<><> He falsified official govt apps to get several home loans from the Congressional Credit Union.
<><> He got the Congressional Credit Union to wire- transfer monies abroad.
QUESTION: Did Debbie W/S have to sign off on her employee's shady mega-dollar transactions at the Congressional Credit Union?
Particularly Imran's shady wire- transfer of some $300,00 tax dollars to Pakistan?
Most taxpayers struggle to make a living and do not have much free time for other things. But Imran was a US govt employee working exclusively for House Democrats. BR>Imran got hired by and was mentored by Democrat Cong Debbie W/Schultz.
As a Democrat employee, Imran found plenty of time (and had mucho tax dollars) to pursue his private money-making interests:
<><> He's listed as a real estate broker, confirming he spends 40 hours a week as a broker;
<><> he owned 12-or so houses....
<><> he rented out some of these homes....
<><> he ran a car dealership....
<><> he ran an export company to Pakistan
<><> he had a computer systems sales company (selling stolen govt gear?)
<><> Imran ran a Blackberry cell phone repair operation
(Obama, Hillary and Democrat House members use Blackberries).
During Sept 2016, The Awan clan continued to use then-Cong Xavier Becerras House Democratic Caucus computers in anomalous ways:
<><> logging on as system administrators
<><> changing identities
<><> logging onto Cong Becerras server using 17 different user account credentials
<><> some credentials belonged to Democrat House members
<><> the Awans did not work for 9 of the 17 offices to which user accounts belonged.
<><> investigations found possible storage of sensitive House information outside the House
<><> Dropbox is installed on two Democratic Caucus computers used by the suspects
<><> user accounts had thousands of files in their Dropbox folder on each computer
<><> Using Dropbox is against House rules because it uploads files offsite.
<><> Wash/Po reported Based on the file names, some of the information is likely sensitive.
<><> post-awan clean up discovered many computer set-ups were little more than thin clients
<><> computer set-ups were portals to an outside computer.
<><> Awans were using terminal servers from a computer in a different location.
<><>Virtual Private Networks can make a servers hard drive appear to be local to a computer.
<><> remote sessions remained active for months at a time.
<><> data was always out of the members possession
<><> the Awans were using Becerras House Democratic Caucus as their central service warehouse.
<><> the Awans collectively logged onto Becerras Caucus system 5,735 times, avg 27 per day
<><> other offices were accessed less than 60 times.
<><> the pattern of login activity suggests steps were taken to conceal their activity
<><>aggregating multiple members data means all that data was absconded with
<><> L/E said Becerras entire Democratic Caucus server physically disappeared while being monitored by L/E.
<><> no scenario exists where the Awan clans access was appropriate
<><> House members are not allowed to accept services from people not on their payroll
<><> House employees are not permitted to log in to servers of members for whom they do not work.
<><> House policies are codified by law.
At first I thought “Democrat Cong” was an analogy to the Viet Cong.
“Democrat Cong” seems fitting enough given that the Democrat Party is now a full-blown anti-American communist/SJW insurgency.
Besides his obvious money making schemes, which puts him in ordinary crook category, I wonder if those listed businesses are connected to Hezbollah’s crime ring? Politico published a comprehensive article about the terrorist use of these kinds of businesses to launder drugs and money.
Imran may have been given a slap on the wrist sentence if the mastermind is who they’re after. I wouldn’t expect the investigation to be talked about while underway.
All front businesses.