Showing posts with label Alavi. Show all posts
Showing posts with label Alavi. Show all posts

Saturday, September 2, 2017

Wasserman Schultz Aide Pleads ‘Not Guilty’ As Prosecution Drops Hints About A Broader Probe Of Awan

By Jamie Dupree of PBP.



Former U.S. House IT aide Imran Awan pleaded not guilty Friday to federal charges that he and his wife lied on an application for a home equity loan, as prosecutors dropped hints about a broader probe of Awan and his family members related to their computer work in recent years for Rep. Debbie Wasserman Schultz (D-FL) and a series of other Democratic lawmakers in the Congress.


A federal judge also agreed to return $9,000 seized from Awan when he was arrested at Dulles Airport in late July, as the feds and Awan’s legal team agreed to ensure that the money is used only to pay for the cost of Awan’s legal defense.


While the existing case against Awan and his wife, Hina Alvi, is related to whether they did not tell the truth on a loan application to a Capitol Hill credit union – documents in the matter again suggested at a larger investigation, possibly relating to more than just matters of bank fraud.


In a letter about evidence in the case, U.S. Attorney Channing Phillips described the probe as one that involved, “voluminous discovery,” citing items that were found in a Congressional office building back in April, which seemingly may have belonged to Awan.



This "laptop bag" found in April could well be the piece of equipment that had drawn the interest of Rep. Wasserman Schultz earlier this year, when she verbally berated the Capitol Hill Police chief at a House budget hearing, demanding that an item be returned to her office.


“I think you’re violating the rules when you conduct your business that way,” Wasserman Schultz said bluntly, as she told the chief that he should “expect that there will be consequences.”


The chief said he was not returning the piece of equipment that officers had found, because it was part of an investigation, which he did not detail.


From prosecutors, this evidence letter was the first official confirmation that there were items found on Capitol Hill which had a direct link to Imran Awan.


Still unclear is what exactly that earlier investigation has uncovered.


In a hearing before Federal Judge Tanya S. Chutkan, the judge refused to allow a citizen investigator from Indiana to join the case; he claimed he could provide evidence to the feds that shows a broader misuse of government resources by Awan and his family during their Capitol Hill employment.



Awan, his wife, and several of their relatives were barred from the Congressional IT system in February, as Democratic lawmakers quickly fired them from part-time IT jobs – but Capitol Police and investigators have still not formally said what problem led to that decision.


Unlike other Democrats who had employed the family members, Awan and his wife, Hina Alvi, were kept on the payroll by Rep. Wasserman Schultz – Alvi until she returned to Pakistan with their children in early March, while Awan was paid until he was arrested and charged with bank fraud.


Newly released payroll figures from the U.S. House of Representatives show that Awan was paid $5,000.01 as a “shared employee” in the second quarter of 2017 by Wasserman Schultz.



That was more than the $1,494.45 that Wasserman Schultz had paid Awan in the first quarter of this year.


At today’s hearing, Awan’s lawyers asked that he be allowed to venture up to 100 miles from home, as he evidently is now driving for Uber, as a way to make money.


The judge asked for written arguments to be filed on that request. The next hearing for Awan is set for October 6.

Wednesday, August 23, 2017

Former U.S. Attorney On Awan Indictment: "There Is Something Very Strange Going On Here"

We"ve written frequently over the past couple of months about the litany of unanswered questions surrounding the mysterious case of Debbie Wasserman Schultz"s (DWS) IT staffers.  Why did DWS seemingly threaten the chief of the U.S. Capitol Police with “consequences” for holding equipment that was confiscated as part of an ongoing legal investigation?  Why did DWS keep Awan on her taxpayer funded payroll all the way up until the day he was arrested by the FBI at Dulles airport while trying to flee the country to Pakistan?  What, if anything, does the Awan family know about the DNC hacks that may have caused DWS to act in this way?


