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EXCLUSIVE: Imran Awan Was a Top Democrat Staffer By Day, Hezbollah Money Launderer By Night

Jacob Wohl

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Imran Awan started his Washingtonian career as an IT staffer for Florida Democrat Congressman Robert Wexler in 2004. Thirteen years later, after working as an IT staffer for dozens of Democrats in Congress, Awan was charged with Bank Fraud, and is currently awaiting trial.

As a side business, Awan became involved in a used car dealership known as “CIA”. On the surface, CIA seemed like any other used car dealership.

Upon further investigation, reporters at The Daily Caller discovered several glaring discrepancies at CIA Used Cars. On the dealership’s Facebook page, they name employees that did not exist. One fictional staffer displayed on CIA’s Facebook page was known as “James Falls O’Brien”. Another was known as “Jade Julia”. The images displayed for the two non-existent employees came from online stock images.

When a customer would walk into CIA to buy a used car, CIA’s main managing Partner, Abid Awan (Imran Awan’s brother), would cross the street and purchase that exact model of car from an adjacent dealership known as AAA Motors.

Nasir Khattak testified in a lawsuit that “If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not.” He continued, saying in part “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

Imran Awan racked up more than $7 Million in pay from Congressional IT work, while also running multiple other side businesses. Even so, Awan frequently haggled in court over relatively minuscule amounts of money.

Was Awan the most frugal man in the world? Or was he laundering money through a dubious used car scheme?

On Sunday, Politico released a comprehensive report dissecting the Obama Administration’s efforts to side-track Hezbollah’s organized crime network, which engaged in drug dealing, human trafficking and money laundering. According to well-placed federal law enforcement sources, one of Hezbollah’s favorite money laundering techniques involved buying used cars with cash derived from the sale of illegal drugs inside the United States and then shipping those cars to the West Coast of Africa.  After the used cars were shipped to Africa, usually into the Port of Cotonou in Benin, they would be converted back into cash which would be split between Iran and various factions of the Hezbollah terror network.

Evidence is mounting that Awan was one spoke in the wheel of Hezbollah’s massive terror network. If indeed this is the case, it raises serious questions about how Awan was able to participate in felony money-laundering and bank fraud right under the noses of congressional democrats, who paid him more than $7 million for IT services. FBI investigators are currently trying to figure out how this happened, and how counter-intelligence agents didn’t discover it sooner.

Awan, through his “CIA Car Dealership” took out a $100,000 loan from Dr. Ali Al-Attar in 2010. Al Attar is from Iran and has acted as an agent of the Iraqi Government, according to records.

After the loan was made, Awan and his brother began frequently listing multiple cars using the same VIN number for all the cars, while also engaging in dubious consignment deals. Issmail Alchaleh an automobile wholesaler wrote in court documents that “The consignment agreements state it clearly that either Mr. Awan sells the cars for the agreed price no less $62,200 or return my cars back”. According to several industry experts, who agreed to speak to Offended America anonymously, agreements with guaranteed payment amounts are extremely rare for car consignment deals.

The course of Imran Awan’s dealings in the auto industry echo the type of Hezbollah money laundering that was documented by Federal Law Enforcement, and reported by Politico. Federal investigators are currently digging into Imran Awan’s geopolitical alignments and financial entanglements, carefully examining where all the money came from and where it ended up.

 

 

Jacob Wohl is the CEO and Head of Fixed Income and Interest Rates for Montgomery Assets, a proprietary trading and asset management firm based in Los Angeles, CA. Jacob Wohl is the host of the Offended America Podcast

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