Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

HOW MANY US GOVT CHECKS ARE THE AWAN CLAN CASHING? (using multiple identities?)
9/29/17

Posted on 09/29/2017 10:42:34 AM PDT by Liz

They left a solid traceable paper trail of criminality on Capitol Hill. They were being paid humongous govt salaries, on the govt payroll of some 80 House Democrats and accused of shocking behavior: (A) accused of removing hundreds of thousands of dollars of tax-paid tech equipment from congressional offices, including computers and servers, (B) accused of running a lucrative tech procurement scheme; (C) accused of buying tech equipment, then reselling it, (D) accused of overcharging the House administrative office that assigns IT contractors to House members, (E) accused of scamming a House Congressional bank.

The Awan clan consists of three brothers, two wives, a stay-at-home pal getting tax dollars, and an unknown group of ghost employees cashing US govt paychecks.

Still to be ascertained is how many US govt checks the Paki criminal clan were actually cashing at any given time.

ITEM---Even though they were US govt employees, cashing sizeable US govt paychecks, Imran Awan also ran several businesses on the side and invested heavily in real estate. One iffy investment as a car dealership called.....Cars International A (CIA). The dealership was not doing so well, and fell behind in payments to their vendors.

One vendor, Rao Abbas, threatened to sue them, when suddenly, seemingly out of nowhere, Abbas received a paycheck from US Cong Theodore Deutch (Democrat-Fla.).

Cong Deutch's out-of-the-blue payment to Abbas has yet to be explained.

=============================================

ITEM--Fast forard to Rao Abbas mysteriously getting on the US govt payroll pocketing 85,049 tax dollars in 2016. Yet nobody seems to have ever seen him on the job. Others say he spent his time--not at his job---but in the basement of Imran's rental home.

ITEM--When asked about his IT, Rao Abbas, Abbas' employer, Missouri Democrat Rep. Emmanuel Cleaver said, “Who? I don’t even know him,” adding that his chief of staff put Abbas on Cleaver's House payroll apparently without Cleaver's knowledge or consent.

ITEM--Democrat Cong Cleaver, at one point, had five of the six members of the Awan group, including Rao Abbas, on his House payroll....all cashing US govt paychecks.

ITEM--Other congressional IT aides, living on a measly white supremacist salary, told The Daily Caller they believe many of the Aan IT suspects were “ghost employees.”

ITEM--An eyewitness said Rao Abbas lived in the basement of a house that Imran owned. Abbas was cashing US govt paychecks but "he was home all day," his housemate said.

REALITY CHECK--It is very common among economic refugees, immigrants and illegals to use several identities to ride the US gravy train. It's a very lucrative endeavor.

<><> The were certainly clever enough to claim "asylum" from a terrorist country like Pakistan, and may have falsified official govt apps that trigger hefty monthly SS checks.

<><>Not to mention SSI, disability, UI, EBT cards, and other welfare benefits.

<><> Imran has as many as 22 properties: he may have received multiple HUD Section 8 assistance and tax-paid utility subsidies.

<><> The FCC should have info on whether they had free Obamaphones.

<><> How the clan got those high paying jobs might pertain to their SS numbers being coded to give them job preference over Americans. ===========================================

IMRAN'S IDENTITY SCAM UP-CLOSE

ITEM--Imran told people his name was "Alec."

ITEM--Although he lived elsewhere, Imran used one of his rental houses as a mail drop.

ITEM--A renter of the property said Imran received mail at that address under several different names.

ITEM--Some have observed that "Awan" seems to be a made-up name used frequently as an alias.

=========================================

Congress needs to look into this...and publicize its findings .

ACTION---CONTACT CONGRESS: Capitol Switchboard 1-866-220-0044

Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414

FBI TIPS PAGE-----https://tips.fbi.gov

They come here penniless, from places where they crap in a hole in the ground---and suddenly they're in the money.

THE US GOVT CASH HAUL IS HUGE cashing multiple US govt checks under several identities in all off these categories:

UI, SSI, Workmen's Comp,

TANF (temporary assistance to needy families),

WICS (food assistance),

Subsidized Section 8 shelter,

ObamaPhone subsidies,

Utility Assistance subsidies,

School breakfasts/lunches/snacks subsidies,

$5000 a year EITC checks per identity.

Not to mention falsifying EBT apps claiming "need"---then buying non-food items w/ tax dollars.

Falsifying sub-prime mtg apps; flipping the houses among themselves for a big profit; then skipping town---leaving the banks (and taxpayers) holding the bag.

And on and on and on...ad infinitum, ad nauseaum.


