Showing posts with label Awan. Show all posts
Showing posts with label Awan. Show all posts

Thursday, November 30, 2017

AWAN CASE: DNC Lawyer Scrambling To Block Evidence From Hidden Laptop Tied To Wasserman Schultz

Content originally published at iBankCoin.com


 A lawyer for former DNC IT staffer Imran Awan is scrambling to block evidence found on a hidden laptop which may contain proof of a massive spy ring operating at the highest levels of Congress, in what may be the largest breach of National Security in U.S. history.


Awan, a Pakistani national, worked for dozens of Democratic members of Congress along with his wife, two brothers and a friend. Following the publication of DNC emails by WikiLeaks in the lead-up to the 2016 election, Congressional investigators discovered that the Awans had a secret server being housed by the House Democratic Caucus backed up to an offsite Dropbox account.


“For members to say their data was not compromised is simply inaccurate. They had access to all the data including all emails. Imran Awan is the walking example of an insider threat, a criminal actor who had access to everything,” -Daily Caller



According to a briefing, "all five of the shared employees system administrators collectively logged onto the [House Democratic] Caucus system 5,735 times, or an average of 27 times per day,” despite only one of them being authorized to do so.


The Awans were banned from the House IT network on February 2, 2017 after being named in a criminal investigation - however they continued to work in the building for Congresswoman Debbie Wasserman Schultz until Imran Awan"s arrest at Dulles Airport trying to flee the country in late July. Awan and his wife, Hina Alvi, were charged with conspiracy and bank fraud in relation to a real estate transaction.


The laptop in question was tucked away in a tiny room formerly used as a phone booth on the second floor of the Rayburn House Office Building late one night in March, only to be found by Capitol Police just after midnight on April 6, 2017 along with notebooks marked "attorney client privilege," letters addressed to the US Attorney of DC regarding Debbie Wasserman Schultz, and several forms of identification. Based on the contents of the backpack, some believe Awan wanted the laptop to be found.


Attorney-Client Privilege


Luke Rosiak of the Daily Caller, who has been tracking the Awan case, reports that Awan"s attorney Chris Gowen - a former aide to Hillary Clinton, is seeking to block the laptop evidence by arguing the "attorney client privilege" note attached to the notebook found with the laptop covers the contents of the hard drive, according to court papers filed Tuesday.


Via the Daily Caller:


"Chris Gowen, Awan’s attorney, said at the last hearing: “We do expect there being an attorney-client privilege issue in this case… What occurred is a backpack from my client was found, he was trying to get a better signal, there was a note that said attorney client privilege and a hard drive. We feel very strongly about this.”


Capitol Police report reveals the following items were found in the backpack:


#1 a Pakistani ID card with the name Mohommed Ashraf Awan
#2 a copy – not original – of a driver’s license with name Imran Awan
#3 a copy (front and back) of his congressional ID
#4 an Apple laptop with the homescreen initials ‘RepDWS’
#5 composition notebooks with notes handwritten saying ‘attorney client privilege’ and possibly discussing case details below
#6 loose letters addressed to US Attorney of DC discussing the apparent owner of the bag being investigated.



As Rosiak points out, it is unclear how the handwritten note saying "attorney client privilege" could be construed to cover a hard drive, rather than the pages of [the] notebook it was contained on.


Andrew McCarthy, a former chief assistant U.S. attorney who has followed the case, said “The A/C (attorney-client) privilege only applies to communications between the client and lawyer that are for the purpose of seeking legal advice and that are intended by both parties to be kept confidential… Moreover, asserting that something is A/C protected does not make it so. You still have to show that the material in question constitutes communications strictly between the lawyer and client that were for the purpose of seeking legal advice.


“If I give my lawyer my bank records and ask him if they show evidence of a crime, the bank records do not become A/C-privileged — only his advice to me would be A/C-privileged. And if I stuck a sign on my bank records that said ‘A/C-privileged documents,’ that would not make them A/C-privileged documents,” he told The Daily Caller News Foundation Wednesday." -Daily Caller


Debbie Downer


In May of 2016, Debbie Wasserman Schulz - an employer and personal friend of Awan - spent several minutes browbeating the Chief of DC Capitol Police at a budget meeting, claiming the laptop should be given back since it was hers and threatening "consequences" if it wasn"t returned.



Of Note


The Awan brothers were managing computers for members of the House Permanent Select Committee on Intelligence - a group with top secret clearance which is looking into Russian election interference right now.


Also of note


The brothers were "shared employees," hired by multiple Democrats for IT work whenever it was needed - so they floated 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.


Information Brokers? 


Judge Andrew Napolitano appeared on Fox Business Network in late July where he dropped a bombshell: not only did the Awans had access to the emails of every member of Congress, Imran Awan reportedly sold information to still unknown parties, which the FBI is currently investigating.


