Governmental Donor Connected To Pay Day Loan Associated Fraud

Governmental Donor Connected To Pay Day Loan Associated Fraud

Ahmad “Andy” Khawaja received their wide range by providing re re re payment processing services for “high-risk” organizations. Executives at Khawaja’s Los Angeles-based business, Allied Wallet Inc., have assisted arranged sham web sites and fake companies to front side when it comes to legally questionable activities of the consumers, based on interior company papers analyzed by The Associated Press. Khawaja in addition has made prominent governmental contributions to Democrats and Republicans, including both Hilary Clinton and Donald Trump. Khawaja’s gift suggestions included a $1 million donation to Trump’s inaugural committee. Read More