Monday, August 28, 2017

The Very Strange Indictment of Debbie Wasserman Schultz’s IT Scammers

by Andrew C. McCarthy August 21, 2017 1:45 PM @AndrewCMcCarthy
 It leaves out a lot of highly pertinent information. Let’s say you’re a prosecutor in Washington. You are investigating a husband and wife, naturalized Americans, who you believe have scammed a federal credit union out of nearly $300,000.
You catch them in several false statements about their qualifications for a credit line and their intended use of the money. The strongest part of your case, though, involves the schemers’ transferring the loot to their native Pakistan. So . . . what’s the best evidence you could possibly have, the slam-dunk proof that their goal was to steal the money and never look back? That’s easy: One after the other, the wife and husband pulled up stakes and tried to high-tail it to Pakistan after they’d wired the funds there — the wife successfully fleeing, the husband nabbed as he was about to board his flight.............. Read more

No comments:

Post a Comment