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Why Was Wife of DWS’s Swindler Staffer Allowed to Leave the Country?
National Review ^ | 7/26/17 | Andrew C. McCarthy

Posted on 07/30/2017 6:19:01 AM PDT by Libloather

**SNIP**

Hina had also been on the House payroll.

I want to draw attention to a detail about her apparent flight. According to the aforementioned complaint, agents of U.S. Customs and Border Protection (CBP) found $12,400 in cash when they searched her belongings. Yet, “ALVI was permitted to board the flight to Qatar and she and her daughters have not returned to the United States.” Her husband, Awan, appeared to be headed to join her when he was arrested yesterday.

Why was Hina Alvi permitted to leave? Why was she not arrested?

Under federal law, a person may carry as much cash in or out of the U.S. as she wishes. There are, however, reporting requirements. A Report of International Transportation of Currency or Monetary Instruments must be completed and filed with CBP if the amount of currency being removed from the country exceeds $10,000. An effort to smuggle out such an amount of cash without completing the report form is a felony, punishable by up to five years’ imprisonment. If it is done in conjunction with some other crime (e.g., fraud), or as part of a pattern of illegal activity, the penalty is up to ten years’ imprisonment.

(Excerpt) Read more at nationalreview.com ...


TOPICS: Crime/Corruption; Editorial; Government; News/Current Events
KEYWORDS: alvi; andymccarthy; awan; imranwife; itgate; schultz; wasserman; wife
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To: Liz

Yes, I’d wear low cut cleavage for a week in her honor if she got so decapitated. Or have a bit of ramen noodles in soup. I’m sure I feel I spent any time thinking of it, I’d honor her somehow.


61 posted on 07/30/2017 7:25:00 PM PDT by Yaelle (We have a Crisis of Information in this country. Our enemies hold the megaphone.)
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To: stylin19a

Awan was under surveillance. The Trump admin has CIA and NSA eyeballs everywhere. There is much they’re not telling us and the media is too slow and dumb in getting up to speed on this.

He still is under heavy surveillance....


62 posted on 08/02/2017 6:36:44 AM PDT by blackberry1
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