Attorney’s Office involving civil forfeiture and sparing them any criminal prosecution. In August, Khawaja and the Allied entities reportedly reached a settlement with the *U.S. Attorney’s Office for the Southern District of New York seized more than $13 million from Ahmad Khawaja, and his companies Allied Wallet and Allied Systems, for reportedly processing proceeds for Pokerstars. *check wikipedia for good links - their owner AHMAD KHAWAJA entered into a settlement agreement requiring them to forfeit $13,335,248.91 to resolve civil forfeiture claims alleging that the funds are property involved in money laundering

*payed dept of justice 13.3 mil in offshore gambling settlement Provider of e-commerce merchant services and online payment processing services, enabling business owners to accept credit cards and other payments on their websites. Address correct: Īndy (Ahmad) Khawaja is the owner was a big supporter of Clinton ($1 mil to Priorities USA Pro-Clinton Super PAC): Company forfeited $13M seized by FBI for offsite gamblingĬompany forfeited $13M seized by FBI for offsite gambling In one of the last acts of the Obama administration, the Justice Department announced that Adelson’s casino company, Las Vegas Sands, had agreed to pay nearly $7 million to end a five-year probe of alleged corrupt practices related to the corporation’s former relationship with a consultant in Macao and China.

When Sean Spicer incorrectly recounted the history of the Holocaust at a White House briefing last week, he called Adelson personally to apologize.

' Yesterday: Īdelson is a major supporter of Israeli causes and has pushed for the United States to move its embassy from Tel Aviv to Jerusalem, a Trump campaign promise that remains unfulfilled. He endorsed Trump in May, and he and his wife, Miriam, contributed a total of more than $21.2 million to Trump's campaign effort, including contributions to Trump's campaign, Republican committees and a pro-Trump super PAC, according to federal finance disclosures. She runs famous drug rehab place 'Adelson is one of the most prolific donors in Republican politics. Also owns hotels in Singapore, China and at least 2 newpapers.Business investor gave campaign money in both his and his wife's name.

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