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To: davikkm

Hmmm... sounds like the plot of Breaking Bad... Car Dealership? Money laundering, perhaps?


4 posted on 08/01/2017 3:11:35 PM PDT by Hildy
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To: Hildy

You know, for days, I’ve been thinking about the money-laundering angle to this.

Back in the early 1990s, there was a huge money laundering scheme that came up with Tony Noriega (Panama) and a Pakistani guy by the name of Amjad Awan (BCCI...a Pakistani International bank). Maybe there are a alot of Awans in Pakistan, but I’m kinda wondering if this Imran Awan is a cousin or nephre of Amjad Awan.

In the Noriega story, Amjad Awan was in Panama for the purpose of being a middle-man for drug money that needed to laundered. This car dealership that the Awans ran in Virginia runs extremely fake....was it a piece of money-laundering operation? Was the DNC stupidity helping to launder money and they didn’t realize it (through campaign contributions)?


28 posted on 08/01/2017 8:08:19 PM PDT by pepsionice
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