IMRAN AWAN ALLEGEDLY TRIED ‘TO HIDE HIS MONEY’ WHILE DOJ NEGOTIATES WITH HIM
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Title : IMRAN AWAN ALLEGEDLY TRIED ‘TO HIDE HIS MONEY’ WHILE DOJ NEGOTIATES WITH HIM
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Title : IMRAN AWAN ALLEGEDLY TRIED ‘TO HIDE HIS MONEY’ WHILE DOJ NEGOTIATES WITH HIM
link : IMRAN AWAN ALLEGEDLY TRIED ‘TO HIDE HIS MONEY’ WHILE DOJ NEGOTIATES WITH HIM
news-today.world | Former Democratic IT staffer Imran Awan allegedly tried to “hide his money” recently.
Awan’s lawyer claims his client “does not have a pot to piss in.”
Awan is currently under FBI investigation over “unauthorized access” House servers and is indicted on charges of bank fraud.
Embattled former Democratic IT aide Imran Awan has as recently as weeks ago attempted to get someone to create an LLC to hide the ownership of real estate, and two people to buy a $40,000 gold bar for him, sources told The Daily Caller News Foundation. This while his lawyer has told The Daily Caller News Foundation that Imran “doesn’t have a pot to piss in.”
“He is totally unable to work and does not have a pot to piss in,” Imran attorney Chris Gowen wrote in a Feb. 27 email to TheDCNF.
Imran, who along with wife Hina Alvi worked as a server administrator for Rep. Debbie Wasserman Schultz, has been the target of an FBI investigation since the House Inspector General alleged in September 2016 that he made “unauthorized access” to House servers and systematically falsified congressional financial records. Prosecutorshave charged Imran and Alvi with bank fraud related to a House retirement account and a mortgage after the FBI said Imran impersonated his wife and initiated a $300,000 wire transfer to Pakistan, claiming it was for a funeral.
Investigators say the alleged congressional fraud may extend to millions of dollars. The FBI is in possession of hundreds of “Suspicious Activity Reports” detailing unusual transfers from Imran’s bank accounts, officials said.
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Awan’s lawyer claims his client “does not have a pot to piss in.”
Awan is currently under FBI investigation over “unauthorized access” House servers and is indicted on charges of bank fraud.
Embattled former Democratic IT aide Imran Awan has as recently as weeks ago attempted to get someone to create an LLC to hide the ownership of real estate, and two people to buy a $40,000 gold bar for him, sources told The Daily Caller News Foundation. This while his lawyer has told The Daily Caller News Foundation that Imran “doesn’t have a pot to piss in.”
“He is totally unable to work and does not have a pot to piss in,” Imran attorney Chris Gowen wrote in a Feb. 27 email to TheDCNF.
Imran, who along with wife Hina Alvi worked as a server administrator for Rep. Debbie Wasserman Schultz, has been the target of an FBI investigation since the House Inspector General alleged in September 2016 that he made “unauthorized access” to House servers and systematically falsified congressional financial records. Prosecutorshave charged Imran and Alvi with bank fraud related to a House retirement account and a mortgage after the FBI said Imran impersonated his wife and initiated a $300,000 wire transfer to Pakistan, claiming it was for a funeral.
Investigators say the alleged congressional fraud may extend to millions of dollars. The FBI is in possession of hundreds of “Suspicious Activity Reports” detailing unusual transfers from Imran’s bank accounts, officials said.
More
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You are now reading the article IMRAN AWAN ALLEGEDLY TRIED ‘TO HIDE HIS MONEY’ WHILE DOJ NEGOTIATES WITH HIM With link address https://newstoday-ok.blogspot.com/2018/06/imran-awan-allegedly-tried-to-hide-his.html