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Judicial Watch Demands House Ethics Investigation of Rep. Ilhan Omar [Weekly Update]
Judicial Watch ^ | July 26, 2019 | Tom Fitton

Posted on 07/26/2019 2:51:50 PM PDT by jazusamo

Judicial Watch Demands House Ethics Investigation of Rep. Ilhan Omar
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Judicial Watch Demands House Ethics Investigation of Rep. Ilhan Omar

Rep. Ilhan Omar, a Democrat from Minnesota, is in the news often because of her racially inflammatory anti-Semitic views , including her support for a terrorist front group . But far-left views are not our concern at this moment – her alleged criminal behavior is.

Earlier this week, we hand-delivered an ethics complaint to David Skaggs, chairman of the U.S. House of Representatives Office of Congressional Ethics, calling for a full investigation into potential crimes tied to allegations that Omar may have married her biological brother.

“The evidence is overwhelming Rep. Omar may have violated the law and House rules. The House of Representatives must urgently investigate and resolve the serious allegations of wrongdoing by Rep. Omar,” we said. “We encourage Americans to share their views on Rep. Omar’s apparent misconduct with their congressmen.”

Here is our full complaint:

Ethics Complaint Against Rep. Ilhan Omar Concerning Possible Violations of Federal and State Law

Dear Chairman Skaggs,

Judicial Watch is a non-profit, non-partisan educational foundation, promoting transparency, accountability and integrity in government and fidelity to the rule of law. We regularly monitor congressional ethics issues as part of our anti-corruption mission.

This letter serves as an official complaint with the Office of Congressional Ethics (OCE).

Substantial, compelling and, to date, unrefuted evidence has been uncovered that Rep. Ilhan Omar may have committed the following crimes in violation of both federal law and Minnesota state law: perjury, immigration fraud, marriage fraud, state and federal tax fraud, and federal student loan fraud.

Such violations would also breach the Code of Ethics for Government Service, to which all federal officeholders are subject, “Any person in Government service should uphold the Constitution, laws, and legal regulations of the United States and all governments therein and never be a party to their evasion.”) Rep. Omar actions in this suspected immigration fraud, marriage fraud, perjurious statements on her Minnesota divorce filings, and falsifications on her tax returns, merit your immediate investigation.

In the words of investigative reporter David Steinberg: “The facts describe perhaps the most extensive spree of illegal misconduct committed by a House member in American history.”

The evidence developed against Rep. Omar was the result of a three-year-long investigation in both the United States and the United Kingdom by Mr. Steinberg and his investigative reporter colleagues Preya Samsundar and Scott Johnson. It is supported by information gathered from public records, social media postings, genealogy databases, computer forensic analysis, unaltered digital photographs, discussions between the investigative reporters and the subjects of the investigation themselves, and information supplied by confidential sources within the Somali-American community.

Documented-based reporting by Steinberg, et al. has developed the following information: Rep. Ilhan Abdullahi Omar, a citizen of the United States, married her biological brother, Ahmed Nur Said Elmi, a citizen of the United Kingdom, in 2009, presumably as part of an immigration fraud scheme. The couple legally divorced in 2017. In the course of that divorce, Ms. Omar submitted an “Application for an Order for Service by Alternate Means” to the State of Minnesota on August 2, 2017 and claimed, among other things, that she had had no contact with Ahmed Nur Said Elmi after June 2011. She also claimed that she did not know where to find him. The evidence developed by Mr. Steinberg and his colleagues demonstrates with a high degree of certainty that Ms. Omar not only had contact with Mr. Elmi, but actually met up with him in London in 2015, which is supported by photographic evidence. Ms. Omar signed the “Application for an Order for Service by Alternate Means” under penalty of perjury. The very document that Ilham Omar signed on August 2, 2017 bears the following notation directly above her signature: “I declare under penalty of perjury that everything I have stated in this document is true and correct. Minn. Stat. § 358.116.”

Of particular importance are archived photographs taken during a widely reported trip by Ilhan Omar to London in 2015, posted to her own Instagram account under her nickname “hameey”, in which she poses with her husband/presumed brother, Ahmed Elmi. These photographs from 2015 are documentary evidence that in fact she met up with Mr. Elmi after June 2011 and before the date she signed the divorce document in August 2017, thereby calling into question the veracity of her claim that she had not seen Mr. Elmi since June 2011.

Rep. Omar’s potential crimes far exceed perjurious statements made in a Minnesota court filing.

Rep. Omar’s conduct may include immigration fraud. It appears that Rep. Omar married her brother in order to assist his emigration to the United States from the United Kingdom. The same immigration fraud scheme may have aided Mr. Elmi in obtaining federally-backed student loans for his attendance at North Dakota State University. Mr. Elmi and Rep. Omar simultaneously attended North Dakota State University and may have derived illicit benefits predicated on the immigration fraud scheme.

The State of Minnesota Campaign Finance and Public Disclosure Board has already determined that Rep. Omar violated state campaign finance laws for improper use of campaign funds. She was forced to reimburse her campaign thousands of dollars. More significantly, the Board discovered that the federal tax returns submitted by Rep. Omar for 2014 and 2015 were filed as “joint” tax returns with a man who was not her husband, named Ahmed Hirsi, while she was actually married to Ahmed Elmi.

Under federal law, specifically, 26 U.S. Code & 7206.1, “Any person who willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of perjury, and which he does not believe to be true and correct as to every material matter … shall be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 3 years, or both, together with the costs of prosecution.”

