see ZeroHedge
http://www.zerohedge.com/news/2017-07-26/imran-awan-transferred-nearly-300k-pakistan-attempting-flee-lawyer-claims-islamophob
Cars International A LLC >>>> CIA
"Al-Attar was indicted by the federal government acting on behalf of the IRS in March 2012 for having fraudulently prepared tax returns between 2004 and 2006."
To me it appears that the Feds looked the other way, and allowed him to leave the country. You'd think that someone who had already been indicted would have been put on house arrest, and/or had his passport(s) revoked, or at least been under surveillance. Compare that with Imran Awan getting picked up at the airport, and being arrested. He hadn't even been indicted, and his movements were obviously being watched.
Then there's Florida's Democrat Rep. Theo Deutch who paid a vendor for the Awans. What the hell did the Awan brothers have on Deutch to get him to cough up monthly payments to a vendor they failed to pay themselves? So when is Deutch going to be investigated?