Now, Andrew McCarthy III, the former assistant U.S. attorney for the Southern District of New York who led the prosecution against Sheikh Omar Abdel Rahman and eleven others for the 1993 World Trade Center bombing, says there is "something very strange" about the recent indictment filed against Imran Awan and his wife Hina Alvi in the District of Columbia.


In a National Review article, McCarthy points out that it"s not what"s in the indictment that is necessarily surprising but rather what is seemingly intentionally omitted.  For instance, McCarthy points out that "the indictment appears to go out of its way not to mention" that Imran was apprehended while in the process of fleeing the country, a fact that would seem to be the best evidence available to prove the fraud charges.





Let’s say you’re a prosecutor in Washington. You are investigating a husband and wife, naturalized Americans, who you believe have scammed a federal credit union out of nearly $300,000. You catch them in several false statements about their qualifications for a credit line and their intended use of the money. The strongest part of your case, though, involves the schemers’ transferring the loot to their native Pakistan.



So . . . what’s the best evidence you could possibly have, the slam-dunk proof that their goal was to steal the money and never look back? That’s easy: One after the other, the wife and husband pulled up stakes and tried to high-tail it to Pakistan after they’d wired the funds there — the wife successfully fleeing, the husband nabbed as he was about to board his flight.



Well, here’s a peculiar thing about the Justice Department’s indictment of Imran Awan and Hina Alvi, the alleged fraudster couple who doubled as IT wizzes for Debbie Wasserman Schultz and many other congressional Democrats: There’s not a word in it about flight to Pakistan. The indictment undertakes to describe in detail four counts of bank-fraud conspiracy, false statements on credit applications, and unlawful monetary transactions, yet leaves out the most damning evidence of guilt.



In fact, the indictment appears to go out of its way not to mention it.



Why would prosecutors leave that out of their indictment? Why give Awan’s defense a basis to claim that, since the indictment does not allege anything about flight to Pakistan, the court should bar any mention of it during the trial? In fact, quite apart from the manifest case-related reasons to plead instances of flight, a competent prosecutor would have included them in the indictment simply to underscore that Awan is a flight risk who should have onerous bail conditions or even be detained pretrial.



DWS



Then there is the case of Imran"s wife, Hina Alvi.  When she fled the country back in March she was detained by U.S. Customs and Border Protection agents with over $12,000 cash in her luggage, technically a crime by itself if not properly disclosed, but was allowed by the FBI to leave the country despite having been under investigation for months. 





We must also ask, again: Why did the FBI allow Alvi to flee? Before she boarded her March 5 flight to Qatar (en route to Pakistan), agents briefly detained her. U.S. Customs and Border Protection agents had already searched her baggage and found $12,400 in cash. As I have pointed out, it is a felony to move more than $10,000 in U.S. currency out of the country unless one completes the required government report (see sections 5316 and 5322 of Title 31, U.S. Code). There was no indication that she did so in the complaint affidavit submitted to the court when Awan was arrested last month (see FBI complaint affidavit, pages 8–9).



By the time Alvi fled, the Awans had been under investigation by various federal agencies for at least three months. The FBI was sufficiently attuned to the Awans’ criminality that its agents went to the trouble of chasing Alvi to the airport. If she didn’t fill out the required form, she should have been arrested for the currency violation. Is it possible that, rather than arresting her, federal agents instructed her to complete the form on the spot? One would hope not, but even in such an unlikely event, Alvi would undoubtedly have made false statements about the provenance of the cash. That would also have been a felony, providing more grounds for her arrest. Why let her go, especially when, as its agent told the court in the aforementioned affidavit, the FBI “does not believe that ALVI has any intention to return to the United States”?



And then there is just the continued secrecy surrounding the case.  Why did the U.S. Attorney"s office decide against filing a press release in a case that has garnered significant national attention?  Why was the case filed in a district where DWS"s brother has been an assistant U.S. attorney for many years? 





