We’ve all heard about Awan brothers and family, and know everything right?… Unless you’ve had your head buried in the sand for the last few months. The story continues to unravel.
The Awan brothers were hired by Debbie ‘Jar Jar Binks’ Schultz and the DNC to basically do their ‘dirty work’ so that Hillary could win the election and make a lot of money selling out America. Up until Trump was elected president, the Awans had a nice little scheme or racket going. Collecting Blackberries from important Democrats on Foreign Relations or other committees, tapping into their emails, selling cars to foreign dipomats, sending cash to Pakistan IS, and tons of other illegal activities which made them a boatload of cash. (Related: WikiLeaks Reveals Nancy Pelosi Directly Tied to Wasserman’s Beleaguered IT Aide – It’s Not Looking Good)
Then, President Trump took over. Democrats weren’t expecting Hillary to lose and all h*ll broke loose. Now, Democrats and others involved with the Awans are scrambling like ants to cover all their rat trails which includes leaking information to the Awans. (Related: Debbie Wasserman Schultz’ Ex-IT Aide Imran Awan Indicted on 4 Counts)
H/T True Pundit:
FBI agents suspect somebody in Congress tipped off the Awans that they would be indicted and now the criminal cases once-seemingly isolated to a group of rogue Pakistani IT specialists working for Congress suddenly has gotten much larger. And much more troubling. (Related: Judge Napolitano: Imran Awan Had Access to Every Member of Congress’ Email — SOLD SECRETS to Foreign Agents (VIDEO))
Federal agents said preceding his arrest, Imran Awan acted like a man who was recently tipped off that he would be pinched and moreover, it was no coincidence Awan’s wife was whisked out of the country in March after sidestepping the FBI at Dulles International Airport to flee to Pakistan.
“She had cardboard boxes for luggage,” one FBI agent said. “The school didn’t even know she took her kids out.” (Related: Wasserman Schultz Planned To Keep Paying IT Aide Imran Awan Even While He Lived In Pakistan)
Now a faction of FBI veterans believe the couple’s puzzling behavior is explained by even more troubling revelations: Information about the Grand Jury convened to investigate Awan and his wife Hina Alvi for bank fraud and illicit money transfers was likely leaked to the Pakistani couple.
Awan and Alvi were both former IT workers hired by Democratic Rep. Debbie Wasserman Schultz. Additionally, Imran and his wife — along with two brothers — performed IT and computer programming work for at least 18 more Democratic lawmakers in Congress. But it was Wasserman, the former chairwoman of the DNC, who kept the pair employed despite the booming criminal case.
Federal agents said it appears more than likely a leak could have originated from any member of Congress linked to the Awan family.
Federal law enforcement sources believe officials in Congress were tipped off by a subsequent leak in the Justice Department or the hierarchy of the FBI itself. The Grand Jury convened in U.S. District Court in the District of Columbia on Nov. 13, 2016. (Related: VIDEO: Debbie Wasserman Schultz Absolute Wreck Barely Able to Function Since Awan Arrest)
Within weeks, Awan and his wife started moving money. Lots of it. To Pakistan and parts unknown, federal agents said. By the time Awan and Alvi were indicted on Aug. 17th, they had liquidated well over $2 million in U.S.-backed assets and property, sources and records show. That amount is likely to grow, as agents continue to work the cases.
And as much as $800,000 of that money was liquidated after Awan’s FBI arrest, exactly two weeks before his indictment.
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.
Federal agents said it is evident Awan was in a rush to liquidate assets prior to an arrest and indictment in a possible attempt to shield the real estate from prosecutors who could seize or freeze the couple’s properties. (Related: Breaking: Imran Awan Attorney Statement: Blames Islamophobia, Conservative Media and Pizzagate)
These new revelations of high-placed leaks flowing from multiple branches of the government follow similarly disturbing news that when Awan’s wife was preparing to flee the United States to Pakistan, the FBI’s efforts to arrest her were blocked by now-fired ex FBI director James Comey and Andrew McCabe, deputy FBI director.
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.
FBI agents may not have been aware of the August 3rd cash out at the time either, sources said. But they know now. Awan, by selling assets prior to the date of the couple’s indictment, may have again found a loophole to stay under the radar of federal agents, sources said.
Federal agents believe he had some guidance on these matters.
After his indictment any large financial transactions would be monitored by the Justice Department and Awan’s federal pretrial intervention case worker who reports to the District Court Clerk and ultimately Awan’s federal case judge. Awan’s assets would have been essentially frozen, with any sales pending the approval of the courts and DOJ, sources said.
Likewise, when Alvi was preparing to flee the United States, she liquidated retirement funds and wired mortgage settlements totaling almost $600,000 to Pakistan prior to her departure.
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.
Awan’s real estate agent edited the property’s MLS listing at that time to reflect the emotions of a worried seller, adding: “PRICE IMPROVEMENT! MOTIVATED SELLERS!”
As in, motivated to get the h*ll out of the country with as much cash as possible. (Related :Wasserman Schultz’s IT Aide, Imran Awan, Arrested At Airport After Transferring $300k To Pakistan From House Office)
Days later, it was sold. Again, on the same day Awan was arrested while trying to flee to Pakistan himself.
How convenient, right? Someone on the inside and outside knew about this arrest. It’s no doubt this scumbag knows a lot. It’s no doubt Imran Awan is in it up to his neck. It’s also no doubt, he’s been very sloppy in his emails and his rat trail. The DemocRATS, Hillary and Debbie are still trying to clean up all the messes from the Awans.
Of course it helps that the Imran and the Awans have Chris Gowen, a long-time campaigner and prosecutor for former Bill and Hillary Clinton. Did I mention Gowen also worked for the Clinton Foundation, the Clinton Global Initiative and the Clinton Health Access Initiative? Yep, A-1 shyster for the Clintons!
Gowen is a founding partner of Gowen, Rhoades, Winograd and Silva law firm, with offices in Washington, D.C., and Philadelphia, Penn.
Hillary would be stupid NOT to protect this animal. These Awans have the swamp all over them!
Meanwhile, watch the DemocRATS and Gowen try to convince the American public that the Awans and Imran’s arrest was just a “clearly a right-wing media-driven prosecution by a United States Attorney’s Office that wants to prosecute people for working while Muslim.”
That’s right! If we prosecute Awan, we must be racists against Muslims! That’s THEIR narrative.
Meanwhile, Democrats will say the Awans were into an ‘alleged procurement scam’ and they stole equipment, like Blackberries and computers, without anyone’s knowledge.
Ok?….(wink!) (wink!) Got it?!
Let’s face it Mueller and McCabe…..are nothing more than RATS in the swamp protecting the rat holes!
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