Side Note; there are reports also that the disk drives Awan smashed might very well be recoverable. should know within a week or so.
http://www.sarahpalin.com/just-new-report-reveals-former-debbie-wasserman-schultz-aide-still-moving-money-around/?ref=Ads
JUST IN: New Report Reveals Former Debbie Wasserman Schultz Aide Is STILL Moving Money Around
The Daily Caller reported Monday that Imran Awan, former IT aide to Debbie Wasserman Schultz, is still liquidating his assets here in the U.S.
Awan had wired roughly $280,000 to his family in Pakistan and was “frantically liquidating multiple real estate properties” on the day he was arrested after trying to flee the country.
Imran’s real estate properties provide a source of money that could be sent directly to Pakistan when two upcoming home sales close. Prosecutors have since filed paperwork saying they fear “the dissipation of the proceeds of the fraud and destruction of evidence in other locations.”
One of the Awan family’s properties sold on July 24, the day Iwan was arrested, and another went up for sale.
A third home was reportedly “sold” to his brother-in-law, and a fourth was “sold” to his brother.
Home sales could be a vehicle to continue moving large amounts of money to Pakistan even after Imran’s arrest. Authorities released him with a GPS monitor and confiscated his passport.
Circumstances surrounding the family’s real estate properties and financial circumstances have been questionable from the very beginning, according to authorities.
Capitol Police informed congressmen that the family was the target of a criminal investigation Feb. 2. Days prior, Imran wired nearly $300,000 to Pakistan and told the bank manager over the phone to wait as he googled what excuse to give him for the transfer — all while pretending to be his wife, according to an FBI affidavit.
A neighbor told TheDCNF the couple abruptly moved their possessions hurriedly out of their home in February, and the FBI later confiscated hard drives Imran had left in the garage. Hina moved to Pakistan March 5 with her children. Authorities stopped her at the airport and found $12,000 cash in her suitcase, but they did not prevent her from boarding.
Imran has been released from custody but is under intense surveillance.
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