Posted on 07/31/2017 3:00:22 AM PDT by Ray76
The House Democrat IT staffer who was arrested last week for bank fraud, was reportedly liquidating assets, even on the day of his arrest.
According to The Daily Caller, Imran Awan, the 37-year-old congressional aide who was caught trying to flee the country to Pakistan, and his wife accepted the offer of one home that had the asking price of $618,000 and listed another property for $200,000, both on July 24, the same day he was nabbed at Dulles International Airport by the FBI, U.S. Capitol Police, and Customs and Border Protection.
This follows other strange activity, including wiring $300,000 to Pakistan and the FBI reportedly obtaining smashed hard drives from his property as part of an ongoing criminal investigation.
(Excerpt) Read more at mediaite.com ...
AMEN!!! I wonder WHERE he is NOW??? Most likely NOT in the US!
But a property search can go back much further.
IIRC, the deeds for Fairfax County have the building that GW used for his Survey Office as its cover page. I lived in Williamsburg for a year.
” strange activity”
Unless one still believes in espionage and fraud embedded in the heart of the US Congress
If only we still had a real FBI and a real Attorney General and even a real free press as watchdogs
But we dont
Appreciate the distinction and yes you have it correct .. I’m going to blame a senior moment on me ... lol
Someone laundered $400,000 on that property in 2007
I can envision congresscritters holed up in their offices as the law comes to arrest
Yep
Bank fraud.
Probably laundered twice
Those Russian OWNED properties were recreation facilities for embassy staff and functions , which obama seized out of childish spite. Not national security
The fact that there were secure communications there for the Ambassador’s use while staying did not make them “ spy” facilities anymore than ours in Russia
I recall trillion were paid to bail out the banks and this property has possibly another run scam
I can envision nothing ever happening about all of this and Wasserman Schultz with another 30 years as one of the most corrupt and evil people in hardball democrat politics
The 755 expelled ... any thoughts?
What better way to transfer $400,000 to someone with involving a report to the IRS.
What better way to transfer $400,000 to someone with involving a report to the IRS.
——————————————————Oooos! I meant WITHOUT a report to the IRS.
Yep, know am dreaming .... that swamp is really deep
Technically was possibly 800k, if front end/backend was utilized
Also there is an accounting trick thus could be 1.2M
The way the smart Muzzies pull this off when they own convenience stores and engage in food stamp fraud and other shenanigans. Or are engaged in Medicaid fraud. They send their profits each month to a bank in Pakistan or whatever Stan or other miserable Muzzie nation they are from.
Obviously this makes it lots easier to bug out quickly. So they get far away from US law enforcement and can now enjoy and invest their millions in ill gotten gain.
Merkel and the EU are fuming over the new sanctions.
The additional sanctions on Russia will only make Putin more likely to go for...."Made in Russia".
Congress made a big mistake.
Damn them...N Korea, Iran and Islam are the enemy!!
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