02:19 PM PST · by ransomnote · 22 replies
    justice.gov ^ | 12/3/19 | DOJ
    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 3, 2019 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. 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...
  • Key Mueller witness, major Clinton and Trump donor charged with funneling $3.5 million in illegal contributions in 2016 U.S. elections

    12/03/2019 5:46:59 PM PST · by John W · 31 replies
    washingtonpost.com ^ | December 3, 2019 | Spencer S. Hsu
    A key witness in special counsel Robert S. Mueller III’s investigation of Russian interference in the 2016 U.S. election has been indicted with seven others on charges of conspiring to funnel more than $3 million in illegal foreign campaign contributions for that year’s elections, the Justice Department announced. George Nader, an adviser to the United Arab Emirates who acted as an intermediary for members of Donald Trump’s presidential campaign seeking to forge contacts in the Middle East, was charged with conspiring to make conduit campaign contributions and related offenses in a 53-count indictment unsealed Tuesday in Washington, prosecutors said.
  • The Khawaja Affair: The Master Plan Unfolds

    07/01/2008 3:58:46 PM PDT · by Roger W. Gardner · 1 replies · 220+ views
    Radarsite ^ | June 30, 2008 | Roger W. Gardner
    The Enemy Within Cross posted from Radarsite From an original article at Canada.com http://www.canada.com/ottawacitizen/news/story.html?id=9f21ec5a-e493-4885-bb14-47551110a297David Harris, Citizen Special Published: Thursday, June 26, 2008 If terrorism suspect Momin Khawaja, now on trial in Ottawa, is as guilty as Crown prosecutors say, it'll be time to settle an important question: Was Mr. Khawaja a "Naji man"? Amid trial allegations, court details and defence objections, significant questions arise about Mr. Khawaja's status as a consultant to the Department of Foreign Affairs at about the time of his arrest. Prosecutors claim the software contractor used his perch inside the department to send streams of E-mails...
  • Food stamps used to buy Red Bull ( Muslim immigrants in Conn )

    04/24/2014 9:43:05 AM PDT · by george76 · 23 replies
    ct post ^ | April 16, 2014 | Daniel Tepfer
    Aslam Khawaja, 48, of Iranistan Avenue, the owner of the SK Grocery at 856 Fairfield Ave., was charged Wednesday with first-degree larceny by defrauding a public community, a felony punishable by up to 20 years in prison. From March through December 2013 Khawaja paid cash to 128 of his customers who are on the state's Supplemental Nutrition Assistance Program for their SNAP benefits at 50 cents to a dollar of benefit, the arrest affidavit states. ... Khawaja is a Pakistani national. In December he was shot during a robbery at his store and at that time asked detectives to file...
  • Crown denounces Khawaja's 'murderous' way of life (Canada)

    02/12/2009 4:33:37 PM PST · by fanfan · 9 replies · 477+ views
    The Ottawa Citizen ^ | February 12, 2009 7:01 PM | Staff
    OTTAWA — In some of the most scornful language ever in an Ottawa court, a federal prosecutor urged a judge to condemn terrorist Momin Khawaja to two life terms in prison plus at least 44 additional years for being “a grave and palpable threat to society.” “It is highly questionable whether he should ever be released from prison,” assistant Crown attorney David McKercher told the court yesterday, his voice dripping with contempt. Mr. Khawaja, 29, sat impassively in the prison’s box as the prosecutor portrayed him as an evil and blood-thirsty religious zealot intent on murdering and terrorizing Jews, Christians...
  • Threat Matrix: October 2008

    10/06/2008 7:27:37 PM PDT · by nwctwx · 756 replies · 17,403+ views
    FBI Warns of Potential Terror Attacks The FBI and Department of Homeland Security today issued an analytical "note" to U.S. law-enforcement officials cautioning that al-Qaida terrorists have in the past expressed interest in attacking public buildings using a dozen suicide bombers each carrying 20 kilograms of explosives. Authors with the U.S. Office of Intelligence and Analysis added that they have "no credible or specific information that terrorists are planning operations against public buildings in the United States." The FBI and DHS analysts said they were releasing the note because "it is important for local authorities and building owners and...
  • Khawaja guilty (WOT - Canada)

    10/29/2008 7:54:29 AM PDT · by fanfan · 16 replies · 480+ views
    Ottawa Citizen ^ | Wednesday, October 29, 2008 | Andrew Duffy
    OTTAWA - Momin Khawaja, the Ottawa computer specialist who plotted jihad from his government desk at foreign affairs, has been found guilty of five terrorism related charges. Ontario Superior Court Justice Douglas Rutherford ruled Wednesday that Mr. Khawaja, 29, played a significant role in a plot to bomb sites in London, England in 2004. Mr. Khawaja, the judge concluded in his verdict, was not guilty of the two most serious terrorism offences connected to his building of a radio-frequency device for London terror cell. The judge, however, found Mr. Khawaja guilty of two related, lesser Criminal Code offences. Mr. Khawaja,...
  • U.K. investigates Canadian link

    07/16/2005 2:16:58 PM PDT · by Clive · 13 replies · 386+ views
    National Post ^ | 2005-07-16 | Ian MacLeod, CanWest News Service
    British authorities are investigating a possible link between the London bombings and an alleged London bomb plot last year involving Canadian Momin Khawaja, now awaiting the first-ever trial under Canada's new anti-terrorism act. British investigators and security intelligence sources in Europe and the United States say Mohamed Sidique Khan, a 30-year-old primary school teacher believed to be a key figure among the four suspected London suicide bombers, was possibly associated with some of the men arrested in and around the British capital in March, 2004. As part of a global investigation dubbed Operation Crevice, British police and security agents say...
  • Terror charges laid in Ottawa

    03/31/2004 7:59:17 AM PST · by Clive · 3 replies · 144+ views
    OTTAWA (CP) - An Ottawa man was charged Tuesday with two terrorism-related offences after police raids at his home and office, while shocked family members insisted upon his innocence. Mohammad Momim Khawaja, 29, was arrested Monday at his workplace and charged with participating in or contributing to the activities of a terrorist group and facilitating terrorist activity, the RCMP said in a release. The charges fall under Canada's anti-terrorism law. Television reports said the Canadian-born Khawaja, a software developer, worked on contract for the Department of Foreign Affairs. Qasim Khawaja, Mohammad Momim Khawaja's 26-year-old brother, said there was no evidence...
  • The Jounalist and the Terrorist (Daniel Pearl and Ahmed Omar Saeed Sheikh)

    09/02/2002 1:18:15 PM PDT · by tictoc · 9 replies · 1,257+ views
    Vanity Fair ^ | August 2002 | Robert Sam Anson
    The reporter who comes to Karachi, Pakistan is given certain cautions. Do not take a taxi from the airport; arrange for the hotel to send a car and confirm the driver's identity before getting in. Do not stay in a room that faces the street. Do not interview sources over the phone. Do not discuss subjects such as Islam or the Pakistani nuclear program in the presence of hotel staff. Do not leave notes or tape recordings in your room. Do not discard work papers in the waste basket; flush them down the toilet. Do not use public transportation or...