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FBI: Debbie Wasserman Schultz Pressured Congressional Bank to Give Illicit Loan to Imran Awan and Wife

Featured FBI: Debbie Wasserman Schultz Pressured Congressional Bank to Give Illicit Loan to Imran Awan and Wife

TruePundit.com | Democratic Rep. Debbie Wasserman Schultz pressured officials at Congressional Federal Credit Union to write a loan to a husband and wife from Pakistan now charged and accused of bank fraud, according to federal law enforcement sources.

Wasserman Schultz, who was the leader of the Democratic National Committee at the time, intervened in the loan process to help guarantee Imran Awan and wife Hina Alvi a $165,000 loan which the couple quickly wired to Pakistan far from the reach of US regulators, FBI sources confirm. Imran was arrested on bank fraud charges in July while attempting to flee to Pakistan. His wife fled the country to Pakistan in March after the FBI caught her at Dulles International Airport with undocumented cash. She was suspected of bank fraud by the FBI who allowed her to leave the country anyway.

Last modified onTuesday, 08 August 2017 20:25
Henry Rearden

Henry (known as "Hank") Rearden owns the most important steel company in the United States, and invents Rearden Metal, an alloy stronger than steel (with similar properties to stainless steel). He lives in Philadelphia with his wife Lillian, his brother Philip, and his elderly mother. 

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