Napolitano: He was arrested for some financial crime - that"s the tip of the iceberg. The real allegation against him is that he had access to the emails of every member of congress and he sold what he found in there. What did he sell, and to whom did he sell it? That"s what the FBI wants to know. This may be a very, very serious national security situation.


 


Varney: Wait a second, he was the IT worker along with his two Pakistani brothers, for DWS, and other Democrats in the House - and the theory is that he got access to all of their secrets or whatever, and sold some?


 


Napolitano: Yes, and this was at the time that Congresswoman Schultz was also the chair of the Democratic National Committee. So at this point I don"t believe they know what he sold, and to whom he sold it - but they do know what he had access to, which is virtually everything in the House of representatives, which would include classified material in the House intelligence committee.


 



 


Lt. Colonel Tony Shaffer went even further - claiming that the Awan brothers were linked to the Muslim Brotherhood while working for Democrat Congressman Andre Carson, a report reinforced by Frontpage Magazine:


 


As Frontpage reported in February:


The office of Andre Carson, the second Muslim in Congress, had employed Imran Awan. As did the offices of Jackie Speier and Debbie Wasserman Schultz; to whom the letter had been addressed.


Carson is the second Muslim in Congress and the first Muslim on the House Permanent Select Committee on Intelligence and, more critically, is the ranking member on its Emerging Threats Subcommittee. He is also a member of the Department of Defense Intelligence and Overhead Architecture Subcommittee.


The Emerging Threats Subcommittee, of which Carson is a ranking member, is responsible for much of counterterrorism oversight. It is the worst possible place for a man with Carson’s credentials.


Carson had inherited his grandmother’s seat and exploited it to promote a radical Islamist agenda. He has interfaced with a laundry list of Islamist groups from CAIR to ISNA to ICNA to MPAC. Islamists have funded Carson’s career to the tune of tens of thousands of dollars. The Center for Security Policy has put together a dossier of Carson’s connections to the Muslim Brotherhood. The Brotherhood is the parent organization of many key Islamic terror groups posing a threat to our national security including Al Qaeda and Hamas.


Andre Carson shared the stage at a CAIR banquet with Sirraj Wahaj: an unindicted co-conspirator in the World Trade Center bombing who had once declared,” You don’t get involved in politics because it’s the American thing to do. You get involved in politics because politics are a weapon to use in the cause of Islam.” CAIR itself had been named an unindicted co-conspirator in terror finance.


Immunity for Hina?


In September, it was reported that Hina Alvi - Imran Awan"s wife, had struck a deal with federal prosecutors to return to the U.S. from Pakistan to face conspiracy and bank fraud charges.


Alvi and her children fled to the safety of Pakistan in early 2017, so her voluntary return - which was structured with an arrest to be made "not in front of her children" is significant. Upon her return to the United States, Hina was arraigned on four felony counts of bank fraud and handed over her U.S. passport to prosecutors.


Congressman Trent Franks (R-AZ) says that Alvi"s return may be part of a broader immunity deal with prosecutors in return for a "significant" and "pretty disturbing" story about Debbie Wasserman Schultz:


“I don’t want to talk out of school here but I think you"re going to see some revelations that are going to be pretty profound.  The fact that this wife is coming back from Pakistan and is willing to face charges, as it were, I think there is a good chance she is going to reach some type of immunity to tell a larger story here that is going to be pretty disturbing to the American people.”




"I would just predict that this is going to be a very significant story and people should fasten their seat belts on this one."



 


Despite the volumes of evidence stacking up against the former DNC IT staffers, Debbie Wasserman Schultz claims the entire investigation of the Awans is nothing more than Islamophobia.


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Tuesday, October 10, 2017

".Obliterated File" Reveals That Imran Awan Wiped His Phone Just Hours Before His Arrest

Conjuring up images of Hillary and her team bashing Blackberry phones with hammers, Assistant U.S. Attorney Michael Mirando revealed in a court hearing Friday that embattled Congressional IT staffer Imran Awan apparently wiped his cell phone clean just hours before being arrested by the FBI at Dulles airport while attempting to flee to Pakistan.  As Forbes points out this morning, this new information came out in a hearing in which Awan"s attorney argued that his curfew should be lifted and his ankle bracelet removed.





Imran Awan, the IT professional Rep. Debbie Wasserman Schultz (D-FL) kept on her congressional payroll long after it became known he was under investigation by the Capitol Police, wiped his phone hours before he was arrested last July.



But we are just starting to learn about this case. This is new revelation that Awan wiped his phone just before he attempted to fly away to Pakistan came out last Friday when Awan appeared in court.



Awan’s attorney, Chris Gowen, argued that Awan should have his curfew lifted and that the tracking device on his ankle should be removed.



This prompted Assistant U.S. Attorney Michael Mirando to say that when Imran was arrested at Dulles International Airport a cellphone found on him “had been wiped clean just a few hours before.”



