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Thursday, December 21, 2017

 

House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

LUKE ROSIAK
Source: Daily Caller

"....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.

“Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno’s Miami public corruption unit. “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.” ..."

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


Comments:
This is debbie wassaman greasy head traitor demonRAT's waterloo, she should be in jail along with any other related accomplices at the house of reps that allowed this to go on, the money trail is key, these fake "IT pros" were way over paid, seriously way over paid.
Thanks Jarasan. It's hard to believe she was so naive as to not know, also the ones who allowed them access to their computers and blackberries.
Cash for clunkers worked out quite well for the Obama regime.
Thanks JAP. One of the dumbest schemes ever thought up.
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