To begin with, it is not the easiest thing to get one’s hands on the indictment. The case is being handled by the U.S. Attorney’s Office for the District of Columbia. There is no press release about the indictment on the office’s website, though U.S. attorneys’ offices routinely issue press releases and make charging documents available in cases of far less national prominence. (I found the indictment through the Orlando Sentinel, which obtained and posted it in conjunction with the paper’s report on the filing of charges.)



By the way, the U.S. attorney’s office is currently led by Channing D. Phillips, an Obama holdover who was never confirmed. Still awaiting Senate confirmation is Jessie Liu, nominated by President Trump in June. Meanwhile, Steven Wasserman, Representative Wasserman Schultz’s brother, has been an assistant U.S. attorney in the office for many years. I have seen no indication that he has any formal role in the case, notwithstanding some cyberspace speculation to the contrary. What is clear, however, is that the office is low-keying the Awan prosecution.



The indictment itself is drawn very narrowly. All four charges flow from a financial-fraud conspiracy of short duration. Only Imran Awan and his wife are named as defendants. There is no reference to Awan-family perfidy in connection with the House communications system.



Of course, we"re sure it"s probably nothing but at least one former U.S. Attorney says "there is something very strange going on here."


The full Grand Jury indictment can be viewed here:

Friday, August 18, 2017

Wasserman Schultz IT Staffer Indicted By Grand Jury On 4 Counts

The walls may be closing in on Debbie Wasserman Schultz after her former IT aide, the one who was arrested by the FBI at Dulles airport last month while trying to flee the country to Pakistan via Qatar, has officially been indicted by a grand jury on four counts including bank fraud and making false statements.


As Fox News points out, the charges include Awan"s wife Hina Alvi and are tied to allegations that the pair conspired to make false statements on applications for home equity lines of credit and then sent the proceeds of those loans to individuals in Pakistan.





Imran Awan, a former IT aide for Democratic Florida Rep. Debbie Wasserman Schultz, was indicted Thursday on four counts including bank fraud and making false statements.



The grand jury decision in U.S. District Court for the District of Columbia comes roughly a month after Awan was arrested at Dulles airport in Virginia trying to board a plane to Pakistan, where his family is from.



The indictment also includes his wife Hina Alvi.



The indictment itself, which merely represents formal charges and is not a finding of guilt, addresses separate allegations that Awan and his wife engaged in a conspiracy to obtain home equity lines of credit from the Congressional Federal Credit Union by giving false information about two properties – and then sending the proceeds to individuals in Pakistan.



So why is the real estate angle important?  As we noted previously, title companies, unlike individuals, can wire large sums of money to international bank accounts without arousing the suspicions of federal investigators.





Title companies can wire large sums abroad without attracting the suspicion Imran did at the bank, and with Hina — the nominal sole owner of each of the houses — residing in that country, it would be natural to send the proceeds to her.



In addition to the three houses sold or slated to be sold since June 20, Imran’s lawyer, Chris Gowen, told The New York Times that the $283,000 wire in January was preceded by other similar transfers to Pakistan. “Gowen said the transfer represented the latest payment by his client for a piece of property he was buying in the country,” The Times reported.



Gowen would not tell TheDCNF whether the proceeds of the $360,000 June 20 home sale were wired to Pakistan, nor where the income from the two upcoming sales would go. The office of the U.S. Attorney for the District of Columbia declined to comment on whether it would block the disbursements.



The value of the known homes that have been sold since November or are currently being sold is $1.8 million. There is also the $283,000 January wire transfer from the Congressional bank, in addition to previous wires of unknown amounts that Imran’s lawyer acknowledged.



Since Imran’s lawyer said the January wire of nearly $300,000 was the latest in a series of wires, the transfers may have been about moving money from the $4 million in House payments or other sources.



Debbie



As background, Imran was first employed in 2004 by former Democrat Rep. Robert Wexler (FL) as an “information technology director”, before he began working in Rep. Debbie Wasserman Schultz’s office in 2005.


