Wasserman Schultz aide arrested trying to leave the country

Imran Awan, a House staffer at the center of a criminal investigation potentially affecting dozens of Democratic lawmakers, has been arrested on a bank fraud charge and is prevented from leaving the country while the charge is pending.

A senior House Democratic aide confirmed Awan was still employed by Rep. Debbie Wasserman Schultz (D-Fla.) as of Tuesday morning. But David Damron, a spokesman for Wasserman Schultz, later said that Awan was fired on Tuesday.


Awan pleaded not guilty on Tuesday to one count of bank fraud during his arraignment in the U.S. District Court for the District of Columbia.

Awan is accused of attempting to defraud the Congressional Federal Credit Union by obtaining a $165,000 home equity loan for a rental property, which is against the credit union’s policies since it is not the owner’s primary residence. Those funds were then included as part of a wire transfer to two individuals in Faisalabad, Pakistan.

Awan was arrested Monday evening at Dulles International Airport in Virginia before boarding a flight to Lahore, Pakistan. His wife, Hina Alvi, had earlier left the country for Pakistan, along with their children. Federal agents do not believe Alvi has any intention of returning to the U.S., according to a court document.

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