Imran Awan


Awan"s attorney, and long-time Clinton employee (see: Arrested DNC Staffer Awan Retains Long-Time Clinton Associate For Legal Help), Chris Gowen tried to argue that Awan"s phone was blank because he had just purchased it while seemingly hoping that the FBI had simply overlooked the ".obliterate file" that was created when the phone was intentionally wiped clean. 





Gowen tried to counter this by telling the judge: “Awan had recently bought the phone, so of course it didn’t have any data on it.”



But Mirando countered by saying the FBI found that the phone had been wiped on purpose. A time stamp on the iPhone indicated it had been wiped at 6:30 p.m. that evening (Awan was arrested around 10 p.m.). Awan also had a laptop on him, but one of the few things on the computer was a resume. Mirando used this and other details—such as that the Awan’s quickly sold many of their Virginia properties—to explain that Imran had no intention of returning.



The iPhone Awan was carrying has a feature built in that allows someone to wipe it before they sell it. Investigators were nevertheless able to determine when it was wiped because the phone created a “.obliterated” file with a time stamp.



There are some cases where an iPhone won’t create a .obliterated file that can be easily found, but there are other techniques used by investigators to uncover and see when an iPhone was wiped.



Awan might be a savvy former IT professional, but in this case the FBI was able to see that he purposely deleted data before showing up for his flight to Pakistan. Awan knew his wife had been detained temporarily at the airport and questioned, so he had reason to believe the same would happen to him.



Shockingly, Gowen didn"t use his former employer"s "like with a cloth" defense which proved so effective for Hillary...


Thursday, September 14, 2017

Discovery Of Another Democratic "Secret Server" May Have Prompted Imran Awan's Firing, Report

The mysterious case of Imran Awan, Debbie Wasserman Schultz"s now indicted former IT staffer, continues to grow more interesting by the day.  As we"ve noted before, Awan and his wife, Hina Alvi, have so far only been charged with bank fraud and conspiracy though new allegations of wrongdoing seemingly surface on a daily basis. 


Now, the latest revelation comes via an exclusive report from The Daily Caller which suggests that Awan may have been fired only after Capitol Police discovered a "secret server" being housed by the House Democratic Caucus.





A secret server is behind law enforcement’s decision to ban a former IT aide to Democratic Rep. Debbie Wasserman Schultz from the House network.



Now-indicted former congressional IT aide Imran Awan allegedly routed data from numerous House Democrats to a secret server. Police grew suspicious and requested a copy of the server early this year, but they were provided with an elaborate falsified image designed to hide the massive violations. The falsified image is what ultimately triggered their ban from the House network Feb. 2, according to a senior House official with direct knowledge of the investigation.



The secret server was connected to the House Democratic Caucus, an organization chaired by then-Rep. Xavier Becerra. Police informed Becerra that the server was the subject of an investigation and requested a copy of it. Authorities considered the false image they received to be interference in a criminal investigation, the senior official said.



Data was also backed up to Dropbox in huge quantities, the official said. Congressional offices are prohibited from using Dropbox, so an unofficial account was used, meaning Awan could have still had access to the data even though he was banned from the congressional network.



Awan had access to all emails and office computer files of 45 members of Congress who are listed below. Fear among members that Awan could release embarrassing information if they cooperated with prosecutors could explain why the Democrats have refused to acknowledge the cybersecurity breach publicly or criticize the suspects.



DWS



According to the DC, the "secret server" was discovered when California Congressman, and chair of the House Democratic Caucus, Xavier Becerra asked to have his server wiped clean (you know, like with a cloth) in advance of his departure to take his new seat as Attorney General of California.





On Jan. 24, 2017, Becerra vacated his congressional seat to become California’s attorney general. “He wanted to wipe his server, and we brought to his attention it was under investigation. The light-off was we asked for an image of the server, and they deliberately turned over a fake server,” the senior official said.



“They were using the House Democratic Caucus as their central service warehouse … It was a breach. The data was completely out of [the members’] possession. Does it mean it was sold to the Russians? I don’t know,” the senior official said.



Capitol Police considered the image a sign that the Awans knew exactly what they were doing and were going to great lengths to try to cover it up, the senior official said. The House Sergeant-at-Arms banned them from the network as a result.



The senior official said the data was also funneled offsite via a Dropbox account, from which copies could easily be downloaded. Authorities could not immediately shut down the account when the Awans were banned from the network because it was not an official account.



“For members to say their data was not compromised is simply inaccurate. They had access to all the data including all emails. Imran Awan is the walking example of an insider threat, a criminal actor who had access to everything,” the senior official said.



Meanwhile, these latest allegations come after Congressman Trent Franks (R-AZ) appeared on Fox News yesterday to share his prediction that the Awans could be working on a broader immunity deal with prosecutors in return for a "significant" and "pretty disturbing" story about Debbie Wasserman Schultz.





“I don’t want to talk out of school here but I think you"re going to see some revelations that are going to be pretty profound.  The fact that this wife is coming back from Pakistan and is willing to face charges, as it were, I think there is a good chance she is going to reach some type of immunity to tell a larger story here that is going to be pretty disturbing to the American people.”



