EXCLUSIVE: Debbie Wasserman-Schultz Paid Off Two Bank Loans On Day Imran Awan Gave Her Laptop To ..

Big League Politics ^ | 10/10/2018 | PATRICK HOWLEY

[bitt]

WASHINGTON — Florida Rep. Debbie Wasserman-Schultz and her husband terminated two Bank of the West loans on the day that her IT employee Imran Awan left Wasserman-Schultz’s laptop in a Capitol Hill office building for law enforcement authorities to find.

Imran Awan was charged with bank fraud for receiving a house loan from the Congressional Credit Union on a house that he did not own.

Big League Politics has exclusively obtained financial records and Uniform Commercial Code (UCC) filings documenting the transactions of Debbie Wasserman-Schultz and her husband.

[SunkenCiv]

Thanks bitt.

[The Westerner]

Besides his obvious money making schemes, which puts him in ordinary crook category, I wonder if those listed businesses are connected to Hezbollah’s crime ring? Politico published a comprehensive article about the terrorist use of these kinds of businesses to launder drugs and money.

Imran may have been given a slap on the wrist sentence if the mastermind is who they’re after. I wouldn’t expect the investigation to be talked about while underway.

[Liz]

FROM THE ARTICLE: Debbie Wasserman Schultz is listed by ABC News as one of the five poorest congressman but she’s got enough money to pay off a bank loan instantly. Debbie and her husband had a strange loan arrangement with “Bank of the West.”.....some kind of sweetheart deal loan on 04/20/2015 but they abruptly closed the loan on 04/06/2017…

BACKSTORY Imran Awan after knowing he was under suspicion, conveniently left a backpack with copies of his ID, a note stating “client attorney privilege” and a laptop with userID “repDWS” in a place only the cleaning crew would find after hours. The laptop was found at approximately 12:20 am on 04/06/2017.

Later that day Debbie and her husband “terminate” the UCC filing with Bank of the West.

Obviously Awan knows Debbie’s secrets and wanted to leverage them.

"Debbie Wasserman Schultz is listed by ABC News as one of the five poorest congressman but she’s got enough money to pay a loan off instantly." Former FBI agent’s statement concludes.

NOTE WELL: Bank of the West is new to Florida. The San Francisco-based bank, which is owned by the French firm BNP Paribas, only filed as a corporation in Florida on July 8, 2013. Their Florida branch is based in Tallahassee, where Andrew Gillum has served as mayor since 2014.

LINK AT ARTICLE WEB SITE Bank of the West 07.08.2013 filing

[Liz]

The theory is he’s singing so he got a deal.

[Governor Dinwiddie]

Debbie W-S is a member of Hadassah, the Women's Zionist Organization of America. But Debbie W-S is also best buddies will Israel hating, Jew hating Pakistani Islamists. How does someone like this square these self-contradictions?

My guess is that the Hadassah membership is just window dressing. Draw back the curtain and you will find a self-hating Jew. The Hadassah membership is to help her get the vote of the elderly retired Jews who populate her district.
 

[EarlyBird]

Wow, Liz. This post is epic! And so are your subsequent posts on this thread.

How do you do it? You are a jewel to FR!

[Luigi Vasellini]

great post of what the Awans actually did

[morphing libertarian]

xlnt

[morphing libertarian]

uh that would be sessions via trump

[SpaceBar]

Becerra is now A.G. of California.

[WildHighlander57]

http://www.freerepublic.com/focus/f-news/3696074/posts?page=4#4

Thanks for the ping to this thread!

See post above by Liz.

Sudan top secret info emailed by Sid Blumenthal to illary, to her private server !

Lock.

Them.

Up !!!

[ptsal]

Gee whiz...do the police know who she is?
Really, DWS is a very powerful person.

