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United States News
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Title: Wasserman Schultz’s IT Aide Arrested At Airport After Transferring $300k To Pakistan From House Office
Source: The Daily Caller
URL Source: http://dailycaller.com/2017/07/25/w ... ed-trying-to-flee-the-country/
Published: Jul 25, 2017
Author: Luke Rosiak
Post Date: 2017-07-26 03:17:23 by nolu chan
Keywords: None
Views: 2896
Comments: 10

Wasserman Schultz’s IT Aide Arrested At Airport After Transferring $300k To Pakistan From House Office

Luke Rosiak
Investigative Reporter
The Daily Caller
July 25, 2017

Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.

He attempted to leave the country hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation, and the FBI apprehended him at the airport.

Credit union officials permitted the wire to go through, and his wife has already fled the country to Pakistan, after police confronted her at the airport and found $12,000 in cash hidden in her suitcase but did not stop her from boarding, court documents show.

“On January 18, 2017 at 12:09 pm, an international wire transfer request form was submitted [at the Congressional Federal Credit Union] at the Longworth House Office Building in the District of Columbia, in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan,” according to an affidavit obtained by TheDCNF.

[snip]

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Begin Trace Mode for Comment # 7.

#1. To: nolu chan (#0)

On January 18, 2017 at 12:09 pm, an international wire transfer request form was submitted [at the Congressional Federal Credit Union] at the Longworth House Office Building in the District of Columbia, in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan,” according to an affidavit obtained by TheDCNF.

Of course they did. After all,that credit union is controlled by congress,and the people that run it don't want to get fired if they ask "uncomfortable questions" about money transfers.

He attempted to leave the country hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation, and the FBI apprehended him at the airport.

I'm sure that was just a coinkydink,and had NOTHING to do with the cash transfer to his home MUSLIM country. If you think that's a lot of cash here,just imagine how much it is in Shitstainistan.

And,of course,the FEEBS are NOT going to investigate Wasserman,or even bother to ask her any questions. They know who their bosses are,too.

sneakypete  posted on  2017-07-26   9:59:04 ET  Reply   Untrace   Trace   Private Reply  


#3. To: sneakypete (#1)

SOMEBODY has to post the article about Trump's rescinding transgender participation in the military!

Vicomte13  posted on  2017-07-26   13:18:25 ET  Reply   Untrace   Trace   Private Reply  


#4. To: Vicomte13 (#3)

Saw that on Drudge. No study, no feet dragging, he just stopped it.

I like decisive leaders.

redleghunter  posted on  2017-07-26   13:41:05 ET  Reply   Untrace   Trace   Private Reply  


#7. To: redleghunter (#4)

Trump was right to do this.

Vicomte13  posted on  2017-07-26   14:59:12 ET  Reply   Untrace   Trace   Private Reply  


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