http://truepundit.com/fbi-suspects-members-of-congress-leaked-grand-jury-indictment-to-the-awans-doj-officials-possibly-implicated-too/
#ImranAwan & #HinaAlvi Aug. 17th, they had liquidated well over $2 million in U.S.-backed assets and property.
$800,000 liquidated 2 weeks before indictment.
More from the Article:
"It is no coincidence Awan began liquidating assets “like a mad man” in the days before his July 24th arrest, FBI sources and public records confirm. In fact, Awan closed deals on the sale of two houses for over $800,000. Both real estate assets were owned by he and his wife and he accepted buy offers on the properties the same day of his arrest. This was a small feat in itself because she was hiding 7,500 miles away in Pakistan. Awan was also lining up cash advances on credit line accounts and liquidating other financial instruments, federal sources said.
A disturbing pattern has emerged in this growing case where it has become evident that Awan has been helped along the way, including intervention by Wasserman Schultz who vouched for at least one Awan Congressional Federal Credit Union loans, a transaction which is now central to the indictment.
Awan’s strategy to sell his wife’s real estate assets while she was far from the clutches of the FBI might have paid off. Public records show just two weeks before the couple’s indictment, Awan closed on a sale of at least one Lorton VA home on August 3 for $617,000.
Federal agents said it was apparent Alvi had no intentions to return to the United States when three weeks after her departure, Imram started listing his Hawkshead Drive home in Lorton, among others, on the market for $629,000. Then, approximately three days before his arrest, he dropped the sale of the house to $617,000.
Alvi purchased the Lorton home in 2008 for $470,000 form Avelo Mortgage with less than three percent down payment, records show. The sale price of the home was almost $400,000 lower than the previous sale of $840,000. Avelo at the time was the residential mortgage arm of Goldman Sachs, generous and longtime personal and campaign benefactors of Hillary Clinton and the Democratic National Committee which was previously chaired by Wasserman Schultz.
Awan and his wife, as well as his two brothers are also targets of an investigation into an alleged procurement scam where the group is suspected of stealing equipment, Blackberry phones, and hacking House IT systems without permission."
Great article, please share, scamming the Congressional Federal Credit Union (CFCU) of nearly $300,000.
The Very Strange Indictment of Debbie Wasserman Schultz’s IT Scammers