Skip to comments.EXCLUSIVE: Wasserman Schultz Aide In Pakistan Still Liquidating Assets In US (he's already out)
Posted on 07/31/2017 10:33:52 AM PDT by Zakeet
Imran Awan, a congressional aide arrested by the FBI after wiring $300,000 to Pakistan and misrepresenting the purpose, had previously wired money to the country and was frantically liquidating multiple real estate properties on the day he was arrested, The Daily Caller News Foundation Investigative Group has learned.
Imran's real estate properties provide a source of money that could be sent directly to Pakistan when two upcoming home sales close. Prosecutors have since filed paperwork saying they fear "the dissipation of the proceeds of the fraud and destruction of evidence in other locations."
Authorities released him with a GPS monitor and confiscated his passport.
(Excerpt) Read more at dailycaller.com ...
You guys don't need to worry about this guy any more ... the authorities have confiscated his passport and fitted him with an ankle bracelet ... the DNC and other leading Democrat politicians have vouched for his good character ... and he would never, ever, try to destroy things or launder money.
“Authorities released him with a GPS monitor and confiscated his passport.”
I’m not clear on the timeline of this event. Anybody clear it up for me?
Atlas shrugged, and Occam lost his razor.
This guy declared bankruptcy in 2012. But now he seems to own a lot of real estate and can put his hands on $300,000 without too much trouble.
Why are the AWAN family’s assets NOT FROZEN?
Bet he is already in Canada or Mexico with A fake passport and no ankle monitor
There is a title company and/or real estate closing attorney or escrow outfit that has their assets on the line.
One look into his eyes speaks volumes. Sneaky tasbard— no wonder Whats her man shlutz embraced him.
Yeah, they got his passport and he has no other passports, right.
I noticed in early articles, they mentioned “passports” specifically in the plural, which I thought was odd at the time.
You islamophobe, you! For shame!
looks like a good opportunity for sessions to test his new asset forfeiture policy?
The FBI's job is to protect and assist him while he gets his assets out of the country, and then gets himself out of the country.
I sure wish the Senate would confirm Trump's pick for the Director of the FBI... and deputy director. Until then, the FBI is still working for the Deep State.
Gee....the way you outlined it.....I’m so relieved (smirk).
Guess who in the Justice Department is in charge of the Debbie Wasserman-Shultz investigation into the Pakistani scandal? Her brother, Steve Wasserman at DOJ. Somebody can contact the comatose Jeff Sessions, but I doubt he will do anything about this outrage. I also just found out that attorney John Haller confirmed yesterday that a friend of his in the Justice Dept confirmed that Steve Wasserman has taken control of his sister’s scandal.
“Prosecutors have since filed paperwork saying they fear “the dissipation of the proceeds of the fraud and destruction of evidence in other locations.””
Good freaking gravy. When the hell do they tackle this guy, with substantial evidence of topmost level espionage; wherever they find him, day or night, slap cuffs on him and two burly guys drag him into a waiting van while two others have M-4s trained on his head? I mean, really?
Oh. We don’t need to seize his assets until he is convicted. He should be able to send them wherever he wants in the mean time. Right?
Should I assume the “/s” was an over-sight?
Their corruption doesn't count.
That is Imran’s brother Abid.