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

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

Read

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 longstanding dealership called AAA Motors and get one.

Leave a Reply

Your email address will not be published. Required fields are marked *

*

Scroll To Top