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MelissaB

(16,420 posts)
Mon Feb 24, 2020, 03:23 PM Feb 2020

Whistleblower says Saudi Arabia & the Emirate of Abu Dhabi bought the 2016 election for Donald Trump [View all]



Andy Khawaja: ‘The whistleblower’

Andy Khawaja is charged with campaign finance violations. He says there’s a bigger story

Paul Wood

... snip

‘They fucked me, Paul, they fucked me. First, they destroyed my business. Now they’re coming after me.’ Andy Khawaja believes he’s being persecuted because of what he knows. And what he knows, he tells me, is that Saudi Arabia and the Emirate of Abu Dhabi bought the 2016 election for Donald Trump.

... snip

Khawaja claims the Saudis and the Emiratis illegally paid tens or even hundreds of millions of dollars to the Trump campaign in 2016. He says that to keep it secret, they disguised the money as small donations from Americans, using stolen identities and ‘virtual credit cards’ or gift cards — donations of less than $200 do not have to be reported to the Federal Election Commission and made public. He claims the Saudis and the Emiratis were able to make thousands of such small donations at a time using the latest payment processing technology. Khawaja knows this, he says, because he sold the know-how to their middleman, George Nader, who will be the central character in this story.

... snip

The Khawaja legend is that he grew up poor in Lebanon during the civil war, picking up bullet casings from the street to sell for scrap. He escaped at the age of 14, made his way alone to the United States and found his first job in a Wendy’s in New Jersey. Although his real first name is Ahmad, he’s been ‘Andy’ ever since he arrived. He worked as a cashier in a supermarket and eventually moved on to ‘selling jackets on Rodeo Drive’ in Los Angeles. Realizing that it was hard for shops to take payments from foreign credit cards, he then started a company, Allied Wallet, to make it easy. Payment processing is Khawaja’s business. He knows credit cards and he knows how to move money. He may also know how to move money secretly.

In early 2016, Khawaja wanted to create an online shopping mall for the Middle East, an Arab Amazon. He needed investors. Enter George Nader. Like Khawaja, Nader is Lebanese-American. His name might be familiar because he was a witness in the Mueller inquiry. In January 2017, Nader set up a meeting in the Seychelles that he apparently hoped would establish a back channel between the Trump administration and the Kremlin. He’s now awaiting sentence in the US, a convicted pedophile.

More: https://spectator.us/whistleblower-andy-khawaja-micropayments/



From Dec 2019




https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution



34 replies = new reply since forum marked as read
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Another paragraph MelissaB Feb 2020 #1
They are still doing it along with Russia . . . Iliyah Feb 2020 #2
Remember the data dumps going to Alfa Bank servers via trump org servers?? Roland99 Feb 2020 #3
And your post from then too Roland99 Feb 2020 #5
Yes! MelissaB Feb 2020 #7
Ooh 👀 underpants Feb 2020 #12
Hope this is beneficial for us Cirque du So-What Feb 2020 #4
illegally paid tens or even hundreds of millions of dollars stopdiggin Feb 2020 #6
Be quick to through water on this. triron Feb 2020 #10
if there's any substance to be had here stopdiggin Feb 2020 #31
more... superpatriotman Feb 2020 #8
Barr will definitely look into this. gibraltar72 Feb 2020 #9
DOJ already indicted this guy and several others in Dec 2019 for illegal contribs and lying to FBI wishstar Feb 2020 #11
Zactly! Duppers Feb 2020 #20
But he and Nader were charged with making $3 billion in foreign donations to HILARY. hedda_foil Feb 2020 #24
Seth Abramson has been yelling about their involvement for a long time. Seems few listen; certainly triron Feb 2020 #13
He eventually gets proven right NewJeffCT Feb 2020 #15
Yes he does. liberalla Feb 2020 #18
Seth said it was a global web so big the media has been overwhelmed Hermit-The-Prog Feb 2020 #16
That's their excuse. triron Feb 2020 #29
Glenn Greenwald owes everyone an apology Blue_Tires Feb 2020 #14
KNR bookmarked for review...nt N_E_1 for Tennis Feb 2020 #17
Rachel Maddow covered this 2 yrs ago. Duppers Feb 2020 #19
wow...thanks for recalling that. nt iluvtennis Feb 2020 #23
I've been speculating similar for years NewJeffCT Feb 2020 #21
Now serving the du jour Drumpf corruption scandal. joost5 Feb 2020 #22
Wow, that is a story bucolic_frolic Feb 2020 #25
Could we please have a Congressional investigation?? Appears to warrant one. Evolve Dammit Feb 2020 #26
Just thinking of that. Where is Schiff or Nadler? Pelosi? triron Feb 2020 #30
They should at least be doing regular press conferences. Dems need messaging/ PR help. Evolve Dammit Feb 2020 #33
And who's to say it's not happening again this year? Wednesdays Feb 2020 #27
Plausible if I want it to be; maybe too fantastic; but definitely worth paying attention to. NBachers Feb 2020 #28
I've been saying this since 9/11: The Saudis are not our friends. Initech Feb 2020 #32
For damn sure. Evolve Dammit Feb 2020 #34
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