Skip to comments.Two Former Wasserman Schultz IT Aides Indicted For Conspiracy Against US
Posted on 08/18/2017 7:58:08 AM PDT by mandaladon
A federal grand jury Thursday indicted two former information technology (IT) aides of Democratic Rep. Debbie Wasserman Schultz Pakistani-born Imran Awan and his wife Hina Alvi on four counts of conspiracy in the U.S. District Court for the District of Columbia.
The FBI arrested Awan at Dulles International Airport July 24 as he was preparing to board a flight to Pakistan. When his wife Alvi left the U.S. for Pakistan in March, federal authorities found more than $12,000 in cash hidden in a suitcase. She had withdrawn the couples three children from local schools and does not intend to return to the U.S., according to the FBI.
Defendants AWAN and ALVI did unlawfully, willfully, and knowingly conspire, combine, confederate, and agree with each other to commit offenses against the United States, including bank fraud, false statements, and unlawful monetary transactions, the indictment said.
An arraignment date has not yet been set, and a spokesman for the U.S. Attorney for the District of Columbia did not immediately respond to The Daily Caller News Foundation Investigative Groups question about when Hina Alvi would become a fugitive if she does not return to the U.S. voluntarily, or whether officials would seek to extradite her from Pakistan.
(Excerpt) Read more at dailycaller.com ...
And the hits keep coming.
Queue the Dragnet theme!
Russia, Russi.....I mean NAZIS, NAZIS!
What about Ramen Noodlehead herself? Sounds like the underlings will take the fall.
I doubt the wife will ever see the inside of a US courtroom. Didn’t Comey’s F.B.I. allow her to leave the country? No surprise there.
Bank fraud. It tells me that FBI is letting them skate on other charges and that they are not talking
Hillary and Congressional Dems on the take from foreign powers hostile to the USA. Hill’s server and the Awan ring were ways to allow transfer of classified information to the highest bidders while not directly transmitting the info themselves.
Lol. Good description.
Why are crimes like bank fraud considered “crimes against the United States”?
these charges are all financial. Not the meaty stuff. I think if its only financial thats pretty much whitewashing the whole thing.
Just ask Al Capone if he thinks it was just financial.
Even the 95% jury pool in DC can understand this.
It was the congressional credit union and federal employees pension that were defrauded.
Yes, Daily Caller uses stupid blogger headlines that detract from the very serious work they’ve been doing recently. Not to mention the 125 trackers on their web site.
Not a hit till carried by msm
Since these statues were up during all eight years of the Obama Administration and ANTIFA never said anything.....
It’s almost like these ANTIFA people are being paid to raise a ruckus to try to cover something else up.
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