Allied Wallet’s Amy Rountree has been sentenced to time served.

Rountree’s sentence was handed down on December 13th. She is additionally subject to one year of supervised release.

Allied Wallet was a scam-friendly payment processor owned by CEO Ahmad “Andy” Khawaja (right).

Rountree and co-defendant Mohammed “Moe” Diab” helped run Allied Wallet, as COO and VP of Operations respectively.

Following their indictments in 2021, Rountree and Diab pled guilty to conspiracy to commit wire fraud back in August.

Diab was scheduled for sentencing on December 19th, however on November 8th the court has since pushed back on his plea agreement.

The court concludes that, based upon information presentently disclosed, a time served sentence is insufficient to achieve the goals of sentencing.

An amended plea agreement for Diab was filed on December 19th. That same day the court held a Status Conference, during which the court advised it had rejected the agreement.

Court is not satisfied that a time served sentence is sufficient. Court rejects the revised C-plea agreement and gives its reasons.

The Court will allow the parties until close of business on Monday, 12/23/24, to decide whether to submit a further revised C-plea, to go forward with the sentencing without a plea, or to set a date for trial.

The court has scheduled a followup hearing for December 23rd.

Andy Khawaja remains a wanted fugitive. As of June 2023, Khawaja is reported to be out on bail pending extradition proceedings in Lithuania.

Approached by BNS, Lithuania’s Prosecutor General’s Office has refused to provide any information regarding Khawaja’s extradition to the US, his current status or the investigations into his activities.

There have been no updates on Khawaja since.

A fourth defendant, Thomas Wells, pled guilty in October 2021. Wells’ sentencing has repeatedly been pushed back since the original February 2022 date.

Wells was scheduled to be sentenced on June 5th, 2024. Since that date was set last November though, there have been no further updates.

Separately in 2019, Khawaja and Diab were indicted on charges pertaining to conspiracy to conceal conduit and excessive political campaign contributions.

BehindMLM has not been tracking that case as it falls outside the scope of our reporting.