Gee....the way you outlined it.....I’m so relieved (smirk).
Imran Awan pretended to be his wife when requesting a loan from the true believers at the Congressional Federal Credit Union. He had the unquestioning federal credit union wire $165,000 to PAKISTAN – no questions asked.
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A Strange Tale: the Congressional Federal Credit Union and Democrats' IT spies
SOME RESEARCH PROVIDED BY ANDREW McCARTHY (sarcasm provided by poster):
Bank fraud was the stated charge on which Debbie Wassermann Schultz's IT aide, Imran Awan, was arrested at Dulles Airport, as he was fleeing the United States for Pakistan, via Qatar.......the same route taken by his wife, Hina Alvi, in March, when she suddenly fled, with $12,400 in cash (NOTE: it is against the law to take more than $10,000 out of the US).
By the time of Imran's arrest, the proceeds of his fraudulent $165,000 "loan" from the Congressional Federal Credit Union had been wired to Pakistan.... part of a $283,000 transfer that Awan managed to wire from Capitol Hill.
The conniving Imran pulled it off by pretending to be his wife in a phone call to Capitol Hill's true believers---the Congressional Federal Credit Union. Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.” Awan promptly regrouped: Now “she” was “buying property.”
Asking no more questions, the compliant Congressional Federal Credit Union wired the money......to Pakistan. One assumes the trusting Congressional Federal Credit Union had every expectation of getting repaid (cue laugh machine here).
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TALKING POINTS---The credit union employee (or bank officer) that approved the Imran loan and wire-transfer needs looking into. They had to know that was a farce. and one assumes Cong Debbie had to sign off on any financial transactions of her employee.
Congressional Federal Credit Union
PO Box 23267
Washington, DC 20026-3267
Local 703.934.8300
Toll Free: 800.491.2328
From Capitol Hill 6.3100
Email Email@CongressionalFCU.org
WEB SITE
https://www.congressionalfcu.org/about/about-us/about-congressional-federal