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Jury acquits one defendant of conspiring to funnel millions to back Clinton in 2016

Published: March 10, 2022

Jurors signaled they were deadlocked on charges for a co-defendant in the case, which involves money allegedly routed from the United Arab Emirates.

Source: politico.com

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United StatesUnited Arab EmiratesWhite HouseDistrict Of ColumbiaAndy KhawajaDonald TrumpBarack ObamaMichelle ParikhRandy MossJustin ShurBill ClintonLos AngelesDiane HamwiGeorge NaderRobert MuellerHarland BraunTobey MaguireHillary ClintonMegan ChurchDemocratic Senatorial Campaign CommitteeUs District CourtDemocratic Congressional Campaign CommitteeRepublican National CommitteeAllied WalletUnited Arab

Trial opens for men accused of funneling millions to back Hillary Clinton in 2016 presidential race

Published: February 25, 2022

Prosecutors say campaigns were unaware of efforts to disguise true sources of funds, which flowed to GOP coffers after Trump won.

Source: politico.com

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United StatesUnited Arab EmiratesWhite HouseDistrict Of ColumbiaMohammad DiabBarack ObamaRandy MossLas VegasBill ClintonLos AngelesDiane HamwiStephanie SmithGeorge NaderRobert MuellerHarland BraunTobey MaguireHillary ClintonJeffrey KatzenbergDemocratic Senatorial Campaign CommitteeAllied WalletLebanon Born AmericanTrump White HouseSpecial Counsel RobertPresident Bill ClintonElection Day