https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm konane's Blog: House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation en-us Lottery Post RSS Generator https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181355 https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181355 Fri, 22 Dec 2017 16:31:46 GMT konane Thanks JAP. One of the dumbest schemes ever thought up.

]]> konane https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181349 https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181349 Fri, 22 Dec 2017 15:35:09 GMT JAP69 Cash for clunkers worked out quite well for the Obama regime.

]]> JAP69 https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181346 https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181346 Fri, 22 Dec 2017 14:20:44 GMT konane Thanks Jarasan. It's hard to believe she was so naive as to not know, also the ones who allowed them access to their computers and blackberries.

]]> konane https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181344 https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm#c181344 Fri, 22 Dec 2017 14:15:27 GMT jarasan This is debbie wassaman greasy head traitor demonRAT's waterloo, she should be in jail along with any other related accomplices at the house of reps that allowed this to go on, the money trail is key, these fake "IT pros" were way over paid, seriously way over paid.

]]> jarasan https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm https://blogs.lotterypost.com/konane/2017/12/house-it-aides-ran-car-dealership-with-markin.htm Fri, 22 Dec 2017 01:13:37 GMT konane House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

LUKE ROSIAK

Source: Daily Caller

....While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose.

The money that disappeared between the Awans dealership, some $7 million in congressional pay, the equipment suspected of disappearing from Congress under their watch, and their other side businesses all while they displayed few signs of wealth and frequently haggled in court over small amounts of money raise questions about whether the Awans might have been laundering money or sending it to a third party.

Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government, said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno s Miami public corruption unit. My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil. ...

http://dailycaller.com/2017/12/19/house-it-aides-ran-car-dealership-with-markings-of-a-nefarious-money-laundering-operation/

... [ More ]

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