Category Archives: Multiple Payday Loan

Governmental Donor Associated With Payday Loan-Related Fraud

Governmental Donor Associated With Payday Loan-Related Fraud

By Lindsay Frankel

Ahmad “Andy” Khawaja received 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 aided put up sham web sites and fake companies to front when it comes to lawfully questionable tasks of the customers, relating to interior company papers analyzed because of The Associated Press. Khawaja has additionally made prominent donations that are political Democrats and Republicans, including both Hilary Clinton and Donald Trump. Khawaja’s presents included a $1 million contribution to Trump’s inaugural committee. Continue reading