Fed’s Charge Two DWS’s Former Aides For Conspiracy Against US
Two former Wasserman Schultz IT aides have been indicted for conspiracy against the U.S. Maybe he will rat them all out for a reduced sentence because there’s no honor among thieves.
These foreign nationals have had access to, and have been selling our nation’s secrets, and all they are charged with is bank fraud, false statements, and unlawful monetary transactions? The liberal media is avoiding this train wreck like the plague. No surprise there though, right? This is going to be a very slow unraveling so let us be patient.
The FBI arrested Awan at Dulles International Airport July 24 as he was preparing to board a flight to Pakistan. When his wife Alvi left the U.S. for Pakistan in March, federal authorities found more than $12,000 in cash hidden in a suitcase. She had withdrawn the couple’s three children from local schools and does not intend to return to the U.S., according to the FBI.
“Defendants AWAN and ALVI did unlawfully, willfully, and knowingly conspire, combine, confederate, and agree with each other to commit offenses against the United States,” including bank fraud, false statements, and unlawful monetary transactions, the indictment said.
An arraignment date has not yet been set, and a spokesman for the U.S. Attorney for the District of Columbia did not immediately respond to The Daily Caller News Foundation Investigative Group’s question about when Hina Alvi would become a fugitive if she does not return to the U.S. voluntarily, or whether officials would seek to extradite her from Pakistan.
In addition to lying on multiple mortgage disclosures, as an affidavit alleged at the time of Imran’s arrest, the indictment claims Hina lied by claiming medical hardship in order to withdraw hundreds of thousands of dollars from a retirement program. More
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