Tuesday, December 19, 2017

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?


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

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