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Debbie Wasserman Schultzís IT Staffer Was Liquidating Multiple Properties Upon His Arrest
Mediaite ^ | Jul 30, 2017 | Joseph A. Wulfsohn

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 ...


TOPICS: News/Current Events; US: Virginia
KEYWORDS: 115th; awan; corruptdems; fairfaxcounty; imranawan; itgate
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Smashed hard drives, liquidated properties, hundreds of thousands of dollars transferred to Pakistan...
1 posted on 07/31/2017 3:00:22 AM PDT by Ray76
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To: Ray76

Did he get wind of his CAF-ready/heavy warrant as it was issued? Was he hiding at zero’s rental mansion?


2 posted on 07/31/2017 3:16:54 AM PDT by txhurl
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To: Ray76

Did these two actually own the properties???


3 posted on 07/31/2017 3:24:32 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: Ray76

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?


4 posted on 07/31/2017 3:24:57 AM PDT by House Atreides (Send BOTH Hillary & Bill to prison.)
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To: House Atreides

Good point re silencing.


5 posted on 07/31/2017 3:28:15 AM PDT by Ray76 (DRAIN THE SWAMP - VOTE OUT ALL REPUBLICANS & SAVE THE US FROM COMMUNISM)
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To: House Atreides

Yep, the bigger fish are circling. What a fish tank ... lol


6 posted on 07/31/2017 3:29:12 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: no-to-illegals

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.

http://icare.fairfaxcounty.gov/ffxcare/search/commonsearch.aspx?mode=address


7 posted on 07/31/2017 3:33:52 AM PDT by Ray76 (DRAIN THE SWAMP - VOTE OUT ALL REPUBLICANS & SAVE THE US FROM COMMUNISM)
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To: Ray76

Is it possible to do a title search???


8 posted on 07/31/2017 3:35:08 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: Ray76

How far back is possible in title search .... 30 plus years would be probably about right


9 posted on 07/31/2017 3:42:28 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: Ray76

Bttt


10 posted on 07/31/2017 3:44:48 AM PDT by Guenevere
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To: no-to-illegals

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.


11 posted on 07/31/2017 3:47:11 AM PDT by Ray76 (DRAIN THE SWAMP - VOTE OUT ALL REPUBLICANS & SAVE THE US FROM COMMUNISM)
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To: Ray76

Year Built 2004


12 posted on 07/31/2017 3:48:56 AM PDT by Ray76 (DRAIN THE SWAMP - VOTE OUT ALL REPUBLICANS & SAVE THE US FROM COMMUNISM)
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To: Ray76

Interesting. ... do you notice anything ???


13 posted on 07/31/2017 3:49:12 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: txhurl
He could have been hiding in one of the two USA Russian houses that Obama closed. Always said it was one of OUR spy centers....along with being a Russian Spy Base.

Just a note....Putin just kicked 755 "Diplomats" out of Russa.

14 posted on 07/31/2017 3:49:53 AM PDT by Sacajaweau
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To: Ray76

Hint ... possible foreclosure


15 posted on 07/31/2017 3:55:25 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: no-to-illegals

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??


16 posted on 07/31/2017 3:59:45 AM PDT by Sacajaweau
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Several clues seen ... I love paper trails


17 posted on 07/31/2017 3:59:49 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: Sacajaweau

Thirty years is normally enough, in most cases


18 posted on 07/31/2017 4:01:15 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: no-to-illegals
We go back 40 years here IF no old search is available.

A title search is a continuous document so a recent search is usually added to the previous search etc etc...

19 posted on 07/31/2017 4:03:06 AM PDT by Sacajaweau
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To: Sacajaweau

Good plan of :40


20 posted on 07/31/2017 4:04:05 AM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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