Seems that Imran's sidelines included:
<><> •multiple properties having seven fraudulent $400k mortgages.
<><>• Imran used eleven aliases (common MO to ride the gravy train)
<><>• Had delivered to his home 150 devices from CDW---Hill tech supplier
<><> •There are falsified documents written in the hand of the conspirators
<><>•Imran---charged w/ bank fraud----had a conflict of interest with the Congressional Federal Credit Union CEO.
NOTE: One lucrative scam described here involved just ONE Congressional office out of the dozens of House members the Paki clan worked for. Here's details of the scam up-close:
Imran connived to have delivered to his home 150 devices from CDW, Government, Inc---the Hill's largest tech supplier.
Democrat Dummy NY CONG YVETTE CLARKE’s Office
then approved a $120k "Write-off" of the tech devices Linked to Imram, thus making the money and the devices just disappear.
<><>The tax-paid devices tied to NY Democrat Cong Yvette Clarke’s office included some 150 iPhones and iPads.
<><> At $800 each, Democrat Cong Clarke's $120,000 write-off would pay for 150 devices.
<><> Cong Clarke's office, according to payroll records, has only 16 employees. Why did Cong Clarke need so many electronics for that small staff?
The request for the $120,000 write-off came around the time of a staffing change. Democrat Cong Clarke's office refused to tell The Daily Caller which person signed the form, and why they did not fire the Paki IT at that time, or why they did not alert authorities (not reporting knowledge of a crime IS a crime).
The Daily Caller reported that Cong Yvette Clarke’s chief routinely called a House help desk to inquire about the write-off process but did not ever convey the highly unusual scale of the dollar figure, the official said.
Being scrutinized is a falsified invoicing scheme. The equipment Democrat Yvette Clark ordered (then wrote-off) got shipped ..... not to the Congressional office...... but to Imran’s private residence.
Democrat Yvette Clark (or high-level staffer with financial responsibility in her office) would have to sign a voucher for each such purchase.
This raises questions regarding how Democrat Yvette Clark wouldn’t have noticed (A) that tech equipment was being purchased, (B) in large quantities Democrat Clarke might not plausibly need, (C) but never actually materialized at Cong Clarke's office.
NOTE: The missing $120,000 covers only Cong Yvette Clarke’s office. Democrats employing the Pakis have not been audited for similar patterns.......as yet.