FWIW:
Luke Rosiak has done yeoman's work on this investigation and triggered/overlaps the footwork by George Webb/CrowdsourcetheTruth army as well as autists at Reddit/VOAT
Here is more of Luke's background investigative series:
- House Intelligence, Foreign Affairs Committee Members Compromised By Rogue IT Staff
- Brothers Had Massive Debts, Years Of Suspicious Activity
- ...Secretly Took $100K In Iraqi Money
- ...Owed Money To Hezbollah-Connected Fugitive
- ...Received $4 Million From Dem Reps
- ...Allegedly Kept Stepmom In 'Captivity' To Access Offshore Cash
- ...Also Had Access To DNC Emails
- ...Could Read Every Email Dozens Of Congressmen Sent And Received
- Paul Ryan: Capitol Police Getting 'Assistance' On Criminal Investigation
- Read the Court Docs Detailing Their Greed, Ruthlessness
- House IT Aides Fear Suspects In Hill Breach Are Blackmailing Members
- Suspect Has Fled To Pakistan, Relative Says
- Wasserman Schultz Threatened Police Chief For Gathering Evidence
- DWS Admits To Violating Network Security, Blames House
- House Dems Hired A Fired McDonald's Worker As Email Administrator
- In Personal Lives, Evidence Of Massive Cons
- 'You'd like him:' Associates Describe 'Cunning,' Charismatic Con Artist
- Dems Tying Themselves Into Knots To Ignore Criminal Probe
- Ex-DNC Head 'Negotiating' With Police Over Letting Them See Evidence
- FBI Seized Smashed Hard Drives From Home
- Arrested At Airport After Wiring $300k To Pakistan
- Court docs
- http://s3-us-west-2.amazonaws.com/dailycaller/awanseries.html
*****
And there's more!
Interesting development on the individuals behind the complaint filed against Imran Awan. At first it was rumored that Debbie Wasserman Schultz's brother was involved in the case.
Confusion over this likely comes from this…The legal complaint filed against Imran Awan was filed in US District Court for the District of Columbia.
Sure, Steven Wasserman, DWS’s brother, is an Assistant US Attorney at US Attorney’s Office for the District of Columbia. However, Wasserman is but one of 350 Assistant U.S. Attorneys in that office. Steven Wasserman's name is no-where on that criminal complaint. It was signed by one Michael J. Marando, another one of the 350.
Now, this is where it gets interesting. (via NYT 4/25/2015): Michael J. Marando is married to JoAnna Wasserman.
Another disturbing fact about the legal complaint against Imran Awan surfaced.
This complaint incorrectly states the loan was insured by the FDIC.
Congressional Credit Union loans are insured by the National Credit Union Association (NCUA). This error sets up as a potential material flaw in the complaint to get the whole thing thrown out on a technicality .
So, here we have the biggest international spy case - ever - handed over to a new FBI agent fresh out of Quantico (1 year) (Brandon C. Merriman) - a bone head move (says George Webb/CrowdsourcetheTruth)