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Governmental Donor Connected To Cash Advance Related Fraud

Governmental Donor Connected To Cash Advance Related Fraud

Ahmad “Andy” Khawaja received their wide range by giving re re payment processing services for “high-risk” organizations. Professionals at Khawaja’s Los Angeles-based business, Allied Wallet Inc., have assisted put up sham sites and fake companies to front side when it comes to legitimately questionable tasks of the consumers, in accordance with interior business papers examined by The Associated Press. Khawaja has additionally made prominent donations that are political Democrats and Republicans, including both Hilary Clinton and Donald Trump. Khawaja’s gift ideas included a $1 million donation to Trump’s committee that is inaugural. Recipients never ever questioned just just how Khawaja obtained their fortune, though a number of the continuing organizations Allied Wallet supported have involved in disreputable, if you don’t unlawful, techniques.

Khawaja along with his attorney failed to react to concerns through the AP for over a thirty days. Continue reading Governmental Donor Connected To Cash Advance Related Fraud