Internet Services
Allied Wallet IncFind BBB Accredited Businesses in Internet Services.
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Alert Details
This business has 1 alert.
Government Action: BBB reports on known government actions involving business’ marketplace conduct:
Department Of Justice v Ahmad Khawaja, Mohammad Diab, and Amy Ringler Rountree
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On August 26, 2021, The Department of Justice filed an Indictment against Ahmad Khawaja , CEO of Allied Wallet's, Mohammad Diab, COO, and Amy Ringler Rountree VPO. Charges filed allege the defendants were in violation of federal law prohibiting conspiracy to commit wire fraud and conspiracy to commit bank fraud. The defendants conspiring to deceive banks and credit card companies into processing more than $150 million in credit and debit card payments on behalf of merchants involved in prohibited and high-risk businesses, including online gambling, debt collection, debt reduction, prescription drugs, and payday lending.
The matter is pending.
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