Debbie Wasserman Schultz’s IT Staffer Was Liquidating Multiple Properties Upon His Arrest

Mediaite ^ | Jul 30, 2017 | Joseph A. Wulfsohn

[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.

[no-to-illegals]

congress is the best investment Islamist made in mho. Dang, that swamp is deep. Lil kim had hitlery in his back pocket imho. Money ...

[wtd]

Ray76 wrote: ". . .The Fairfax County web site lists Alvi Hina as the owner. Hina is married to one of the Awans."

FWIW...A frequent contributor to George Webb's videos, Lori Hammink offered this bit of research on the historic origins of the name Awan:

A number of Awan villages exist next to Lahore along the Indo-Pak border where many Awans settled after migrating from East Punjab in 1947 following partition. Many Awans from East Punjab also migrated to and settled in Faisalabad. Many Awans, primarily from East Punjab, prefer writing Alvi or Alavis with their name to pronounce their ancestry from Ali ibn Talib,the son in law of the Prophet. Tracts in regions such as Attock, Jhelum, Sargodha and Mianwali so heavily populated by Awans that they long been referred to as “Awankari”. Pre-Partition, an Awankari existed in Jalandhar and in Awan Bara in Hoshiarpur.

Another commenter added:

"...other notable Awans from history include: - Qazi Mian Mohammed Amjad, eminent legal scholar of the Qur'an, Hadith, and Hanafi School of Law. - Air Marshall Nur Khan, Commander-in-Chief of Pakistan Air Force 1965-1969, Gov. of West Pakistan 1969-1970.

*****

Reconsider this quote from Andrew C. McCarthy's piece in the National Review last week:

"Wasserman Schultz employed Pakistani-born Awan and his wife Hina Alvi, and refused to fire either of them even after U.S. Capitol Police said in February 2017 that they were targets of the criminal investigation. She said police wouldn’t show her evidence against the couple and, without it, she assumed they might be victims of anti-Muslim profiling."

Hat tip: DailyCaller/LukeRosiak

[anton]

I don’t see that.

To me:

Auilar is the payor.

Alvi is the Payee.

Avelo is the middleman.

[Sacajaweau]

Looks more like they took a mortgage using the equity in the property. Happens every day.

[no-to-illegals]

Would take too long a time to explain how is done. Besides mine is speculation and the proof resides not with me but the truth is in the paper trail

[no-to-illegals]

Yep, we had 2008. Inside info being shared? Makes one wonder

[no-to-illegals]

I be quiet now ... sorry for all the posts to thread

[\/\/ayne]

What is to stop him from continuing nefarious activities? He is out on bail. Who is the corrupt judge that did that?

[Vlad The Inhaler]

THE FIX IS IN (AGAIN)

The US Attorney overseeing Imran Awan investigation is brother of Debbie Wasserman Schultz - who hired Awan.

http://redstatewatcher.com/article.asp?id=88275

[Roccus]

I can envision congresscritters holed up in their offices as the law comes to arrest

...and that's the only place that it will happen...in your mind.

[Liz]

I can envision congresscritters holed up in their offices as the law comes to arrest...

Hope they don't overlook anybody. These creeps are pretty sneaky:

INTERACTIVE at Daily Caller web site.

[Little Ray]

IF there was ever a guy who needed ‘extraordinary rendition’ this Imran Awan is it.
Lil’ Debbie could probably do with some waterboarding, too.

[DaveA37]

“Smashed hard drives, liquidated properties, hundreds of thousands of dollars transferred to Pakistan...”....

Sounds exactly like something the Clintons would do.

[I want the USA back]

So debby washerwoman shultz was in full cahoots with a crooked muzzy. And she is not in jail.

[DaveA37]

“..........And this Muzzie has now been made “available” for permanent “silencing”.....

I’d bet the Clintons are trying to locate him as we speak.

[Leep]

How much money is laundered this way overall? Billions?

[Mamzelle]

Don’t we have a new FBI director?

[hal ogen]

Not yet. The criminal liar bums in congress are continuing to sit on their thumbs...slow-walking all of President Trump’s appointees as much as they can.

[Liz]

Most taxpayers struggle to make a living and do not have much free time for other things. But Imran was a US govt employee working for Democrat Congressmen; he got hired and mentored by Democrat Cong Debbie Schultz.

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?

[Kozy]

No one laundered $400,000 in 2007. The bank was taken to the cleaners. That the real estate collapse. You and I ate the $400,000. The property was totally financed. Funny be 10 years later, a Paki IS guy with a bankruptcy in 2012 again buys the house for 3% down. On and he owns three other houses. How can that be? Bad background checking by the mortgage company.