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.

[anton]

Doesn’t look like that at all.

[The Great RJ]

How did a shifty character who is apparently not a US citizen get security clearances to access Congressional emails and other sensitive or even classified information? Ditto for Hillary’s girl toy Huma whose family connections to the Muslim Brotherhood should have precluded any security clearance.

[Brilliant]

I suspect he was blackmailing Wasserman Schultz. Which also means that he had something on her. He was probably funneling tax money to the Russians in order to entrap Don Jr.

[Ray76]

Well... How did a person in the country 2 years get to be the first lady’s assistant?

That is yet another scandal.

[Sacajaweau]

Those are transactions not conveyanaces. You have to read them. Been reading them for 50 years.

[Liz]

Then-Secy Hillary’s top aide Huma Abedin has family connections to the
Muslim Brotherhood that should have denied her any security clearance.

UPDATE---FBI, DOJ Raid Huma Abedin Brother and Sister's Dearborn Home
Jody Rossell ^ | 06/03/17 / FR Posted by Enlightened1

On June 1, 2017 a raid took place in a home in the 7200 Block of Jonathon Street in Dearborn, Michigan which is owned by a “shell company,” turns out it’s actually owned by Huma Abedin’s brother and sister. This shell company is the Journal of Muslim Affairs. Important to note, Huma worked as an Assistant Editor for this company at one time.

Several FBI and DOJ officers left Washington enroute to Dearborn……convoys of cars descended on the home located at 7246 Jonathon Street, assisted by other law enforcement officers from neighboring locals.

During the Clinton campaign last summer, if you recall, we didn’t see Huma Abedin for awhile, she had apparently made a trip to Dearborn, Michigan. A few months before she left to visit her brother, Hassan Abedin’s home in Dearborn, she was interviewed by the FBI about Hillary Clinton’s lost emails. Upon Abedin’s testimony to the FBI, it is reported that a laptop containing an archived copy, along with a thumb drive, were lost in the mail.

Apparently, after it was reported that Huma and Anthony Weiner would be getting a divorce shortly after Weiner was convicted in May, the story takes a different turn. They both moved back into their home in NYC.......which begs the question, is Weiner still going to prison?

Only 24 hours after the Weiner’s moved back into their home, the Raid in Dearborn took place. It is assumed that when Huma left during Hillary’s campaign last summer, she made that secret trip to Dearborn to hide the archived copies of the missing emails. Events now are falling into place.

[Liz]

As you may have read---Huma's divorce is off and Anthony's moving back in. Huma needs to keep Anthony close-by to keep his mouth zipped (not his pants).

Anthony might spill the beans about Huma's endless line of cousins dipping into Hillary's State Dept 's numerous slush funds...... Huma helping the cousins become millionaires by sucking up our tax dollars.

Also has A LOT to do w/ Huma's having the wherewithal to pay a pricey 12,000 monthly rental.....w/ her cut of the cousins' millions.

=========================================

REFERENCE----This'll give you nightmares, people.....counting up the endless line of Huma's cousins w/ their greedy Muslim hands in the State Dept cookie jar.

UNDER HOUSE ARREST---This smirking creep is Huma's first cousin AKA a serial swindler
He subsidized businesses w/ our tax dollars looted from Hillary's State Dept. He made six million dollars vanish.

EXCERPT--“Thanks for getting in touch. Would love to arrange a meeting,” Huma Abedin replied in a June 23, 2009, email to her cousin Omar Amanat and Shamil Idriss, who heads New York-based Soliya Inc.

In May 2010, then-Secy Clinton helped Soliya get access to U.N. funding by making the U.S. a participant in a U.N. high-tech media initiative called the Alliance of Civilizations. Then in October 2010, the State Department directly awarded Soliya $1.25 million for a media technology project. “Huma helped Omar make KIT appear more valuable because of its association with the Alliance of Civilizations, which was approved by Hillary and funded in part by U.S. grants (tax dollars),” said an attorney familiar with the case.

“This helped Omar raise money for KIT, which he and his brother misappropriated for other purposes. Approximately $6 million has vanished.”

