George Nader to be charged earlier this year with child trafficking and transporting child pornography.

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A businessman who aided broker a meeting between an ally of chairman Donald Trump and an official of the Russian government has to be indicted because that allegedly funneling millions in illegal campaign contributions to support Hillary Clinton’s 2016 presidential campaign.

George Nader, that was fee in an additional case earlier this year with kid trafficking and also transporting kid pornography, was among seven people named in an indictment unsealed in Washington, D.C. Top top Tuesday night entailing the project payments.


Nader, 60, is charged v funneling money to Ahmad “Andy” Khawaja, 48, of Los Angeles in order come circumvent federal election regulations that limit the quantity of donations from a certain individual and also where that money is in reality coming from, prosecutors say.


George NaderC-SPAN / AP file

The indictment alleges the Nader to be reporting to a middle eastern federal government throughout the period.

From “March 2016 v January 2017, Khawaja conspired with Nader come conceal the source of an ext than $3.5 million in project contributions, command to political committees connected with a candidate because that President the the United says in the 2016 election,” the department of Justice claimed in a push release.

"Khawaja and also Nader allegedly made this contributions in an initiative to get influence v high-level politics figures, including the candidate."


The indictment doesn’t name the specific campaign yet includes text messages native Nader to an main from the foreign nation saying, “Had a wonderful meeting v my big Sister H. You will certainly be most delighted.” In addition, the time of the events and fundraisers matches Clinton campaign events.


The indictment describes a Candidate 2 and also the message messages do it clear that candidate is Trump. Khawaja accused texted Nader top top WhatsApp saying, “That’s why we require birthday gift, If gets chosen its over because that the Arabs,” the indictment says.

The indictment claims that Khawaja’s firm donated $1 million come Trump’s inaugural committee and attended the inaugural v Nader.


Nader was doubted by special Counsel Robert Mueller"s team in 2018 around his function in arranging a meeting in the Seychelles islands between Erik Prince, a trump card supporter and Education Secretary Betsy DeVos" brother, and also Kirill Dmitriev, the chief executive, management officer that Russia"s sovereign wide range fund and also a close associate of Russian president Vladimir Putin.


Dmitriev had actually wanted to meet with the Trump change team.

Prince, an combine of previous Trump campaign executive and White residence strategist Steve Bannon, has said it was a possibility encounter, and also that he simply happened to be in the Seychelles to satisfy with officials of the unified Arab Emirates. Nader told Mueller"s investigators the the conference was planned well ahead that time.

Nader, 60, a Lebanese American v political connections in the middle East, was additionally business partners through Elliott Broidy, a height fundraiser because that Trump in the 2016 election.

Nader was arrested on boy pornography fees in June, after ~ officials had actually searched his cellphone and also images the boys as young together 3 being sexually exploited. A month later, the feds also charged the with having knowingly transported a 14-year-old young from Europe come Washington Dulles plane in February 2000 and also then accused engaging in sex-related acts through that son at his home.


Nader, a double citizen of Lebanon and also the U.S., has actually been remanded to commonwealth custody pending attempt in that case.

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Tom Winter is a new York-based correspondent covering crime, courts, terrorism and also financial fraud on the East coast for the NBC News Investigative Unit.