   /s

[DrDude]

We knew all this 1 1/2 years ago. Liz was the point person at the time. Nothing but coverups ever since. Dems have taken the USA to the cleaners. Sessions has made sure all will go away. Same with Lois Lerner. sessions signed off on the “no charges”. Maybe we can wait a few more years to see when the country will be broke. Meanwhile, X. Bacera has filed over 30 Lawsuits against the trump administration as AG of California. No one seems to care.

[ptsal]

Boy, you are a bundle of news on this thread.

For the curious folks, the storyline may unravel, if the auditor’s notes, the loan reviewer, and/or the bank auditor’s field notes are discovered.

The primary loan officer can only cover-up so much, then other folks get involved.

[Liz]

APRIL 2016 THE PAKI SCAM IS UNVEILED---Alarm bells went off when House computer security officials reported “irregularities” in computer equipment purchasing......specifically, the theft of hundreds of thousands of dollars in US government property. The initial evidence pointed to (a) five Paki IT staffers, and, (b) Congressional Democrats that employed them.

The Paki scam quickly exploded into:

<><> (A) multiple charges of conspiracy against the United States of America,

<><>(B) double-billing Congress,

<><> (C) placing ghost employees on the govt payroll,

<><> (D) stealing govt issue electronics,

<><>(E) submitting falsified documents to the US govt,

<><> (F) mortgage scams,

<><>(G) shady wire transfers to Pakistan, and,

<><>(H) Congressional bank fraud.

Democrats hired this bunch to boost their “diversity” credentials....sucking up for votes is never far from their small minds.

DEMOCRAT DIRTY THIRTY----ALL EMPLOYED THE IMRAN CLAN
Interactive at Daily Caller web site.

[Liz]

Grassley Seeks Immigration Files For Pakistani Suspects In House IT Probe
Daily Caller ^ | Aug 8, 2017 | Mark Tapscott / FR Posted by Ray76

Senate Judiciary Committee Chairman Chuck Grassley has requested copies of immigration files for the six Pakistani suspects in the House IT scandal, who allegedly stole equipment from Congress and accessed computers without permission. (Excerpt) Read more at dailycaller.com ...

Sen Grassley is onto something.......b/c the Pakis could be sucking up tax dollars bigtime....over and above the gargantuan salaries D/W/S engineered for the clan.

<><>could be pocketing tax dollars using multiple identities.

<><> could have sought "asylum"----that scam triggers hefty monthly SS payments.

<><> also enables them to travel back and forth to Pakistan on the taxpayers' dime (THIS IS IMMIGRATION LAW, PEOPLE)

<><> One recent federal criminal complaint detailed the 20-year saga of a Jordanian family sucking up taxpayer disability assistance funds on SSI....claiming bogus “fibromyalgia and chronic fatigue symptoms,” and “affective disorders” while secreting real estate, vehicles and cash in US and foreign bank accounts.

The latter sounds a lot like the Awan's modus operandi.

===================================================

CONTACT CONGRESS: Capitol Switchboard 1-866-220-0044

Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

TALKING POINTS---Demand to know how many US govt checks the Awan clan were cashing.

==================================

FULL STORY Grassley Seeks Immigration Files For Pakistani Suspects In House
By Mark Tapscott / Executive Editor and chief of Investigative Group

Senate Judiciary Committee Chairman Chuck Grassley has requested copies of immigration files for the six Pakistani suspects in the House IT scandal, who allegedly stole equipment from Congress and accessed computers without permission. Grassley is seeking more information on Imran Awan, his wife, his two brothers and two of his close friends in connection to the scandal. Capitol police have accused Awan and his associates of violating congressional security policies and stealing govt equipment.

[Fresh Wind]

I found a 20 on the ground once. It happens.

So, I don’t see that’s it’s impossible that DWS just happened to find enough money to pay off those loans lying on the ground.

[Fresh Wind]

She probably found the money laying on the ground. I found a 20 once, so anything is possible.

[thinden]

The dirt thirty!!

Bwaaaaaaaah. Ha ha ha

[Fresh Wind]

Oops!