REPORT: Democrat IT Staffers Ran Fake Car Dealership That Was Likely Money Laundering Operation

Remember the Democrat IT staffers who are now in custody as part of an ongoing investigation? They apparently ran a fake car dealership to launder money. The dealership was called Cars International A, or CIA for short. You could not make this up.

The Daily Caller has the bombshell report:

House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to another dealership called AAA Motors and get one.

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“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

These folks worked for Debbie Wasserman Schultz and other Democrats. It is astounding that this happened right under their noses. Are we supposed to believe they didn’t know?

 

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