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To: COBOL2Java
Money laundering has to be factored in, too.

Official documents, court records and multiple interviews suggest the Awan crew may have engaged in government fraud, tax evasion, bank fraud, extortion, bankruptcy fraud and insurance fraud. More alarmingly, money (our tax dollars from funding bills?) could have been funneled overseas.

Imran's brother, Abid Awan, has hired high-profile attorney James Bacon who specializes in money laundering litigation. Abid was on the White House visitor's list....spent 7 hours there.

(Excerpt) Read more at thegatewaypundit.com ..

59 posted on 08/01/2017 3:57:45 PM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
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To: Liz
Here's another scenario that has been mentioned several times. This guy,Imran, worked for her since 04 or 05,a long, long time. As crooked as he is DWS had to know he was a criminal.
Either she was romantically involved or possibly compromised.I would go with romantically involved. If he had threatened her the DNC would just have killed them all or at least Imran.
Here's clip from the link below:
.....................

This is a description of a complete slimeball. Who kicks his stepmother out of her home when she has just lost her husband?

The more you read about Imran Awan the more you see the picture of a complete soulless criminal.

So why was he hanging around Wasserman Schultz for 13 years?
Either they were having an affair or Imran had the goods on the Democratic Party.
Possibly both scenarios are true.

http://www.thegatewaypundit.com/2017/07/asked-wasserman-schultz-affair-criminal-staffer-imran-awan/

76 posted on 08/02/2017 3:58:39 AM PDT by rodguy911 (MAGA--USA--HOME OF THE FREE BECAUSE OF THE BRAVE--GO SARAH PALIN!!)
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