News

Law & the Courts

Clinton Donors Charged in Massive Campaign-Finance Scheme

Hillary Clinton addresses staff and supporters about the results of the presidential election in New York City, November 9, 2016. (Brian Snyder/Reuters)

Eight people, including major Hillary Clinton donors and a witness in the Mueller investigation, have been charged in a massive campaign-finance scheme, the Justice Department announced on Tuesday.

The individuals conspired to “make and conceal conduit and excessive campaign contributions” valued around $3.5 million in the 2016 election campaign and beyond, according to the announcement. Although the indictment does not specifically name the recipient of the donations, it is clear that the contributions went to groups allied with Clinton’s presidential campaign.

One of those charged, George Nader, is a Lebanese American businessman who was a witness in the Mueller report. Nader was also caught in 2018 in possession of child pornography, but received partial immunity in exchange for testimony in the Mueller investigation. He faces between 15 to 40 years in prison if convicted on child-pornography charges.

Also indicted on campaign-finance charges was Ahmad “Andy” Khawaja, who hosted a fundraiser for Clinton in Los Angeles in 2016 and who conspired to conceal campaign donations from 2016 to 2018. Khawaja owns an online-payments company used by, among others, debt collectors, offshore gamblers, and pornographers. The company has made numerous campaign donations to both Democrats and Republicans.

Nader also gained access to the Trump administration, meeting with the president on several occasions. Nader has experience in international diplomacy, has served as a diplomatic conduit to the Middle East and Russia, and was an informal adviser to the crown prince of the United Arab Emirates.

Zachary Evans is a news writer for National Review Online. He is a veteran of the Israeli Defense Forces and a trained violist.

Most Popular

White House

The Democrats’ Burisma Bait and Switch

Imagine you get indicted in a swindle. The prosecutors represent that they can prove you and your alleged co-conspirators planned to fleece a major financial institution. You counter that you weren’t fleecing anyone. Sure, you were asking for millions in loans, but the collateral you were prepared to post was ... Read More
White House

The Democrats’ Burisma Bait and Switch

Imagine you get indicted in a swindle. The prosecutors represent that they can prove you and your alleged co-conspirators planned to fleece a major financial institution. You counter that you weren’t fleecing anyone. Sure, you were asking for millions in loans, but the collateral you were prepared to post was ... Read More

A Nation of Barbers

It seems almost inevitable that long hair is unwelcome at Barbers Hill High School. There’s a touch of aptronymic poetry in Texas public-school dress-code disputes. When I was in school in the 1980s, at the height of the Satanism panic, the local school-district superintendent circulated a list of ... Read More

A Nation of Barbers

It seems almost inevitable that long hair is unwelcome at Barbers Hill High School. There’s a touch of aptronymic poetry in Texas public-school dress-code disputes. When I was in school in the 1980s, at the height of the Satanism panic, the local school-district superintendent circulated a list of ... Read More
Politics & Policy

15 Flaws in Adam Schiff’s Case

Adam Schiff did most of the heavy lifting for the House managers, and if he performed ably, he also relied on arguments and tropes that don’t withstand scrutiny. The Democratic case for impeachment and removal is now heavily encrusted with clichés, widely accepted by the media, meant to give their ... Read More
Politics & Policy

15 Flaws in Adam Schiff’s Case

Adam Schiff did most of the heavy lifting for the House managers, and if he performed ably, he also relied on arguments and tropes that don’t withstand scrutiny. The Democratic case for impeachment and removal is now heavily encrusted with clichés, widely accepted by the media, meant to give their ... Read More

When There Is No Normal

One of the ancient and modern critiques of democracy is that radicals destroy norms for short-term political gain, norms that they themselves often later seek as refuge. Schadenfreude, irony, paradox, and karma are various descriptions of what happens to revolutionaries, and unfortunately the innocent, who ... Read More

When There Is No Normal

One of the ancient and modern critiques of democracy is that radicals destroy norms for short-term political gain, norms that they themselves often later seek as refuge. Schadenfreude, irony, paradox, and karma are various descriptions of what happens to revolutionaries, and unfortunately the innocent, who ... Read More