Posted on 08/02/2017 12:47:30 PM PDT by Whenifhow
Alvi Awan was suspected of helping swindle $283,000 from banks and was busted carrying over $12,400 in undocumented cash when the FBI caught up with her at Dulles International Airport in March.
But incredibly Awan — the wife of Imran Awan, the IT specialist and con man employed by Democratic Rep. Debbie Wasserman Schultz, who was arrested last week for bank fraud — was never detained or forced to stay in the United States. Her arrest in fact was blocked by then-FBI Director James Comey and then-Deputy Director Andrew McCabe, FBI sources said.
So federal agents and Capitol Police watched as the former Democratic congressional aide and suspected bank fraudster stepped onto Qatar Air1ines Flight 708 to Doha, Qatar, on her way to Lahore, Pakistan with her three daughters, bulging luggage and $12,400 in undocumented cash — a federal crime in itself. Awan had essentially been given a license to disappear from the clutches of US law enforcement, never likely to return to the United States. She was in the wind, courtesy of the FBI.
“This was a call from the top, Comey and McCabe,” a well-placed FBI agent said. “Anyone else would have been held and with that cash she didn’t declare she could have been locked up. The agents at Dulles wanted to hold her but they were told to stand down.”
Comey has since been fired and McCabe currently is Acting FBI Director until the new FBI director is sworn in.
The lead FBI case agent at Dulles was Brandon Merriman who has been on the job for a little more than a year and was investigating Imran and Alvi Awan’s bank schemes. FBI sources said he did not have the political juice to plead for Awan’s arrest and as an agent, there is little he could have done to keep Awan in the states since his bosses decided to put her in the wind. Merriman also put together the arrest warrant for Imran Awan in July. A portion of that warrant is included below where the FBI agent acknowledged he knew that when Alvi Awan stepped onto that flight she would never return to the United States.
So why then did the FBI put her in the wind?
If the FBI wanted to explore and build a criminal case against Wasserman Schultz, the former DNC chairwoman and Clinton consigliere, and even firm up the case against Imran Awan, holding leverage over Alvi and Imran Awan would make more than good sense. So the release of Alvi back to Pakistan — essentially a US law enforcement no-go zone — speaks volumes about the FBI brass wanting to protect Wasserman Schultz and essentially her long-time mentor Hillary Clinton.
“When you have a guy’s wife locked up and you’re looking at the husband, you have leverage to get him to cooperate,” a FBI insider said. “This is really great leverage and it wasn’t even put into play.”
If this was simply a bank fraud case, Alvi Awan would still be in the United States and her husband would have been locked up long before July. FBI sources said they had sufficient evidence of bank fraud in December 2016 yet no arrest warrants were filed until July. There is little doubt the Awans were being protected by FBI bosses, federal law enforcement sources said.
For instance, it is a felony to export more than $10,000 from the United States absent filing a currency transportation report. FBI sources said Alvi Awan did not file the report. Yet she was allowed to leave the country anyway. And with the cash and the FBI’s explicit knowledge she defrauded at least two financial institutions.
As a sidebar, Alvi Awan would also have served as a key witness in the emerging case building against Wasserman Schultz, the DNC, and what role Hillary Clinton played into the emerging labyrinth of Awan-related security breaches.
BELOW: FBI Agent Brandon Merriman admits in an arrest warrant filed for her husband in July that when the Bureau allowed Alvi Awan to walk away, they would never see her again in the United States.
https://i0.wp.com/truepundit.com/wp-content/uploads/2017/08/Capturefbi24.fw_.png?w=637
BELOW: FBI Agent Brandon Merriman admits in an arrest warrant filed for her husband in July that when the Bureau allowed Alvi Awan to walk away, they would never see her again in the United States.
https://i0.wp.com/truepundit.com/wp-content/uploads/2017/08/Capturefbi24.fw_.png?w=637
The “Deep State “ plot thickens !
Yikes!
Some ASSETS are given wide latitude.
Just ask Felix Sater.
Not sure what is going on with this but nothing about it makes sense unless
they were assets OR Wasserman is some kind of dirty bizarre traitor...(or both)
What dirty deeds of the last 12 years were Comey and McCabe not involved in??
Comey, the weasel, is outed again?
Who da guessed?
This is what a corrupt government cover-up looks like.
This is SURE to be on CNN and NBC tonight!!! Ahem.
Assets of Pakistani intelligence!
If this is true, they took part in the coverup of
treason, murder, and belong behind bars.
The Democrats have sold out The United States of America.
Unreal. Comey, McCabe, and all of their helpers must be exposed.
Okay..well that too....
This whole thing deserves a microscope.
Professional courtesy.
Well, well, wellwellwellwellwellwellwell.
Who could imagine such a thing?
This story is being spiked. Rush, drudge, and hannity wont mention it.
The Pakistan govt apparently considers Imran very important b/c of his braggadocio----representations about his political power in the US, saying he's "from the Congress." The grateful Paki govt even provides Imran with a VIP police escort.
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This is very easy to unravel. Pres Trump, AG Sessions, and SOS Rex Tillerson call in the Pakistani Ambassador for a "little chat." The Pakistani Ambassador surely knows plenty---like (a) what important issues Imran is "advising" Cong Debbie about, (b) the whereabout of Imran's wife, and, (c) the rest of the Paki IT gang.
Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
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FACTS ON FILE
<><> About half of House Republicans have signed a letter urging we cut off all aid to Pakistan. They consider it a terrorist-sponsoring nation.
<><> T-Rex calls in the Paki Ambassador, and speaking privately, gives him one week to show up with (a) evidence on Wasserman-Schultz, and, (B) Imran's wife and the rest of the IT gang.
<><> Either that or the State Dept will weigh in----and support adding Pak to terrorist list......cutting off all foreign aid.
<><> When the Pakis cough up the evidence, and the IT gang, (as they surely would), T-Rex turns it over to Pres Trump and to the DOJ (not the FBI).
<><> The DOJ then oversees the case; the FBI is given a time-certain to provide corroborating evidence (so they can't Mafia it out).
Nothing will be done about it. DC is to corrupt.
How do they know that she took the cash if she didn’t declare it?
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