Bill Barr Indicts 8 Including a Mueller Top Witness for Funneling Millions in Foreign Donations to Top Senate Democrats - Adam Schiff and Hillary Clinton Are on the Money List

News stories in The Epoch Times and the Gateway Pundit are reporting the Department of Justice has indicted Democrat operative and Robert Mueller’s chief witness George Nader for his involvement in funneling illegal campaign contributions from foreign entities to the Hillary campaign in 2016. George Nadar and seven others were indicted by a federal grand jury in the District of Columbia on 7 November 2019.

George Nadar
Ahmad “Andy” Khawaja
Roy Boulos
Rudy Dekermenjian
Mohammad “Moe” Diab
Rani El-Saadi
Stevan Hill
Thayne Whipple

A list of just Ahmad Khawaja’s donations can be seen here. The total money funneled is in the millions. 

The story relates to a 3 December 2019 press release issued by the Department of Justice.

Department of Justice
Office of Public Affairs
Press Release Number: 19-1,336
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 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 election. 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 presidential 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.

~~~~~

Expanding on the mention of George Nadar already being in federal custody on “other charges”, he was arrested in June 2019 and charged with transporting pornography depicting child sexual abuse and bestiality. This seems to be only the latest in a string of such incidents, including being sentenced in the 1990s for transporting child pornography publications, and imprisoned in 2003 for sexually abusing ten boys in the Czech Republic.

References

https://en.wikipedia.org/wiki/George_Nader_(businessman)

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