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To: NIKK

Vachel Lindsey-More good news. Remember this name :

Jesse K Liu

Liu was appointed US Attorney of the DC of Columbia on 24 September, 2017. Trump interviewed her personally.

https://en.m.wikipedia.org/wiki/Jessie_K._Liu


1,505 posted on 04/02/2018 11:12:55 AM PDT by STARLIT (Trust The Plan.)
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To: NIKK

Liu took over from Channing Phillips, who was given the USA position by Obama without Senate confirmation & was allegedly slow-walking the Awan case, to protect the Democratic Party :

http://thehayride.com/2017/08/us-attorneys-office-dc-trying-throw-awan-case/

Well, here’s a peculiar thing about the Justice Department’s indictment of Imran Awan and Hina Alvi, the alleged fraudster couple who doubled as IT wizzes for Debbie Wasserman Schultz and many other congressional Democrats: There’s not a word in it about flight to Pakistan. The indictment undertakes to describe in detail four counts of bank-fraud conspiracy, false statements on credit applications, and unlawful monetary transactions, yet leaves out the most damning evidence of guilt.

In fact, the indictment appears to go out of its way not to mention it.

McCarthy is bothered by more flaws in the indictment than just the omission of the attempt to flee.

It is common Justice Department practice, in pleading a conspiracy indictment, to allege that the scheme began “on or about” its starting date and continued “up to and including the date of the filing of this indictment.” Strictly speaking, a conspiracy ends when the crime that is its objective has been completed. But there is no requirement that a specific end date be set forth in the indictment. Therefore, prosecutors go as long as they can — i.e., right up to the date the grand jury voted to indict — to give themselves the widest berth possible to argue that evidence damaging to the defense is relevant and admissible.

But that is not what happened in the Awan indictment. The Justice Department alleges that the conspiracy took place “from on or about December 12, 2016 through on or about February 27, 2017.” February 27 was six days before Alvi fled and five months before Awan was arrested trying to leave the country...part of article.

Aug22,2017...MacAoidh


1,508 posted on 04/02/2018 11:16:54 AM PDT by STARLIT (Trust The Plan.)
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