Good read on Awan bank fraud - Sorry if already posted.

"Prosecutors said they interviewed 40 witnesses, took custody of the House Democratic Caucus server and other devices, reviewed electronic communications between House employees and questioned Awan during “multiple voluntary interviews.” "

https://www.frontpagemag.com/fpm/270633/dems-pak-man-imran-awan-wins-big-sweetheart-plea-lloyd-billingsley