The family was paid extremely well, with Imran Awan being paid nearly $2 million working as an IT support staffer for House Democrats since 2004. Abid Awan and his wife, Hina Alvi, were each paid more than $1 million working for House Democrats. In total, since 2003, the family has collected nearly $5 million.


In total, Imran"s firm was employed by 31 Democrats in Congress, some of whom held extremely sensitive positions on the House Permanent Select Committee on Intelligence and the House Committee on Foreign Affairs.


Meanwhile, as we noted before, it is still unclear whether the bank fraud charges are just a placeholder for other charges that are yet to come. 


While details are scarce, media reports have alleged that Awan and his brothers potentially ran a procurement scheme in which they bought equipment, then overcharged various House members that employed their IT firm.  Meanwhile, some congressional technology aides have alleged that the Awan’s were blackmailing representatives based on the contents of their emails and files, due to the fact that these representatives have displayed unwavering and intense loyalty towards the former aides.


Of course, one of the most intriguing parts of the Awan narrative has continued to be why former DNC Chair Debbie Wasserman-Schultz decided to keep him on her taxpayer-funded payroll right up until his arrest and whether that decision had anything to do with the whole DNC / Hillary email scandals that erupted last summer.


Perhaps we are finally getting closer to an answer...

Friday, August 4, 2017

Debbie Wasserman Schultz Breaks Silence On Awans: "I Did The Right Thing, And I Would Do it Again" (Audio)

A defiant Debbie Wasserman Schultz sat down with the Orlando Sentinel, telling the paper that she stands by her decision to keep Pakistani IT staffer, and personal friend, Imran Awan on her payroll six months ater he was fired by members of congress and banned from the House computer network.



“I believe that I did the right thing, and I would do it again,” Wasserman Schultz said Thursday in an exclusive interview with the Sun Sentinel. “There are times when you can’t be afraid to stand alone, and you have to stand up for what’s right.”



Schultz added “It would have been easier for me to just fire him.”



And fire him she did, eventually


Imran Awan was finally fired by Wasserman-Schultz after he was arrested at Dulles airport on charges of bank fraud while actively trying to flee the country, after wiring nearly $300,000 to Pakistan. Awan’s wife, Hina Alvi fled the country in  after having been stopped at the airport in March with an undeclared $12,000 in cash, and reportedly allowed to board her flight after an order by former FBI Director James Comey and deputy director Andrew McCabe.


Of course, nothing to see here… 


“Wasserman Schultz said the Awan case is getting so much attention from conservative media outlets because they’re attempting to distract people from the investigation into whether President Donald Trump’s campaign colluded with Russia to influence the 2016 election. “Any opportunity they can to pull people’s eyes and ears away from that they take.” –Orlando Sentinel


No, sorry Debbie – your Pakistani Muslim Brotherhood-linked IT friends having access to top-secret Intel committee computers is a bit more, shall we say – tangible


Of note


The Awans were “shared employees,” hired by multiple Democrats for IT work whenever it was needed – floating all over the place doing all sorts of work on House members computers. Democrats Juaquin Castro, Cedric Richmond, Andre Carson, Jackie Speier, Tammy Duckworth, and Louis Frankel all employed the Awans.


According to Judge Andrew Napolitano, the Awans had access to the email of every member of the House, and SOLD INFORMATION.


  


After they were fired from the offices of two House Democrats, Politico reported that one of the brothers, Imran Awan, and his wife Hina Alvi, are personal friends with Debbie Wasserman Schultz – who presided over the DNC during the email hack currently blamed on the Russians.


What other interesting things do we know about the Awan case and DWS?


Reportedly stole over $100,000 in computer equipment from House members… months later, smashed computer equipment was seized by the FBI from the garage of a house the Awans owned and rented out. 


Shortly after the criminal probe was revealed in February, Imran abruptly moved out of his longtime home on Hawkshead Drive in Lorton, Va., and listed it for rent on a website that connects landlords with military families.


