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FBI: Debbie Wasserman Schultz Pressured Congressional Bank to Give Loan to Awan and Wife
True Pundit ^ | 8/8/2017 | by Investigative Bureau

Posted on 08/08/2017 1:20:31 PM PDT by b4its2late

click here to read article


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To: freedomlover

Sorry but how would you like to wake up to that every day? Ewwwww.....


61 posted on 08/08/2017 2:30:27 PM PDT by Metrobank
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To: dangerdoc

Another possibilty: She was promised something big if she delivered the USA with a nice big bow to Soros or to some other enemy of ours.


62 posted on 08/08/2017 2:30:35 PM PDT by Bigg Red (Vacate the chair! Ryan must go.)
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To: b4its2late; LucyT; GregNH; LS; 2ndDivisionVet; appalachian_dweller; aragorn; ...

PING!!!

Debbie Wasserman Schultz pressured officials at Congressional Federal Credit Union to write a loan to a husband and wife from Pakistan now charged and accused of bank fraud {AWan).

Article and comments, esp #35, #39, #51, #59

Thanks, b4its2late


63 posted on 08/08/2017 2:30:46 PM PDT by Whenifhow (when, if and how will Obama be gone?)
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To: pgkdan; b4its2late
I’d love to know exactly what they had on DWS.

What DWS has tried to do for this guy seems to be beyond boyfriend/girlfriend.

Maybe Awan arranged the hit on Seth Rich...

64 posted on 08/08/2017 2:33:22 PM PDT by Reverend Wright (The CBC: Deceiving Canadians since 1936.)
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To: PGR88

You mean the guy and his wife?

Or the guy and DWS

or DWS and the guys wife.

The world is full of possibilities.


65 posted on 08/08/2017 2:33:32 PM PDT by morphing libertarian
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To: MayflowerMadam

Clintioncide her


66 posted on 08/08/2017 2:34:18 PM PDT by morphing libertarian
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To: martinidon

remember wee countrywide gave sweetheart lions to members of congress. Now WFargo is up to their eyeballs again. never underestimate the greed or arrogance of people in power in congress s or banking. What’s a little seed heart deal to make a vindictive powerful democrat happy and keeping her from pointing her venom in their direction?


67 posted on 08/08/2017 2:37:26 PM PDT by morphing libertarian
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To: wny

You must have a congressional bank or

They will have to go to a real bank and mix with real people

They need a place to write bad checks.

They need a place to get their dumber relatives a job.

Too stupid to bank online or use an ATM

Easier to wash bribe money from lobbyists

Because they can


68 posted on 08/08/2017 2:40:40 PM PDT by morphing libertarian
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To: Real Cynic No More

The Webb Hubbell look


69 posted on 08/08/2017 2:42:26 PM PDT by morphing libertarian
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To: Whenifhow

Well, it look’s like I am being show wrong in my prediction that the syndicated national news would be successful in burying the Awan story.

And I am so glad to be wrong.

But it’s still too early to celebrate.

Glad though to see Freepers pick up on the Rostenkowski parallel that I mentioned yesterday. Because this Congressional Credit Union slush fund scandal will be a huge broadside to the Deep State and will serve to keep it in the news whether CNN-NBC-MSNBC-CBS-ABC want it or not.


70 posted on 08/08/2017 2:43:18 PM PDT by Hostage (Article V)
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To: maggief

Normal procedure for any court, big or small. when they don’t want to give up discovery they drop the charges. The defendant in these type of cases assumes all the risk.


71 posted on 08/08/2017 3:03:05 PM PDT by DrDude (Clinton/Awan/Huma/Obama all are tied together in Treason)
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To: All
A Strange Tale: the Congressional Federal Credit Union and Democrats' IT spies
SOME RESEARCH PROVIDED BY ANDREW McCARTHY (sarcasm provided by poster):

Bank fraud was the stated charge on which Debbie Wassermann Schultz's IT aide, Imran Awan, was arrested at Dulles Airport, as he was fleeing the United States for Pakistan, via Qatar.......the same route taken by his wife, Hina Alvi, in March, when she suddenly fled, with $12,400 in cash (NOTE: it is against the law to take more than $10,000 out of the US ithout declaring it.).