"I would just predict that this is going to be a very significant story and people should fasten their seat belts on this one."





This all follows speculation that surfaced last week suggesting that even if the Awans were originally acting to protect/extort Debbie Wasserman Schultz, that may have all changed on April 6, 2017 when Imran seemingly led U.S. Capitol Police directly to her laptop.  Per The Daily Caller:





A laptop that Rep. Debbie Wasserman Schultz has frantically fought to keep prosecutors from examining may have been planted for police to find by her since-indicted staffer, Imran Awan, along with a letter to the U.S. Attorney.



U.S. Capitol Police found the laptop after midnight April 6, 2017, in a tiny room that formerly served as a phone booth in the Rayburn House Office Building, according to a Capitol Police report reviewed by The Daily Caller News Foundation’s Investigative Group. Alongside the laptop were a Pakistani ID card, copies of Awan’s driver’s license and congressional ID badge, and letters to the U.S. attorney. Police also found notes in a composition notebook marked “attorney-client privilege.”



The laptop had the username “RepDWS,” even though the Florida Democrat and former Democratic National Committee chairman previously said it was Awan’s computer and that she had never even seen it.



The laptop was found on the second floor of the Rayburn building — a place Awan would have had no reason to go because Wasserman Schultz’s office is in the Longworth building and the other members who employed him had fired him.



Of course, we"re certain this is just more attempts to "criminalize behavior that is normal."

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.

Monday, August 28, 2017

Marine Who Found Smashed Awan Equipment Blasts Wasserman Schultz Over ‘Islamophobia’ Claim

 


Content originally published at iBankCoin.com


The U.S. Marine who discovered smashed hard drives and other electronics in the garage of a rented home owned by indicted DNC IT staffer Imran Awan is outraged over claims of ‘Islamophobia’ from Debbie Wasserman Schultz.


Andre Taggart turned the damaged equipment over to the FBI, which is investigating the former Wasserman Schultz employee for a variety of suspected crimes, including procurement fraud, violations of the congressional IT network, and using an off-site server to divert data.


When former DNC chairman Schultz claimed that U.S. Capitol Police are only investigating a ‘persecuted’ Awan due to Islamophobia, Taggart - a Democrat, called BS and decided to speak up.


Via the Daily Caller:


Taggart told The Daily Caller News Foundation’s Investigative Group Wednesday that “it was amazing” that Wasserman Schultz, a Florida Democrat, describes Imran as a victim of religious discrimination by law enforcement. Taggart rented the Northern Virginia home of Awan, who had frantically moved out after learning authorities were onto him.


“It pisses me off,” said Taggart, a black Marine who says he votes Democrat. He believes Wasserman Schultz is crying wolf and devaluing the meaning of genuine discrimination, while also exposing herself and the nation to risks.


The day after the Daily Caller reported that Taggart had found and turned over the damaged equipment to the FBI in July, Imran attempted to flee the country, only to be arrested by the FBI at Dulles International Airport. The Awans had transferred and smuggled nearly $300,000 out of the U.S. before Imran’s arrest.


Taggart’s identity was originally withheld when the Daily Caller broke the story about the smashed hard drives in July, however the Democrat marine said he made the decision to come forward because he is concerned that ‘fellow Democrats are making a grave mistake by ignoring a scandal with serious criminal and national security implications,’ reports TheDCNF.


“I’m absolutely disgusted with everything going on in the country right now, mostly because of right-wing conservatives, but with respect to this situation, political affiliation is irrelevant,” said Taggart.


In addition to the four counts of fraud in relation to a Home Equity Line of Credit Imran Awan and his wife fraudulently applied for and subsequently sent to Pakistan, the Awans are suspected of a variety of other offenses – up to and including sending classified information to foreign enemies of the United States.


“Him, his wife, his brother, all working down there — there’s no way they could do this without help. If we can drag Trump and his wingnuts through the mud for the Russia influence that they are having, then it’s only fair that we also expose this s–t,” said Taggart.


Lawsuit!?


When Imran Awan discovered that Taggart was holding onto the damaged equipment from his rented garage, he threatened to sue to get it back. Awan also listed the house for sale right after signing a multi-year lease.


“They took advantage of us,” said Taggart.


Awan relative Syed Ahmed told The Daily Mail “for the sake of money they would have done anything… [Imran] might have been selling this information.”


Both Judge Napolitano and Lt. Colonel Tony Shaffer have said that their intel sources believe the Awans were spying on congress and selling information:


 



To follow the latest on the Awan saga, follow Luke Rosiak at the Daily Caller and investigator George Webb.


