Imran Awan, who most recently worked for Rep. Debbie Wasserman Schultz (D-Fla.), was busted Monday at Dulles International Airport, Politico reported.flashback: Wasserman Schultz Threatened Capitol Police Chief For Gathering Evidence On Her IT Staffer’s Alleged Crimes.
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.
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.