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To: DrDude
Not JUST bank fraud......the Awan clan (Imran, his wife, his two brothers and a pal), are also targets of an investigation into (A) an alleged 120,000 dollar House procurement scam, suspected of stealing govt-issue tech equipment, Blackberry phones, etc; (B) hacking House IT systems without permission, and, (C) siphoning off classified intel possibly to Pakistan and elsewhere.

One Imran brother has hired a layer specializing in money laundering cases.

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HERE'S A PEEK AT THE 120,000 TAX DOLLAR SCAM---The Daily Caller reported Awan's employer, NY Democrat Yvette Clarke, wrote-off (made disappear) $120,000 of tech devices that would have bought an astounding 10 iPhones and 10 iPads for each of her 16 employees. Democrat Clarke (or her staff) would have had to sign an official voucher for each tech purchase.

Democrat Yvette Clarke didn't notice (A) that her office purchased 120,000 tax dollars of tech equipment, (B) in quantities her 16-man office did not plausibly need, (C) that never actually materialized in her office (b/c it had been delivered to Imran's residence)?

The tech equipmen scam was facilitated by falsifying procurement forms w/ a Hill tech supplier.

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Could be up to 80 Hill Democrats employing the Pakis NOT yet audited for similar patterns. The numbers could skyrocket.

23 posted on 09/07/2017 6:13:10 AM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: Liz

I agree that all that is possible. My opinion is the gov’t is sealing the case for a few years. Meanwhile they will refuse to look at the computers or anything else. They have more than enough evidence right now to Indict for the $120k property theft, money laundering, espionage, etc... Thats why they hired clinton Lawyers. This entire matter will be swept under the rug and no one in power will be the wiser.


24 posted on 09/07/2017 6:44:32 AM PDT by DrDude (Clinton/Awan/Huma/Obama all are tied together in Treason)
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