Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $65,901
81%  
Woo hoo!! And we're now over 81%!! Thank you all very much!! God bless.

Keyword: imranawanassets

Brevity: Headers | « Text »
  • EXCLUSIVE: Wasserman Schultz Aide In Pakistan Still Liquidating Assets In US (he's already out)

    07/31/2017 10:33:52 AM PDT · by Zakeet · 59 replies
    Daily Caller ^ | July 30, 2017 | Luke Rosiak
    Imran Awan, a congressional aide arrested by the FBI after wiring $300,000 to Pakistan and misrepresenting the purpose, had previously wired money to the country and was frantically liquidating multiple real estate properties on the day he was arrested, The Daily Caller News Foundation Investigative Group has learned. Imran's real estate properties provide a source of money that could be sent directly to Pakistan when two upcoming home sales close. Prosecutors have since filed paperwork saying they fear "the dissipation of the proceeds of the fraud and destruction of evidence in other locations." [Snip] Authorities released him with a GPS...