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House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation
Daily Caller ^ | 12/19/2017 | Luke Rosiak

Posted on 12/19/2017 6:20:41 PM PST by bitt

The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to longstanding dealership called AAA Motors and get one.

“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation which is write every transaction that takes place. … If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

Khattak did not explain why he would ruin his existing business to help the Awans. “All of those transactions was to support Cars International A from AAA Motors,” he testified. “That’s why I did not make any money from my dealership because my resources were supporting Cars International A.”

He said only Imran Awan knew what became of the money. “It was Imram, [Abid] Awan’s brother, who was running the business in full control,” he said.

(Excerpt) Read more at dailycaller.com ...


TOPICS: Crime/Corruption; Extended News; Foreign Affairs; Government
KEYWORDS: 115th; awan; awanbrothers; awans; dws; graphic; imranawan; itgate; moneylaundering
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I'd post the whole article but Luke Rosiak deserves your visit to the website for all his good work..
1 posted on 12/19/2017 6:20:41 PM PST by bitt
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To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; 2ndDivisionVet; Art in Idaho; ...

p


2 posted on 12/19/2017 6:21:10 PM PST by bitt (The first to squeal gets the best deal.)
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To: bitt

https://www.freerepublic.com/focus/news/3615164/posts

another thread


3 posted on 12/19/2017 6:22:07 PM PST by bitt (The first to squeal gets the best deal.)
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To: bitt

Previous thread on same topic:

http://freerepublic.com/focus/f-news/3615164/posts

For link reference for the really deeper diggers


4 posted on 12/19/2017 6:27:00 PM PST by gaijin
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To: bitt

G Webb exposed this months ago.


5 posted on 12/19/2017 6:28:25 PM PST by Hostage (Article V)
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To: bitt

Very detailed, but one basic idea come across clearly:

THIS SCANDAL IS ENORMOUS.

The biggest in US History...?

Likely.


6 posted on 12/19/2017 6:29:57 PM PST by gaijin
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To: Hostage

For a time I was following George Webb.

He was dogged.

An indefatiguable researcher, his presentation skills were FFF- and I hat to quit.

Some time went by and I looked back on the Car Dealership talk as silly.

I DO NOT THINK THAT ANYMORE.

You’re right —the scatterbrain is some kind of disorganized genius.

he was right.


7 posted on 12/19/2017 6:31:43 PM PST by gaijin
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To: gaijin

https://twitter.com/Imperator_Rex3/status/943269801501253634

Imperator_Rex3 ‘s take


8 posted on 12/19/2017 6:32:56 PM PST by bitt (The first to squeal gets the best deal.)
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To: bitt

Wow they were Hezbollah spies....aided and abetted by the Democrat party at the very highest level.


9 posted on 12/19/2017 6:34:16 PM PST by DouglasKC
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To: bitt

George Webb told us about this dealership months ago. Luke is reporting on George’s work. Luke, or the Daily Caller has the name recognition. I don’t know if he’s ever acknowledged a George Webb’s work as the foundation to his.


10 posted on 12/19/2017 6:36:27 PM PST by tinamina
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To: gaijin

The eerie thing about all this Iran stuff:

It very generally shadows the CIA/Benghazi model.

Think about it:

Shadowy actors from both Iran and Hillary harbored these amazing secret foreign ambitions, but the operational twist is both plots would somehow has to FINANCE THEMSELVES.

For Hillary et al, the trick to keeping it all away from Congress and off the books was to roll the arsenal from a deposed Khaddafi into the hands of AQ/ISIS guys in Syria via Turkey.

For Iran the funds for their proxies in Lebanon/Syria would have to come from these cars/drugs.

They are eerie Shadow Sister Cities, in a sense.


11 posted on 12/19/2017 6:38:40 PM PST by gaijin
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To: bitt; gaijin

Glad you posted that as a thread.

I read the whole thing. It’s long but needs to be read. Gaijin’s comment says it all:

http://www.freerepublic.com/focus/news/3615164/posts?page=78#78

Gaijin, could you re-post your comment and graphic on this thread, pretty please?


12 posted on 12/19/2017 6:45:53 PM PST by little jeremiah (Half the truth is often a great lie. B. Franklin)
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To: gaijin

[his presentation skills]

Yeah, I tried once; gave up. I wish him well but it definitely needed some work.


13 posted on 12/19/2017 6:46:49 PM PST by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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To: bitt

Rosiak has been covering the shady car dealership for months.

Here’s an article from February that covers it in the second half of the story:

http://dailycaller.com/2017/02/20/exclusive-house-dem-it-guys-in-security-probe-secretly-took-100k-in-iraqi-money/


14 posted on 12/19/2017 6:47:50 PM PST by jjotto ("Ya could look it up!")
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To: bitt

BTTT


15 posted on 12/19/2017 6:48:10 PM PST by DAVEY CROCKETT (Thank you Free Republic. Thank you President Donald J Trump, Greatest election Ever.)
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To: bitt

...and they call the dealership CIA. A bit on the nose.


16 posted on 12/19/2017 6:51:43 PM PST by Flick Lives (The FBI - Assassinating Presidents they don't like since 1963.)
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To: gaijin
You’re right —the scatterbrain is some kind of disorganized genius.

I think he just finds to many leads for one guy to follow effectively.

17 posted on 12/19/2017 6:54:22 PM PST by Vince Ferrer
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To: little jeremiah
The Awan Scandal is like some kind of...Unified Field Theory, acting to pull together seemingly far-flung, disparate scandal clusters

Cash, spying, drugs, Presidential cover-up, secret wars....they're all shocking, individual spokes. But follow them towards the center...?

They ALL apparently intersect at these fast-talking brown IT guys from overseas.

Where and when will this Unified Scandal touch down..?

That I don't know.

What I DO know, however, is that when it does it will be EXTREMELY destructive.

18 posted on 12/19/2017 6:55:26 PM PST by gaijin
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To: bitt

Thanx for posting the link.

I gave luke a click & really enjoyed the piece.

Picked up some new info.


19 posted on 12/19/2017 7:04:06 PM PST by thinden
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To: Hostage

Bazinga !


20 posted on 12/19/2017 7:10:51 PM PST by onona
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