Amanat took KIT Digital public in August 2009. At the time, Amanat, known as a “serial swindler,” was in personal bankruptcy and being sued by other investors. Despite his reputation, he still managed to gain special access to US government tax dollars thanks to his ties to his well-positioned cousin and the Clinton Foundation.

THE MONEY LAUNDRY Records show that Omar Amanat and several other Abedin family members and related charities have together donated as much as $1.2 million to the Clinton Foundation and Clinton Global Initiative, as well as the Clinton Health Access Initiative.

Omar Amanat, Abedin's cousin, who personally contributed as much as $25,000 to the Clinton Foundation, was appointed to the Council on Foreign Relations during the time that Hillary Clinton was serving as secretary of state.

While the FBI has apparently closed its espionage investigation into Clinton’s unsecured private email server (the House has reopened it), its public corruption investigation into the Clinton Foundation remains open.

It’s not clear if this still-active probe overlaps with the Amanat fraud investigation. However, investigators reportedly continue to look into alleged “pay-for-play” schemes involving the Clinton State Department and the Clinton Foundation and its wealthy donors, as well as entities that paid the Clintons millions of dollars in speaking fees.

Judicial Watch and other government watchdog groups have charged that the Clinton Foundation was a pay-for-play operation that rewarded its benefactors with State Department favors. And tax dollars....all you could possibly want.

[ncfool]

How does a 27 year old guy afford a home like this one?

https://www.redfin.com/VA/Lorton/9667-Hawkshead-Dr-22079/home/9846271

[ncfool]

All the same names or variations of the names?

12/05/2007 $475,000 AUILAR MAYRA AVELO MORTGAGE LLC
02/09/2007 $840,000 BEGUM NASREEN AUILAR MAYRA
12/06/2004 $509,510 RYLAND GROUP INC BEGUM NASREEN

[Ray76]

Be careful. This is Sorcha Faals claim. They provided no evidence to support the claim. I have not found any evidence of a shell company connected to the Abedins and this property.

[ncfool]

All the same names or variations of the names?

12/05/2007 $475,000 AUILAR MAYRA AVELO MORTGAGE LLC
02/09/2007 $840,000 BEGUM NASREEN AUILAR MAYRA
12/06/2004 $509,510 RYLAND GROUP INC BEGUM NASREEN

[ncfool]

Where is the recusal of Steven Wasserman? This whole system is corrupted

[Ray76]

date         amount     seller               buyer
05/28/2008   $470,000   AVELO MORTGAGE LLC   ALVI HINA R
12/05/2007   $475,000   AUILAR MAYRA         AVELO MORTGAGE LLC
02/09/2007   $840,000   BEGUM NASREEN        AUILAR MAYRA
12/06/2004   $509,510   RYLAND GROUP INC     BEGUM NASREEN

[Liz]

I claim nothing——that’s a FR post-—take it or leave it.

[anton]

No they are not. Take a look at the site. It is not a transaction listing, it is conveyances. Specifically “Sales.” I think the County knows the difference.

And, the notes specifically say “Sale from lender - valid sale price” And, it would not make any sense at all for the lender to hold the mortgage for months.

I have read these for 40 years also. So go visit the site and then re-think your comment.

[Sacajaweau]

It was foreclosed and in December 2007, the Bank (lender) became the owner. Then the Bank sold it to someone who was willing to cover the mortgage.

The Note confirms it.

[anton]

First, that is not what the note says. It says “valid sale” not “foreclosure.”

Then, your theory is that the property was sole in February, 2007 for $840,000, and then foreclosed in December, 2007, 10 months later and brought $475,000. I have done over 100 foreclosures and one cannot buy a house for $840,00 and lose it in a foreclosure 10 moths later. Never in a billion years. It takes 3 months to even file the foreclosure after default. Your theory would require the buyer at $840,000 to immediately go into default, the lender (who you say just loaned $840,000 to file a foreclosure immediately, have everyone served (the military affidavit takes two months alone), have the property appraised and published for sale, all within the 10 month window.

Absurd.

[no-to-illegals]

An unknown but B is not in the denomination of 100 is guess. I estimate possibly Ts since 08. The swamp is deep

[no-to-illegals]

Never say never

[no-to-illegals]

Pray you are correct .. if not ... then paper trail is there ...