Rep. Omar’s federal tax returns must be examined to determine whether any additional falsifications were made.

Mr. Steinberg, et al. have engaged in meticulous research and reporting over a period of years. They have demonstrated with a high degree of probability that Rep. Ilhan Omar has violated House Ethics Rules, federal and state laws.

We call upon the Office of Congressional Ethics to launch an investigation into Rep. Omar’s conduct immediately.

Sincerely,

Tom Fitton, President, Judicial Watch

I discussed this complaint in several radio interviews, which you can listen to here , here , and here.

The House ethics process will not move in this instance, I suspect, unless pushed. I encourage to share your views on Rep. Omar with your congressman. You can reach the House at 202-224-3121. More contact information is available on the House web site here: www.house.gov.


Robert Mueller’s Latest Attempt to Smear President Trump

Continued


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections; US: Minnesota
KEYWORDS: ahmedelmi; ahmedhirsi; deepstate; doj; ethicscomplaint; fbi; guatemala; guatemalaasylum; houseethicscom; ilhanomar; judicialwatch; jw; jwomar; mueller; oce; omar; presidenttrump; statedept; tomfitton; trump; ushouse; weeklyupdate

1 posted on 07/26/2019 2:51:50 PM PDT by jazusamo
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To: GOPJ; Diana in Wisconsin; ColdOne; Art in Idaho; Conservative Gato; ptsal; onyx; Tucker39; ...

Off the Wall Ping!

Contact to be added.


2 posted on 07/26/2019 2:53:54 PM PDT by jazusamo (Have You Donated to Keep Free Republic Up and Running?)
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To: jazusamo

Funny. Holding a politician to ethics?
Republicans are just as bad. They let Odunga happen to America.

Mcstain and Romney were their forfeit maneuver.


3 posted on 07/26/2019 2:55:22 PM PDT by bicyclerepair (MAGA - DRAIN THE SWAMP ! - I love my online family of FReepers.)
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To: jazusamo

4 posted on 07/26/2019 3:00:04 PM PDT by RummyChick
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To: RummyChick

I haven’t seen him in a while. Maybe Mad Maxine can join him soon, as another elderly fugitive from the Tax Man.


5 posted on 07/26/2019 3:03:08 PM PDT by lee martell
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To: jazusamo

Who the hell does this Judicial Watch guy think he is? Doesn’t he know that she is a Muslim? Muslims have NO Ethics,Morals,Virtue or anything like it, they are cockroaches who’s only religious goal is to Subvert or Kill ALL Others.


6 posted on 07/26/2019 3:10:11 PM PDT by eyeamok
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To: jazusamo

After due consideration we, the house ethics committee have determined that Rep. Ilhan Omar has violated no ethical rules. We will now return to diligently looking for something to pin Donald Trump on, because we are sure there is something if we just look hard enough to find someone that will tell us they saw him do something unethical.


7 posted on 07/26/2019 3:11:45 PM PDT by Pilgrim's Progress (http://www.baptistbiblebelievers.com/BYTOPICS/tabid/335/Default.aspx D)
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To: jazusamo; All

Slow and Steady Wins the Race! Go, Judicial Watch! GO! :)


8 posted on 07/26/2019 3:17:27 PM PDT by Diana in Wisconsin (We come from the earth, we return to the earth, and in between we garden.~Alfred Austin)
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To: Diana in Wisconsin

Well said...As far as I’ve heard Judicial Watch are the only ones trying to actually do something about Omar and I say good for them!


9 posted on 07/26/2019 3:25:10 PM PDT by jazusamo (Have You Donated to Keep Free Republic Up and Running?)
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MAGA!

Support Free Republic Folks, Donate Today!

Please bump the Freepathon or click above to donate or become a monthly donor!

10 posted on 07/26/2019 3:28:13 PM PDT by jazusamo (Have You Donated to Keep Free Republic Up and Running?)
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To: All

Nothing will happen, she’s a Democrat.


11 posted on 07/26/2019 3:28:56 PM PDT by Retvet (Retvet)
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To: jazusamo

Kudos for the college try to JW, but the Rat controlled House ethics committee would be more likely to investigate the nearest Republican for saying anything about this to her.


12 posted on 07/26/2019 3:44:19 PM PDT by Truth29
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To: jazusamo

If we don’t start our own investigations indictments and prosecutions this will return and be much uglier


13 posted on 07/26/2019 3:55:54 PM PDT by ronnie raygun (nicdip.com)
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To: lee martell

I thought they outlawed Whaling, especially the endangered Black Whale


14 posted on 07/26/2019 5:04:45 PM PDT by 100American (Knowledge is knowing how, Wisdom is knowing when)
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To: jazusamo

FNC’s Tucker was just talking about it.


15 posted on 07/26/2019 5:28:25 PM PDT by bgill
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To: 100American

Oh, the huge manatee!


16 posted on 07/26/2019 6:08:36 PM PDT by lee martell
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To: jazusamo

To a muslim, lying to infidels isnt ‘lying’.

In AMERICA it IS.

Is this a federal crime worthy of prison sentence ?


17 posted on 07/27/2019 2:33:04 AM PDT by elbook
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To: jazusamo

BTTT


18 posted on 07/27/2019 7:25:35 AM PDT by GOPJ (The black community created hellholes in many of our beautiful cities. Shame on them.)
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