Profile picture
Headsnipe01 @Headsnipe011
, 20 tweets, 5 min read Read on Twitter
AWAN

Virginia Man Pleads Guilty to Making False Statement on Application for Home Equity Loan

@drawandstrike @ThomasWictor @TheChiIIum @HNIJohnMiller @jihadaeon1 @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart

justice.gov/usao-dc/pr/vir…
Falsely Claimed Property Was Not Being Rented
WASHINGTON – Imran Awan, 38, of Alexandria, Va., pled guilty today to a federal charge stemming from a false statement made on a home equity loan, announced U.S. Attorney Jessie K. Liu, Matthew R. Verderosa, Chief of the United States Capitol Police,
and Matthew J. DeSarno, Special Agent in Charge, of the FBI Washington Field Office’s Criminal Division
Awan pled guilty in the U.S. District Court for the District of Columbia to making false statements on a loan or credit application. The charge carries a statutory maximum of 30 years in prison.
Under federal sentencing guidelines, he faces a likely range of zero to six months of incarceration. The Honorable Tanya S. Chutkan scheduled sentencing for Aug. 21, 2018.
According to plea documents filed today, on Dec. 12, 2016, while in the District of Columbia, Awan submitted an online application in the name of his wife, Hina Alvi, to a credit union for a home equity line of credit on a property that she owned in Alexandria, Va.
Awan made a material misrepresentation in the application by stating that the property was his wife’s primary residence and not a rental property. In fact, she was renting the property to tenants at the time.
Awan made the misrepresentation because the credit union had a policy of not extending home equity lines of credit on rental properties. On Jan. 5, 2017, the credit union offered a home equity line of credit of $165,000.
Then, between Jan. 12 and Jan. 18, 2017, the credit union transferred $165,000 into the account. Awan paid off the balance on Jan. 18, 2017.
Awan and his wife were indicted on federal charges related to the loan in August 2017. Both had pled not guilty to the charges.
Under the plea agreement with Awan, the government agreed to ask the Court to dismiss all charges against Alvi at the time that Awan is sentenced.
This case was investigated by the U.S. Capitol Police and the FBI’s Washington Field Office. It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
From the agreement:

Accordingly, your client is estimated to have 0 criminal history points and your client's
Criminal History Category is estimated to be I (the "Estimated Criminal History Category").
Your client acknowledges that after the pre-sentence investigation by the United States Probation
Office, a different conclusion regarding your client's criminal convictions and/or criminal history
points may be reached...
and your client's criminal history points may increase or decrease.
These were the charges brought:

18 U.S.C. 371 (Conspiracy)
18 U.S.C. 1344(2) (Bank Fraud)
18 U.S.C.1014 (False Statement on Loan and Creidt Application)
18 U.S.C.1957 (unlawful Monetary Transactions)
18 U.S.C.2 (Aiding and Abetting and Causing an Act to be Done
I bring this up, because he can still be brought up on other charges. This only settled the bank fraud. So don't get your panties in a twist because "He got away with it!"

THIS DOESN'T MEAN IT IS OVER FOR HIM.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Headsnipe01
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!