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Tuesday, August 22, 2017

Awan Plot Thickens As NY Democrat Yvette Clarke "Quietly" Wrote-Off $120,000 Of Missing Tech Equipment

When we reported last week that Imran Awan and his wife had been indicted by a grand jury on 4 counts, including bank fraud and making false statements related to some home equity loans, we also noted that those charges could simply be placeholders for further developments yet to come.  Now, according to a new report from the Daily Caller, the more interesting component of the FBI"s investigation could be tied to precisely why New York Democrat Representative Yvette Clarke quietly agreed in early 2016 to simply write-off $120,000 in missing electronics tied to the Awans.





A chief of staff for Democratic Rep. Yvette Clarke quietly agreed in early 2016 to sign away a $120,000 missing electronics problem on behalf of two former IT aides now suspected of stealing equipment from Congress, The Daily Caller News Foundation has learned.



Clarke’s chief of staff at the time effectively dismissed the loss and prevented it from coming up in future audits by signing a form removing the missing equipment from a House-wide tracking system after one of the Awan brothers alerted the office the equipment was gone. The Pakistani-born brothers are now at the center of an FBI investigation over their IT work with dozens of Congressional offices.



The $120,000 figure amounts to about a tenth of the office’s annual budget, or enough to hire four legislative assistants to handle the concerns of constituents in her New York district. Yet when one of the brothers alerted the office to the massive loss, the chief of staff signed a form that quietly reconciled the missing equipment in the office budget, the official told TheDCNF. Abid Awan remained employed by the office for months after the loss of the equipment was flagged.



Awan



If true, of course this new information would seem to support previously reported rumors that the Awans orchestrated a long-running fraud scheme in which their office would purchase equipment in a way that avoided tracking by central House-wide administrators and then sell that equipment for a personal gain while simultaneously defrauding taxpayers of $1,000"s of dollars. 


Meanwhile, according to the Daily Caller, CDW Government could have been in on the scheme.





They’re suspected of working with an employee of CDW Government Inc. — one of the Hill’s largest technology providers — to alter invoices in order to avoid tracking. The result would be that no one outside the office would notice if the equipment disappeared, and investigators think the goal of the scheme was to remove and sell the equipment outside of Congress.



CDW spokeswoman Kelly Caraher told TheDCNF the company is cooperating with investigators, and has assurance from prosecutors its employees are not targets of the investigation. “CDW and its employees have cooperated fully with investigators and will continue to do so,” Caraher said. “The prosecutors directing this investigation have informed CDW and its coworkers that they are not subjects or targets of the investigation.”



Not surprisingly, Clarke"s office apparently felt no need whatsoever to report the $120,000 worth of missing IT equipment to the authorities...it"s just taxpayer money afterall...





According to the official who talked to TheDCNF, Clarke’s chief of staff did not alert authorities to the huge sum of missing money when it was brought to the attention of the office around February of 2016. A request to sign away that much lost equipment would have been “way outside any realm of normalcy,” the official said, but the office did not bring it to the attention of authorities until months later when House administrators told the office they were reviewing finances connected to the Awans.



The administrators informed the office that September they were independently looking into discrepancies surrounding the Awans, including a review of finances connected to the brothers in all the congressional offices that employed them. The House administrators asked Clarke’s then-chief of staff, Wendy Anderson, whether she had noticed any anomalies, and at that time she alerted them to the $120,000 write-off, the official told TheDCNF.



Of course, the missing $120,000 covers only Clarke’s office. As we"ve noted before, Imran and his relatives worked for more than 40 current House members when they were banned from the House network in February, and have together worked for dozens more in past years so who know just how deep this particular rabbit hole goes.


Also makes you wonder what else Debbie Wasserman-Schultz and the Awans might be hiding.  Certainly the decision by Wasserman-Shultz to keep Awan on her taxpayer funded payroll, right up until he was arrested by the FBI while trying to flee the country, is looking increasingly fishy with each passing day.

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...

Saturday, August 12, 2017

Debbie Wasserman Schultz is a threat to national security


Computer security at the DNC was so lax on Wasserman Schultz’s watch that hackers burrowed deep into the network





Many voters rejected Hillary Clinton because they thought she couldn’t be trusted with national secrets after her reckless handling of sensitive State Department emails. Florida voters ought to dispatch Rep. Debbie Wasserman Schultz for the same reason.


When it comes to security matters, the incumbent Democrat and former DNC chair makes Hillary look like a diligent TSA agent. And the news about her staffer trying to flee to Pakistan to avoid data-fraud charges is only the latest proof.


Via NY Post


Featured Image: Inter-American Dialogue/Flickr



Nikki Barnes wants Debbie Wasserman Schultz ousted from DNC amidst fraud scandal


Will the deep state protect Debbie Wasserman Schultz over the latest fraud scandal which involves an IT staffer formerly on her payroll?







WASHINGTON (INTELLIHUB) — Democratic National Committee member Nikki Barnes told Fox Business on Friday that she wants Debbie Wasserman Schultz ousted from the DNC altogether after Wasserman Schultz’ IT staffer Imran Awan was arrested on fraud charges just before he attempted to flee the U.S in late July.


