*'''5 July.''' Awan investigation expanded to include money-laundering, tax fraud, extortion, bankruptcy fraud and insurance fraud and the money could have been funneled oversea.<ref>http://dailycaller.com/2017/07/05/house-dem-it-suspects-wanted-untraceable-payments-and-sure-enough-millions-disappeared/?utm_campaign=atdailycaller&utm_source=Twitter&utm_medium=Social </ref> | *'''5 July.''' Awan investigation expanded to include money-laundering, tax fraud, extortion, bankruptcy fraud and insurance fraud and the money could have been funneled oversea.<ref>http://dailycaller.com/2017/07/05/house-dem-it-suspects-wanted-untraceable-payments-and-sure-enough-millions-disappeared/?utm_campaign=atdailycaller&utm_source=Twitter&utm_medium=Social </ref> |