Heather Caygle and John Bresnahan, Politico, July 25, 2017
Imran Awan, a House staffer at the center of a criminal investigation potentially affecting dozens of Democratic lawmakers, has been arrested on a bank fraud charge and is prevented from leaving the country while the charge is pending.
A senior House Democratic aide confirmed Awan was still employed by Rep. Debbie Wasserman Schultz (D-Fla.) as of Tuesday morning. But David Damron, a spokesman for Wasserman Schultz, later said that Awan was fired on Tuesday.
Awan is accused of attempting to defraud the Congressional Federal Credit Union by obtaining a $165,000 home equity loan for a rental property, which is against the credit union’s policies since it is not the owner’s primary residence. Those funds were then included as part of a wire transfer to two individuals in Faisalabad, Pakistan.
Awan was arrested Monday evening at Dulles International Airport in Virginia before boarding a flight to Lahore, Pakistan. His wife, Hina Alvi, had earlier left the country for Pakistan, along with their children.
Awan was released Tuesday on a “high-intensity supervision program,” according to a DOJ spokesman. He must wear a GPS monitor, abide by a curfew of 10 p.m. to 6 a.m. and cannot leave a 50-mile radius of his Lorton, Virginia, home. He was also forced to surrender his passports and is scheduled to reappear in court for a preliminary hearing Aug. 21.