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WTF?!: awan Brothers Ran Money Laundering Operation W/ Ties To hezbollah? - Printable Version

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WTF?!: awan Brothers Ran Money Laundering Operation W/ Ties To hezbollah? - Kronke - 12-20-2017 07:42 PM

04-jawdrop

[Image: abid-e1498524916507.png]

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.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to another dealership called AAA Motors and get one.

“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

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


RE: WTF?!: awan Brothers Ran Money Laundering Operation W/ Ties To hezbollah? - banker - 12-20-2017 07:47 PM

Dems don't believe in vetting immigrants or, apparently, contractors and employees.


RE: WTF?!: awan Brothers Ran Money Laundering Operation W/ Ties To hezbollah? - UofMstateU - 12-20-2017 07:51 PM

Guess who else is tied up in this.........

[Image: BruceOhr-520x381.jpg]


RE: WTF?!: awan Brothers Ran Money Laundering Operation W/ Ties To hezbollah? - Kronke - 12-20-2017 07:56 PM

(12-20-2017 07:51 PM)UofMstateU Wrote:  Guess who else is tied up in this.........

[Image: BruceOhr-520x381.jpg]

LOL, of course. The alt-left should have just let President Trump be president. Now, all their skeletons are going to be brought to light.

DRAIN! THE! SWAMP! 04-rock