November 4

Governmental Donor Associated With Payday Loan-Related Fraud

Governmental Donor Associated With Payday Loan-Related Fraud

By Lindsay Frankel

Ahmad “Andy” Khawaja earned 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 web sites and fake companies to front side for the legitimately questionable tasks of these consumers, according to interior business papers analyzed because of 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 contribution to Trump’s committee that is inaugural. Continue reading

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