The new tenants were none other than a retired Marine and his active duty Navy wife. In the garage, they found “wireless routers, hard drives that look like they tried to destroy, laptops, [and] a lot of brand new expensive toner.”


Imprisoned their stepmother, spied on her with electronic devices, and denied her the right to see her dying husband – then carted her to Pakistan to collect her inheritance, which they proceeded to extort. 


THREE DAYS before U.S. Capitol Police told House members about the Awans, their stempmother called Fairfax County, Virginia police report she was imprisoned in their house – kept from her husband’s deathbed. Oh, and they were bugging her with listening devices.



A relative described the woman’s life as being completely controlled by the brothers for months while they schemed to take their father’s life insurance. –Daily Caller



After their father died, the Awans carted their stepmother to Pakistan to collect.


Sent sensitive information to the Muslim Brotherhood


  


DWS Threatened the Chief of DC Capitol Police over a laptop used by the Awans and found in a corner of the House building.



Ran a shady car dealership Called Cars International A, LLC (CIA) whose debts a Democrat Rep paid


In addition to nosing around highly sensitive data in Congress, the Awans ran a shady car dealership that wasn’t paying it’s bills. After one of their vendors threatened to sue them, Rep. Theodore Deutch started paying the guy.


Rep Theo Deutch (D-FL) paid a disgruntled vendor the Awans owed money. Weird.



The brothers had numerous additional sources of income, all of which seemed to disappear. While they were supposedly working for the House, the brothers were running a car dealership full-time that didn’t pay its vendors, and after one — Rao Abbas — threatened to sue them, he began receiving a paycheck from Rep. Theodore Deutch (D-FL), who like Wasserman Schultz represents Florida.


The #AwanBrothers owned a car dealership called "CIA" in court documents. You can"t make this stuff up. pic.twitter.com/25jhN6BfL1


— ZeroPointNow (@ZeroPointNow) July 26, 2017



Subscribed to pedo-centric YouTube channel featured on Tosh.0


Imran Awan(whose lawyer oddly mentioned ‘pizzagate‘ in a post-arrest statement), subscribed to YouTube channel “Seven Super Girls” – which has over 12 billion views, and features children performing in sexualized ‘bits.’


Despite all of the above, Debbie Wasserman Shultz maintains that she “did the right thing,” and would do it again - claiming any and all inquiry into her ever-so-honest Pakistani IT staff is simply a diversion from Russia.


Right.

Monday, July 31, 2017

Wasserman Schultz IT Staffer "Frantically" Liquidating $2 Million In Real Estate Assets

As the mainstream media continues to report 24x7 on their Russian collusion narrative in a shameless attempt to take down a Republican administration without any actual evidence of wrongdoing, the Democrats find themselves embroiled in yet another actual scandal, with actual crimes, where people have actually been arrested by the FBI while actually trying to flee the country...yet shockingly, none of these actual crimes seem to be of any interest at all to traditional media outlets.


Be that as it may, the rather curious case of Imran Awan continues with the latest development coming courtesy of the Daily Caller who notes that Imran was frantically liquidating nearly $2 million in real estate holdings right up until the day has was arrested at Dulles airport.





Imran Awan, a congressional aide arrested by the FBI after wiring $300,000 to Pakistan and misrepresenting the purpose, had previously wired money to the country and was frantically liquidating multiple real estate properties on the day he was arrested, The Daily Caller News Foundation Investigative Group has learned.



Imran’s real estate properties provide a source of money that could be sent directly to Pakistan when two upcoming home sales close. Prosecutors have since filed paperwork saying they fear “the dissipation of the proceeds of the fraud and destruction of evidence in other locations.”



Imran was arrested July 24 — four months after the FBI says his wife Hina Alvi moved to Pakistan after learning the family was the subject of a criminal investigation into their work as IT administrators for House Democrats. On the day of Imran’s arrest, the couple accepted a buyer for one house owned by Hina with an asking price of $618,000 (Hawkshead Dr.) and listed another property for sale at $200,000 (Pembrook Village), real estate records show.



