federal indictment list 2019 california

President Trump has declared January 2020 as a Month Against Human Trafficking, though there was already said to be over 144,000 sealed indictments filed in federal courts across the nation, the majority of which contained charges of pedophilia – one of the main reasons for the trafficking of children. “Eminem,” and “Vice,” 28, of San Bernardino – to get himself arrested purposely so he could smuggle narcotics to jailed co-conspirators. !function(e,t,a,n,g){e[n]=e[n]||[],e[n].push({"gtm.start":(new Date).getTime(),event:"gtm.js"});var m=t.getElementsByTagName(a)[0],r=t.createElement(a);r.async=!0,r.src="",m.parentNode.insertBefore(r,m)}(window.parent,window.parent.document,"script","dataLayer"); Khawaja and Nader allegedly made these contributions in an effort to gain influence with high-level political figures, including the candidate. NOT A CHANCE, Oops! Share sensitive information only on official, secure websites. var iframe=window.parent.document.createElement("iframe");iframe.src="";iframe.height="0";iframe.width="0";"display:none;visibility:hidden";window.parent.document.body.appendChild(iframe); By design, these contributions appeared to be in the names of Khawaja, his wife, and his company. On September 24, 2017, Ernest Madrid, 48, of San Bernardino, told another person that he was “trying to get busted right now” so he could smuggle narcotics into a custody facility, according to the indictment. Nader is charged with conspiring with Khawaja to make conduit campaign contributions, and related offenses. In reality, they allegedly were funded by Nader. This matter is being prosecuted by Assistant United States Attorneys Justin R. Rhoades and Scott M. Lara of the Violent and Organized Crime Section. On Friday The Gateway Pundit reported on the news that Democrat operative and Robert Mueller chief witness George Nader was indicted for his involvement in illegal campaign contributions from foreign entities to the Hillary campaign in 2016. By design, these contributions appeared to be in the names of Khawaja, his wife, and his company. 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. 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. Federal Grand Jury B Indictments Announced—October. A .gov website belongs to an official government organization in the United States. document.body.appendChild( as1 ); The list of the Dem organizations taking this illegal money is astounding – almost every Dem state organization and many super PAC’s including the big one Priorities USA. Recall, Nader was previously indicted on June 3rd 2019 on child pornography charges. 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. 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. Jim was awarded the Reed Irvine Accuracy in Media Award in 2013 and is the proud recipient of the Breitbart Award for Excellence in Online Journalism from the Americans for Prosperity Foundation in May 2016. This is a significant step in interrupting this criminal enterprise so that they can be prosecuted by the U.S. Attorney,” said Undersheriff Shannon Dicus of the San Bernardino County Sheriff’s Department. “This gang is and has been responsible for many crimes on our streets,” said San Bernardino Acting Police Chief Eric McBride. Advertisement - story continues below. as2.src = ""; 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.

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