Imran Awan Allegedly Tried ‘To Hide His Money’ While DOJ Negotiates With Him

House ethics disclosures, the Awans were subject to restrictions on outside income did not report any outside companies.

  • 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. Prosecutors have 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.

“This is a national security issue… He should have been locked up in jail a long time ago with all his family members,” Rep. Steve King, an Iowa Republican who serves on the Committee on the Judiciary, told TheDCNF after it briefed him on the latest findings. “Anybody that’s

http://dailycaller.com/2018/05/31/justice-department-imran-awan-tried-to-hide-his-money/

Comment

You need to be a member of 12160 Social Network to add comments!

Join 12160 Social Network

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

Burbia posted a blog post

The Illusion of Fuck You Money

The United States use to have this idea that once you make enough money, you.can do as you want.…See More
59 minutes ago
tjdavis posted videos
12 hours ago
tjdavis posted a blog post
14 hours ago
Less Prone favorited cheeki kea's photo
21 hours ago
cheeki kea posted a photo
Tuesday
Less Prone favorited tjdavis's video
Monday
Less Prone posted a video

“I Helped Build It!” A WEF-Davos Insider EXPOSES The Great Reset

Former investment banker and ESG “whistleblower” Desiree Fixler joins The Winston Marshall Show to expose what she says is one of the biggest financial scams...
Monday
Doc Vega posted a blog post

One Step Too Far Weighs in on Current Events

We now bring you this week's program on One Step Too Far. Bear with us as more BS floats to the…See More
Sunday
Burbia's blog post was featured

A Masterclass Is Being Played Out For Those Who Have The Eyes To See

A question can be asked, why do Jews want a multicultural community in a host society? It is to…See More
Sunday
Doc Vega's 4 blog posts were featured
Sunday
tjdavis's blog post was featured
Sunday
cheeki kea commented on Burbia's video
Thumbnail

the WITCH language of MYSTERY BABYLON (DOCUMENTARY)

"Great video to watch, and it turns out english is a bizarre and formidable language in its…"
Sunday
cheeki kea favorited Burbia's video
Sunday
Less Prone left a comment for Roberto Castorena
"Welcome to a revolutionary concept in public communication, the truth."
Jan 15
Less Prone posted a blog post

Reiner Füllmich imprisoned for investigating the Covid scandal

Rainer Füllmich, a lawyer investigating the Covid scandal was illegally captured in Mexico in…See More
Jan 15
Burbia posted a video
Jan 15
Doc Vega posted blog posts
Jan 14
Less Prone favorited Doc Vega's photo
Jan 13
tjdavis posted a video

They Destroyed Our Country and Nobody Stopped Them | No Commentary

Music Used in this Video:Song/Music - TimeArtist - Hans ZimmerLicense Type: Creative CommonSong/Music - Evidently ChickentownArtist - John Cooper ClarkeLicen...
Jan 13
Doc Vega posted blog posts
Jan 12

© 2026   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted