Ex-Dem IT aide Imran Awan poised for plea deal, after months of mysterious delays

foxnews.com ^ | 6/6/18 | Alex Pappas

[ColdOne]

Imran Awan, the former IT aide to congressional Democrats whose federal court case has drawn the interest of President Trump, is poised to strike a plea deal with prosecutors, court filings indicate.

A Tuesday filing said a plea agreement hearing for Awan and his wife Hina Alvi has been set for July 3 before U.S. District Judge Tanya S. Chutkan in Washington.

The filing did not reveal any details about the terms of the apparent agreement. But in court documents last month, prosecutors hinted that a deal could be in the works.

“The parties are currently exploring a possible resolution of this matter,” prosecutors wrote. “Therefore, the parties are requesting additional time in which to explore that resolution.”

[BenLurkin]

A whole lot of things in DC seem mysterious. Starting in the 90s.

[so_real]

“The parties are currently exploring a possible resolution of this matter,” prosecutors wrote.

There's a party that wants to see him Arkancide'd before he can speak. And there's a party that wants to see Arkancide puppetmasters pay for their crimes. I don't see any middle ground for possible resolution. Choose.

[LeoTDB69]

Don’t know alot about this case, but just on past experience I’m betting any plea deal is basically insignificant.

[E. Pluribus Unum]

Now that Debbie Blabbermouth Schultz managed to steal the server back everything is good to go.

[Carl Vehse]

No plea bargaining!

Maximum charges. Maximum convictions. Maximum consecutive sentences.

[moovova]

“Mr Awan, in exchange for allowing you and your wife to return home, what will you be disclosing today?”

“Absolutely nothing, sir.”

“Very good sir. You are free to leave.”

[House Atreides]

I SMELL AN IMPENDING COVERUP!

[\/\/ayne]

Don't like this. Imram Awan's lawyers are Chris Gowen and a couple of other Clinton Crime Machine operatives. And that's just what we see. Behind the scenes there must be huge amounts of money, henchmen, investigators, blackmailers and bribers.

Every cop, judge, prosecutor and clerk who can be corrupted probably has been. I think we're about to see the Imram Awan gang get away with it.

[shanover]

A whole lot of things in DC seem mysterious. Starting in the 90s.

The country has taking a steady decline since then and 9/11 on has sped up the process. The American system is fine. The people who run it are wicked evil.

[davidb56]

NO! Sessions will step in and PROSECUTE Awan...............did you need the sarc/ with this?

[RS_Rider]

Another July 5th exoneration coming up.

[EQAndyBuzz]

“SMELL AN IMPENDING COVERUP!”

I smell the first domino falling. Someone has a backup file from that server.

[Liz]

The issue of the Awans blackmailing Democrat Congressman keeps surfacing. Could this be why?

Guess why NY Cong Yvette Clarke is smiling?
She describes herself as a "Caribbean-American" and belongs to the Congressional Caribbean Caucus.
I guess Clarke's been helpful to other Congressman withher knowledge of all those offshore banks in the Caribbean.

Democrat NY Cong Yvette Clarke's office approved a $120,000 "write-off" of tax-paid tech Equipment Linked To the Awan clan (made the tax dollars and the equipment disappear).The missing govt-issue tax-paid devices included many iPhones and iPads. At $800 each, Cong Yvette Clarke's $120,000 write-off would force taxpayers to pay for 150 electronic items for her staff of 16......that's about 10 iPhones and iPads each. Democrat Cong Yvette Clarke's tax-paid payroll records indicate she has 16 employees......why did Cong Clarke need so many electronics for that small staff? She was also oblivious to the fact that all that expensive she ordered was delivered to Imran's house.

According to ace reporting by the Daily Caller, Cong Clarke's office casually signed off on what appears to be a theft ring operating inside the Democrat Congressional Caucus then-headed by Cong Becerra.The facts suggest the Awan gang was running the oldest of scams......selling computer gear out the back door after first reporting it stolen to authorities. (hat tip The Daily Caller).

NOTE: Democrat Clarke is only one employer audited, so far. Patterns of theft in other Democrat offices have yet to be investigated.

===============================

EXCERPT....then-Democrat Cong Becerra never publicly acknowledged nor demanded consequences for the cyber breach on his House Democratic Caucus server (similar in nature to the DNC)......and eighteen months later, no one has been charged....not surprising since the elected Democrats don’t appear to be asking for it......

A huge red flag. This is organized crime on Capitol Hill.

Democrats have apparently taken the "Oath of Omerta."

[Liz]

THE OBAMA/AWAN CONNECTION---The secret backstory of how Obama let Hezbollah off the hook
(and ignored criminal activities financed by Pakis employing used car schemes)
Politico ^ | December 15, 2011 | Josh Meyer / FR Posted by Rabin

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). (more linked on FR)

================================================

AWAN BACKSTORY---The Awan spy cabal 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. “That’s 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.

=====================================

REFERENCE---A Loudoun County Sheriff’s 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.

=================================

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.

[Liz]

The Pakis were cocksure of themselves----they were being protected by D/w/S and "someone" high up in the political food chain......they left a huge paper trail figuring no one would ever see it.

EXHIBIT A---- Earlier data indicates Imran was quite the landowner and operator.

HAT TIP LUKE ROSIAK, DAILY CALLER

The Awans owned numerous homes that operated as rental properties.
Interviews w/ tenants revealed the Awans demanded cash or blank money orders as rental payments.

DEMOCRATS' IT, IMRAN AWAN, FINDS TIME TO BROKER REAL ESTATE---Virginia licensing documents show that Imran Awan became a licensed real estate broker during the time period he was earning $160,000 tax dollars from House Democrats. The licensing process requires certifying that the applicant was working “an average of at least 40 hours per week” as a real estate agent at the time. Brokers typically supervise real estate agents and handle large amounts of money.

HAT TIP PTSAL---- All of the Awan's property record data, appraisals, home inspections, title reports, mortgage applications, escrow disbursement records, etc. are archived in the cloud. IMHO, many people KNEW and used nuanced language in their reports that avoided words that would trigger an audit. At the lowest level start w/ the appraisers because these licensed professions had to physically inspect these properties owned by the AWANS.

EXHIBIT B----The scam Imran Awan pulled at the Congressional Federal Credit Union
for which he is under indictment has the potential to open a can of worms.

<><> there is a paper trial----Imran's loans should be well-documented.

<><> One document to be examined is the appraisal, particularly the FORM NUMBER of the appraisal.

<><>A home appraisal would be on one form, while an income property would be on another.

<><> Falsifications here starts to unravel the story.

<><>The appraiser is obligated to archive the file for five years. Many appraiser are archived on the cloud with national data services.

<><>The Awans apparently had a number of facilitators. Is there any commonality in the service providers associated with the multiple property purchases that are reportedly associated with the Awan clan? Real estate agent, title company, escrow, closing attorney, appraiser, home inspector, etc. So many of these folks have been on-site and seen something, IMHO.

<><> important to know that appraisers are regulated at the state-level.

====================================

Two sources said that in recent weeks, Imran has discussed providing third parties with money and having them travel to New York City to buy and return with a 1-kilogram gold bar. “He wants to hide his money,” one source said in relation to the gold.

(NOTE better check Imran's toothpaste----one thief turned his money into diamonds and stuffed them in a toothpaste tube to get it out of the USA.)

[Lurkinanloomin]

Looks like lifting the rug to sweep this under it.