But Imran was a US govt employee working exclusively for House Democrats who apparently never kept track of his comings and goings.
US govt employee Imran found plenty of time (and mucho tax dollars--IT salaries alone amounted to millions) to pursue his private money-making interests:
<><> Virginia lists him as a real estate broker; he affirmed he spends 40 hours a week as a broker;
<><> he owned 12-or so houses....
<><> he rented out some of these homes....
<><> he ran a car dealership....
<><> he ran an export company to Pakistan
<><> he had a computer systems sales company (selling stolen govt gear?)
<><> Imran ran a Blackberry cell phone “repair” operation.
Imran's thirst for money was unquenchable. He falsified apps to get several home loans from the Congressional Credit Union.
He got the Congressional credit union to wire-transfer monies abroad.
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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 without declaring it.).
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).
We’ll see how Awan’s sentence compares to Manafort’s.
travesty of justice ping!