Published On: Wed, Jul 26th, 2017

Former IT Schultz Staffer Bank Fraud Charges Arrested As Trying To Leave The Country

House Democrats worker former IT Schultz staffer has arrested by FED on Monday evening, he has the charges to make a fraud with bank and Imran Awan has arrested while leaving the country at Dulles International Airport.

Former-IT-Schultz-Staffer-Bank-Fraud-Charges-Arrested-As-Trying-To-Leave-The-Country

Imran Awan who is a House staffer at the center of a criminal investigation potentially impacting dozens of Democratic lawmakers, he has been arrested by the Federal Bureau investigation team at the airport on Monday.

He was said not to leave the country because he has the charges of bank fraud and now he is in the custody of FBI for more investigation.

Advertisement

It was said that Pakistani man Imran Awan who has charges of bank fraud is still working under the US politician Deborah Wasserman Schultz but later by it was explained that he was fired on Tuesday by David Damron, a spokesman for Wasserman Schultz and they have no link with him now.

The bank corrupt Imran Awan is an Pakistani citizen who was living in US under the American famous politician Wasserman Schultz as a IT staffer, he was caught at Dulles International Airport on Monday evening and on Tuesday morning he was released on bail but he was restricted not to leave the country.

37-year-old Imran Awan was arrested by the FBI, U.S. Capitol Police, and Customs and Border Protection at the International Airport of Dulles while he was leaving the country to Pakistan.

It is said that he took the $165,000 home equity loan for a rental property from the bank Congressional Federal Credit Union.

His wife Hina Alvi, has leaved the country earlier with her children to Lahore, Pakistan; , Imran’ s passport has been taken by the court till preliminary hearing Aug. 21, he was released on Tuesday but with restrictions that he must wear GPS monitor and cannot go more than 50 miles away the town.

Advertisement

Recent Comments

Special Recent Posts

Dan Bilzerian Net Worth: How Much Total Net Worth Of Bilzerian?

Dan Bilzerian Net Worth: How Much Total Net Worth Of Bilzerian?

Dan Bilzerian Net Worth in 2018: $150 million Dan Bilzerian is well known as one of the best profes[...]
Richard Branson Net Worth; How Much Is Richard Branson Worth?

Richard Branson Net Worth; How Much Is Richard Branson Worth?

Richard Branson Net Worth in 2018: $5.1 billion Richard Branson is well known as the founder of Vir[...]
Dana White Net Worth; How Much Is Dana White Net Worth?

Dana White Net Worth; How Much Is Dana White Net Worth?

Dana White Net Worth in 2018: $500 million Dana White is an American businessman, media personality[...]
Darci Lynne Is The Winner Of America's Got Talent Season 12 While She Explains Her Crying On Stage

Darci Lynne Is The Winner Of America's Got Talent Season 12 While She Explains Her Crying On Stage

The new winner at America's Got Talent show, Darci cried on the stage after listen of her victory, i[...]
Mexico City Buildings Collapse: Girl Trapped Under Rubble As Rescue Teams Try To Reach

Mexico City Buildings Collapse: Girl Trapped Under Rubble As Rescue Teams Try To Reach

In results of buildings collapsed in Mexico capital due to massive earthquake on Wednesday, a 12 yea[...]
Trump's Speech Called As The Sound Of A Dog Barking' By North Korea At UN

Trump's Speech Called As The Sound Of A Dog Barking' By North Korea At UN

After Trump’s speech at United Nations general assembly the foreign minister of North Korea has call[...]
Johnny Depp Net Worth: How Much Is Johnny Depp Net Worth?

Johnny Depp Net Worth: How Much Is Johnny Depp Net Worth?

Johnny Depp Net Worth in 2018: $200 Million Johnny Depp is known as one of the highest paid actors [...]
Dwayne Johnson Net Worth; How Much Is Dwayne Johnson Net Worth?

Dwayne Johnson Net Worth; How Much Is Dwayne Johnson Net Worth?

Rock Dwayne Net Worth in 2018: $220 million Dwayne Johnson is known as one of the most famous profe[...]
Kevin Hart Net Worth; How Much Did Kevin Hart Make?

Kevin Hart Net Worth; How Much Did Kevin Hart Make?

Kevin Hart Net Worth in 2018: $120 Million Kevin Hart is known as one of the best comedians in the [...]
IOS 11: Features, Redesign App Store, File App, Control Panel, And Many More

IOS 11: Features, Redesign App Store, File App, Control Panel, And Many More

Apple has introduced the new advanced platform for iPhone as well as for the iPads, iOS 11 has launc[...]
Trump Speaks In Speech As He Threatens To Iran And North Korea At UN Conference

Trump Speaks In Speech As He Threatens To Iran And North Korea At UN Conference

Donald Trump warned the North Korea over the Pyongyang’s nuclear threats, North Korea has said about[...]
Mexico Earthquake: Massive Quake Collapse The Buildings As More Than 200 Dead

Mexico Earthquake: Massive Quake Collapse The Buildings As More Than 200 Dead

At least 248 have dead as massive earthquake hit the central Mexico on Tuesday, dozens of buildings [...]
Brain, Liver Can Damage By Smoking Cigarettes Because Of Its Smell In Clothes And Furniture

Brain, Liver Can Damage By Smoking Cigarettes Because Of Its Smell In Clothes And Furniture

It is found by the researchers that smell of smoking cigarettes can affect the liver and brain as it[...]
Wwe Raw Results From 18 September: Winners, Reactions, Grades And Updates

Wwe Raw Results From 18 September: Winners, Reactions, Grades And Updates

Before the main event ‘No mercy’, at the final show of Raw, it seemed that there is one purpose of t[...]
Samsung Biggest Sales In Korea As It Sold Over 270,000 Galaxy Note 8 This Weekend

Samsung Biggest Sales In Korea As It Sold Over 270,000 Galaxy Note 8 This Weekend

After receiving of massive pre-orders for the Galaxy Note 8, the Samsung has sold over 270,000 in Ko[...]