FBI Suspects Members of Congress Leaked Grand Jury Indictment to the Awans; DOJ Officials Possibly Implicated Too
HAPPENING
Julian Brooks
Liam Gray
Tick Tock
Evan Robinson
>Federal agents said it appears more than likely a leak could have originated from any member of Congress linked to the Awan family. Federal law enforcement sources believe officials in Congress were tipped off by a subsequent leak in the Justice Department or the hierarchy of the FBI itself. The Grand Jury convened in U.S. District Court in the District of Columbia on Nov. 13, 2016. Within weeks, Awan and his wife started moving money. Lots of it. To Pakistan and parts unknown, federal agents said. By the time Awan and Alvi were indicted on Aug. 17th, they had liquidated well over $2 million in U.S.-backed assets and property, sources and records show. That amount is likely to grow, as agents continue to work the cases.
>>>>And as much as $800,000 of that money was liquidated after Awan’s FBI arrest, exactly two weeks before his indictment.
It is no coincidence Awan began liquidating assets “like a mad man” in the days before his July 24th arrest, FBI sources and public records confirm. In fact, Awan closed deals on the sale of two houses for over $800,000. Both real estate assets were owned by he and his wife and he accepted buy offers on the properties the same day of his arrest. This was a small feat in itself because she was hiding 7,500 miles away in Pakistan. Awan was also lining up cash advances on credit line accounts and liquidating other financial instruments, federal sources said.
Federal agents said it is evident Awan was in a rush to liquidate assets prior to an arrest and indictment in a possible attempt to shield the real estate from prosecutors who could seize or freeze the couple’s properties.
Justin Gonzalez
Bump
Christian Perez
Bumpino
Austin Gutierrez
we have to wait a bit more
7:00 pm
Grayson Edwards
Well done sir, truly remarkable
Andrew Campbell
I tried really hard. Thanks.
Carter King
7pm where fagflag
Tyler Scott
bumpin'