US EditionCareer DOJ Prosecutor Dismissed Fraud Case Against Dem Megadonor As Trump Took Office
- On January 21, 2017, Acting U.S. Attorney McNally dismissed a $150 million fraud case against Ibrahim AlHusseini, which raised questions about the timing of the dismissal right after President Trump took office.
- Ibrahim AlHusseini was accused of moving hundreds of millions overseas and failing to appear in court, with allegations of transferring $300 million to Saudi Arabia amid charges of fraud.
- The FBI claimed that AlHusseini falsified financial documents, causing substantial losses to investors and receiving over $12 million in ill-gotten gains.
- McNally's decision to dismiss the case without explanation sparked concerns about potential corruption and influence in the Justice Department.
5 Articles
5 Articles
The Daily Wire
domigood.comCareer DOJ Prosecutor Dismissed Fraud Case Against Dem Megadonor As Trump Took Office
Acting U.S. Attorney Joseph McNally used the window between the resignation of Joe Biden’s U.S. Attorney and the installation of Donald Trump’s top prosecutor for the district, which has not yet occurred, to make the case against Ibrahim AlHusseini go away without explanation.
NOQ Report
America First ReportCareer DOJ Prosecutor Dismissed Fraud Case Against Dem Megadonor as Trump Took Office
A career Department of Justice prosecutor on January 21 dismissed a criminal case against a major Democrat donor alleged to have engaged in a $150 million fraud involving a green-energy firm, The Daily Wire has learned. The dismissal came one day after President Donald Trump took office, but before he could install his own U.S. Attorney for the Central District of California. Ibrahim AlHusseini, who has fashioned himself an environmentalist star…
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