Skip to comments.Debbie Wasserman Schultzís IT Staffer Was Liquidating Multiple Properties Upon His Arrest
Posted on 07/31/2017 3:00:22 AM PDT by Ray76
The House Democrat IT staffer who was arrested last week for bank fraud, was reportedly liquidating assets, even on the day of his arrest.
According to The Daily Caller, Imran Awan, the 37-year-old congressional aide who was caught trying to flee the country to Pakistan, and his wife accepted the offer of one home that had the asking price of $618,000 and listed another property for $200,000, both on July 24, the same day he was nabbed at Dulles International Airport by the FBI, U.S. Capitol Police, and Customs and Border Protection.
This follows other strange activity, including wiring $300,000 to Pakistan and the FBI reportedly obtaining smashed hard drives from his property as part of an ongoing criminal investigation.
(Excerpt) Read more at mediaite.com ...
Did he get wind of his CAF-ready/heavy warrant as it was issued? Was he hiding at zero’s rental mansion?
Did these two actually own the properties???
And they released him from jail on the condition he wear an ankle monitor and obey a curfew. Jeez, no criminal ever cut an ankle monitor and fled, have they. And this Muzzie has now been made “available” for permanent “silencing”.
Mr Acting FBI Director McCabe, this critical player needs to be better protected. Or is that not in the interest of your friends & associates?
Good point re silencing.
Yep, the bigger fish are circling. What a fish tank ... lol
The article links to real estate sites. I checked the first one, 9667 Hawkshead Dr Lorton VA. The Fairfax County web site lists Alvi Hina as the owner. Hina is married to one of the Awans.
Is it possible to do a title search???
How far back is possible in title search .... 30 plus years would be probably about right
The site shows 4 sales in 13 years
05/28/2008 $470,000 AVELO MORTGAGE LLC ALVI HINA R
12/05/2007 $475,000 AUILAR MAYRA AVELO MORTGAGE LLC
02/09/2007 $840,000 BEGUM NASREEN AUILAR MAYRA
12/06/2004 $509,510 RYLAND GROUP INC BEGUM NASREEN
If you want more do it yourself.
Year Built 2004
Interesting. ... do you notice anything ???
Just a note....Putin just kicked 755 "Diplomats" out of Russa.
Hint ... possible foreclosure
You can go right to the Clerk’s Office and do a search. You can go waaaaaaay back to when it ws part of a larger parcel. One house was built in 2004. So to what end??
Several clues seen ... I love paper trails
Thirty years is normally enough, in most cases
A title search is a continuous document so a recent search is usually added to the previous search etc etc...
Good plan of :40
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