Thursday, June 06, 2024

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    • Key Mueller witness, major Clinton and Trump Donor Charged With Funneling $3.5 Million In Illegal Contributions

    In Judiciary and Courts, Misleading Information On

    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 campaign contributions, 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.

    U.S. prosecutors also charged Ahmad “Andy” Khawaja, a Lebanese American businessman, with 35 counts related to allegations that he conspired with Nader to conceal the source of more than $3.5 million in campaign contributions directed to U.S. political committees associated with presidential candidates.

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