Imran Awan Allegedly Tried ‘to Hide His Money’ While DOJ Negotiates With Him

Embattled former Democratic IT aide Imran Awan has as recently as weeks ago attempted to get someone to create an LLC to hide the ownership of real estate, and two people to buy a $40,000 gold bar for him, sources told The Daily Caller News Foundation. This while his lawyer has told The Daily Caller News Foundation that Imran “doesn’t have a pot to piss in.”

“He is totally unable to work and does not have a pot to piss in,” Imran attorney Chris Gowen wrote in a Feb. 27 email to TheDCNF.

Imran, who along with wife Hina Alvi worked as a server administrator for Rep. Debbie Wasserman Schultz, has been the target of an FBI investigation since the House Inspector General alleged in September 2016 that he made “unauthorized access” to House servers and systematically falsified congressional financial records. Prosecutors have charged Imran and Alvi with bank fraud related to a House retirement account and a mortgage after the FBI said Imran impersonated his wife and initiated a $300,000 wire transfer to Pakistan, claiming it was for a funeral.

Investigators say the alleged congressional fraud may extend to millions of dollars. The FBI is in possession of hundreds of “Suspicious Activity Reports” detailing unusual transfers from Imran’s bank accounts, officials said.

“This is a national security issue… He should have been locked up in jail a long time ago with all his family members,” Rep. Steve King, an Iowa Republican who serves on the Committee on the Judiciary, told TheDCNF after it briefed him on the latest findings. “Anybody that’s hiding assets by buying gold bars and trying to get people to set up LLCs, who knows what else is going on. If he’s going to those lengths there are a lot of assets here,” he said. “How much of this do [prosecutors] know? They should.” (Read more from “Imran Awan Allegedly Tried ‘to Hide His Money’ While DOJ Negotiates With Him” HERE)

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