EXCLUSIVE: Wasserman Schultz Aide In Pakistan Still Liquidating Assets In US (he's already out)

Daily Caller ^ | July 30, 2017 | Luke Rosiak

[Zakeet]

Imran Awan, a congressional aide arrested by the FBI after wiring $300,000 to Pakistan and misrepresenting the purpose, had previously wired money to the country and was frantically liquidating multiple real estate properties on the day he was arrested, The Daily Caller News Foundation Investigative Group has learned.

Imran's real estate properties provide a source of money that could be sent directly to Pakistan when two upcoming home sales close. Prosecutors have since filed paperwork saying they fear "the dissipation of the proceeds of the fraud and destruction of evidence in other locations."

[Snip]

Authorities released him with a GPS monitor and confiscated his passport.

[RegulatorCountry]

Oh. We don’t need to seize his assets until he is convicted. He should be able to send them wherever he wants in the mean time. Right?

He is a noncitizen who by all indications has committed crimes and has attempted to flee prosecution. I have no problem whatsoever with freezing or even seizing his assets. Conflating this with civil asset forfeiture directed at US citizens under the guise of the war on drugs, seized without in many instances even a charge let alone a conviction, is just wrong and if you advocate this I hope you find yourself vacationing in a state that permits civil asset forfeiture, get pulled over, a drug dog "alerts" although there are no drugs in the vehicle and it's seized leaving you stranded and having to spend a great deal of money attempting to prove your innocence in order to get your property returned to you. That's what you're advocating if so.

[Delta 21]

Another turd in the swamp.

They intentionally seek out conflicts of interest to muddy the process as well as thumb their noses at us as they continue to get away with criminal activity.

[Oldexpat]

He is a dual citizen. He has a US and Paki passport and maybe a diplomatic passport from congress. Of course Paki could give him another one overnight.

[Delta 21]

Since when does the gov’t need a conviction to seize your assets?

What was this yahoo charged with? Spitting on the sidewalk?

[Just mythoughts]

Debbie hired her Paki spy team back in 2004.. What did Hillary know and when did she know IT?

[Liz]

Cong Debbie Wassermann Schultz's longtime IT aide and "advisor," Imran Awan, got arrested by the FBI after wiring $300,000 to Pakistan and misrepresenting the purpose of a loan. Imran had previously wired money to the country. (hat tip The Daily Caller News Foundation).......

Imran Awan pretended to be his wife when requesting a loan from the true believers at the Congressional Federal Credit Union. He had the unquestioning federal credit union wire $165,000 to PAKISTAN – no questions asked.

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

A Strange Tale: the Congressional Federal Credit Union and Democrats' IT spies
SOME RESEARCH PROVIDED BY ANDREW McCARTHY (sarcasm provided by poster):

Bank fraud was the stated charge on which Debbie Wassermann Schultz's IT aide, Imran Awan, was arrested at Dulles Airport, as he was fleeing the United States for Pakistan, via Qatar.......the same route taken by his wife, Hina Alvi, in March, when she suddenly fled, with $12,400 in cash (NOTE: it is against the law to take more than $10,000 out of the US).

By the time of Imran's arrest, the proceeds of his fraudulent $165,000 "loan" from the Congressional Federal Credit Union had been wired to Pakistan.... part of a $283,000 transfer that Awan managed to wire from Capitol Hill.

The conniving Imran pulled it off by pretending to be his wife in a phone call to Capitol Hill's true believers---the Congressional Federal Credit Union. Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.” Awan promptly regrouped: Now “she” was “buying property.”

Asking no more questions, the compliant Congressional Federal Credit Union wired the money......to Pakistan. One assumes the trusting Congressional Federal Credit Union had every expectation of getting repaid (cue laugh machine here).

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

CONTACT CONGRESS: Capitol Switchboard 1-866-220-0044

Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

TALKING POINTS---The credit union employee (or bank officer) that approved the Imran loan and wire-transfer needs looking into. They had to know that was a farce. and one assumes Cong Debbie had to sign off on any financial transactions of her employee.

