The Paki scam quickly exploded into:
<><> (A) multiple charges of conspiracy against the United States of America,
<><>(B) double-billing Congress,
<><> (C) placing ghost employees on the govt payroll,
<><> (D) stealing govt issue electronics,
<><>(E) submitting falsified documents to the US govt,
<><> (F) multiple mortgage scams,
<><>(G) shady wire transfers to Pakistan, and,
<><>(H) fleecing the Congressional bank...resulting in Imran's July 2017 arrest on bank fraud charges.
Starting w/ Cong Yvette Clarke, all of the House Democrats IT accounts, official office and financial records need thorough examination, including: -— payroll, vouchers, expense accounts, office expenditures, travel itinerary, credit card accounts, family finances, campaign income and outgo, personal and office bank accounts, wire-transfers, snail mail, email, electronic devices, hard drives, etc etc etc.