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 She had withdrawn the couple’s three children from local schools and does not intend to return to the U.S., according to the FBI.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 Group’s 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 ...
I suspect this is just the tip of the iceberg. I also suspect the U.S. will use every bit of leverage they have -- and then some -- to get the wife back from Pakistan. As far as the Feds are concerned, it's easier to get away with killing someone than committing a financial crime.
We had the same crackerjack G men pursuing her as were assigned to the San Bernardino terror wife.
Agreed. Let's see how this plays out. If it does not end up with a mug shot of DWS, I will be disappointed.
“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.”
Question: if this is so, was she allowed to leave with it or was it confiscated?
Question: If you or I suddenly withdrew large sum(s) of cash from bank, the Feds/IRS, would be on our ___? They have been too busy checking on conservatives!
Question: If she “withdrew her children from school why was her Visa not pulled?
Thanks for the clarification. Speaking of the Daily Caller website “trackers,” I can’t go to the National Review website anymore without it freezing up my computer. There’s so much “behind the scenes” stuff going on that my computer can’t handle it.
They’ll get a slap on the wrist. Doesn’t matter if they’re sentence to Fed prison, as they’ll be spirited away back to whence they came and the msm will disappear them down the memory hole.
Yep, this is why the fake outrage over Trump so to hide the criminal actions of the democrats.
No prob. as long as they spill their guts before they go.
6:05 Minutes
Awan Grand Jury Was November 13th, 2016 - Whoa
https://www.youtube.com/watch?v=qiR0CmbpcZM
20:07 Minutes
Day 300.3 Indictment Expands To Hina Four Counts
https://www.youtube.com/watch?v=QC11_XZg1Us
indictment
http://www.trbas.com/media/media/acrobat/2017-08/70202225250080-17151530.pdf
the complaint & affidavit.
https://www.documentcloud.org/documents/3900669-Awan-Imran-Complaint-and-Affidavit.html
As Obama bin Laden was killed by US forces in Pokiestahn, I have no doubt that Alvi could be captured and returned to the US. That would happen only IF the US government has the stones to do an Adolph Eichmann like Mossad did 55 years ago.
As Obama bin Laden was killed by US forces in Pokiestahn, I have no doubt that Alvi could be captured and returned to the US. That would happen only IF the US government has the stones to do an Adolph Eichmann like Mossad did 55 years ago.
Let’s hope he turns on Debbie and exposes her. Maybe Julian Assange has the goods on the hacking being this guy and Seth Rich.
This will end very well for us and very badly for Washerwoman Schultz as these are muslim animals who have no emotional connection to a Jewish Democrat. They will flip. Without even knowing the charges from what I do know about the federal system they must be looking at about 144 months in prison and handing up Debbie will cut lots of that time away. It will be an offer they can’t refuse.
Debbie will roll on someone else probably Donna Brazile (sp - don’t give a shiite) and we’ll see if she rolls on others.
We have heard the pessimistic “Nothing will happen over and over it is time for thinking about what is really going to happen.
What are the sentences? Life without parole, death? Will they be offered a deal plus protection if they talk?
Ok, good; but you can be sure their Islamic spying activities will never be told. How did Seal Team 6 get ambushed?
Dark state allowed them and plenty of others, thru-out US governments, corporations and institutions.
That the Clinton’s will know everything he gives up to save his own skin.
That the Clintons are in on it and they’re going about getting it “fixed.”
still being totally ignored by abc/cbs/nbc/cnn
It tells me that all the info they stole went to hillary and she gave it to the highest bidder.
Ok. Now put them in jail for 30 years. Better yet, give them a lead injection.
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