Hope no Democrat is overlooked; Democrats are pretty sneaky:
Interactive at Daily Caller web site.
Posted on 08/01/2017 3:08:26 PM PDT by davikkm
Imran Awan was born in Pakistan in 1980. He sought his education in Information Technology. He first came to Capitol Hill in 2004 working for Florida Democrat Robert Wexler. He has worked as a shared employee for Democrats as an information technologist for 13 years. He is a Pakistani immigrant, who made his home in the US in Lorton, Virginia. He has actually provided technical support for 25 other House Democrats working as a shared employee. He, also, managed to get his wife, HIna Alvi, on the House payroll. Then his brother, Abid Awan, then Abid’s wife, Natalia Sova became popular with those on Capitol Hill, so Awan brought in one more his youngest brother Jamal in 2014.
As we move on with the Awans, we find ourselves in November of 2009: The Awan family started simultaneously managing a full-time car dealership in Virginia, with Abid Awan running day-to-day operations after contributing $250,000 in startup cash. It was called Cars International A, LLC, referred to as “CIA” in court documents.
Late 2010?—?Nasir Khattak, one time business partner of Amir Awan, by this date Imran “was running the business in full control” and “instructed Abid not to even speak to anyone.”
(Excerpt) Read more at investmentwatchblog.com ...
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 ..
As a Democrat employee, Imran found plenty of time (and had mucho tax dollars) to pursue his private money-making interests:
<><> he owned 12-or so houses....
<><> he rented out some of these homes....
<><> he ran a car dealership....
<><> he ran an export company to Pakistan
<><> he had a computer systems sales company (selling stolen govt gear?)
<><> and a Blackberry cell phone “repair” operation.
Imran's thirst for money was unquenchable. He falsified apps to get several home loans from the Congressional Credit Union. He got the credit union to wire- transfer monies abroad.
QUESTION: Did Debbie DEMento have to sign off on her employee's shady mega-dollar transactions at the Congressional Credit Union? Particularly Imran's shady wire- transfer of some 300,00 tax dollars to Pakistan?
Interactive at Daily Caller web site.
Dementocrat Debbie does not fire Imran when everyone found out he falsified official documents and placed ghost employees on the payroll, billing salaries for people who did not work there.
Debbie Wasserman Schultz does not fire him after his criminal record became public.
Dementocrat Debbie does not fire him after security data breaches.
Debbie Wasserman Schultz does not fire him after he stole, illegally stored, and illegally destroyed US govt property, in violation of data and equipment laws.
She fires him AFTER he is pubicly arrested trying to flee the country having fleeced the Congressional Credit Union of thousands of tax dollars.
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FYI-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?) 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
bump
It was a plot by the democrats to undermine the United States in a time of war. They did it well forever. Standard operation for them.
You know, for days, I’ve been thinking about the money-laundering angle to this.
Back in the early 1990s, there was a huge money laundering scheme that came up with Tony Noriega (Panama) and a Pakistani guy by the name of Amjad Awan (BCCI...a Pakistani International bank). Maybe there are a alot of Awans in Pakistan, but I’m kinda wondering if this Imran Awan is a cousin or nephre of Amjad Awan.
In the Noriega story, Amjad Awan was in Panama for the purpose of being a middle-man for drug money that needed to laundered. This car dealership that the Awans ran in Virginia runs extremely fake....was it a piece of money-laundering operation? Was the DNC stupidity helping to launder money and they didn’t realize it (through campaign contributions)?
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