Posted on 07/31/2017 3:00:22 AM PDT by Ray76
My friends in Florida took a tremendous loss about that time. They’re safe and sound back here in Upstate NY.
Wonder if laundering includes buying and selling of national debts? Best guess is yes.
If he implicates a bunch of Dems, I’d be ok with letting him off with just a hanging.
the phone number given by in the affidavit - (202) 604-7650 is listed to Imran Awan at Fairfax Realty...home sales listed are not recent.
https://www.trulia.com/profile/imran-awan-agent-annandale-va-zg66zy6c/
If he is the agent on his own houses, he keeps the commission(s) ?
Since dodd/frank there have been scams upon scams taking place in the housing market in US. Many know how to game the system but am positive you see it often in the records.
Rule for the day: When referring to DWS, we MUST start referring to her as the “disgraced former-head of the DNC”....
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