Pamela Geller reported: Imran Awan, Florida Democratic Rep. Debbie Wasserman Schultz’s top IT aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.
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TALKING POINTS: taxpayers demand a full accounting of the Congressional Federal Credit Union's activities conducting business w/ tax dollars.
<><> do those activities constitute financial fraud?
<><> did the Congressional Federal Credit Union aid and abet Capitol Hill security breaches that endangered the safety and security of Americans?
<><> did Florida Democratic Rep. Debbie Wasserman Schultz sign off on her aide, Imran's, credit union transactions?
The scam at the Congressional Federal Credit Union has potential to open a can of worms.
[] One of the documents to be examined is the appraisal, particularly the FORM NUMBER of the appraisal. A home appraisal would be on one form, while an income property would be on another. Flub-up here starts to unravel the story.
[] The appraiser is obligated to keep the file for five years. Many appraiser have their files archived on the cloud with national data services.
[] Friends take care of friends. Is there any commonality in the service providers associated with the multiple property purchases that are reportedly associated with the Awan clan? Think real estate agent, title company, escrow, closing attorney, appraiser, home inspector, etc. So many of these folks have been on-site and seen something, IMHO.
[] The appraisers are regulated at the state-level.
[] Now, is the time for a full court press.
Remember the House Bank and the House Post Office scams for members? Now it's the House Credit Union.