Posted on 07/30/2017 6:19:01 AM PDT by Libloather
**SNIP**
Hina had also been on the House payroll.
I want to draw attention to a detail about her apparent flight. According to the aforementioned complaint, agents of U.S. Customs and Border Protection (CBP) found $12,400 in cash when they searched her belongings. Yet, “ALVI was permitted to board the flight to Qatar and she and her daughters have not returned to the United States.” Her husband, Awan, appeared to be headed to join her when he was arrested yesterday.
Why was Hina Alvi permitted to leave? Why was she not arrested?
Under federal law, a person may carry as much cash in or out of the U.S. as she wishes. There are, however, reporting requirements. A Report of International Transportation of Currency or Monetary Instruments must be completed and filed with CBP if the amount of currency being removed from the country exceeds $10,000. An effort to smuggle out such an amount of cash without completing the report form is a felony, punishable by up to five years’ imprisonment. If it is done in conjunction with some other crime (e.g., fraud), or as part of a pattern of illegal activity, the penalty is up to ten years’ imprisonment.
(Excerpt) Read more at nationalreview.com ...
Royal Idiot====Obama.
DEEEEEEPPP STAAAAATTE
Bookmark
I’m bettin’ Awan will NOT be around for any trial. He will have escaped to wherever the others went. Probably gone as we speak!
I would be led to believe it was a honey pot play; Let her go and she surely told him she got out of the country. Would drive him to lower his guard a little and get out sooner rather than later, to be with her and their children. M2C.
Interesting connections
Good read. Thx for link
>>Why Was Wife of DWS’s Swindler Staffer Allowed to Leave the Country?<<
.
Because we are so afraid to offeeeeeeeeend the muzzies.
Yes, only took about six or eight months, hard telling how much cash went to Pakistan since it all started.
Awan goes back to a 2005 hire by DWS.
When were the rest hired ?
Did Awan go bad from the get-go or over time ?
The Repubs were in charge - House\Senate\Presidency in 2005.
The Awans were consultants.
I don’t consider their Consulting IT salaries outlandish for D.C. over 12 years.
I believe the warrant (and the supporting affidavit) for Awan was a rush jobs in order to arrest him\keep him in country.
I don’t think they had enough time to do it for his wife.
What I want to know is, were the Awans being tailed ? or did someone narc out Hina Alvi Awan, otherwise, how did someone know she was adiosing back to Paki ? Was it Alvi who narc’d out her husband cause how did anyone know if\when he was leaving ?
In reading the affidavit for the warrant, I believe the feds have way more info then they showed.
There is too big a hole in the middle of this story to do anything but make assumptions.
Ooooooo....that could hurt a person.
Remember Harry Reid? He lost an eye just riding his exer-cycle.
The flip side of this law...
If she had tried to leave the country with more than $10,000 of credit card debt, VISA would have taken her into custody!
Yes, Harry Reid’s exercise bands snapped and beat him black and blue with the ferocity of two pretty solid fists. I believe they even stretched enough to send him reeling into the asphalt in the alley out back.
And the other fellow about to testify against the Clintons bought the wrong kind of barbell, you know, the cheap kind that sometimes drops deep enough into your throat to cut off all breathing?
So DWS’s stiff ramen hair could decapitate her if caught in her elliptical.
She bought a round trip ticket
Was it Alvi who narc’d out her husband cause how did anyone know if\when he was leaving ?
He bought one also.
The Repubs were in charge - House\Senate\Presidency in 2005.
Republicans have been silent about this since it was disclosed 6 months ago. Why? Could it be that the Republicans FEAR what might be uncovered when/if the sunlight creeps under this rock?
it’s obvious they weren’t on the the no fly list.
is buying a round trip ticket to Paki an alert to the Feds ?
somebody still questioned her at the airport March 5th.
How did they know to be there ?
The FBI declined to offer further details about that day outside of what was in the complaint for her husband.
No one is saying how the feds knew to be at the airport for Awan. Maybe after they let Alvi go, they had flights monitored ?
Interesting that not 1 republican is said to have hired the Awans.
Interesting that not 1 republican is said to have hired the Awans.
Nor have any spoken about this. The dog that did not bark.
Course, I DID hear that buying bad barbells can actually cut off your breathing......especially if you testified against the Clintons.
Debbie decapitated, you say?.....tsk tsk tsk. I'm all broke up just thinking about it.
thanks. that makes sense.
Do you remember who took DWS chairmanship of the DNC convention last year? It was Marcia Fudge.
Among the biggest spenders on Awan’s IT services are Rep. Marcia Fudge (D-OH), Rep. Joyce Birdson Beatty (D-OH), and Rep. Diana DeGette (D-CO), all of whom paid Awan more than $10,000 for “part-time” work in their offices in 2016 alone.
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