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To: bitt

If he pleads on bank fraud, he’s still wide open on espionage.


5 posted on 06/07/2018 9:59:01 PM PDT by grey_whiskers (The opinions are solely those of the author and are subject to change without notice.)
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To: grey_whiskers

I think he and his ‘network’ were there mostly as a money-laundering organization....bringing money into the US...shuffling money out of the US. This might be a shocker on which Democrats or Democrat lobbyists were using their service, or benefiting from it.

Maybe they shuffled money onto campaign efforts, and the Congressmen paid them off later with government contracts outside of the US.


19 posted on 06/07/2018 10:30:33 PM PDT by pepsionice
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To: grey_whiskers

Nah. If Awan pleas guilty, then tries to testify against ANY democrat, he’s a dead man.


30 posted on 06/07/2018 11:39:24 PM PDT by Robert A Cook PE (The democrats' national goal: One world social-communism under one world religion: Atheistic Islam.)
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