The Awan brothers from Pakistan who are under police investigation for massive fraud and possible National Security crimes seem to have been laundering money using the Senate as their own private Empire builder.
There ar suggestions that they put “ghosts” on the Senate payroll and have been indulging in theft and fraud to gain millions in untraceable income. They have a number of properties that are all kept within the family but are rented out to outsiders…Using mortgages that do not permit “rent to buy”.
Not only this, but they have also requested that their tenants pay in a number of odd ways…all of which lead to untraceable money. What could a Muslim Pakistani family be doing with access to high-security data from the Senate and millions in untraceable money? Why has no one mentioned the possibility that they are laundering money for anti-American groups?
As reported in the Daily Caller:
A Pakistani family under criminal investigation by the U.S. Capitol Police for abusing their access to the House of Representatives information technology (IT) system may have engaged in myriad other questionable schemes besides allegedly placing “ghost employees” on the congressional payroll.
Imran Awan, his wife Hina, and brothers Abid and Jamal collectively netted more than $4 million in salary as IT administrators for House Democrats between 2009 and 2017. Yet the absence of signs of wealth displayed among them raise questions such as was the money sent overseas or did something other than paychecks motivate their actions?
But official documents, court records and multiple interviews suggest the crew may have engaged in tax fraud, extortion, bankruptcy fraud and insurance fraud and the money could have been funneled overseas. Abid has hired high-profile attorney James Bacon who specializes in anti-money laundering litigation.