Keyword: hsbc
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(Washington, DC) – Judicial Watch yesterday participated in a special highly-revealing discussion between House representatives and experts regarding the Wasserman Schultz/Awan Brothers/IT scandal. As you may already know, a Democratic IT staffer named Imran Awan was arrested this past July on charges of bank fraud. He was employed with Debbie Wasserman Shultz and other congressional members. He is also a suspect in a cybersecurity investigation, having been banned from congressional networks in February. In addition, his relatives, also government IT employees, are currently being investigated for alleged involvement in defrauding the federal government as well as compromising sensitive information from...
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The "non-scandal" scandal involving a former I.T. aide to several Democratic congressmen, including Debbie Wasserman Schultz, took an interesting turn when the wife of the alleged hacker and fraudster Imran Awan showed up in court separate from her husband and had retained a separate attorney. Imran Awan's own wife, Hina Alvi, filed papers in a Pakistani court accusing her husband of fraud and of marrying another woman. The couple did not look at each other when they showed up in federal court on Friday.
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The indicted husband-and-wife team of former IT aides to Democratic Rep. Debbie Wasserman Schultz sat directly across from each other at the defendants’ table in federal court Friday in Washington, D.C., but refused to look at each other. Even as they are co-defendants in a U.S. case, Imran Awan’s own wife, Hina Alvi, has become the latest person to accuse him of fraud, filing papers against him in Pakistani court, according to Pakistani news channel ARY. The couple were in U.S. court to face bank fraud charges related to sending money to Pakistan around the time they learned they were...
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Imran Awan, his brothers and their associates were merely doing what they were “ordered to do” by Democratic members of Congress when the IT aides allegedly falsified records on how the members’ office budgets were spent, according to lawyers for Awan. **SNIP** One of Imran’s lawyers, Aaron Page, who acknowledged the invoicing discrepancy on office equipment last month, told DCNF, “This is just how things have been done for forever. This is what experienced members of Congress expect: to expedite things, they adjust the pricing.” Luke Rosiak of DCNF’s Investigative Group noted that “If members or senior staff instructed IT...
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There is infighting among editorial hierarchy at The Washington Post about it’s only “in-depth” story about the expanding Imran Awan and Hina Alvi investigation, according to sources. The story was apparently put together with the cooperation of Awan’s lawyer Chris Gowen and sweeping legal team. No FBI sources are quoted in a story dealing with a federal investigation. And more than one news veteran at the Post agreed the end result was a “puff piece” that stinks like a cheap press release written by a first-year Congressional flak. “I don’t care if the guy is guilty or not,” said one...
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Video and photo evidence has surfaced that could prove Imran Awan maintained a chain of computer servers in the basement and locked garage area of an Alexandria, VA home he and wife Hina Alvi rented to a tenant. The embattled Awan couple did not reside at the home, however, did maintain separate internet service and a router which fed into a locked internal storage area connected to the home, according to an interview with former tenant Laurel Everly who rented the home for nine months from the Awans in 2014 and 2015. Everly has now provided photos and videos of...
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A secret server is behind the Capitol Police’s decision to ban a former IT aide to Democratic Rep. Debbie Wasserman Schultz from the House network. Now-indicted former congressional IT aide Imran Awan allegedly routed data from numerous House Democrats to a secret server. Police grew suspicious and requested a copy of the server early this year, but they were provided with an elaborate falsified image designed to hide the massive violations. The falsified image is what ultimately triggered their ban from the House network Feb. 2, according to a senior House official with direct knowledge of the investigation. The secret server was connected...
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Exclusive: Did Imran Want Capitol Police To Find Wasserman Schultz’s Laptop? A laptop that Rep. Debbie Wasserman Schultz has frantically fought to keep prosecutors from examining may have been planted for police to find by her since-indicted staffer, Imran Awan, along with a letter to the U.S. Attorney. U.S. Capitol Police found the laptop after midnight April 6, 2017, in a tiny room that formerly served as a phone booth in the Rayburn House Office Building, according to a Capitol Police report reviewed by The Daily Caller News Foundation’s Investigative Group. Alongside the laptop was a Pakistani ID card,...
