Imran Awan Allegedly Tried ‘To Hide His Money’ While DOJ Negotiates With Him

dailycaller.com ^ | 6/1/18 | Luke Rosiak and Wajid Ali Syed

[a little elbow grease]

Read it............... more of the great reporting by Luke Roziak.

Too damn bad that most of the voters today were educated in schools since the mid-70's

Voters are nearly completely ignorant now and can't be trusted to vote for their own good or for that of their country.

Damn......... I'm almost glad that I'm seventy-one years old and won't have to see the ugly demise of this nation IF people don't SOMEHOW begin to pay attention to truth ......... or be exposed to truth.

[Mr. K]

I’m with you- but I will still try to fight to prevent my children from having to live a nightmare.

I’ve been having online ‘discussions’ about politics with millennials - one of the best arguments I’ve found is to remind them that I’ve been observing the political changes since 10 years before they were born.

I REMEMBER when government was a minimal part of anyone’s lives and families took care of each other in neighborhoods.

[Ann Archy]

What NEGOTIATING??? The CORRUPT DOJ probably wants to GIVE HIM MONEY!

[a little elbow grease]

"What NEGOTIATING??? The CORRUPT DOJ probably wants to GIVE HIM MONEY!"

________________________________

Annie.......... I have always loved your outright zeal and straightforwardness.

God blesses you always.

[a little elbow grease]

I REMEMBER when government was a minimal part of anyone’s lives and families took care of each other in neighborhoods.

___________________

Great times............

[Liz]

THE OBAMA/AWAN CONNECTION---The secret backstory of how Obama let Hezbollah off the hook
(and ignored criminal activities financed by Pakis employing used car schemes)
Politico ^ | December 15, 2011 | Josh Meyer / FR Posted by Rabin

PART I----A GLOBAL THREAT EMERGES How Hezbollah turned to trafficking cocaine and and laundering money thru used cars to finance its expansion (and the story of Obama's complicity). (more linked on FR)

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

AWAN BACKSTORY---The Awan spy cabal carefully planned their treasonous schemes. They infiltrated Virginia L/E.....had House Democrats under their thumb.....and took in millions of tax dollars all at the same time. With Usman E. Rafi (referenced below), their confederate in L/E, the Awans car scams hummed along smoothly.

(HAT TIP LUKE ROSIAK) Abid Awan was "managing partner" of the car dealership at the same time he was cashing US govt checks---as a US govt employee earning $160,000 handling IT for House Democrats. Abid would frequently simply go across the street to long-standing dealership called AAA Motors and get cars.

AAA's owner Nasir Khattak told a court: “If AAA (lends) a car to CIA, it was simply take the AAA car across the street to CIA and sell it, and maybe give the profit back.....or not. There was no documentation....you will not be able to make any sense out of them because there were dozens and dozens, of cars transferred between the two dealerships and between other people.”

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

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

REFERENCE---A Loudoun County Sheriff’s Office Deputy --- Deputy First Class (DFC) Usman E. Rafi, 37 --- was charged with two Felony counts of using computer to gather identifying information (VCIN violation), thirty counts of dealer violations (misdemeanor) and thirty counts of open title violations (misdemeanor).

Rafi turned himself in. He was released on an unsecured bond. L/E found that between May, 2014 to November, 2016, the deputy used his official position to obtain information for the sale and resale of used vehicles. Further, the deputy used his access to the Virginia Criminal Information Network (VCIN) to assist with the transactions.

DFC Rafi is a ten year veteran of the department. NOTE WELL: That's right about the time the Awans were hired by Debbie Wasserman Schultz to IT House Democrats.

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

ANALYSIS: AAA Cars' Khattak was a confederate---in cahoots with the Awans' CIA Cars.....the AAA dealership was part of the scam. The Awans apparently screwed him which is why he went to court. Khattak told the court only Imran Awan knew what became of the money. “It was Imram who was running the business in full control,” he said.

