Keyword: alvi
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Justice Department prosecutors and congressional investigators both cannot be right about the House IT scandal by Mark Tapscott | Updated 05 Jul 2018 at 7:47 AM When Department of Justice (DOJ) prosecutors announced Tuesday they won’t press charges against House IT scandal kingpin Imran Awan, they violated one of the most fundamental rules of logic, the law of non-contradiction: That which is A cannot simultaneously also be non-A. Either Awan, his wife, two of his brothers and an unrelated friend — all of whom at one time or another since 2005 worked as IT aides for more than 40 House...
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The Department of Justice (DOJ) revealed a plea deal Tuesday to Imran Awan — former IT staffer for top House Democrats — which states the federal government found “no evidence” that Awan “violated federal law with respect to House computer systems.” The plea deal states: The Government has uncovered no evidence that your client violated federal law with respect to the House computer systems. Particularly, the Government has found no evidence that your client illegally removed House data from the House network or from House Members’ offices, stole the House Democratic Caucus Server, stole or destroyed House information technology equipment,...
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Multiple reports have detailed the equipment and nearly $6 million a Pakistani family of IT specialists allegedly took from the U.S. government while running computer networks for numerous congressional Democrats. But that’s only money and equipment, says a U.S. congressman who contends that the biggest problem is the classified information to which the Awan family had access. The taxpayers’ dollars confiscated from Congress is “not the highest of our concerns,” Rep. Steve King, R-Iowa, told WND in an interview about the case of IT staffer Imran Awan, his brothers Abid and Jamal, and their wives Natalia Sova and Hina Alvi.
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Video report by "street journalist" George Webb on the prosecutions motion to quash the arrest of Hina Alvi, Imran Awan's wife who fled to Pakistan with $300K but was indicted along with him for bank fraud.
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FBI agents suspect somebody in Congress tipped off the Awans that they would be indicted and now the criminal cases once-seemingly isolated to a group of rogue Pakistani IT specialists working for Congress suddenly has gotten much larger. And much more troubling. Federal agents said preceding his arrest, Imran Awan acted like a man who was recently tipped off that he would be pinched and moreover, it was no coincidence Awan’s wife was whisked out of the country in March after sidestepping the FBI at Dulles International Airport to flee to Pakistan. “She had cardboard boxes for luggage,” one FBI...
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Imran Awan, a former IT aide for Democratic Florida Rep. Debbie Wasserman Schultz, was indicted Thursday on four counts including bank fraud and making false statements. The indictment also includes his wife Hina Alvi. The grand jury decision in U.S. District Court for the District of Columbia comes roughly a month after Awan was arrested at Dulles airport in Virginia trying to board a plane to Pakistan, where his family is from. Awan and other IT aides for House Democrats have been on investigators’ radar for months over concerns of possible double-billing, alleged equipment theft, and access to sensitive computer...
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**SNIP** Hina had also been on the House payroll. I want to draw attention to a detail about her apparent flight. According to the aforementioned complaint, agents of U.S. Customs and Border Protection (CBP) found $12,400 in cash when they searched her belongings. Yet, “ALVI was permitted to board the flight to Qatar and she and her daughters have not returned to the United States.” Her husband, Awan, appeared to be headed to join her when he was arrested yesterday. Why was Hina Alvi permitted to leave? Why was she not arrested? Under federal law, a person may carry as...
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Two IT staffers who have been under investigation by Capitol Hill police for a month were fired this week by two House Democrats. Politico reports: Rep. Gregory Meeks (D-N.Y.) confirmed to Politico that Hina Alvi’s last day as an IT support staffer in his office was Tuesday. Her husband, Imran Awan, was working for Rep. Marcia Fudge (D-Ohio) as of Tuesday evening, but a spokeswoman for Fudge said midday Wednesday that Awan was no longer an employee. As of Wednesday, Awan was still working as a technology adviser for Rep. Debbie Wasserman Schultz (D-Fla.), although he’s been blocked from accessing...
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PESHAWAR: According to a BBCUrdu report, Ilyas Kashmiri, a Pakistani terrorist leader with ties to al Qaeda, was among those killed in the latest drone strikes in South Waziristan. The report quoted locals as saying that Kashmiri was killed in the strike that killed at least nine militants. Kashmiri was the chief of the Harkatul Jihad al-Islami (HJI), an organisation affiliated with al Qaeda. He is widely believed to have masterminded the attack on the PNS Mehran naval base in Karachi. A government official in Peshawar told BBCUrdu that although he had been receiving information regarding the death of Kashmiri...
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