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That said, it is still unclear whether that charge is just a placeholder for other charges that are yet to come.
“Gowen said the transfer represented the latest payment by his client for a piece of property he was buying in the country,” The Times reported. Attorney for the District of Columbia declined to comment on whether it would block the disbursements.
In both cases, the bank financed nearly all of the purchase. As the Daily Caller notes, title companies, unlike individuals, can wire large sums of money to international bank accounts without arousing the suspicions of federal investigators.
Title companies can wire large sums abroad without attracting the suspicion Imran did at the bank, and with Hina — the nominal sole owner of each of the houses — residing in that country, it would be natural to send the proceeds to her.
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As the mainstream media continues to report 24x7 on their Russian collusion narrative in a shameless attempt to take down a Republican administration without any actual evidence of wrongdoing, the Democrats find themselves embroiled in yet another actual scandal, with actual crimes, where people have actually been arrested by the FBI while actually trying to flee the country..shockingly, none of these actual crimes seem to be of any interest at all to traditional media outlets.