NOTE: Abid Awan of CIA Cars has hired a lawyer specializing in money-laundering cases.

[Ann Archy]

Why, Thankie!!

[Liz]

TIMELINE---APRIL 2016---THE PAKI SCAM IS UNVEILED
Alarm bells went off when House computer security officials reported “irregularities” in computer equipment purchasing......specifically, the theft of hundreds of thousands of dollars in US government property.

The initial evidence pointed to (a) five Paki IT staffers, and, (b) the Congressional Democrats that employed them.

The Democrats' IT's activities 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) mortgage scams,
<><> (G) shady wire transfers to Pakistan, and,
<><> (H) Congressional bank fraud.

Democrats hired this bunch to boost their “diversity” credentials....sucking up for votes is never far from their small minds.

[Liz]

HAT TIP LUKE ROSIAK
(A) huge quantities of House technology equipment began to disappear, and,
(B) it's suspected Imran ran a $7 million “ghost employee” scheme of no-shows cashing US govt paychecks.

One no-show on the govt payroll had worked at (and apparently got fired from fast foodie) McDonald’s —
but was listed on the House payroll as an IT administrator; sight-unseen, got paid by House Democrats.

REALITY CHECK---A renter of one of Awan's several house said the Paki lived in the basement and spent workdays there,
even as House Democrats listed him on the House payroll as an IT administrator.

[VTenigma]

Why is the DOJ negotiating? He should be swinging from a rope by now. Enough of this trying to get these traitors to flip, we should be making examples of them.

[Liz]

HAT TIP LUKE ROSIAK

The Awans owned numerous homes that operated as rental properties.
Interviews w/ tenants revealed the Awans demanded cash or blank money orders as rental payments.

DEMOCRATS' IT, IMRAN AWAN, FINDS TIME TO BROKER REAL ESTATE---Virginia licensing documents show that Imran Awan became a licensed real estate broker during the time period he was earning $160,000 tax dollars from House Democrats. The licensing process requires certifying that the applicant was working “an average of at least 40 hours per week” as a real estate agent at the time. Brokers typically supervise real estate agents and handle large amounts of money.

Two sources said that in recent weeks, Imran has discussed providing third parties with money and having them travel to New York City to buy and return with a 1-kilogram gold bar. “He wants to hide his money,” one source said in relation to the gold.

(NOTE better check Imran's toothpaste----one thief turned his money into diamonds and stuffed them in a toothpaste tube to get it out of the USA.)

Those alleged requests occurred just weeks before Awan’s next scheduled court date, on June 7.
Imran wears a court-ordered GPS ankle bracelet and is required to stay close to home.

Imran's lawyer has repeatedly asked prosecutors to lift these restrictions.

[Liz]

HAT TIP LUKE ROSIAK

Imran's lawyer has told The Daily Caller News Foundation that Imran “doesn’t have a pot to piss in.”
“He is totally unable to work and does not have a pot to piss in,” Chris Gowen wrote in a Feb. 27 email to TheDCNF.

But the once high-paid Democratic IT aide, Imran Awan, in recent weeks attempted:

(A) to get someone to create an LLC to hide the ownership of real estate, and,

(B) asked two people to buy a $40,000 gold bar for him, sources told The Daily Caller News Foundation.

[Liz]

HAT TIP LUKE ROSIAK

Imran, with wife Hina Alvi, worked as IT server administrators for Rep. Debbie Wasserman Schultz (DEM-FLA), a Broward resident.

D/W/S was then a big shot, riding on AF One with Obama---heading the DNC, who reportedly mentored the Awan clan and facilitated the huge paychecks they received. A huge mystery is how the shady Pakis got vias to abscond----did "someone" with a lot of pull facilitate the visas to help tem abscond?

Wasserman's protege, Imran Awan, has been the target of an FBI investigation since the House Inspector General alleged in Sept 2016 that:

<><> he made “unauthorized access” to House servers, and

<><> systematically falsified congressional financial records.

