PART I----A GLOBAL THREAT EMERGES How Hezbollah turned to trafficking cocaine and and laundering money thru used cars to finance its expansion (and the story of Obama's complicity) .
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BACKSTORY The Awans carefully planned their treasonous schemes. They infiltrated Virginia L/E.....had House Democrats under their thumb.....and took in millions of tax dollars all at the same time. With Usman E. Rafi (referenced below), their confederate in L/E, the Awans car scams hummed along smoothly.
(HAT TIP LUKE ROSIAK) Abid Awan was "managing partner" of the car dealership at the same time he was cashing US govt checks---as a US govt employee earning $160,000 handling IT for House Democrats. Abid would frequently simply go across the street to long-standing dealership called AAA Motors and get cars.
AAA's owner Nasir Khattak told a court: “If AAA (lends) a car to CIA, it was simply take the AAA car across the street to CIA and sell it, and maybe give the profit back.....or not. There was no documentation....you will not be able to make any sense out of them because there were dozens and dozens, of cars transferred between the two dealerships and between other people.”
“All of those transactions was to support Cars International A using AAA Motors,” he testified. “That’s why I did not make any money from my AAA dealership because my resources were supporting Awans' Cars International A.” Khattak did not explain to the court, or to the press, why he would ruin his own existing business to help the Awans.
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REFERENCE---A Loudoun County Sheriff’s Office Deputy --- Deputy First Class (DFC) Usman E. Rafi, 37 --- was charged with two Felony counts of using computer to gather identifying information (VCIN violation), thirty counts of dealer violations (misdemeanor) and thirty counts of open title violations (misdemeanor). (hat tip 2 dreamin)
Rafi turned himself in. He was released on an unsecured bond. L/E found that between May, 2014 to November, 2016, the deputy used his official position to obtain information for the sale and resale of used vehicles. Further, the deputy used his access to the Virginia Criminal Information Network (VCIN) to assist with the transactions.
DFC Rafi is a ten year veteran of the department.
NOTE WELL: Right about the time the Awans were hired by Debbie Wasserman Schultz to IT House Democrats.
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ANALYSIS: AAA Cars' Khattak was a confederate---in cahoots with the Awans' CIA Cars.....the AAA dealership was part of the scam. The Awans apparently screwed him which is why he went to court.
Khattak told the court only Imran Awan knew what became of the money. “It was Imram who was running the business in full control,” he said.
NOTE: Abid Awan of CIA Cars has hired a lawyer specializing in money-laundering cases.
Great find.