On June 20, a third house his wife owned was “sold” to his brother-in-law for $360,000 (Sprayer St.). In November 2016, a fourth home his wife owned was “sold” to his brother Jamal for $620,000 (Linnett Hill Dr.). In both cases, the bank financed nearly all of the purchase.



Imran



So why real estate?  As the Daily Caller notes, title companies, unlike individuals, can wire large sums of money to international bank accounts without arousing the suspicions of federal investigators.





Title companies can wire large sums abroad without attracting the suspicion Imran did at the bank, and with Hina — the nominal sole owner of each of the houses — residing in that country, it would be natural to send the proceeds to her.



In addition to the three houses sold or slated to be sold since June 20, Imran’s lawyer, Chris Gowen, told The New York Times that the $283,000 wire in January was preceded by other similar transfers to Pakistan. “Gowen said the transfer represented the latest payment by his client for a piece of property he was buying in the country,” The Times reported.



Gowen would not tell TheDCNF whether the proceeds of the $360,000 June 20 home sale were wired to Pakistan, nor where the income from the two upcoming sales would go. The office of the U.S. Attorney for the District of Columbia declined to comment on whether it would block the disbursements.



The value of the known homes that have been sold since November or are currently being sold is $1.8 million. There is also the $283,000 January wire transfer from the Congressional bank, in addition to previous wires of unknown amounts that Imran’s lawyer acknowledged.



Since Imran’s lawyer said the January wire of nearly $300,000 was the latest in a series of wires, the transfers may have been about moving money from the $4 million in House payments or other sources.



As we noted last week, Imran Awan was charged with bank fraud after being picked up by the FBI as Dulles airport while attempted to flee to Pakistan via Qatar.  That said, it is still unclear whether that charge is just a placeholder for other charges that are yet to come. 


While details are scarce, media reports have alleged that Awan and his brothers potentially ran a procurement scheme in which they bought equipment, then overcharged various House members that employed their IT firm.  Meanwhile, some congressional technology aides have alleged that the Awan’s were blackmailing representatives based on the contents of their emails and files, due to the fact that these representatives have displayed unwavering and intense loyalty towards the former aides.


As background, Imran was first employed in 2004 by former Democrat Rep. Robert Wexler (FL) as an “information technology director”, before he began working in Rep. Debbie Wasserman Schultz’s office in 2005.


The family was paid extremely well, with Imran Awan being paid nearly $2 million working as an IT support staffer for House Democrats since 2004. Abid Awan and his wife, Hina Alvi, were each paid more than $1 million working for House Democrats. In total, since 2003, the family has collected nearly $5 million.


In total, Imran"s firm was employed by 31 Democrats in Congress, some of whom held extremely sensitive positions on the House Permanent Select Committee on Intelligence and the House Committee on Foreign Affairs.




Of course, one of the most intriguing parts of the Awan narrative is precisely why former DNC Chair Debbie Wasserman-Schultz (DWS) decided to keep him on her taxpayer-funded payroll right up until his arrest and whether that decision had anything to do with the whole DNC / Hillary email scandals that erupted last summer.


A preliminary hearing for Awan is scheduled for August 21.

Friday, June 9, 2017

Awan Brothers Scandal Creates Fears About Scope Of Data Leak

Via Disobedient Media


Over the past few months, the story of the Awan brothers has been largely ignored by mainstream media. However, the brothers Abid, Imran, and Jamal Awan are at the center of a criminal investigation by U.S. Capital Hill Police. The Awan brothers were Pakistani IT specialists, whom worked for more than 30 house and senate democrats, as well as Rep. Debbie Wasserman Schultz. The substantial scandal has raised questions about who may have been passed data which the Awans had access to, given Pakistan"s history of collaborating with a number of foreign countries who have demonstrated past willingness to influence U.S. politics.


Imran was first employed in 2004 by former Democrat Rep. Robert Wexler (FL) as an “information technology director”, before he began working in Rep. Debbie Wasserman Schultz’s office in 2005.