As Intellihub already reported:



The Pakistani-born information technology staffer is at the center of a criminal probe which may link others, possibly even the Florida Congresswoman.


The foreign national allegedly billed the U.S. government and may have profited off of the scheme along with others who are potentially involved.


“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,” according to Politico.



The DNC member told Fox Business:


“What happened with that young man and that laptop, all of that investigation, we want to make sure that’s properly handled. That any information that may need to be discussed or investigated, that’s handled by the authorities and that is handled with the House and that’s taken care of appropriately. […] We don’t want that in the media. We don’t want Debbie doubling down on that stuff. We want to make sure that what’s in the media is we are taking care of the people who elected us… We want in the media the people’s platform.”


Featured Image: Medill DC/Flickr

©2017. INTELLIHUB.COM. All Rights Reserved.



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.

Tuesday, August 1, 2017

Rep. DeSantis Calls for an Investigation into Wasserman Schultz's Ties to Awan

Content originally published at iBankCoin.com


Do you recall when Debbie Wasserman Schultz threatened the US Capitol Police chief for seizing a computer from her IT personnel, who was Imran Awan?


Let"s refresh your memory.



It never seemed right, the manner in which she targeted him with venomous animus. It was not the cadence, or computation, of an innocent person.


Fast forward to today and we have a full blown scandal on our hands, with charges that her IT personnel, Awan, had access to the emails of every single member of Congress -- and sold that information to person"s unknown.


Rep DeSantis joined The Foundation for Accountability and Civic Trust (FACT) in calling for an investigation into Wasserman Schultz, who employed Awan during and time as DNC chair -- dating back to 2005.


Source: Politico





Awan and his relatives worked as shared employees for more than two dozen House Democrats in the past several years. After the Capitol Hill investigation came to light in early February, most lawmakers fired the other staffers in question.
 
But Wasserman Schultz retained Awan, even though he has been barred from accessing the House IT network since February. FACT maintains there’s no way Awan could have performed IT duties for Wasserman Schultz over the past six months, despite staying on the Florida Democrat’s payroll.
 
“House staff are compensated with taxpayer funds, and members are directly responsible for ensuring their staff are only paid for official public work, work that has actually [been] performed and at a rate commensurate with the work performed,” Matthew Whitaker, FACT executive director, wrote in a letter to the OCE.
 
“It was, therefore, contrary to the House ethics rule for Wasserman Schultz to continue to pay Awan with taxpayer funds even after he was barred from the House computer system and could not perform his duties, and was also under criminal investigation.”



 
Awan was arrested by the FBI last week attempting to leave the country, after wiring $300,000 to his home country of Pakistan. Previous to attempting flight, his wife left the country and he had been frantically liquidating real estate holdings.
 
Here"s Rep. DeSantis discussing the issue with Tucker Carlson, calling for an investigation.





"It"s extremely odd. We knew in February about the cash. We knew about the smashed hard drives. What"s the explanation for this behavior?"



Judge Napolitano: Awans Had Access To 'Virtually Everything' In House of Representatives, Sold Information

Content originally published at iBankCoin.com


The rapidly unfolding case against Debbie Wasserman Schultz"s apparent Pakistani IT spy ring already had huge implications for National Security. We now learn that the investigation into the the Awan family encompasses more than just the Democrats they were working directly for.


Judge Andrew Napolitano appeared on Fox Business Network on Monday where he dropped a new bombshell: not only did the Awans had access to the emails of every member of the House of Representatives, Imran Awan reportedly sold information to still unknown parties, which the FBI is currently investigating.



Napolitano: He was arrested for some financial crime - that"s the tip of the iceberg. The real allegation against him is that he had access to the emails of every member of congress and he sold what he found in there. What did he sell, and to whom did he sell it? That"s what the FBI wants to know. This may be a very, very serious national security situation.



Varney: Wait a second, he was the IT worker along with his two Pakistani brothers, for DWS, and other Democrats in the House - and the theory is that he got access to all of their secrets or whatever, and sold some?



Napolitano: Yes, and this was at the time that Congresswoman Schultz was also the chair of the Democratic National Committee. So at this point I don"t believe they know what he sold, and to whom he sold it - but they do know what he had access to, which is virtually everything in the House of representatives, which would include classified material in the House intelligence committee.



Watch:


  


And as The Gateway Pundit reported Thursday - the Awans were sending sensitive information to the Muslim Brotherhood.


Per Josh Caplan @ GWP:


The explosive claim is backed up by a report in Frontpage Magazine linking the Awan brothers to the Muslim Brotherhood. The Pakistani IT staffers worked for Democrat Congressmen Andre Carson as well.


Frontpage reported:



The office of Andre Carson, the second Muslim in Congress, had employed Imran Awan. As did the offices of Jackie Speier and Debbie Wasserman Schultz; to whom the letter had been addressed.



