![]() ![]() It is a violation of the credit union’s policies to provide home equity loans in rental properties since it is not the owner’s primary residence. They repaid one loan, but failed to repay $165,000 from another loan. Coronavirus update: Imran Khan govt faces brickbats in Pak. Know all about the latest news and other news updates from Hindustan Times. The couple then transferred nearly all of those funds - $283,000 - to individuals in Faisalabad, Pakistan, the indictment states. Here are today’s top news, analysis and opinion at 1 PM. ![]() Several of his family members, also former House IT staffers, have been implicated in the ongoing investigation.Īwan and Alvi allegedly obtained $285,000 in home equity loans from the Congressional Federal Credit Union on two residential properties in Virginia, according to the indictment. The actor apparently met the cricket hero at an airport and couldn't resist. Awan, a longtime IT staffer who worked for more than two dozen House Democrats, has been at the center of an ongoing criminal probe on Capitol Hill related to alleged procurement theft. Imran Ashraf Awan on Sunday took to Instagram to share a picture with former Pakistan cricket captain Shahid Afridi. Learn more about Imran Awan, a Neonatologist with Gulf Coast Neonatology. Debbie Wasserman Schultz (D-Fla.) until he was indicted last month. 1301 Concord Terrace Sunrise, FL 33323 (800) 243-3839. The new charges against Awan and Alvi include conspiracy to commit bank fraud false statements on a loan or credit application unlawful monetary transactions and engaging in unlawful monetary transactions.Īwan was still on the payroll for Rep. ![]()
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