Alva Review-Courier -

Feds probe firm's ties to illegal pharma merchants

 

August 3, 2018



NEW YORK (AP) — Federal authorities looking into the illegal sale of prescription drugs online are probing the business practices of payment processor Allied Wallet, according to a person with direct knowledge of the case. Allied Wallet's CEO has donated millions of dollars to both political parties in recent years.

The Associated Press reported Thursday that Ahmad "Andy" Khawaja's company has helped pornographers, shady debt collectors and offshore gamblers access the international banking system, often by using dummy corporations formed abroad and fake websites to disguise the underlyin...



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