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VIDEO: Awan Asks Judge To Remove GPS, Citing Possible Emergency With Kids In Pakistan A former House of Representatives IT aide was arraigned in federal court Friday on four felony fraud charges, appearing with three attorneys including Chris Gowen, a former close aide to Hillary and Bill Clinton. Gowen asked that Imran Awan’s GPS monitoring bracelet be removed, citing that Imran might need to attend to an emergency with his children. In a press conference outside court, Gowen admitted that the children are in Pakistan and refused to explain the discrepancy. “His ability to parent, which may well be single...
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The biggest sscandal you've never heard of? Why mainstream media has been accused of ignoring the arrest of DNC staffer Imran Awan 4:50 length video at link
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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...
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The New York Post is reporting an evolution into the investigation of the indicted Awan family and colleagues who worked as Democrat staffers within the House Intelligence Committee and aides within the Super-Classified Congressional Intelligence Gang-of-Eight. It’s jaw-dropping how much intelligence this crew would have access to.
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A chief of staff for Democratic Rep. Yvette Clarke quietly agreed in early 2016 to sign away a $120,000 missing electronics problem on behalf of two former IT aides now suspected of stealing equipment from Congress, The Daily Caller News Foundation has learned.Clarke’s chief of staff at the time effectively dismissed the loss and prevented it from coming up in future audits by signing a form removing the missing equipment from a House-wide tracking system after one of the Awan brothers alerted the office the equipment was gone. The Pakistani-born brothers are now at the center of an FBI investigation...
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Paul Sperry at the New York Post gives an update on Imran Awan, the former IT staffer of Rep. Debbie Wasserman Schultz (D-FL). According to Sperry’s sources, Awan and up to four other individuals are being investigated for potentially stealing sensitive information on U.S. lawmakers and selling it to foreign governments. “Some 80 offices were potentially compromised,” he writes. From the New York Post: Federal authorities are investigating whether sensitive data was stolen from congressional offices by several Pakistani-American tech staffers and sold to Pakistani or Russian intelligence, knowledgeable sources say. What started out 16 months ago as a scandal...
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Federal authorities are investigating whether sensitive data was stolen from congressional offices by several Pakistani-American tech staffers and sold to Pakistani or Russian intelligence, knowledgeable sources say. What started out 16 months ago as a scandal involving the alleged theft of computer equipment from Congress has turned into a national-security investigation involving FBI surveillance of the suspects.
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Judge Napolitano: He was arrested for some financial crime. That’s the tip of the iceberg. The real crime against him was that he had contact, he had access to emails of every member of Congress and he sold what he found in there. What did he sell and to whom did he sell it. That’s what the FBI wants to know. This may be a very, very serious national security investigation. Three members of the House Homeland and Intelligence Committee and five members of the House Committee on Foreign Affairs. Dozens of House democrats and potentially all members of Congress....
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Democratic Rep. Debbie Wasserman Schultz pressured officials at Congressional Federal Credit Union to write a loan to a husband and wife from Pakistan now charged and accused of bank fraud, according to federal law enforcement sources. Wasserman Schultz, who was the leader of the Democratic National Committee at the time, intervened in the loan process to help guarantee Imran Awan and wife Hina Alvi a $165,000 loan which the couple quickly wired to Pakistan far from the reach of US regulators, FBI sources confirm. Imran was arrested on bank fraud charges in July while attempting to flee to Pakistan. His...
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We have an extremely highly-paid information technology technician and several of his family members working for many years with leading Congressional Democrats, including some on the House Permanent Select Committee on Intelligence. They collectively pulled down millions of dollars since the early 2000s. Awan’s main employer was the head of the DNC at the time of a major computer security breach.
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On July 25, Pakistani-American IT specialist Imran Awan was arrested at Dulles Airport for bank fraud while he was allegedly fleeing to Pakistan. The reports predictably produced some press coverage before the story died. Yet the speed at which the news vanished has prompted some observers to suggest that there might actually be something more to the disappearance than the operation of the normal media-reporting cycle. A number of conservative websites, including Breitbart, have been sounding the alarm over a possible cover-up that just might even be linked to what we are now calling Russiagate. To be sure, the tale...
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**SNIP** 1. How many Democratic lawmakers are involved? 2. What is the actual extent of the Awans' alleged data theft? 3. Why did Wasserman Schultz refuse to fire Imran Awan when everyone else did, threaten the Capitol Police, and then continue paying him? 4. Are the bank fraud charges and data theft allegations connected? 5. Why are the Democrats so hush-hush about all of this?
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