Carson is the second Muslim in Congress and the first Muslim on the House Permanent Select Committee on Intelligence and, more critically, is the ranking member on its Emerging Threats Subcommittee. He is also a member of the Department of Defense Intelligence and Overhead Architecture Subcommittee.


The Emerging Threats Subcommittee, of which Carson is a ranking member, is responsible for much of counterterrorism oversight. It is the worst possible place for a man with Carson’s credentials.



Carson had inherited his grandmother’s seat and exploited it to promote a radical Islamist agenda. He has interfaced with a laundry list of Islamist groups from CAIR to ISNA to ICNA to MPAC. Islamists have funded Carson’s career to the tune of tens of thousands of dollars. The Center for Security Policy has put together a dossier of Carson’s connections to the Muslim Brotherhood. The Brotherhood is the parent organization of many key Islamic terror groups posing a threat to our national security including Al Qaeda and Hamas.



Andre Carson shared the stage at a CAIR banquet with Sirraj Wahaj: an unindicted co-conspirator in the World Trade Center bombing who had once declared,” You don’t get involved in politics because it’s the American thing to do. You get involved in politics because politics are a weapon to use in the cause of Islam.” CAIR itself had been named an unindicted co-conspirator in terror finance.



It’s ironic the Awan brothers cry Islamophobia, when in all actuality, the religion they practice deserves all the scrutiny it receives. Simply put, the Awan brothers are of the Muslim faith sending sensitive information to Islamic fundamentalist group, Muslim Brotherhood.


Watch:



I wonder what"s on that laptop Debbie Wasserman Schultz threatened the chief of DC Capitol Police over?


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Rep. Brad Sherman (D-CA) Runs From Awan Bros. Question Like A Coward


Independent journalist Austin Fletcher went to this year"s Politicon in Pasadena, CA to cover the festivities and interview some folks - one of whom was Democratic congressman Brad Sherman, from Sherman Oaks, CA.


After cracking a cardboard joke about "Sherman from Sherman Oaks" I"m sure his wife never gets tired of, Fletcher asked a question about the Awan brothers - Debbie Wasserman Schultz"s Pakistani IT staffers who had access to the emails of the entire House of Representatives - including Brad Sherman, who is a senior member of the House Foreign Affairs and Financial Services Committees, and is the top Democrat on the Subcommittee on International Terrorism, Nonproliferation and Trade.


Witness a man who collects $174k from the taxpayer dodge a simple question. Of course, Sherman probably also realizes House Democrats have been severely compromised by the Awans, and anything he says or does can and may be used against him in a court of law.


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.

Sunday, July 30, 2017

Fox Airs Allegations That Awans Aided Wasserman-Schultz With Voice Altered Phone Calls

By Elizabeth Vos of Disobedient Media


Lt. Colonel Tony Schaffer alleged on Fox News that the Awan brothers may have aided Debbie Wasserman-Schultz in making bizarre, voice modulated phone calls to the offices of attorneys currently pursuing a litigating a class action lawsuit against Debbie Wasserman-Schultz and the DNC. If substantiated, the claims may have significance for the DNC fraud lawsuit proceedings, and add to the growing controversy surrounding the recent arrest of Imran Awan on bank fraud charges.


Jared Beck, and attorney litigating the DNC Fraud Lawsuit noted on Twitter:



Disobedient Media‘s previous coverage of the DNC fraud lawsuit discussed ominous phone calls received by the Becks’ offices. The individual called the Becks using a voice modulator with a caller ID corresponding to the Aventura offices of Debbie Wasserman Schultz. The Becks referral to the ominous phone calls  to the D.C. Capital police is potentially extremely significant in terms of both the DNC fraud lawsuit and the degree to which Imran Awan may have engaged in potentially illegal activity while serving in his role as an IT staffer. This came after a string of concerning events surround the suit which eventually resulted in the Becks unsuccessfully seeking legal protection for themselves and others involved in the suit. The the former DNC chairwoman’s representatives denied the call had been made by Schultz or an associated party.



Lt. Colonel Tony Shaffer appeared on Fox New’s Tucker Carlson where he made allegations that Imran Awan had helped Schultz make the disturbing phone call to the Beck’s legal offices. Schaffer also discussed concerns regarding sensitive information that the Awans were privy to during their employment by the DNC. In discussing the Becks, Schaffer commented that Schultz had employed the brothers to do “hideous things behind the scenes… they helped her make voice change calls…” Schaffer added that the sensitive information the Awans had access to were stored in a third database, which he said is now being called a “breach.”


If it is confirmed that the Awans helped Schultz contact the law offices of the Becks, this could have significant implications for the DNC Fraud lawsuit. Unsolicited contact from Schultz to the Becks would be highly improper. Such phone calls were one in a string of apparently threatening conduct by Schultz and her associated. The former DNC chair was reported to have threatened the U.S. Capital chief of police with “consequences” in a heated exchange after he refused to surrender a laptop seized from Imran Awan.



