..

Prominent Political Donor Helps Pornographers and Offshore Gambling Operations

Written by:
Guest
Published on:
Aug/02/2018

The Chicago Tribune Thursday reported that political donors for both the current U.S. President Donald Trump and his Democratic opponent Hillary Clinton once worked on behalf of offshore gambling operations, payday loan and pornographers.

Ahmad "Andy" Khawaja made his fortune in "high risk" online payment processing for a host of companies, even concealing the true purpose of his business through a site dedicated to orange cats.  He also made multimillion-dollar political donations, first to Hillary Clinton and then to Donald Trump.

From the Tribune:

Thousands of internal company documents obtained by The Associated Press reveal that Khawaja's company, Allied Wallet Inc., has profited from guiding dubious businesses past the gates of the banking system. The records, which include email conversations as well as business and financial documents, show Allied Wallet executives helped deploy sham websites and dummy companies to hide these businesses' tracks, even in cases where Allied Wallet's own staff deemed the underlying business activities to be "very, very illegal."

The company's actions in these cases flout bank policies, credit card network rules and potentially U.S. laws designed to prevent money laundering. In one instance, a company official complained to Khawaja that a colleague had provided "specific instructions on how to set up and operate an illegal gaming operation online."

Read More Here

Politics News

Trump Takes First Lead in 2024 Election Odds

Trump Takes First Lead in 2024 Election Odds

Following the 2020 Election, the bookmakers made Donald Trump a hefty underdog to bounce back and not only be nominated for, but win the 2024 Presidency.

Pacquiao's Presidential Odds Are Not Favorable

Pacquiao's Presidential Odds Are Not Favorable

Manny Pacquiao announced this weekend that he's accepted the PDP-Laban party nomination and will run for Philippines President in 2022.

Oddsmaker Dave Mason: Trump Closing the Gap

Oddsmaker Dave Mason: Trump Closing the Gap

The big story may actually be Florida Governor Ron DeSantis' fall from grace in the polls as he had the second shortest odds among Republicans to become President.

Newsom to Remain California Governor Following Recall Vote

Newsom to Remain California Governor Following Recall Vote

Gavin Newsom was projected to win a special recall vote that would keep him in office as California Governor another year.  CNN made the projection shortly after 11:38 pm ET.

Newsom Removal as Governor of California: No Now Favored at -2000

Newsom Removal as Governor of California: No Now Favored at -2000

The 2021 California gubernatorial recall election is Tuesday, and BetOnline's numbers don't project a changing of the guard.

Syndicate