AsianTrumpSupporter
Platinum Member
http://www.trbas.com/media/media/acrobat/2017-07/70111632278740-26141843.pdf
I got the link to the criminal complaint from this news article (the link is around the middle of the page):
Wasserman Schultz hit with criticism over aide arrested while trying to leave U.S.
The criminal complaint alleges that Imran Awan, the former employee of Debbie Wasserman Schultz and other congressional Democrats, attempted to defraud a credit union out of a loan.
His wife, Hina Alvi, had already fled the country for Pakistan in March of 2017. Before she left for Pakistan, Hina and Imran had wired most of the loan money to Pakistan. Before the wire was cleared, the credit union contacted them to inquire as to why they were wiring so much money out of the country.
They allegedly told the credit union that it was for a funeral, which the credit union said was not an appropriate reason to approve the wire. They then allegedly changed their story and said that they were wiring the money to purchase property in Pakistan, after which the wire was approved.
Although Hina had a return ticket (for September of 2017), the FBI does not believe that she has any intention of ever returning to the United States.
Imran Awan purchased a ticket to leave the United States on July 24, 2017. His trip would have taken him to Doha, Qatar and then to Lahore, Pakistan with a return flight scheduled for January of 2018.
They also "allegedly" lied about rental property income on their loan application. I wonder if this will get as much coverage by the mainstream media as the Trump/Russia fake news story:
Last edited: