Debbie Wasserman Schultz’s IT Staffer Was Liquidating Multiple Properties Upon His Arrest

Mediaite ^ | Jul 30, 2017 | Joseph A. Wulfsohn

[Ann Archy]

AMEN!!! I wonder WHERE he is NOW??? Most likely NOT in the US!

[Sacajaweau]

Title search is just that....done by a title company...since a title company will normally insure a mortgage.

But a property search can go back much further.

IIRC, the deeds for Fairfax County have the building that GW used for his Survey Office as its cover page. I lived in Williamsburg for a year.

[silverleaf]

” strange activity”

Unless one still believes in espionage and fraud embedded in the heart of the US Congress

If only we still had a real FBI and a real Attorney General and even a real free press as watchdogs

But we dont

[no-to-illegals]

Appreciate the distinction and yes you have it correct .. I’m going to blame a senior moment on me ... lol

[silverleaf]

Someone laundered $400,000 on that property in 2007

[no-to-illegals]

I can envision congresscritters holed up in their offices as the law comes to arrest

[no-to-illegals]

Yep

[RoosterRedux]

if looks like an illegal flip/cash-out (over-valued sale) in 2007 with a foreclosure quickly following wherein the lender got stiffed.

Bank fraud.

[no-to-illegals]

Probably laundered twice

[silverleaf]

Those Russian OWNED properties were recreation facilities for embassy staff and functions , which obama seized out of childish spite. Not national security

The fact that there were secure communications there for the Ambassador’s use while staying did not make them “ spy” facilities anymore than ours in Russia

[no-to-illegals]

I recall trillion were paid to bail out the banks and this property has possibly another run scam

[silverleaf]

I can envision nothing ever happening about all of this and Wasserman Schultz with another 30 years as one of the most corrupt and evil people in hardball democrat politics

[no-to-illegals]

The 755 expelled ... any thoughts?

[anton]

What better way to transfer $400,000 to someone with involving a report to the IRS.

[anton]

What better way to transfer $400,000 to someone with involving a report to the IRS.

——————————————————Oooos! I meant WITHOUT a report to the IRS.

[no-to-illegals]

Yep, know am dreaming .... that swamp is really deep

[no-to-illegals]

Technically was possibly 800k, if front end/backend was utilized

[no-to-illegals]

Also there is an accounting trick thus could be 1.2M

[dennisw]

The way the smart Muzzies pull this off when they own convenience stores and engage in food stamp fraud and other shenanigans. Or are engaged in Medicaid fraud. They send their profits each month to a bank in Pakistan or whatever Stan or other miserable Muzzie nation they are from.

Obviously this makes it lots easier to bug out quickly. So they get far away from US law enforcement and can now enjoy and invest their millions in ill gotten gain.

[Sacajaweau]

755 Diplomats....The possibility of expulsion never crossed Congress' mind....and they own the new sanctions. Putin understands what veto proof means so he won't blame President Trump.

Merkel and the EU are fuming over the new sanctions.

The additional sanctions on Russia will only make Putin more likely to go for...."Made in Russia".

Congress made a big mistake.

Damn them...N Korea, Iran and Islam are the enemy!!