<><> falsifying loan apps;
<><> unlawful monetary transactions,
<><> bank fraud, and,
<><> conspiracy to commit fraud.
The initial fraud charges outlined here indicate this is the strongest case authorities have against these scumbags.
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The multiple scams the Pakis pulled off in Congress are still in transition.
A strong case can be made involving collusion and conspiracy w/ NY Democrat Rep Yvette Clark.
(Hat tip Luke Roziak)--- According to the Daily Caller report, the paper trail includes Yvette Clarke's chief of staff casually signing off on what appears to be a theft ring operating inside the Democrat Congressional Caucus, orchestrated by the Paki's.
The facts thus far suggest the Paki/Awan gang was running the oldest of scams......selling computer gear out the back door after first brazenly claiming to authorities that it was "stolen."
The Daily Caller reported Yvette Clarke (or her staff) would still have to sign a voucher for each such purchase.
This raises questions regarding how Dumb Democrat Yvette Clarke wouldn’t have noticed (A) that 120,000 dollars of tech equipment was being purchased, (B) in quantities her 16-man office might not plausibly need, (C) but never actually materialized at her office b/c it had been delivered to Imran's residence.
NOTE: Democrat Yvette's Clarke then wrote-off (made disappear) $120,000 of tech devices that would have bought 10 iPhones and 10 iPads for each of her 16 employees.
L/E MUST SEIZE THE PAPER TRAIL About 80 other Democrats employing the Pakis have not been audited for similar patterns.......as yet.
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Here's the sap-happy Dem Yvette Clarke blithely "aiding and abetting" the theft of US-govt issue equipment.
"Oh, it's just a measly 120,000 tax dollars.....just write it off."
Cong Yvette Clarke describes herself as a "Caribbean-American."
The 120,000 tax dollars tech purchase would have bought each of Yvette Clarke's 16-man staff an unbelievable 10 iPods and 10 iPhones each.