January 18, 2017 Impersonating his wife, Imran requests international wire of 283k to Pakistan

January 18, 2017 at 12:09 pm — While impersonating his wife, Imran Awan calls from the Longworth House Office Building in the District of Columbia to request an international wire in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan.” Debbie Wasserman Schultz’s office is in Longworth House Office Building. When asked about the wire transfer, Awan claims it is for “funeral arrangements.” The wire transfer specialist questioned whether ‘funeral arrangements’ was a sufficient reason for such a large transfer. Awan then changes his reason to ‘purchasing property.’