Posted on 10/12/2018 3:51:30 PM PDT by bitt
WASHINGTON — Florida Rep. Debbie Wasserman-Schultz and her husband terminated two Bank of the West loans on the day that her IT employee Imran Awan left Wasserman-Schultz’s laptop in a Capitol Hill office building for law enforcement authorities to find.
Imran Awan was charged with bank fraud for receiving a house loan from the Congressional Credit Union on a house that he did not own.
Big League Politics has exclusively obtained financial records and Uniform Commercial Code (UCC) filings documenting the transactions of Debbie Wasserman-Schultz and her husband.
(Excerpt) Read more at bigleaguepolitics.com ...
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.
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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.
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ANALYSIS: AAA Cars' Khattak was a confederate---in cahoots with the Awans' CIA Cars. 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 lawyer specializing in money-laundering cases. Abid is on the WH visitor's list as a nine hour visitor.
Another proud moment brought to you by the Magoo.
“The theory is he’s singing so he got a deal.”
Another super secret eleventy-D chess investigation by Huber, no doubt.
“Trust The Huber!!!”
Any minute now, the Silent Recuser will unseal eleventy million secret indictments, right after two Supreme Court Justices approve of the Silent Recuser’s unrecusal.
Trust the monetized blog hits!! Buy more T-shirts!!!
Goat Girl needs to be in jail.
Loudmouth Debbie W-S has been pretty quiet lately. Kinda tells you something.
ABC News - who I once worked for, before they were owned by Disney - is advertising a new 'interview' show featuring Alec Baldwin. You remember Alec Baldwin; the gentleman who called for the murder of Republicans in 1998. What a great Disney hero! He also distinguished himself by humiliating his daughter in a recorded phone call, for which you or I would have been indicted.
BUT, he is a great Disney hero. You know Disney, the family company. Alec Baldwin, the pied piper of Disney! He will do The Mouse proud.
So, I am sure if Disney News says DWS is poor and destitute, you can take that to the bank!
I personally think that we should round up all of these bastards like the Italians do to the mafia in Italy. Lock them all up and sort them out one by one. All who want to sing separate them and offer them a deal to stay out of jail. I’m sure 95 percent of them will all want to sing
Follow the money, babay!
All front businesses.
Debbie does Florida is right up there with hellary...
Attorneys Found Dead In Wasserman Schultz Florida District In 2 Weeks
Three high profile attorneys have been found dead in Debbie Wasserman Schultz’s Florida district in the last two weeks, prompting the plaintiff in the massive DNC fraud lawsuit being held in Florida to request protection from the court for the plaintiffs, their witnesses and their families.
Hmmmmm
***the new DA that took a dead mans place...nothing to see move along...
Discredited theories
Some of the same sites also falsely connected the death of the late DNC staffer Seth Rich, fatally shot last year in Washington, DC, to the same suit. Fox News — after complaints and denial from Rich’s family and investigators — wound up retracting another internet-inspired conspiracy theory that Rich’s death had been connected to DNC email hacks that were leaked to help President Trump’s campaign.
The government-issued computers and computer hard drives discovered by US Marine Andre Taggart in the garage of his rental property were left there by former tenant Imran Awan when he fled. I wonder what investigators found on them.
Thus one is funny and strange. Anwar rented to a Marine couple they knew what to do with the computers and such...and turned them in to the US government.
I am aware thanx Davey
Cheers my friend just adding information so other readers know...
xlnt
The buzz is the marine renter was an undercover fed.
Yeah....she must be close to welfare poor....if they said so.
***
PING
Check out # 52.
(Trying to catch up.)
George Webb said that the ID #s on the phones and laptop can be traced to the gov’t thru the GAO invoices....
For Awan’s scheme to work, an insider at the GAO (or whatever it’s called now) would have to be in on it...invoices always submitted for $999.99, etc...
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