Investigators say the alleged House congressional fraud may extend to millions of dollars. The FBI is in possession of hundreds of “Suspicious Activity Reports” detailing unusual transfers from Imran’s bank accounts, officials said.

The mounting catalogue of allegations add another colorful twist to a story that already includes the suspect leaving a laptop with the username RepDWS (Debbie Wasserman Schultz) in a phone booth after he was banned from the House network; an arrest at Dulles airport with a suitcase full of cash.

The disappearance of the entire House Democratic Caucus server is problematic.....then Cong Xavier Becerra headed he Caucus. He is now Cali's top lawman but refuses to comment on the server missing from his office.

Prosecutors have charged Imran and Alvi with bank fraud related to a House retirement account and a mortgage after the FBI said Imran impersonated his wife to bank officials and initiated a $300,000 wire transfer to Pakistan, falsely claiming it was for a funeral.

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

“This is a national security issue… He should have been locked up in jail a long time ago with all his family members,”
said Rep. Steve King, an Iowa Republican who serves on the Committee on the Judiciary, told TheDCNF after it briefed him on the latest findings.

“Anybody that’s hiding assets by buying gold bars and trying to get people to set up secret LLCs to hide real estate holdings, who knows what else is going on. If he’s going to those lengths there are a lot of assets here,” he said. “How much of this do [prosecutors] know? They should.”

On May 3, prosecutors said they were “currently exploring a possible resolution of this matter.”

“I can’t understand why [prosecutors would strike a plea deal],........(unless Imran is squealing).....could mean he's not the biggest fish in the Paki spy school,” King told TheDCNF.

[Jumper]

Deep State Players using the Clinton Foundation Playbook to assist a globalist takeover of the US. Using servers and networks to allow people with a simple email at the Foundation, or anyone with a user account to have their information from the US Government immediately available to Anti-America sources, or to allow others to profit. Pay-to-play is a nice word for intelligence.

Clinton DOS information on Huma's laptop got there on the 7th Floor at Main State. Clinton's server got it from Huma's laptop transmitting across a modem/phone line connected to the local phone company thereby allowing DOS Sensitive But Unclassified and the scanned Secret or TS materials bypassing the DOS Intranet and the firewalls that normally pickup on traffic being transmitted to private addresses.

[Bikkuri]

I am 47, soon to be 48, and I am scared what I will see in my lifetime :(

[GOPJ]

Prosecutors have charged Imran and Alvi with bank fraud related to a House retirement account and a mortgage after the FBI said Imran impersonated his wife and initiated a $300,000 wire transfer to Pakistan, claiming it was for a funeral.

Here's what I'm waiting for: THE WHOLE TRUTH. Yes, these crooks were stealing but they were also paying off democrat protectors in Congress. It's time to name names... and not hold back because some on that list are black...

[a little elbow grease]

I am 47, soon to be 48, and I am scared what I will see in my lifetime :(

________________

Good luck.

[stylin19a]

you are on a roll today.

you and the judge...

https://www.conservativereview.com/news/louis-gohmert-slams-fbi-for-refusing-to-investigate-imran-awan-video/

[Liz]

Thanks for the link........Gohmert is an excellent source.

[Liz]

HAT TIP ATTENTION SURPLUS DISORDER

As long as there was no obstruction of justice, I can’t think of a thing the Awans mentor, D/W/S, would have to be worried about.

(A) she obviously had "no intent" to finance an espionage operation that stole gov’t computer equipment

(B) she placed 2-3 people with zero skills on her payroll.

(C) she kept paying them---even the no-shows--- after she fired them.

(D) she maintained tight security, carefully controlling those same folks having access to 30 or more Congressional email accounts, some with security clearances.

(E) she also carefully checked the backgrounds of these foreign nationals, too,

(F) Debbie made sure their records were spotless.

(G) she was okay with Imran conducting his Congressional IT duties while in Pakistan for months at a time.