[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]

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

[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]

(HAT TIP LUKE ROSIAK, DAILY CALLER) 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.

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

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).

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: That's right about the time the Awans were hired by Debbie Wasserman Schultz to IT House Democrats.

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

ANALYSIS: AAA Cars' Khattak was a confederate---in cahoots with the Awans' CIA Cars. 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 lawyer specializing in money-laundering cases. Abid is on the WH visitor's list as a nine hour visitor.