Imran Awan, former IT aide to Congresswoman, Debbie Wasserman Schultz, was arrested last month while trying to flee the country. Now, he has been indicted by a grand jury on four counts relating to bank fraud. He is charged with providing false information to obtain home-equity lines of credit from the Congressional Credit Union. Awan and his family, who also were employed by Democrat legislators, received almost $5 million since 2003. Congressional aides say that the Awans were blackmailing representatives based on emails and other files extracted from their computers. [If that is true, there is much more to this story than bank fraud. What do you suppose was in those files?] –GEG
The walls may be closing in on Debbie Wasserman Schultz after her former IT aide, the one who was arrested by the FBI at Dulles airport last month while trying to flee the country to Pakistan via Qatar, has officially been indicted by a grand jury on four counts including bank fraud and making false statements.
As Fox News points out, the charges include Awan’s wife Hina Alvi and are tied to allegations that the pair conspired to make false statements on applications for home equity lines of credit and then sent the proceeds of those loans to individuals in Pakistan.
Imran Awan, a former IT aide for Democratic Florida Rep. Debbie Wasserman Schultz, was indicted Thursday on four counts including bank fraud and making false statements.
The grand jury decision in U.S. District Court for the District of Columbia comes roughly a month after Awan was arrested at Dulles airport in Virginia trying to board a plane to Pakistan, where his family is from.
The indictment also includes his wife Hina Alvi.
The indictment itself, which merely represents formal charges and is not a finding of guilt, addresses separate allegations that Awan and his wife engaged in a conspiracy to obtain home equity lines of credit from the Congressional Federal Credit Union by giving false information about two properties – and then sending the proceeds to individuals in Pakistan.
So why is the real estate angle important? As we noted previously, title companies, unlike individuals, can wire large sums of money to international bank accounts without arousing the suspicions of federal investigators.
Georgia state representative, Erica Thomas, tweeted that a white man verbally assaulted her by saying she was “a lazy SOB and to go back to where I came from.” She later lamented in a Facebook video that “People are getting really out of control with this white privilege stuff.” She has since backpedaled her story.
Several of the resolutions that did pass include the fundamental right to abortion under Roe v. Wade and teaching the concept of ‘white fragility’ (which they explain is produced by white supremacy culture), and other leftist causes.
The Florida Department of Health is charging McCarthy with violating state law by lying about being a doctor, under the state’s unlicensed activity statutes. She said, “I wanted to be somebody in the community, and I’m sorry.”
George Nader has now been indicted on multiple charges of importing child pornography into the US in 2018. FBI agents found dozens of child-porn videos on Nader’s phones, with some depicting children as young as 3 years old.
The Congresswoman’s father was reportedly a “teacher of teachers” who “appears to have been a party propagandist” under the bloody Marxist Islamic dictator, Siad Barre, who was in power when hundreds of thousands of Somali people were massacred.
Last month, an attack turned fatal as Walter Luebcke, 65, a member of Chancellor Angela Merkel’s left-wing Christian Democrats, was shot in the head and killed at his home. He had reportedly received death threats due to his pro-migrant sentiments.
El Chapo was found guilty of trafficking tons of cocaine, heroin, marijuana and synthetic fentanyl into the US for nearly three decades as the leader of the Sinaloa Cartel. The three-month trial detailed grisly killings, a bizarre escape and drugs hidden in jalapeno cans.
Activists, led by the Jewish organization ‘Never Again Action Group’ and Movimiento Cosecha, shut down the entrances to ICE headquarters demanding the closure of detention facilities, Activists, led by the Jewish organization ‘Never Again Action Group’ and Movimiento Cosecha, shut down the entrances to ICE headquarters to protest the treatment of migrants and to demand the closure of detention facilities, the immediate legalization for all illegal aliens, and an end to deportations.
Congressman wants to know if the US military ever experimented with using ticks and other insects as carriers of biological weapons, such as Lyme disease. Lyme disease and other tick-borne diseases are spreading rapidly in the US with 300,000 new cases each year.
For classified advertising rates and terms, click here. The appearance of ads on this site does not signify endorsement by the publisher. We do not attempt to verify the accuracy of statements made therein or vouch for the integrity of advertisers. However, we will investigate complaints from readers and remove any message we find to be misleading or that promotes anything fraudulent, illegal, or unethical.
JWLABS – Building fine Rife frequency instruments in the USA since 1987. We offer customer support and an exceptional warranty. Learn why all households and clinics should employ this device. Call us at 888-891-1122 to discuss the many benefits. www.rifemachine.com
Offline is a documentary on the inevitability of the Earth being slammed by a mega solar flare – not the common type that interrupts communications and creates a light show in the Northern skies – but the big brothers thousands of times more powerful. These monsters deliver enough energy to blow apart the master transformers that supply the planet’s energy grids. When that happens, the lights go out for longer than anyone wants to think about. These X-Class solar storms hit the Earth every 150 years, on average. The last one arrived 156 years ago. We are overdue (More)
Ten Days at Jekyll Island, a novel by Patrea Patrick, tells the true story of a secret meeting held in November of 1910 on a privately owned resort island, the outcome of which drastically changed the world. It was at this meeting that a banking cartel was forged; a cartel that, three years later, would be issued a government charter to do business as The United States Federal Reserve System. You will discover why secrecy was essential. Based on historical documentation from The Creature from Jekyll Island by G. Edward Griffin. (More)
A retired Washington DC detective, Rod Wheeler, investigated the murder of Seth Rich, a staffer at the Democratic National Committee, and concluded that he may have been killed because he released incriminating DNC emails to Wikileaks.
The DNC filed a lawsuit alleging the Trump campaign, the Russian government, and WikiLeaks conspired to interfere in the 2016 presidential campaign to tip the election in favor of Donald Trump. The purpose of the lawsuit is to motivate donors and voters on the far left. WikiLeaks has vowed to counter-sue and is delighted at the prospect of opening discovery on the DNC while Trump expressed interest in getting hold of the DNC servers that the FBI was never allowed to inspect.