Congressional Federal Credit Union
PO Box 23267
Washington, DC 20026-3267

Local 703.934.8300
Toll Free: 800.491.2328
From Capitol Hill 6.3100
Email Email@CongressionalFCU.org

WEB SITE
https://www.congressionalfcu.org/about/about-us/about-congressional-federal

[ProtectOurFreedom]

Yes, that would be a reasonable assumption.

I’ll skip the sarc tag when my comment is so over-the-top that it cannot be misinterpreted. But, these days, I’m not sure where boundary for over-the-top is.

[Liz]

ping

[GoldenPup]

Good Bet. “Authorities” who released him don’t want him spilling the beans on the dims.

[TigersEye]

Could be why his bail was procured by a top Clinton hired gun.

Arrested Dem IT staffer's attorney is MAJOR Clinton ally

[ptsal]

After being hashed-up a couple times lately, I my “/s” index needs to be reset. /humor

[wiggen]

He never goes to trial. Either he gets away or he gets snuffed. Theres no trial for anyone in the family.

[ncfool]

Unbelievable that Media is not all over this since DWS was the DNC chairperson and then Replaced by Marcia Fudge who also had Awan working on her computers.

THERE WAS NEVER A RUSSIAN HACK AT THE DNC. There was the Awan Brother’s who were selling confidential information and was caught by SETH RICH who then had to be murdered.

Does the whole DNC leadership group go down with DEBBIE DOWNER?

seems that something very big and ball is about to happen and the MSM MEDIA is trying to cover the tracks of the DNC by trying to destroy TRUMP.

I hope that TRUMP keeps working on DRAINING THE SWAMP. Its evident that he needs our help and protection.

[HarleyLady27]

Thank you for the ping Liz...I think this is getting legs, and this could be the one thing that will bring down the Lib party and a lot of Republicans....Paul Ryan, Mitch the Ditch, Nancy, Di-Fi, even if Nancy and Di-Fi are libs, Ms. Linda, and we don't care about McCrap anymore, he's done...

I have been keeping up on Gab and Twitter, a lot of pedo with the Awan situation, course Blabber mouth and evil, vile Killary are mixed up in there also...

Thanks again...

[Grampa Dave]

“This guy declared bankruptcy in 2012. But now he seems to own a lot of real estate and can put his hands on $300,000 without too much trouble.”

His wife was caught trying to sneak out of America over 10,000 $’s on a flight out of the states without declaring the amount.

She was caught when TSA did an examination of her luggage and found she was carrying $12,400 in cash. She was allowed to leave for Pakistan.

[SkyPilot]

I just cannot believe this outrage, and Sessions, once again, does nothing about this.

The brother of Congresswoman and former DNC chief Debbie Wasserman-Shultz, who was caught rigging the presidential primary, and who hired 3 Pakistani spies, who had a garage full of government computers and destroyed hard drives, who were funneling millions of dollars overseas, and who had access to the most Top Secret intelligence for years, and who were spying on members of the House, Senate, Supreme Court, and citizen Trump - takes over the DOJ investigation of his sister!!!

My feelings about Jeff Sessions have evolved from Exasperation, to Disgust, to now downright Contempt.

He is a DISGRACE!

[mikrofon]

Authorities released him with a GPS monitor and confiscated his passport

That's akin to trying to restrain Houdini with handcuffs…

[M-cubed]

the DNC and other leading Democrat politicians have vouched for his good character ... and he would never, ever, try to destroy things or launder money.<<<

lol.....1 of 3 things has to happen to save the democraps

1. he disappears completely
2. hes killed in a “tragic” accident
3. he commits suicide

[tennmountainman]

The Government should freeze his house sales until this scandal is
sorted out. Freeze his bank accounts too.

[Liz]

Yup——hold on a sec——I’ll call AG Sessions.