Posted on 12/24/2017 7:07:04 AM PST by MarvinStinson
Iran-backed Hezbollah laundered money through Awan family used-car lot.
When IT man Imran Awan attempted to flee the country in July, the feds busted him on bank fraud charges.
Imrans brother Abid ran a used-car lot in Falls Church, Virginia, called Cars International A. Trouble was, the CIA dealership had no inventory and the sales people were fakes. As Rosiak learned, the Awan dealership took money from a Hezbollah-linked fugitive whose financial books were indecipherable. And as the DEA was aware, the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism. On the other hand, the DEA had trouble going after the terrorists.
As Josh Meyer reported in Politico, In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States.
The operation was called Project Cassandra and as it reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way. And when project leaders sought approval for prosecutions, arrests and financial sanctions, officials at the Justice and Treasury departments delayed, hindered or rejected their requests.
A key player in the obstruction was John Brennan, the presidential advisor who touted moderate elements in Hezbollah and became POTUS 44s CIA director despite having voted for the Stalinist Gus Hall, Communist Party USA presidential candidate, in 1976. Another official of more than passing interest is Bruce Ohr, the associate deputy attorney general who directed the Organized Crime Drug Enforcement Task Forces (OCDETF), reportedly the keystone of the AGs drug strategy.
Ohr has been making news for meeting with British spy Christopher Steele, author of the dossier on Donald Trump. That was during the 2016 campaign and after the election Ohr met with Glenn Simpson, founder of Fusion GPS, which hired Steele and brought aboard Ohrs Russophile wife Nellie. Even before the fall of the USSR, Nellie enjoyed considerable access, from Moscow to Smolensk, and also showed expertise in cyber-security matters.
Congress may investigate what role Bruce Ohr may have played in quashing the operation against Hezbollah drug dealing. With the connection to the fake Virginia car lot, Hezbollah becomes part of Imran Awans ever-expanding axis of intrigue.
A number of prominent Democrats, including Debbie Wasserman Schultz, hired Imran Awan and members of his family to perform IT work, but theres no public proof that any of the Awans were vetted by Capitol Police. Awan and his family of grifters could not possibly have qualified for a security clearance but Imran Awan enjoyed access to the computers of 45 members of Congress, including members the House Intelligence and Foreign Affairs committees. Awan made thousands of unauthorized accesses to government networks and for several months every year conducted his work from Pakistan.
Awan also accessed a server controlled by Rep. Xavier Becerra, once on Hillary Clintons short list as a running mate and now attorney general of California. When the Capitol police sought to obtain the data, Awan served up a fake image of the server. Awan was then banned from the congressional computer system but Debbie Wasserman Schultz duly kept the IT man on her payroll for more than six months. Awan was working for DWS while she headed the DNC, and when she lost the post after DNC emails were leaked or hacked.
Awan doubtless has the goods on Wasserman Schultz, which may be why she remains uncritical of the IT man. She blames his troubles on Islamophobia, what Awans attorney Chris Gown, a former Clinton aide, calls working while Muslim. After it emerged that multiple women had called police to report abuse by Imran Awan, including the threat of kidnapping, only two of 17 Democrat women who employed him opted to speak out.
Kyrsten Sinema reported firing Awan for incompetence. Frederica Wilsons office told the Daily Caller she does not condone violence against anyone but declined comment on an ongoing investigation.
At this writing, Awan has only been indicted for bank fraud, though by the day it becomes more apparent that the case involves national security. Observers might wonder why Congress and Jeff Sessions DOJ have been slow to take action, especially with so much at stake.
With all the IT men in all the IT firms in all the world, there was no reason to hire Imran Awan or any member of his family. Like terrorists Sayfullo Saipov and Akayed Ullah, Imran Awan came to the United States through a lottery system, so theres no good reason he should have been in the country in the first place. As investigators might discover, lottery immigration and chain migration have serious consequences.
A key player in the obstruction was John Brennan, the presidential advisor who touted moderate elements in Hezbollah and became Obamas CIA director despite having voted for the Stalinist Gus Hall, Communist Party USA presidential candidate, in 1976.
Another official of more than passing interest is Bruce Ohr, the associate deputy attorney general who directed the Organized Crime Drug Enforcement Task Forces (OCDETF), reportedly the keystone of the AGs drug strategy.
Ohr has been making news for meeting with British spy Christopher Steele, author of the dossier on Donald Trump. That was during the 2016 campaign.
