Nice to see someone cultivating this furrow.
All of the property record data, appraisals, home inspections, title reports, mortgage applications, escrow disbursement records, etc. are archived in the cloud.
It is time to start pulling chains on the support cast of conspiring critters. IMHO, many people KNEW and used nuanced language in their reports that avoided words that would trigger an audit.
At the lowest level, unindicted co-conspirators. Start yanking on the appraisers because these licensed professions had to physically inspect these properties owned by the AWANS.
Head’s up Post 51 and 60.
A tug on the ball of twine will start to unravel the nasty mess.
Thanks for the insights----deserves a repeat. Earlier data indicates Imran was quite the landowner and operator.
HAT TIP LUKE ROSIAK, DAILY CALLER
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.)