Wednesday, July 26, 2017

"Ex-House staffer busted for bank fraud while trying to leave U.S. for Pakistan"

Via Instapundit: A fired House staffer was arrested on a bank fraud charge while trying to leave the U.S. for Pakistan, according to reports Tuesday.
Imran Awan, who most recently worked for Rep. Debbie Wasserman Schultz (D-Fla.), was busted Monday at Dulles International Airport, Politico reported.

Awan and his wife, Hina Alvi, were accused of lying about a housing equity loan to pilfer $165,000 from the Congressional Federal Credit Union, according to documents filed in the District of Columbia. The couple obtained the loan for a rental property — rather than a primary residence. That money was then wired to Pakistan, documents allege.

Prior to the FBI probe, the couple worked under several House Democrats.
flashback: Wasserman Schultz Threatened Capitol Police Chief For Gathering Evidence On Her IT Staffer’s Alleged Crimes.

4 comments:

AllenS said...

It's a criminal enterprise. You also can add the name Debbie Wasserman Schultz to the group of criminals.

ndspinelli said...

The Lizard Lady of Congress. This smells. Don't be surprised if this Paki crook dies in a "mugging incident" while out on bond.

AllenS said...
This comment has been removed by the author.
AllenS said...

... or, he may commit suicide with two bullets to the back of the head.