The family was paid extremely well, with Imran Awan being paid nearly $2 million working as an IT support staffer for House Democrats since 2004. Abid Awan and his wife, Hina Alvi, were each paid more than $1 million working for House Democrats. In total, since 2003, the family has collected nearly $5 million.


The staffer’s services were so important to congressional members, that on March 22, 2016, eight democrat members of the House Permanent Select Committee on Intelligence issued a letter, requesting that their staffers be granted access to Top Secret Sensitive Compartmented Information (TS/SCI). Of those that signed the letter were representatives Jackie Speier (CA) and Andre Carson (IN), the second Muslim in Congress, both of whom employed the Awan brothers.


The brothers were also employed by members of the House Permanent Select Committee on Intelligence and the House Committee on Foreign Affairs, such as: Jackie Speier (D-CA), Andre Carson (D-IN), Joaquín Castro (D-TX), Lois Frankel (D-FL), Robin Kelly (D-IL), and Ted Lieu (D-CA). Lieu has since openly called for leaks by members of President Trump"s administration despite the fact that he may until recently have been under surveillance by a foreign entity.


One bombshell that has been all but ignored by the main stream media is that Imran Awan had access to Debbie Wasserman Schultz’s iPad password, meaning that the brothers also had direct access to the notorious DNC emails.


The brothers are accused of removing hundreds of thousands of dollars of equipment from congressional offices, including computers and servers, while also running a procurement scheme in which they bought equipment, then overcharged the House administrative office that assigns such contractors to members.


Some congressional technology aides believe that the Awan’s are blackmailing representatives based on the contents of their emails and files, due to the fact that these representatives have displayed unwavering and intense loyalty towards the former aides.


For example, Rep. Gregory Meeks (D-NY), once named one of the most corrupt members of Congress, had at one time or another employed each of the brothers has stated that they were being “falsely targeted because they are Muslims, some with ties to Pakistan.”


According to Pat Sower, who has managed IT services for several members of Congress, something is amiss: “There’s no question about it: If I was accused of a tenth of what these guys are accused of, they’d take me out in handcuffs that same day, and I’d never work again.”


On February 20th, 2017, the Daily Caller reported that investigators found that congressional information was being copied to an off-site server, implying that the brothers were improperly accessing information and stealing congressional property.


According to one congressional staffer, the Awan’s set up a remote access so they could connect from wherever they are, and have full access to everything on the member’s system.


Despite being ordered by Capitol police that he was no longer to come near House servers, Rep. Debbie Wasserman Schultz (D-FL) has kept Imran, whom is the suspect in a major criminal investigation, on in an “advisory position” in order to get around police orders.


Terror Ties And Unravelling Of Scandal


The security breach of congressional data may have actually benefitted terrorists indirectly. According to a former CIA source close to Townhall columnist Fred Fleitz, whom has held national security jobs for 25 years with the CIA, DIA, Department of State and the House Intelligence Committee staff, the Awan brothers may have ties to the Pakistani intelligence service, ISI.


The Awan’s had reportedly received a $100,000 loan from Dr. Ali al-Attar, an Iraqi politician. Dr. Attar is currently wanted by the U.S., and has also been linked to Iranian-backed Hezbollah. According to Philip Giraldi, a former CIA officer, after giving the loan to the Awan brothers in 2012, Dr. Attar was “observed in Beirut, Lebanon conversing with a Hezbollah official.” Dr. Attar is also accused of helping provoke the 2003 U.S. invasion of Iraq as a leader of Iraqi dissidents opposed to then President Saddam Hussein.


On May 22, 2017, the Daily Caller reported that one of the suspects, Hina Alvi, has since fled to Pakistan, where her family is said to have significant assets and VIP-level protection. According to court documents, the Awan brothers are treated as VIPs by Pakistani officials, traveling throughout the country with a police motorcade. This brings about the question: Why are simple House IT staffers provided the protection and security similar to that of diplomats?


