Governmental Donor Associated With Pay Day Loan Associated 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 internet sites and fake companies to front side for the legitimately questionable tasks of the consumers, in accordance with interior business papers analyzed by The Associated Press. Khawaja in addition has made prominent donations that are political Democrats and Republicans, including both Hilary Clinton and Donald Trump. Khawaja’s gift suggestions included a $1 million contribution to Trump’s inaugural committee. Recipients never ever questioned just exactly how Khawaja obtained their fortune, though most of the companies Allied Wallet supported have involved with disreputable, if you don’t unlawful, techniques.
Khawaja along with his lawyer would not react to concerns through the AP for over a thirty days. The business’s marketing director, A.J. Leer más Acerca deGovernmental Donor Associated With Pay Day Loan Associated Fraud …