Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

A Strange Tale: the Congressional Federal Credit Union and Democrats' IT spies
various sources ^ | 7/29/17

Posted on 07/29/2017 8:10:59 AM PDT by Liz

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).


TOPICS: Crime/Corruption; Foreign Affairs; Government
KEYWORDS: itgate; itpakistanispies; taxdollars
Navigation: use the links below to view more comments.
first previous 1-2021-39 last
To: Liz
Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.” Awan promptly regrouped: Now “she” was “buying property.”

Ha...correct on both counts

He (she) was buying a mausoleum

21 posted on 07/29/2017 9:07:23 AM PDT by spokeshave (The Fake Media tried to stop us from going to the White House, I am President and they are not. DJT)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

Part of the Credit Union statement...”....We know where you’re coming from and how to get you where you’re going.....”

Yes they do....from Pakistan and returning to Pakistan with lots of nice fraudulently-obtained tax payer dollars.


22 posted on 07/29/2017 9:14:44 AM PDT by rod1 (CTLY)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

I wonder, the same guy?

“US drone attacks are further radicalising Pakistan,” Imran Awan, the Guardian, 2 June 2013.


23 posted on 07/29/2017 9:29:29 AM PDT by Bookshelf
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

As mentioned in your history of CFCU, it has grown from 8 member/employees to thousands of member/owners.

Many smaller credit unions will use volunteer employee of the company.s to staff the credit union.

I’m sure Congressional Federal Credit Union is big enough to require full time professional staff to run day to day operations of this mutual financial institution.

However, loan committees & board of directors are probably made up of gummit employee/members.

This could open the door to someone like DWS to serve on their loan committee or BOD??. (just a hypothetical, but a possibility)

imo, it would be interesting to see the composition of the board & Who sits on the loan committee.

Again imo, these employee volunteers at CFCU should make good witnesses against awan’s frauds. They won’t risk their jobs to cover up, lie, or take the 5th.

Although we haven’t seen any of hildabeast finger prints on this scam, yet, remember that she cut her teeth as a grifter by using straw man purchases, loan kiting, & double collateralizing loans on same property with madison federal S&L, SBA, & southern bank corp.

Awan is using these same old tried & true fraudulent schemes.


24 posted on 07/29/2017 9:33:14 AM PDT by thinden
[ Post Reply | Private Reply | To 4 | View Replies]

To: thinden

Remember the good ole days when in-house fraud consisted of house members selling back their postage stamps for pocket money?


25 posted on 07/29/2017 10:03:16 AM PDT by FirstFlaBn
[ Post Reply | Private Reply | To 24 | View Replies]

To: FirstFlaBn

Remember the good ole days when in-house fraud consisted of house members selling back their postage stamps for pocket money?

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

bwaaahahaha


26 posted on 07/29/2017 10:15:59 AM PDT by thinden
[ Post Reply | Private Reply | To 25 | View Replies]

To: TexasGator

Why would they not confiscate that money like they would if you were driving through Kansas?


27 posted on 07/29/2017 10:25:26 AM PDT by Lurkina.n.Learnin (I'm tired of the Cult of Clinton. Wish she would just pass out the Koolaide)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Liz

Hmmmm sounds like the old congressional bank scandals....


28 posted on 07/29/2017 10:52:52 AM PDT by rrrod (just an old guy with a gun in his pocket.6l)
[ Post Reply | Private Reply | To 1 | View Replies]

To: thinden
Awan is using the same old tried & true fraudulent schemes as the ones the Clinton hildabeast cut her teeth on as a novice grifter...............straw man purchases, loan kiting, & double collateralizing loans on same property with madison federal S&L, SBA, & southern bank corp.

Looks like Imran got some good tips.


29 posted on 07/29/2017 11:18:35 AM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
[ Post Reply | Private Reply | To 24 | View Replies]

To: Liz

Any body notice the recent pix on lmran Awan always taken from a picture with awan & bubba but MSM has cropped bubba outta the picture?

If true everybody in media knows imran is in bed with the xlintonista regime


30 posted on 07/29/2017 3:00:45 PM PDT by thinden
[ Post Reply | Private Reply | To 29 | View Replies]

To: thinden

Yup.....it’s very odd to see a low-level Hill staffer that close to a big-shot Clinton.


31 posted on 07/29/2017 3:38:33 PM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
[ Post Reply | Private Reply | To 30 | View Replies]

To: Liz

You can bet that we taxpayers will get stuck with the tab for this idiotic bad loan.


32 posted on 07/29/2017 3:39:52 PM PDT by Vlad The Inhaler (We were Trumpin' before Trumpin' was cool.....)
[ Post Reply | Private Reply | To 1 | View Replies]

To: rrrod

Yeah, the check-kiting scandal got rid of some shady legislators.


33 posted on 07/29/2017 3:40:26 PM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
[ Post Reply | Private Reply | To 28 | View Replies]

To: Liz

Yup.....it’s very odd to see a low-level Hill staffer that close to a big-shot Clinton.

Xxxxxxxxxxxxxxxxxxxxx

Standing up.......


34 posted on 07/29/2017 4:07:52 PM PDT by thinden
[ Post Reply | Private Reply | To 31 | View Replies]

To: Liz

Yup.....it’s very odd to see a low-level Hill staffer that close to a big-shot Clinton.

Xxxxxxxxxxxxxxxxxxxxx

Standing up.......


35 posted on 07/29/2017 4:08:14 PM PDT by thinden
[ Post Reply | Private Reply | To 31 | View Replies]

To: thinden

heh.........


36 posted on 07/29/2017 4:29:27 PM PDT by Liz ( If ignorance is bliss, why is Maxine Waters so angry all the time?)
[ Post Reply | Private Reply | To 35 | View Replies]

To: Liz; TexasGator

Don’t be shy——tell us why Andrew McCarthy’s take on this is wrong.
___________________________________

I guess we’ll never know.


37 posted on 07/29/2017 5:08:43 PM PDT by HenpeckedCon (Covfefe Trump!)
[ Post Reply | Private Reply | To 6 | View Replies]

To: Liz

We cannot trust Congress to investigate itself. Special Counsel is needed to audit their new and improved banking scam.


38 posted on 07/29/2017 8:19:30 PM PDT by Just mythoughts
[ Post Reply | Private Reply | To 1 | View Replies]

To: Liz

...... As compared to laying down


39 posted on 07/29/2017 8:35:17 PM PDT by thinden
[ Post Reply | Private Reply | To 36 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-39 last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson