Thanks
Busted!
From the bottom of page 5: Please write a statement why 2014 and 2015 tax returns don’t show rental income on the property...
Ouch, that’s gonna leave a mark.
Thanx for digging this up doug.
Imo, there is not doubt the awans are guilty of bank fraud againt the DC Federal Credit Union.
From what we have seen posted, this is prolly a place holder to transition to more serious charges.
Personally, it appears DWS is up to her gills in this corruption
This proves one thing for sure: deep state or no, the FBI has been doing it’s job. Someone was paying attention when his wife left the country, and someone was paying attention yesterday when Imran decided to bail. At least part of the FBI is heads-up.
Awesome find! BTW, the House of Representatives Server IP address is in that document. Hope they change it soon .... Just sayin ...
Where are the rest of the Awans???
thanks.
a foot in the door affidavit.
It seems they have way more.
see #4
“This affidavit is submitted for the limited purpose of establishing probable cause.
Because this affidavit is limited in purpose, it does not contain all information known to me, other
law enforcement officers, or the United States Government.”
There is an email address and 2 phone numbers plus the house IP address in this affidavit.
Should we phone\email bomb ?
Notice that the request for international wire transfer occurred on January 18, a little after noon. They needed to get that money out of the country before Trump became President because things would heat up for them after that.
I wonder who the male person was that claimed they were Alvi when speaking with the Credit Union about the wire transfer, and why the money was allowed to be sent, especially to Pakistan, when the reason for the wire transfer was immediately changed from "funeral expenses" to "purchasing property", after they were told by the Credit Union that the first reason probably wouldn't allow the wire transfer to be approved.
Shaking my head on that one.
Just Bank fraud? This guy was transferring info from congressman on intelligence committees to off site computers,his whole family was on the dole for millions.
Brandon C. Merriman, Special Agent keeps alluding to the fact that he has experience in these matters in the documents linked, why can’t he just say that the guy violated the law and leave it at that.
Why does he have to submit a document to build up his resume, someone broke the law or they didn’t.
Does it take a guy with a reputation with others involved in these matters or can we simply enforce the rule of law?
Very interesting Doug. It seems Awan attempting to leave the country forced them to file this criminal complaint. They’ve been working on this case for some time and so far this is all they have. Or who knows? Maybe there’s more and they’re holding their cards close.
However, if this Awan group really were selling government secrets, you’d think they wouldn’t be playing these common fraudulent games like not claiming rental income and lying on loan applications. Then again, they might just be trying to squeeze the very last cent they can out of America.
CNN Money shows phone # 202 604 7650 in the affidavit, listed to - Imran Awan agent (Fairfax Realty - not listed in the affidavit)
https://www.trulia.com/directory/-agent-Fairfax+Realty/6_p?tpp=cnnmoney
What is a little scarier, Alvi provided 202-225-0346 as a contact number (in the affidavit. A search comes up as a fax number for:
Rep. Mario Diaz-Balart (D-FL - 25th dist)
http://www.ucar.edu/oga/html/links/108th_congress.html
That phone number also gives me a web hit for the speaker of the house we site and Rep. Nydia Velazquez web site, though I can’t find this phone number on either.
I need to do some more scut work.