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The Daily Caller reported:
Imran and his wife Hina Alvi were indicted on four charges related to mortgage fraud on Thursday.
They were charged with making false statements on a loan application, unlawful monetary transactions, bank fraud and conspiracy to commit fraud.
Hina Alvi has been in Pakistan with the couple’s children since March, and federal authorities said they do not expect her to return to the United States.
The FBI said Imran and his wife made false statements to obtain a $165,000 home equity loan from the congressional credit union in January.
Days after receiving the loan, they wired nearly $300,000 to two individuals in Pakistan, according to the FBI affidavit.
As reported earlier today on The Gateway Pundit
The Democrats gave an actual Russian access to their computer systems, the whole family is charged with espionage, yet CNN is silent (image of Natalia Sova and Abid Awan)
Those who have been following independent investigative journalist, George Webb are familiar with the identity of Natalia Sova and Abid Awan. Abid was one of those employed/fired by Congress as an IT specialist. His wife, Natalia Sova is connected to the Ukranian/Pakistani NADRA Bank.
Just a sample of some of the notes taken from Webb's 300+ videos:
Well let's talk about the wives for a second Hina Alvi and Natalia Sova this is inside Gov.com all this is public if publicly available information Yeah you guessed it the two wives were also making $160,000 a year and also one of the wives Hina Alvi her mother is married to a satellite expert--her name Sarai BegumShe's in Pakistan Union Bangladesh
And Hina manages to go while she's working and making $160,000 a year she manages to go to Pakistan and do do seminars for SuperCo. Satellite seminars. With their mom. Right next to the Space Agency for Pakistan SuparCo then goes and does a whole bunch of different...sells technology to all the different OPEC nations as well as the Asian nations of Africa nations all over the world island nation sri lanka fiji for selling security systems, using the satellite technology We're gonna get back to the satellite link for Hina Alvi What people don't know in this story they just think Hina Alvi was at the airport trying to take her kids back to Pakistan they made her into some person that she was taking twelve thousand dollars in cash out of the country she didn't know that was illegal he made it out to be just kind of this person fleeing from Islamophobia Well not sure she was fleeing before to go do satellite seminars in Pakistan
Maybe she should talk more about when she was fleeing to do that fleeing her job in Congress, where she was making 167 thousand dollars a year
So lots of White House visits
No he had Natalia Sova as well this is the Ukrainian that's involved
Now she's involved with NADRA Bank a Ukrainian bank called NADRA Bank
We'll get to that a ukrainian pakistani bank
That goes all the way back to you in Iran-Contra all the way back to your Iran-contra there's not repay the roots of it
Natalia Sova has this company called easy car buying down here in Annandale I visited there you can look at my website I filmed it Okay.
They were taking illegal loans from the Congress, starting these companies getting mortgages, potentially moving money through illicit car theft rings, and other rings, through these all the different 22 companies that they had
That hasn't come to light yet no no reporting on that yet no real reporting on this easy car buying yet You haven't heard anything like that on the news about Natalia Sova or connections to NADRA Bank you heard a little bit a few people have reported a few things about the car dealership
Nobody's touched the SUPARCO satellite connection yet Most people have just heard this part, which is there was 20 burglaries that the Awan brothers were accused of
They had worked for up to 180 for up to 80 Democrats I've done additional research in the Congress
And I have a source I convey a confidential source that says that numbers more like a hundred and fifty more like a hundred and fifty
And they've been doing this for 14 years since 2004 or 13 years
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Now think about that...financial/banking shenanigans, satellite technology, multiple irregular businesses and multiple residences with repetitive mortgage irregularities, etc. all tied to this one group of Awan relations yet the media remains silent.