Posted on 08/26/2017 3:06:58 PM PDT by Ernest_at_the_Beach
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The more you learn about Democratic IT scammer Imran Awan — the more you see the profile of a bold and careless criminal mind.
Imran Awan worked for Debbie Wasserman Schultz for thirteen years since she came into office in 2004 as a Florida representative. She only fired him this past week and would have kept paying her “IT expert” even when he was living in Pakistan.
The Awan brothers IT ring had access to emails and computer data from an estimated 800 lawmakers and staffers.
Three Pakistani brothers who managed the IT affairs for several Democratic government officials were relieved of their duties in February on suspicion that they accessed specific computer networks without permission, also known as hacking.
Imran Awan, who started working for Wasserman Schultz in 2005, received $164,600 in 2016, with close to $20,000 of that coming from Wasserman Schultz.
His brother Jamal, who started working as a staffer in 2014, was paid $157,350.12 in 2016. Abid, who started working in 2005, was paid $160,943 in 2016.
Imran’s wife, Hina Alvi, who was employed as a staffer since February 2007, was paid 168,300 in 2016. Rao Abbas was paid $85,049 in 2016.
Abid, Imran, and Jamal Awan were barred from computer networks at the House of Representatives in February.
Most of the House Members fired the Awans subsequently. Only Debbie Wasserman Schultz kept Imran Awan on the pay roll up to the day he got arrest for Bank Fraud after trying to flee the country.
The rest of the family fled since months to Pakistan along with hundreds of thousands of tax-payer money they mysteriously were able to wire.
Democrats were willing or unwillingly compromised by the Awans and Sensitive Information leaked to foreign Enemies! (Muslim Brotherhood – Yemen Raid with dead soldier for example?) Many of them have Seats on Committees that handle highly sensitive information.
According to Redditt — Imran Awan is now released with an GPS ankle monitor until his preliminary hearing on Aug. 21.
More information is coming out on Imran Awan and his criminal activities. Awan pretended to be his wife when requesting a loan from the Congressional Federal Credit Union and got it! He had the credit union wire $165,000 to PAKISTAN – no questions asked. Andrew McCarthy at National Review reported:
Bank fraud was the stated charge on which Awan was arrested at Dulles Airport this week, just as he was trying to flee the United States for Pakistan, via Qatar. That is the same route taken by Awan’s wife, Hina Alvi, in March, when she suddenly fled the country, with three young daughters she yanked out of school, mega-luggage, and $12,400 in cash.
By then, the proceeds of the fraudulent $165,000 loan they’d gotten from the Congressional Federal Credit Union had been sent ahead. It was part of a $283,000 transfer that Awan managed to wire from Capitol Hill. He pulled it off — hilariously, if infuriatingly — by pretending to be his wife in a phone call with the credit union. Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.” Awan promptly repurposed: Now “she” was “buying property.” Asking no more questions, the credit union wired the money . . . to Pakistan.…
…Congressional-staff salaries are modest, in the $40,000 range. For some reason, Awan was paid about four times as much. He also managed to get his wife, Alvi, on the House payroll . . . then his brother, Abid Awan . . . then Abid’s wife, Natalia Sova. The youngest of the clan, Awan’s brother Jamal, came on board in 2014 — the then-20-year-old commanding an annual salary of $160,000. A few of these arrangements appear to have been sinecures: While some Awans were rarely seen around the office, we now know they were engaged in extensive financial shenanigans away from the Capitol.
Awan also threatened and tried to extort cash from his stepmother after his father’s death. The Daily Caller reported:
Their own stepmother, a devout Muslim, called police in Virginia and said they used high-tech devices to wiretap her home and tried to extort her into signing papers that would give them access to cash stored in Pakistan in their deceased father’s name.
The stepmother, Samina Gilani, said in court documents that Imran said he was “very powerful” and would have her loved ones kidnapped in Pakistan.
Court records show that their father changed his last name, and two relatives said that was because he detested illegal behavior by his sons.
In public lawsuits in Fairfax County, Va., the brothers have been accused of life insurance fraud as well as fraud involving a car dealership.
This is a description of a complete slimeball. Who kicks his stepmother out of her home when she has just lost her husband? The more you read about Imran Awan the more you see the picture of a complete soulless criminal.
So why was he hanging around Wasserman Schultz for 13 years?
Now this… In an interview with the Sun-Sentinel this week Wasserman-Schultz defended her decision to keep Imran on the payroll because there were racial and ethnic profiling concerns.
This was after her IT specialist was barred from the House computer networks in FEBRUARY!
Imran and his wife Hina Alvi were indicted last week on four charges related to mortgage fraud.
Here are photos of Imran and his indicted wife Hina Alvi during better times. Via Democracy Raised from the Dead.
Investigators found several computer servers at the Awan home after they moved out. The Awan brothers also left four government-issued laptops and servers, pried-open hard drives, and twenty Blackberries in the home rented by Marine Andre Taggart.
The Daily Caller reported:
Imran and his wife Hina Alvi were indicted on four charges related to mortgage fraud on Thursday.
They were charged with making false statements on a loan application, unlawful monetary transactions, bank fraud and conspiracy to commit fraud.
Hina Alvi has been in Pakistan with the couple’s children since March, and federal authorities said they do not expect her to return to the United States.
The FBI said Imran and his wife made false statements to obtain a $165,000 home equity loan from the congressional credit union in January.
Days after receiving the loan, they wired nearly $300,000 to two individuals in Pakistan, according to the FBI affidavit.
