Reply to Breaking: Debbie Wasserman-Schulz' IT staffer arrested while trying to flee US

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[quote=Anonymous]The House Oversight Committee is opening an investigation into Imran Awan.

And, there are questions about possible connections between the shutting down of the Hezbollah investigations by the Obama administration and the lack of oversight of this character who was seemingly getting money from a Hezbollah-linked fugitive.  So, perhaps this is why this guy and his family were able to get away with the crap he has done......

[quote]Imran Awan and his family members were congressional IT aides who investigators said made unauthorized access to the House Democratic Caucus server thousands of times. At the same time as they worked for and could read all the emails of congressmen who sat on committees like Intelligence, Homeland Security and Foreign Affairs, they also ran a car dealership that took money from a Hezbollah-linked fugitive and whose financial books were indecipherable and business patterns bizarre, according to testimony in court records.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose.

The money that disappeared between the Awans’ dealership, some $7 million in congressional pay, the equipment suspected of disappearing from Congress under their watch, and their other side businesses — all while they displayed few signs of wealth and frequently haggled in court over small amounts of money — raise questions about whether the Awans might have been laundering money or sending it to a third party.[/quote]

http://dailycaller.com/2017/12/19/house-it-aides-ran-car-dealership-with-markings-of-a-nefarious-money-laundering-operation/[/quote]

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