Topic - Allied Wallet

Allied Wallet, Inc. is a provider of e-commerce merchant services and online payment processing services, enabling business owners to accept credit cards and other payments on their websites. The company has offices in Los Angeles and Trafalgar Square, London. - Source: Wikipedia

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Firm tied to political donor to pay $110M in federal probe

Associated Press

This image from the website of Allied Wallet CEO Ahmad &quot;Andy&quot; Khawaja shows Khawaja posing with Hillary Clinton. Records obtained by The Associated Press show that Khawaja, a prominent political donor has helped pornographers, payday loan debt collectors and offshore gambling operations get past the gates of the banking system. Los Angeles-based Allied Wallet, its executives and Khawaja have given $6 million in campaign contributions to Republicans and Democrats since late 2015. The records show the company used fake websites and foreign dummy corporations to mask some customers’ true business. (Andy Khawaja via AP)

Feds probe firm’s ties to illegal pharma merchants

By JAKE PEARSON and JEFF HORWITZ - Associated Press