Awan Transfers $300,000 To Pakistan Under Grand Jury Indictment For Mortgage Fraud

Now, why would the FBI allow a $300,000 overseas wiretransfer to Pakistan from the federal credit union when he was under Grand Jury indictment GPS monitor order for federal credit union for mortgage fraud?

Hmmmm....

Me thinketh my #Superfans monitor the "Legal Geniuses" (trademark pending).

U.S. v. Imran Awan, et al. Motion To Oppose Request To Remove GPS by Beverly Tran on Scribd

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