After the election Ohr met with Glenn Simpson, founder of Fusion GPS, which hired Steele and brought aboard Ohrs Russophile wife Nellie. Even before the fall of the USSR, Nellie enjoyed considerable access, from Moscow to Smolensk, and also showed expertise in cyber-security matters.
Congress may investigate what role Bruce Ohr may have played in quashing the operation against Hezbollah drug dealing.
Paging Mr. George Webb Sweigert,please pick up the white courtesy phone.
Has YouTube tinkered with the access to George Webb’s videos?
Seems like the start and then kickout to another whacky site.
PART I----A GLOBAL THREAT EMERGES How Hezbollah turned to trafficking cocaine and and laundering money thru used cars to finance its expansion (and the story of Obama's complicity) .
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The Awans carefully planned their treasonous schemes. They infiltrated Virginia L/E.....had House Democrats under their thumb.....and took in millions of tax dollars all at the same time. With Usman E. Rafi (referenced below), their confederate in L/E, the Awans car scams hummed along smoothly.
(HAT TIP LUKE ROSIAK) Abid Awan was "managing partner" of the car dealership at the same time he was cashing US govt checks---as a US govt employee earning $160,000 handling IT for House Democrats. Abid would frequently simply go across the street to long-standing dealership called AAA Motors and get cars.
AAA's owner Nasir Khattak told a court: If AAA (lends) a car to CIA, it was simply take the AAA car across the street to CIA and sell it, and maybe give the profit back.....or not. There was no documentation....you will not be able to make any sense out of them because there were dozens and dozens, of cars transferred between the two dealerships and between other people.
All of those transactions was to support Cars International A using AAA Motors, he testified. Thats why I did not make any money from my AAA dealership because my resources were supporting Awans' Cars International A. Khattak did not explain to the court, or to the press, why he would ruin his own existing business to help the Awans.
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REFERENCE---A Loudoun County Sheriffs Office Deputy --- Deputy First Class (DFC) Usman E. Rafi, 37 --- was charged with two Felony counts of using computer to gather identifying information (VCIN violation), thirty counts of dealer violations (misdemeanor) and thirty counts of open title violations (misdemeanor).
Rafi turned himself in. He was released on an unsecured bond. L/E found that between May, 2014 to November, 2016, the deputy used his official position to obtain information for the sale and resale of used vehicles. Further, the deputy used his access to the Virginia Criminal Information Network (VCIN) to assist with the transactions.
DFC Rafi is a ten year veteran of the department. NOTE WELL: That's right about the time the Awans were hired by Debbie Wasserman Schultz to IT House Democrats.
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ANALYSIS: AAA Cars' Khattak was a confederate---in cahoots with the Awans' CIA Cars.....the AAA dealership was part of the scam. The Awans apparently screwed him which is why he went to court.
Khattak told the court only Imran Awan knew what became of the money. It was Imram who was running the business in full control, he said. NOTE: Abid Awan of CIA Cars has hired a lawyer specializing in money-laundering cases.
George Webb did the work Rosiak now takes credit for.
be back bump.
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gramps, see if you can find that original picture the MSM keeps showing of imran awan......the original picture include none other than William Jefferson “bubba” Clinton on imran’s right when you look at the picture.
this would hep with “the rest of the story”
DailyCaller’s Luke Rosiak has shone a steady, revealing light on the Awan’s shocking activities while employed by Democrats in the US Congress.
No doubt Rosiak’s got plenty on the back burner ready for publicaton.
Rosiak should get a Pulitzer Prize.
What do they have in common? From Clinton's smirky grin---has to be sex or money.
bkmrk
Now tell me again why i should trust anything about the federal gub mint?
Bttt
5.56mm
Because Americas law enforcement empire has all the characteristics of secret police in a dictatorship. It is not transparent in its actions, has a history of bending the rules to obtain convictions, and its officers are rarely held accountable.*
*http://freerepublic.com/focus/f-news/3616558/posts
Thanks to Travis McGee for this jpg.
George Webb video access on YouTube
After Clintons and DebbyWS and Podesta
got MS-13 to execute Seth Rich, did
they get Hezbollah, the clowns, or the FBI
to kill the two MS-13.
I think there is so much more to be revealed about these Awan Characters.
Great question Liz
It’s very odd to see an individual with no credentials standing shoulder to shoulder with a big-shot Clinton.
What do they have in common? From Clinton’s smirky grin-—has to be sex or money.
Yikes!
That’s a close up
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