Disobedient Media previously discussed concerns that the Awans may have leaked sensitive data related to their service for Schultz and the DNC. Schaffer alleged that a “foreign intelligence service” may have been the recipient of the leaked information, referring specifically to the Muslim Brotherhood, which he speculated was what had prompted FBI involvement in the case beyond the initial wire fraud charges.

Wednesday, July 26, 2017

Wasserman Schultz IT staffer arrested for bank fraud, tried to flee country on plane


This opens up a whole new can of worms for the Democrats in Washington as their entire world will soon be turned upside down






WASHINGTON (INTELLIHUB) — IT staffer of Rep. Debbie Wasserman Schultz, a man by the name of Imran Awan, 37, was arrested by the FBI and U.S. Capitol Police for bank fraud at Dulles airport just before he attempted to flee the country on a plane to his planned destination of Pakistan.


The Pakistani-born information technology staffer is at the center of a criminal probe which may link others such as Florida Congresswoman Wasserman Schultz.


Awan allegedly billed the U.S. government and may have profited off of the scheme along with others who are potentially involved.


“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,” according to Politico.


The IT staffer was released by a federal court on bail with a GPS ankle monitor to later stand trial.


Related:



Rep. Debbie Wasserman Schultz targeted by FBI and Capitol Police criminal probe




Featured Image: Gage Skidmore/Flickr

©2017. INTELLIHUB.COM. All Rights Reserved.


shepardShepard Ambellas is an opinion journalist, analyst, and the founder and editor-in-chief of Intellihub News & Politics (Intellihub.com). Shepard is also known for producing Shade: The Motion Picture (2013) and appearing on Travel Channel’s America Declassified (2013). Shepard is a regular contributor to Infowars. Read more from Shep’s World. Follow Shep on Facebook and Twitter.



Wasserman-Schultz IT Aide Arrested While Attempting To Flee Country, Charged With Bank Fraud

Just a day after reports emerged that the FBI had seized a number of "smashed hard drives" and other computer equipment from the residence Imran Awan, the IT aide of Debbie Wasserman-Schultz, we learn that Awan has been captured at the Dulles airport while attempted to flee the country.  According to Fox News, Awan has been charged with bank fraud.





Inexplicably, or perhaps not, Awan has been kept on the payroll of former DNC Chair Debbie Wasserman-Schultz despite a rapidly escalating scandal that potentially involves multiple federal crimes.





Meanwhile, here is a list of the 30 other Democrats that had the Awans on their taxpayer-funded payrolls.




For those who have managed to avoid this story, which wouldn"t be difficult given that the mainstream media has made every attempt to ignore it, the Pakistani-born brothers Abid, Imran, and Jamal Awan are at the center of a criminal investigation by U.S. Capital Hill Police and the FBI.  Up until now, allegations of wrong doing have varied from overcharging taxpayers for congressional IT equipment to blackmailing members of Congress with secrets captured from the emails of their Democrat employers.


Just yesterday we learned that FBI agents reportedly seized a number of "smashed hard drives" and other computer equipment from the Awan"s former residence in Virginia.





FBI agents seized smashed computer hard drives from the home of Florida Democratic Rep. Debbie Wasserman Schultz’s information technology (IT) administrator, according to an individual who was interviewed by Bureau investigators in the case and a high level congressional source.



Pakistani-born Imran Awan, long-time right-hand IT aide to the former Democratic National Committee (DNC) Chairwoman, has since desperately tried to get the hard drives back, the individual told The Daily Caller News Foundation’s Investigative Group.



The congressional source, speaking on condition of anonymity because of the sensitivity of the probe, confirmed that the FBI has joined what Politico previously described as a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network” by Imran and three of his relatives, who had access to the emails and files of the more than two dozen House Democrats who employed them on a part-time basis.



Capitol Police have also seized computer equipment tied to the Florida lawmaker.



Awan



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.


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.


Meanwhile, back in March the Daily Caller reported that the Awan brothers were essentially holding their stepmother in "captivity" in order to extort her for money she had stashed away in Pakistan.





Congressional staffers allegedly held their stepmother in “captivity” with violent threats in a plan to use her to access money stashed away in the Middle East. The staffers are suspected of using their positions to enrich themselves.



Days before U.S. Capitol Police told House members three Pakistani brothers who ran their computer networks may have stolen congressional data, their stepmother called Fairfax County, Virginia police to say the Democratic staffers were keeping her from her husband’s deathbed.



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.



The brothers — who as IT professionals for Congress could read House members’ emails — allegedly used wiretapping devices on their own stepmother and threatened to abduct loved ones in Pakistan if she didn’t give them access to money stowed away in that country.



Of course, if Republicans and/or members of the Trump administration hired foreign-born IT specialists who were suspected of committing a laundry list of federal crimes and then smashed a bunch of hard drives just before skipping town...we"re sure the media would still gloss right over it in much the same way they"re doing for the the Democrats in this instance.