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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 mortgage fraud?

Hmmmm....

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

Voting is beautiful, be beautiful ~ vote.©
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6 comments:

  1. BEVERLY TRANMay 29, 2021 at 1:57 PM

    https://www.gowensilva.com/our-team/christopher-gowen/

    ReplyDelete
  2. BEVERLY TRANMay 29, 2021 at 2:01 PM

    http://web.archive.org/web/20200130074052/http://www.marylandcollaborativepractice.com/

    ReplyDelete
  3. BEVERLY TRANMay 29, 2021 at 2:02 PM

    https://collaborativeprojectmd.org/

    ReplyDelete
  4. BEVERLY TRANMay 29, 2021 at 2:04 PM

    https://collaborativeprojectmd.org/our-board-and-staff/

    ReplyDelete
  5. BEVERLY TRANMay 29, 2021 at 2:12 PM

    Mcpc Endowment Trust Fund was registered on 2010-03-03 as a NONPROFIT Regular Corporation type incorporated at 3223 N MARGUERITE RD, SPOKANE, WA. The agent of the company is Gary Sardam. This business record status is "Inactive" now.
    MCPC ENDOWMENT TRUST FUND's dissolution date is Jul 01 2011 and it had been operating for 1 years 3 months, and 29 days since it set up.
    https://www.washingtoncompanysearch.com/companies/mcpc-endowment-trust-fund/

    ReplyDelete
  6. BEVERLY TRANMay 29, 2021 at 2:15 PM

    I could not find anything on MCPC ENDOWMENT Trust Fund. Can You? I see tiny humans...

    ReplyDelete