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 ...
My friends in Florida took a tremendous loss about that time. They’re safe and sound back here in Upstate NY.
Wonder if laundering includes buying and selling of national debts? Best guess is yes.
If he implicates a bunch of Dems, I’d be ok with letting him off with just a hanging.
the phone number given by in the affidavit - (202) 604-7650 is listed to Imran Awan at Fairfax Realty...home sales listed are not recent.
https://www.trulia.com/profile/imran-awan-agent-annandale-va-zg66zy6c/
If he is the agent on his own houses, he keeps the commission(s) ?
Since dodd/frank there have been scams upon scams taking place in the housing market in US. Many know how to game the system but am positive you see it often in the records.
Rule for the day: When referring to DWS, we MUST start referring to her as the “disgraced former-head of the DNC”....
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