EXCLUSIVE: Wasserman Schultz Aide In Pakistan Still Liquidating Assets In US
Posted By Luke Rosiak On 6:50 PM 07/30/2017 In | No Comments
Imran Awan, a congressional aide arrested by the FBI after wiring $300,000 to Pakistan and misrepresenting the purpose, had previously wired money to the Muslim country and was frantically liquidating multiple real estate properties on the day he was arrested, The Daily Caller News Foundation Investigative Group has learned.
Imran’s real estate properties provide a source of money that could be sent directly to Pakistan when two upcoming home sales close. Prosecutors have since filed paperwork saying they fear “the dissipation of the proceeds of the fraud and destruction of evidence in other locations.”
http://dailycaller.com/2017/07/30/exclusive-wasserman-schultz-aide-in-pakistan-still-liquidating-assets-in-us/?print=1
