>>5998813
Where there's smoke.
"So . . . what’s the best evidence you could possibly have, the slam-dunk proof that their goal was to steal the money and never look back? That’s easy: One after the other, the wife and husband pulled up stakes and tried to high-tail it to Pakistan after they’d wired the funds there — the wife successfully fleeing, the husband nabbed as he was about to board his flight.
Well, here’s a peculiar thing about the Justice Department’s indictment of Imran Awan and Hina Alvi, the alleged fraudster couple who doubled as IT wizzes for Debbie Wasserman Schultz and many other congressional Democrats: There’s not a word in it about flight to Pakistan. The indictment undertakes to describe in detail four counts of bank-fraud conspiracy, false statements on credit applications, and unlawful monetary transactions, yet leaves out the most damning evidence of guilt.
In fact, the indictment appears to go out of its way not to mention it.
Why would prosecutors leave that out of their indictment? Why give Awan’s defense a basis to claim that, since the indictment does not allege anything about flight to Pakistan, the court should bar any mention of it during the trial? In fact, quite apart from the manifest case-related reasons to plead instances of flight, a competent prosecutor would have included them in the indictment simply to underscore that Awan is a flight risk who should have onerous bail conditions or even be detained pretrial."
They just fucking let Hina Alvi go, when they HAD her leaving the country with over $10,000 cash. They let her go.
And then there is just the continued secrecy surrounding the case. Why did the U.S. Attorney's office decide against filing a press release in a case that has garnered significant national attention? Why was the case filed in a district where DWS's brother has been an assistant U.S. attorney for many years?
https://www.zerohedge.com/news/2017-08-22/former-us-attorney-awan-indictment-there-something-very-strange-going-here
Another key fact is that Jessie Liu met with Trump privately. Not standard operating procedure.