Ahmad pleaded guilty in October to a scheme that used straw buyers to defraud banks. He faces more than 10 years in prison and will pay $14 million restitution, according to local media reports.
“Even if the Committee was able to interview Mr. Ahmad and Mr. Ahmad contradicted Representative Meeks’ version of the events regarding the Ahmad loan, the Committee would be left with a ‘swearing contest’ between a Member and a person who has pled guilty to conspiracy to committee bank and wire fraud,” the committee’s report said.
“Given this situation . . . the Committee has decided to close its investigation regarding the allegation that Representative Meeks received an improper gift from Mr. Ahmad,” the report concluded.
Sen. Jeff Flake, R-Ariz., takes a selfie with his cut-out head during the Hoops for Youth 16th annual charity basketball game held at George Washington University's Smith Center, September 8, 2014. The members of Congress team beat the lobbyist team 46-40. Buy photo here.