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To: detective

This is probably the real road to the Democratic party e-mail leak.


3 posted on 04/24/2018 12:33:51 PM PDT by Retvet (Retvete)
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To: Retvet

The Awan cover up and conspiracy is 1000X more illegal than Watergate. All roads lead to the DNC/Clinton/Obama/Soros cabal. They tried to fix the election. All accusations towards our President should be redirected to the suspects that we all have known since day one. Now wake Sessions up.


14 posted on 04/24/2018 1:46:06 PM PDT by shanover (...To disarm the people is the best and most effectual way to enslave them.-S.Adams)
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To: All

House Dem IT Suspects, Demanded Untraceable Payments — Millions Disappeared
SOURCE http://truepundit.com/awan-brothers-house-dem-it-suspects-wanted-untraceable-payments-and-sure-enough-millions-disappeared/

EXCERPT-—Cristal Perpignan, a former Awan renter, said Imran instructed her to pay the rent to Imran’s friend,
Rao Abbas, who lived in the basement of the home she occupied.....at the time Abbas was on the House tax-paid payroll as an IT worker.

Perpignan said Abbas spent work days at home.

Imran’s wife purchased the home in 2008 for $470,000. A second mortgage was taken out in 2012, and — at least on paper — it was sold to Imran’s 22-year old brother Jamal in November 2016 for $620,000 — $43,000 more than its assessed value.

All but five percent of Jamal’s purchase, $589,000, was financed by the bank, according to records reviewed by TheDCNF. This means the transaction netted the family $119,000 of the bank’s money even as the house remained a rental property, without the ownership ever leaving the family.

According to Wells Fargo, people can’t use a standard mortgage for a rental property. The bank must be told of the intent to use the property as a rental, and the applicant generally is required to make a 20 percent down payment. There are no notes in property records that it was not an arms-length sale. — SNIP—rest on FR


POINTS TO PONDER: The clan’s humongous federal salaries and other financial sleight of hand......using real estate and car dealerships made millions disappear .......could have used the DNC as the money-laundering apparat to:

<><> payoff Debbie Wassermann Schultz

<><> other “I know nothing” Democrats.....

<><> DNC laundered as Democrat campaign donations,

<><> DNC facilitated kickbacks, payoffs for supplying classified intel, and the like.


Democrat Debbie Wasserman Schultz seems to have lost all sense of history; her short-term memory and her long-term memory appear to be defunct.

<><> DNC Debbie single-handedly aided and abetted the Awan clan’s massive breach of US security on Capitol Hill....in more ways than one.

<><> Significantly DNC Debbie facilitated the clan getting security clearances. Never did it enter stupid Debbie’s braindead mind that Muslim Pakistani nationals were more than office help?

<><>At the DNC, Schultz masterminded the clan’s remuneration package——making sure they got paid handsomely-—pocketing some 5 million tax dollars as they toiled to undermine Americans’ safety and security.

<><> The clan’s grotesque compensation package under Schultz’s DNC leadership is certainly suspicious. Might involve wire-transfer fraud, mail fraud, theft, kickbacks, money laundering and tax evasion.

<><> Schultz’s former IT staffer is still listed as her “advisor.”

<><> The Pakistani nationals under scrutiny by Capitol Police have since fled the country.

<><> More egregiously, the Pakistanis’ ability to get State Dept visas while under criminal scrutiny is a subject of speculation.....and may involve then-Secy Hillary Clinton and then-Pres Obama.


17 posted on 04/24/2018 2:06:46 PM PDT by Liz ((Our side has 8 trillion bullets;the other side doesn't know which bathroom to use.))
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