Looks like Imran got some good tips.
Posted on 07/29/2017 8:10:59 AM PDT by Liz
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).
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).
Ha...correct on both counts
He (she) was buying a mausoleum
Part of the Credit Union statement...”....We know where you’re coming from and how to get you where you’re going.....”
Yes they do....from Pakistan and returning to Pakistan with lots of nice fraudulently-obtained tax payer dollars.
I wonder, the same guy?
“US drone attacks are further radicalising Pakistan,” Imran Awan, the Guardian, 2 June 2013.
As mentioned in your history of CFCU, it has grown from 8 member/employees to thousands of member/owners.
Many smaller credit unions will use volunteer employee of the company.s to staff the credit union.
I’m sure Congressional Federal Credit Union is big enough to require full time professional staff to run day to day operations of this mutual financial institution.
However, loan committees & board of directors are probably made up of gummit employee/members.
This could open the door to someone like DWS to serve on their loan committee or BOD??. (just a hypothetical, but a possibility)
imo, it would be interesting to see the composition of the board & Who sits on the loan committee.
Again imo, these employee volunteers at CFCU should make good witnesses against awan’s frauds. They won’t risk their jobs to cover up, lie, or take the 5th.
Although we haven’t seen any of hildabeast finger prints on this scam, yet, remember that she cut her teeth as a grifter by using straw man purchases, loan kiting, & double collateralizing loans on same property with madison federal S&L, SBA, & southern bank corp.
Awan is using these same old tried & true fraudulent schemes.
Remember the good ole days when in-house fraud consisted of house members selling back their postage stamps for pocket money?
Remember the good ole days when in-house fraud consisted of house members selling back their postage stamps for pocket money?
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bwaaahahaha
Why would they not confiscate that money like they would if you were driving through Kansas?
Hmmmm sounds like the old congressional bank scandals....
Looks like Imran got some good tips.
Any body notice the recent pix on lmran Awan always taken from a picture with awan & bubba but MSM has cropped bubba outta the picture?
If true everybody in media knows imran is in bed with the xlintonista regime
Yup.....it’s very odd to see a low-level Hill staffer that close to a big-shot Clinton.
You can bet that we taxpayers will get stuck with the tab for this idiotic bad loan.
Yeah, the check-kiting scandal got rid of some shady legislators.
Yup.....it’s very odd to see a low-level Hill staffer that close to a big-shot Clinton.
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Standing up.......
Yup.....it’s very odd to see a low-level Hill staffer that close to a big-shot Clinton.
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Standing up.......
heh.........
Don’t be shy——tell us why Andrew McCarthy’s take on this is wrong.
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I guess we’ll never know.
We cannot trust Congress to investigate itself. Special Counsel is needed to audit their new and improved banking scam.
...... As compared to laying down
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