As reported earlier today on The Gateway Pundit
There isn’t any useful new info here.
So what is that list of equipment? Your office? The FR server room? What does “powered on” and “powered off” have to do with an equipment inventory?
The Democrats gave an actual Russian access to their computer systems, the whole family is charged with espionage, yet CNN is silent (image of Natalia Sova and Abid Awan)
Those who have been following independent investigative journalist, George Webb are familiar with the identity of Natalia Sova and Abid Awan. Abid was one of those employed/fired by Congress as an IT specialist. His wife, Natalia Sova is connected to the Ukranian/Pakistani NADRA Bank.
Just a sample of some of the notes taken from Webb's 300+ videos:
Well let's talk about the wives for a second Hina Alvi and Natalia Sova this is inside Gov.com all this is public if publicly available information Yeah you guessed it the two wives were also making $160,000 a year and also one of the wives Hina Alvi her mother is married to a satellite expert--her name Sarai BegumShe's in Pakistan Union Bangladesh
And Hina manages to go while she's working and making $160,000 a year she manages to go to Pakistan and do do seminars for SuperCo. Satellite seminars. With their mom. Right next to the Space Agency for Pakistan SuparCo then goes and does a whole bunch of different...sells technology to all the different OPEC nations as well as the Asian nations of Africa nations all over the world island nation sri lanka fiji for selling security systems, using the satellite technology We're gonna get back to the satellite link for Hina Alvi What people don't know in this story they just think Hina Alvi was at the airport trying to take her kids back to Pakistan they made her into some person that she was taking twelve thousand dollars in cash out of the country she didn't know that was illegal he made it out to be just kind of this person fleeing from Islamophobia Well not sure she was fleeing before to go do satellite seminars in Pakistan
Maybe she should talk more about when she was fleeing to do that fleeing her job in Congress, where she was making 167 thousand dollars a year
So lots of White House visits
No he had Natalia Sova as well this is the Ukrainian that's involved
Now she's involved with NADRA Bank a Ukrainian bank called NADRA Bank
We'll get to that a ukrainian pakistani bank
That goes all the way back to you in Iran-Contra all the way back to your Iran-contra there's not repay the roots of it
Natalia Sova has this company called easy car buying down here in Annandale I visited there you can look at my website I filmed it Okay.
They were taking illegal loans from the Congress, starting these companies getting mortgages, potentially moving money through illicit car theft rings, and other rings, through these all the different 22 companies that they had
That hasn't come to light yet no no reporting on that yet no real reporting on this easy car buying yet You haven't heard anything like that on the news about Natalia Sova or connections to NADRA Bank you heard a little bit a few people have reported a few things about the car dealership
Nobody's touched the SUPARCO satellite connection yet Most people have just heard this part, which is there was 20 burglaries that the Awan brothers were accused of
They had worked for up to 180 for up to 80 Democrats I've done additional research in the Congress
And I have a source I convey a confidential source that says that numbers more like a hundred and fifty more like a hundred and fifty
And they've been doing this for 14 years since 2004 or 13 years
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Now think about that...financial/banking shenanigans, satellite technology, multiple irregular businesses and multiple residences with repetitive mortgage irregularities, etc. all tied to this one group of Awan relations yet the media remains silent.
*
bump
Nice work!
Thanks for putting in the Twitter link to Posobeic’s tweet so I could easily re-tweet to my followers.
Debbie Wasserman Schultz finds herself in too deep before she realizes what happened to her, and is now conspiring further with the spies in a desperate attempt to save her career (and her life).
-PJ
“The Awan brothers also left four government-issued laptops and servers, pried-open hard drives, and twenty Blackberries in the home rented by Marine Andre Taggart.”
“FBI Never Got Hillary’s 8 State Dept. BlackBerrys”
http://www.newsmax.com/Newsfront/hillary-clinton-blackberry-fbi/2016/09/05/id/746681/
“Hillary Clinton used at least eight different mobile devices to send private email .. none of which were recovered by the FBI”
“Hillary Clinton’s Parade of Disappearing Blackberries Is Your Holiday Weekend News Dump”
http://reason.com/blog/2016/09/02/hillary-clintons-parade-of-disappearing
“When they say “all her devices,” they’re talking about 13 different mobile devices and 5 tablets, most of which were never found or turned over to the FBI for inspection.”
“Hillary and the Missing BlackBerrys”
http://fortune.com/2016/09/03/hillary-blackberries/
“FBI transcripts from an interview with Hillary Clinton revealed that she used 13 different mobile devices to send emails from a private server during and after her tenure as Secretary of State. What’s more, Clinton allegedly misplaced some of the BlackBerry devices, and some of them are simply gone”
Reminds me of
“SPIES LIKE US!”
Thanks for posting
Just the way You Did!
Hall Monitors ought to Take Their
Complaints “Off The Thread!”
Same for the “Spelling NAZIs “
And Grammar Cops!
Wonder if the servers were in any way connected with Hellary’s computer company that worked out of an apartment bathroom?
The server, firewalls, etc. left powered on, open: WHY? What were they used for??
I say because he was wooing Debbie. Typical ruse.
Platte River Networks? You know, Hellary's good friends.
Any relationship to Barry’s Pok-istani roommate?
So, at worse, they potentially have the means to mess with our satellites which in turn could shut down the US and possibly our military.
Even is DWS has committed a crime, she will never be prosecuted. She, like Hillary Clinton, has Democratic Immunity.
I don’t know what you could do to format your post.
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