Posted on 07/26/2017 6:50:46 PM PDT by doug from upland
Click on the link to read the document
Thanks
Busted!
From the bottom of page 5: Please write a statement why 2014 and 2015 tax returns don’t show rental income on the property...
Ouch, that’s gonna leave a mark.
Thanx for digging this up doug.
Imo, there is not doubt the awans are guilty of bank fraud againt the DC Federal Credit Union.
From what we have seen posted, this is prolly a place holder to transition to more serious charges.
Personally, it appears DWS is up to her gills in this corruption
This proves one thing for sure: deep state or no, the FBI has been doing it’s job. Someone was paying attention when his wife left the country, and someone was paying attention yesterday when Imran decided to bail. At least part of the FBI is heads-up.
Awesome find! BTW, the House of Representatives Server IP address is in that document. Hope they change it soon .... Just sayin ...
Where are the rest of the Awans???
I believe they had already fled to pakistan
Good question. She is clearly out of the country. But who did he transfer the money to? A couple of the brothers, I’m betting. That information was not disclosed for a reason.
Comey needs to be SERIOUSLY investigated because the buck stopped at him regarding the cover-up of the Deep State players' crimes.
Have you thought about all of the forensic fun that could be had by digging into the dozen houses reportedly owned by Imran Awan and/or his family. I'd bet lunch there are real estate agents, title companies, appraisers, bankers, and credit review honchos that might look awfully red-faced, if the details and cash flow for these property acquisitions were examined. Might even find a body in the backyard.
thanks.
a foot in the door affidavit.
It seems they have way more.
see #4
“This affidavit is submitted for the limited purpose of establishing probable cause.
Because this affidavit is limited in purpose, it does not contain all information known to me, other
law enforcement officers, or the United States Government.”
There is an email address and 2 phone numbers plus the house IP address in this affidavit.
Should we phone\email bomb ?
Imran’s activities will lead to a treasure trove of information.
Notice that the request for international wire transfer occurred on January 18, a little after noon. They needed to get that money out of the country before Trump became President because things would heat up for them after that.
I wonder who the male person was that claimed they were Alvi when speaking with the Credit Union about the wire transfer, and why the money was allowed to be sent, especially to Pakistan, when the reason for the wire transfer was immediately changed from "funeral expenses" to "purchasing property", after they were told by the Credit Union that the first reason probably wouldn't allow the wire transfer to be approved.
Shaking my head on that one.
It has also been reported that they had a car dealership.
Mark
Best part....the company’s initials are CIA
see ZeroHedge
http://www.zerohedge.com/news/2017-07-26/imran-awan-transferred-nearly-300k-pakistan-attempting-flee-lawyer-claims-islamophob
Cars International A LLC >>>> CIA
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