Debbie Wasserman Schultz Threatens Capitol Police


On May 24, at the annual police budget hearing, Rep. Debbie Wasserman Schultz used her position on the committee to challenge the chief of the U.S. Capitol Police, of his departments confiscation of a laptop owned by Imran Awan. The laptop was found by police after it had been hidden in an unused crevice of the Rayburn House Office Building.


Schultz demanded that the police relinquish custody of the laptop and have it returned to her office. However, because the laptop was the property of Imran Awan, whom is under criminal investigation, the chief refused to comply with Schultz orders. This lead to Schultz openly threatening the chief, stating that she believed his department was “violating the rules when you conduct your business that way and you should expect that there will be consequences.”


Pakistan"s Ties To U.S., China, Saudi Arabia and Israel


The apparent infiltration of DNC politicians and government systems by the Awan brothers is significant given Pakistan"s strategic ties to other countries who have also attempted to wield influence in the U.S. The United States and China both have a long history operating in Pakistan for various purposes such as political influence and trade. Diplomatic cables released by Wikileaks show that the United States began a concerted drive to use Pakistan"s mountainous western regions as a springboard for training and deploying mujahideen groups which the U.S. would use to further policy objectives around the Middle East.


Former President Barack Obama also has some past ties to Pakistan. During the 2008 Presidential election, it was reported that President Barrack Obama had taken a trip to Pakistan in 1981. During this trip, Obama stayed with his college friend Ali Hasan Chandoo. The Chandios are considered to be the largest landlords in the Sindh province of Pakistan. Hasan also donated $50,000 – $100,000 to Obama’s 2012 Presidential campaign.


The Barack H. Obama Foundation was founded in 2008 at the home of Alton Ray Baysden. A former Special Agent for the U.S. State Department’s Bureau of Diplomatic Security, Baysden has also previously served as a Counselor with the U.S. Embassies in Haiti, Pakistan, Syria, and the Ivory Coast.


As a regional superpower and one of the main competitors to the United States, China has increasingly competed with American interests for influence in the country. According to China Daily, economic cooperation between the two countries increased substantially after China re established ties to the United States in 1979. China and Pakistan have recently begun to collaborate on a number of infrastructure projects, development of nuclear capabilities and military collaboration which would include the deployment of Chinese troops in Pakistan.


China has also begun to boost Pakistani claims regarding sovereignty and territorial integrity as a part of its drive to develop the "One Belt, One Road" project which is a cornerstone of President Xi Jinping"s strategy to rival the United States as a superpower. On May 9th, 2017, Indian news source The Economic Times reported that India was contesting renewed Chinese claims that Pakistan"s claims to the regions to Jammu and Kashmir were not final and should be renegotiated.


Pakistan also maintains close ties with countries who have a history of attempting to influence U.S. policy and politics such as Israel and Saudi Arabia. Saudi Arabia has a long history of collaboration with Pakistan, especially in military affairs. The country also gave considerable financial backing to the Clinton Foundation, a matter which generated significant controversy during the 2016 presidential election.


Despite officially frosty relations between Israel and Pakistan, the two countries have routinely collaborated together in the past. Pakistani news source the Daily Times has noted that this cooperation began during the Soviet war in Afghanistan and continues to this day. In 2010, Wikileaks cables revealed that Pakistan"s ISI and Israel routinely collaborate on matters relating to terrorism. It was also alleged in 2013 that Israel provided Pakistan with high tech defense equipment which was acquired via the United Kingdom. Like Saudi Arabia, Israel has similarly been criticized by academics and observers for using it"s influence in the United States to formulate U.S. foreign and domestic policy.


The close ties that Pakistan maintains to countries which have a history of meddling in U.S. affairs creates concerns about where the data which the Awan brothers had access to might have ultimately ended up. The Awans ties to terror groups similarly indicate that the security breach may have resulted in information being passed directly to extremists.