TOPICS: Crime/Corruption; Government; Politics/Elections
KEYWORDS: awanbrothers; dwsitgate; imranawan; itgate; securitybreach
Navigation: use the links below to view more comments.
first previous 1-2021-31 last
To: Liz

With the arrest of Imran Awan for financial fraud, you see that the powers that be are limiting the scope of his crimes to sweep it under the rug even though he was fired for hacking: Nothing to see here, folks. NOT. It’s the tip of the iceberg. Senator Grassley is a brave man.


21 posted on 09/29/2017 11:49:23 AM PDT by Bluebird Singing
[ Post Reply | Private Reply | To 1 | View Replies]

To: zzwhale

How in our face is it that a Clinton associate is the attorney for Imran Awan?????


22 posted on 09/29/2017 11:51:48 AM PDT by Bluebird Singing
[ Post Reply | Private Reply | To 20 | View Replies]

To: Rurudyne

makes sense. i never considered that. I’ve seen that with chinese/asian food or nail places too. they change name or staff every few years.


23 posted on 09/29/2017 11:53:08 AM PDT by b4me (God Bless the USA)
[ Post Reply | Private Reply | To 4 | View Replies]

To: Bluebird Singing

I believe the feds charged him w/ financial fraud b/c that’s the strongest evidence they have at this point.

The feds stopped him in his tracks.

The rest of it is so convoluted......layered w/ crime after crime after crime....involving any number of co-conspirators, including Democrats.


24 posted on 09/29/2017 12:01:47 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
[ Post Reply | Private Reply | To 21 | View Replies]

To: Rurudyne

Muslims run a lot, a lot, a lot of gas stations and hotels in Texas. They all are run by people with last names of Patel. However, they all swear they aren’t related. Bet there’s some hotel scam like the gas station scam.


25 posted on 09/29/2017 12:36:13 PM PDT by bgill (CDC site, "We don't know how people are infected with Ebola.")
[ Post Reply | Private Reply | To 4 | View Replies]

To: Liz

Awan is only charged to hush this up. Small charge for all the evidence and power players involved. Now we wait a few years for trial. No one will comment on an ongoing case. Besides, Clintons lawyers are being paid to run interference.


26 posted on 09/29/2017 1:37:13 PM PDT by DrDude (Hillary Clinton waddles into the swamp on a daily basis for bathing purposes only!)
[ Post Reply | Private Reply | To 24 | View Replies]

To: DrDude

I could care less what Awan has been tasked to do. I only know what I have to do.

The Clinton lawyers are in for a BIG shock.

They are being paid to save the sorry *** of a buncha crooks.

I am tasked w/ saving the republic.


27 posted on 09/29/2017 2:21:13 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
[ Post Reply | Private Reply | To 26 | View Replies]

To: Liz; Whenifhow; LS; GregNH; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; White Bear; ...

“I believe the feds charged him w/ financial fraud b/c that’s the strongest evidence they have at this point.
The feds stopped him in his tracks.”

Actually... we’ve learned that the Feds started looking into Imran Awan in July of 2016, but nothing was done to stop him or make any of the facts known until YOU GUESSED IT

AFTER THE ELECTION.

There was a grand jury indictment in the middle of November 2016, but he and his cohorts weren’t fired until FEBRUARY 2017 - which just happened to be just AFTER DJT took office..

I imagine the Rats were scurrying around trying to clear their tracks before the information was ‘released’ /s .. (not)... but thanks to GEORGE WEBB, we finally began to learn what the heck was happening in our Congress.

As with all other scandals and illegal activities we know the rats were engaged in, we should probably assume that they thought once HRC was ordained, they were in the clear...

We should be making lists of killings and tragedies and military strikes that have hurt the USA while this nest of spies was ensconced in Congress and accessing the emails of members of Congress who were serving on very select committees.

The deaths of the Seals comes to mind...


28 posted on 09/29/2017 9:37:12 PM PDT by bitt (The press takes him literally, but not seriously; his supporters take him seriously, but not literal)
[ Post Reply | Private Reply | To 24 | View Replies]

To: bitt

Seth Rich


29 posted on 09/29/2017 9:40:51 PM PDT by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
[ Post Reply | Private Reply | To 28 | View Replies]

To: bitt; AdmSmith; AnonymousConservative; Berosus; Bockscar; cardinal4; ColdOne; Convert from ECUSA; ..
Thanks bitt.

30 posted on 09/30/2017 11:49:20 AM PDT by SunkenCiv (www.tapatalk.com/groups/godsgravesglyphs/, forum.darwincentral.org, www.gopbriefingroom.com)
[ Post Reply | Private Reply | To 28 | View Replies]

To: Bluebird Singing

How in our face is it that a Clinton associate is the attorney for Imran Awan?????

Xxxxxxxxxxxxxxxxxxxxxxxxx

No more job openings for clintonista lawyers with mueller’s special prosecutorial witch hunt?


31 posted on 10/01/2017 6:32:05 PM PDT by thinden
[ Post Reply | Private Reply | To 22 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-31 last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson