Ahmad вЂњAndyвЂќ Khawaja received their wide range by providing re re payment processing services for вЂњhigh-riskвЂќ businesses. Professionals at KhawajaвЂ™s Los Angeles-based business, Allied Wallet Inc., have aided create sham internet sites and fake companies to front side when it comes to legitimately questionable tasks of the customers, in accordance with interior business documents analyzed because of The Associated Press. Khawaja has additionally made prominent governmental contributions to Democrats and Republicans, including both Hilary Clinton and Donald Trump. KhawajaвЂ™s gift suggestions included a $1 million contribution to TrumpвЂ™s inaugural committee. Recipients never ever questioned just just exactly how Khawaja obtained their fortune, though a number of the companies Allied Wallet supported have involved in disreputable, if you don’t unlawful, methods.
Khawaja along with his attorney would not answer concerns through the AP for over per month. The businessвЂ™s marketing director, A.J. Alameda, stated week that is last a statement that вЂњany accusations of illicit or prohibited tasks are misleading and categorically false.вЂќ
Although itвЂ™s not yet determined when there is an insurance policy behind KhawajaвЂ™s governmental offering, he’s got supported senators in the banking committee, that will be responisble for managing their industry.