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EXCLUSIVE: Debbie Wasserman-Schultz Paid Off Two Bank Loans On Day Imran Awan Gave Her Laptop To Police In Bank Fraud Case

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WASHINGTON — Florida Rep. Debbie Wasserman-Schultz and her husband terminated two Bank of the West loans on the day that her IT employee Imran Awan left Wasserman-Schultz’s laptop in a Capitol Hill office building for law enforcement authorities to find.

Imran Awan was charged with bank fraud for receiving a house loan from the Congressional Credit Union on a house that he did not own.

Big League Politics has exclusively obtained financial records and Uniform Commercial Code (UCC) filings documenting the transactions of Debbie Wasserman-Schultz and her husband.

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Wasserman-Schultz owed money to Bank of the West on a five-year loan arrangement set to expire on April 20, 2020. But Wasserman Schultz and her husband cancelled the loans — presumably by paying cash — on April 6, 2017, the same day that Imran Awan’s backpack was found in the Rayburn building shortly after midnight.

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The Daily Caller reported: “U.S. Capitol Police found the laptop after midnight April 6, 2017, in a tiny room that formerly served as a phone booth in the Rayburn House Office Building, according to a Capitol Police report reviewed by The Daily Caller News Foundation’s Investigative Group. Alongside the laptop were a Pakistani ID card, copies of Awan’s driver’s license and congressional ID badge, and letters to the U.S. attorney. Police also found notes in a composition notebook marked “attorney-client privilege.” The laptop had the username “RepDWS,” even though the Florida Democrat and former Democratic National Committee chairman previously said it was Awan’s computer and that she had never even seen it.”

The Daily Mail reported: “On July 24, [2017] he [Awan] was arrested on suspicion of banking fraud for allegedly taking out a $165,000 loan with his wife on a house that they did not live in and sending the money back to Pakistan…In March, Awan’s wife was fired from her job working for Rep. Gregory Meeks. She fled the country shortly afterwards with the couple’s two daughters, a haul of luggage and $12,000 in cash but was never arrested.”

Below, we present official record of two Uniform Commercial Code (UCC) filings, showing that Wasserman-Schultz terminated her 2015 loan on April 6, 2017. We have redacted all addresses and telephone numbers from this report.

Records show that Wasserman-Schultz and her husband purchased a $308,000 house in October 2015. In a different transaction, Bank of the West were lien holders and Wasserman-Schultz and her husband owned the title on a property purchased from Norton Motorcycles. The color of the motorcycle listed is “UNKNOWN.” The title for this motorcycle was transferred to a Timothy William Lowell on June 27, 2017.

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A former FBI surveillance agent who worked under Robert Mueller tells Big League Politics:

“Here is one of the reasons Debbie Wasserman Schultz freaked out when her laptop was purposely left in public by the IT Specialist Imran Awan on 04/06/2017:

Debbie and her husband had a strange loan arrangement with “Bank of the West.”

Debbie and her husband got some kind of sweet heart deal loan on 04/20/2015 but they abruptly closed the loan on 04/06/2017…

Imran Awan after knowing he was under suspicion, conveniently left a backpack with copies of his ID, a note stating “client attorney privilege” and a laptop with userID “repDWS” in a place only the cleaning crew would find after hours.  The laptop was found at approximately 12:20 am on 04/06/2017.  Later that day Debbie and her husband “terminate” the UCC filing with Bank of the West.

Obviously Awan knows Debbie’s secrets and wanted to leverage them.  It’s convenient that Debbie Wasserman Schultz is listed by ABC News as one of the five poorest congressman but she’s got enough money to pay a loan off instantly.”

Former FBI agent’s statement is concluded.

Bank of the West is new to Florida. The San Francisco-based bank, which is owned by the French firm BNP Paribas, only filed as a corporation in Florida on July 8, 2013. Their Florida branch is based in Tallahassee, where Andrew Gillum has served as mayor since 2014.

Bank of the West 07.08.2013 filing

Gregory Meeks, the Democratic congressman from New York, employed Imran Awan’s wife before she fled the country.

Meeks used the congressional slush fund to pay for a lawsuit filed against him by a female staffer who accused a Meeks donor of sexual harassment, prompting her firing by Meeks.

Meeks announced that he would be attending the funeral of Hugo Chavez following the death of the Venezuelan socialist dictator, writing:

“I am honored to be a part of a delegation that will represent the United States at the Funeral of Venezuelan President Hugo Chavez on Friday, March 8.  I will be joined on this delegation by former U.S. Representative William Delahunt, and U.S. Embassy Caracas Chargé d’Affaires James Derham.”

The Swamp

Dan Crenshaw White Knights for Liz Cheney After Republicans Blast Her Support for Trump’s Second Impeachment

Birds of a feather flock together.

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Liz Cheney, daughter of Dick, was one of ten GOP House members to vote “yes” on President Donald Trump’s unprecedented second impeachment. Then when some were calling on Cheney to resign over her disgraceful vote, Dan Crenshaw, who voted against impeachment, quickly came to her defense and announced his “full support” for her.

“Let’s get some truth on the record: @Liz_Cheney has a hell of a lot more backbone than most, & is a principled leader with a fierce intellect,” Crenshaw tweeted Wednesday afternoon. “She will continue to be a much needed leader in the conference, with my full support.”

“We can disagree without tearing each other apart,” he added.

Crenshaw himself was then roundly criticized in the replies to his tweet.

Cheney’s vote comes as no surprise. Big League Politics reported on her recent statement in support of Trump’s second impeachment, part of which read: “There has never been a greater betrayal by a President of the United States of his office and his oath to the Constitution. I will vote to impeach the President.” For this CNN laughably called her the “conscience of Republicans.”

Read More: No, Liz Cheney is Not the Future of the GOP

As the old saying goes, “birds of a feather flock together.” Dan Crenshaw and Liz Cheney most certainly do not represent the future of the GOP.

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