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I'm not surprised. She is just as crooked as Crooked Hillary. She rigged the Primary election so Hillary would win over Bernie, so what do you expect? She is a criminal NYC Carpetbagger.
Several hopeful idiots have posted questions about Wasserman or Clinton being indicted over this.
Now why would Clinton be indicted, or Wasserman either for that matter, over Wasserman's IT guy lying on a mortgage application about whether they planned to reside in or rent the home?
Got to wonder how some people make it in the world.
I mean, I'm no fan of DWS but . . . . I see nothing here at this juncture. Someone wake me when they actually have something on DWS.
Quote:
Originally Posted by bcattwood
In the next cycle, they will refer to him as a "liberal hero".
How could someone who worked for more than two dozen different people, also be an aide to one of them?
That doesn't make sense.
He had company and the company charged by the hour to various clients, based on the work/number of hours done at each client. Kind of like when you hire a landscaper to cut your grass. They cut your grass but also they cut grass for other clients. Some clients have bigger lawns and/or hire them for other landscaping stuff. So they might spend more time at the accounts that hire them to do more landscaping. But all the clients get billed for the work that is done. Over time, some new clients hire you and other old clients no longer use your services.
His company had several consultants(people) which did work at various clients(diff US House members) over the years. Just like some landscaping companies have several employees that do landscaping for various clients.
His crime is lying to the lender regarding 2 home equity loans.
He said 1 home was a primary home and the other home was a 2nd home. The truth is both homes were being rented out. This is considered bank fraud because the papers he signed said that 1 of the homes was his primary home and the other was a 2nd home.
The indictment states that Awan and Alvi conspired to obtain home equity lines of credit for $165,000 and $120,000 from a credit union on two properties. They provided false information that the properties were Alvi’s principal residence and second home when they actually rented out the homes.
Someone in the industry can chime in. I wonder why that matters? It's a loan he either qualifies or he doesn't.
Does it have to do with property tax that the loan is paying? Some states give property tax deductions for houses owned and not for houses rented out.
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