By the time of Imran's arrest, the proceeds of his fraudulent $165,000 "loan" from the Congressional Federal Credit Union had been wired to Pakistan.... part of a $283,000 transfer that Awan managed to wire from Capitol Hill.

The conniving Imran pulled it off by pretending to be his wife in a phone call to Capitol Hill's true believers---the Congressional Federal Credit Union. Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.” Awan promptly regrouped: Now “she” was “buying property.”

Asking no more questions, the compliant Congressional Federal Credit Union wired the money......to Pakistan. One assumes the trusting Congressional Federal Credit Union had every expectation of getting repaid (cue laugh machine here).

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

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---The credit union employee (or bank officer) that approved the Imran loan and wire-transfer needs looking into. They had to know that was a farce. and one assumes Cong Debbie had to sign off on any financial transactions of her employee.

Congressional Federal Credit Union
PO Box 23267
Washington, DC 20026-3267

Local 703.934.8300
Toll Free: 800.491.2328
From Capitol Hill 6.3100
Email Email@CongressionalFCU.org

WEB SITE
https://www.congressionalfcu.org/about/about-us/about-congressional-federal

72 posted on 08/08/2017 3:06:26 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: b4its2late

It’s on now.

Never-Trumpers, don’t be surprised is Jeff doesn’t get your approval to move forward.

Bill Kristol, I’m talking to you.


73 posted on 08/08/2017 3:09:09 PM PDT by eyedigress ((Old storm chaser from the west))
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To: Reverend Wright

She is singing.


74 posted on 08/08/2017 3:10:28 PM PDT by eyedigress ((Old storm chaser from the west))
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To: pocat

ping


75 posted on 08/08/2017 3:10:51 PM PDT by timestax
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To: b4its2late

D&mn idiots should have made Debbie a co- signer


76 posted on 08/08/2017 3:19:52 PM PDT by silverleaf (We voted for change, not leftover change)
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To: TigersEye; Covenantor
Imran's pal Rao Abbas was paid $85,049 in 2016.....and was a no-show.

The Daily Caller News foundation interviewed multiple current and former Imran tenants about his odd collection of rent.

Cristal Perpignan said Imran instructed her to pay the rent to Imran’s friend, Rao Abbas, a US govt employee, who lived in the basement of the home she occupied.

Abbas was on the House payroll as an IT worker but Perpignan said the tax-paid Abbas spent his days at home in the basement.

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

Soon after Imran began working for Wasserman Schultz in 2005, his two brothers and two of their wives — plus Rao Abbas and another friend — began appearing as IT staffers on the tax-paid payrolls of other House Democrats. Collectively, the Awan group has been paid $4 million tax dollars (that we know of) since 2009.

Other Hill IT staffers interviewed by TheDCNF said the Awans and their IT friends were often absent from weekly Hill meetings and inter-office email exchanges. The tax-Paid Rao Abbas spent his days at home while cashing US govt paychecks.

One of the Hill staffers said some of the computers the Awans managed for Democrat lawmakers were being used to transfer Congressional data to an off-site server. Some of the Democrat lawmakers were members of key House intl committees.

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

Shortly after the criminal probe was revealed in February, Imran abruptly moved out of his longtime home on Hawkshead Drive in Lorton, Va, (one of about 12 homes he owned) and listed it for rent on a website that connects landlords with military families.

One of new tenants — a Marine Corps veteran married to a female Navy Officer — said he found “wireless routers, hard drives that look like they tried to destroy, laptops, [and] a lot of brand new expensive toner.”

77 posted on 08/08/2017 3:21:46 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: freedomlover

No, he’s not blind- Wasserman’s face looks just like a sheep’s arse


78 posted on 08/08/2017 3:27:50 PM PDT by piasa
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To: b4its2late
"Within hours of the loan approval — on Jan. 18, 2017 at noon — Awan’s wife Alvi requested the $165,000 loan plus an additional $118,000 from her CFCU accounts be wired to two individuals in Faisalabad, Pakistan, according to bank records."

Had to get it through while Obama was still in office.

79 posted on 08/08/2017 3:32:54 PM PDT by mass55th (Courage is being scared to death - but saddling up anyway...John Wayne)
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To: b4its2late

Guarantee it’ll come out that he was wooing her and she fell for his taqiyya.


80 posted on 08/08/2017 3:33:04 PM PDT by bgill (CDC site, "We don't know how people are infected with Ebola.")
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