Pamela Geller reported: Imran Awan, Florida Democratic Rep. Debbie Wasserman Schultz’s top IT aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.
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TALKING POINTS: taxpayers demand a full accounting of the Congressional Federal Credit Union's activities conducting business w/ tax dollars.
<><> do those activities constitute financial fraud?
<><> did the Congressional Federal Credit Union aid and abet Capitol Hill security breaches that endangered the safety and security of Americans?
<><> did Florida Democratic Rep. Debbie Wasserman Schultz sign off on her aide, Imran's, credit union transactions?
<><> Is the Congressional Federal Credit Union a way for Senators and Reps to launder money, and/or accept bribes via deposits?
<><> there is a paper trial----Imran's loans should be well-documented.
<><> One document to be examined is the appraisal, particularly the FORM NUMBER of the appraisal.
<><>A home appraisal would be on one form, while an income property would be on another.
<><> Falsifications here starts to unravel the story.
<><>The appraiser is obligated to archive the file for five years. Many appraiser are archived on the cloud with national data services.
<><>The Awans apparently had a number of facilitators. Is there any commonality in the service providers associated with the multiple property purchases that are reportedly associated with the Awan clan? Real estate agent, title company, escrow, closing attorney, appraiser, home inspector, etc. So many of these folks have been on-site and seen something, IMHO.
<><> important to know that appraisers are regulated at the state-level.
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BACKSTORY Capitol Police revoked the Awans’ access to the congressional IT system in February 2017 after a major data breach was detected. Their access had allowed them to read emails and files of dozens of members, including many serving on the House Permanent Select Committee on Intelligence and the House Committee on Foreign Affairs.
House Democrats have been nonchalant about the allegations, with some saying it was just a misunderstanding or the Capitol Police who framed the Awans due to Islamophobia.
But official documents, court records and multiple interviews suggest the Awan crew may have engaged in tax fraud, extortion, bankruptcy fraud and insurance fraud and the money could have been funneled overseas.
One Democrat IT aide, Abid Awan, has hired high-profile attorney James Bacon who specializes in money laundering litigation.
The Awans share modest homes, drive unremarkable cars and report little in the way of assets on congressional disclosures. The family owns significant amounts of Virginia rental properties, which are heavily financed, some with second mortgages. In recent weeks, Imran has attempted to buy gold bars---a ruse to secrete wealth out of the US.
It’s unclear where the Awan rental income goes because the Awans insist tenants pay in odd ways.
The Daily Caller News foundation interviewed multiple current and former tenants who said Imran insisted rent be paid in untraceable ways. Many of those TheDCNF interviewed about the Awans asked not to be identified for fear of suffering retaliation by the family, particularly renters to whose homes Imran has keys.
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CONTACT CONGRESS: Capitol Switchboard 1-866-220-0044
Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
FBI TIPS PAGE----https://tips.fbi.gov