Via Aaron Bandler:
- Awan has been described as “very cunning and shady.”
- In addition to the accusation of bank fraud, Awan has been accused of life insurance fraud.
- Awan and his brothers ran a car dealership that reportedly took out a loan from an Iraqi doctor with ties to a Hezbollah figure that has yet to be paid off.
- Awan and his brothers have been involved in other shady activity.
- The Awans’ IT work allowed them access to the emails of any files stored on the computers of the congressmen they worked for.
- Awan also had access to the password for Wasserman Schultz’s iPad.
- Awan had wired almost $300,000 to himself when he tried to leave for Pakistan.
This story, which could be potentially be a blockbuster story, raises a myriad of questions, which Ben Shapiro discusses here.