SCANDAL EXPLODES! House Democrat IT Suspects Wanted Untraceable Cash; They Got MILLIONS!
The Pakistani family that is under criminal investigation by the U.S. Capitol Police for abusing their access to Democrat congressional information technology (IT) system were often paid in cash!
They have engaged in myriad other questionable schemes besides allegedly placing “ghost employees” on the Democrat congressional payroll. The group compromised at least 80 congressional computers.
The five are accused of stealing equipment from members’ offices without their knowledge and committing serious, potentially illegal, violations on the House IT network, according to multiple sources with knowledge of the probe.
It looks like the crew may have engaged in tax fraud, extortion, bankruptcy fraud and insurance fraud. Much of the cash could have been funneled overseas.
The absence of signs of wealth displayed among them raises questions such where the cash went. Was the money sent overseas?
Imran Awan, his wife Hina Alvi, and Imran’s brothers Abid and Jamal netted more than $4 million in salary working for House Democrats between 2009 and 2017.
The secret departure of Hina Alvi to Pakistan amid the ongoing investigation makes it look all that more suspicious.
The scandal has been just one more thorn in the side of Debbie Wasserman Schultz and the DNC.
Who exactly hired these folks and why? Who knew what and when? Why were they paid in cash?
Imran Awan has long-standing relationships with Democrat Wasserman Schultz and Rep. Marcia Fudge. He joined Wasserman Schultz’s office in 2005 and started working for Fudge in 2008. In addition, Wasserman Schultz is said to have a friendly personal relationship with Awan and his wife, according to multiple sources.
As shared employees, Awan, Alvi and their relatives worked for dozens of House Democrats at a time, meaning no one lawmaker was responsible for paying their full salary.
Some sources close to the Democrat House investigation said the former staffers, while able to view some member data, did not have access to any classified information.
However, according to WikiLeaks Imran Awan did have Debbie Wasserman Schultz’ Ipad password. Maybe that’s why she threatened the DC Police Chief for a laptop.
In addition, Imran worked for Rep. Jackie Speier and Rep. Andre Carson. Imran also had TS/SCI (Top Secret/Sensitive Compartmented Information) clearance. They also were employed by several Democrats that sat on the House Permanent Committee on Intelligence and the House Committee on Foreign Affairs (including Speier and Carson).
Did I mention the Awan’s had a $100,000 loan from Dr. Ali-al-Attar, an Iraqi politician linked to Hezbollah?
Did I mention the Awan brothers have ties to the ISI (Pakinstani Intelligence Service)? Were they stealing top secret documents and selling them?
Obviously, there has been no oversight or tracking of the five former Awans, who were suspected of stealing equipment and committing serious, possibly illegal, violations on the Democrat House IT network.
It is unclear if ANY of the five suspects in the investigation and misuse of technology are still in the United States.
The departure of Hina Alvi to Pakistan amid an ongoing investigation into potential tampering was reported by the Daily Caller:
A criminal suspect in an investigation into a major security breach on the House of Representatives computer network has abruptly left the country and gone to Pakistan, where her family has significant assets and VIP-level protection, a relative and others told The Daily Caller News Foundation’s Investigative Group.
Hina Alvi, her husband Imran Awan, and his brothers Abid and Jamal were highly paid shared IT administrators working for multiple House Democrats until their access to congressional IT systems was terminated Feb. 2 as a result of the investigation. Capitol Police confirmed the investigation is ongoing, but no arrests have been reported in the case.
Now they are all hiding out. I am sure we will get to the bottom of this. I am sure Debbie Blabbermouth Schultz will lie in the midst of it as well!
Do you think Debbie resigned from her DNC chair position back in August 2016, because of her sloppiness with the Awan brothers?
Hey Debbie, are the Awan brothers the reason why you wanted your laptop back from the DC Police Chief? Why is it the Awan brothers had dipomatic visas weren’t they just IT specialists? Why would IT specialists have TS/TSCI clearance? Why did each of the Awans collect over $160,000 in salary per year – the max? What about Imran’s laptop that was found in the Rayburn House Office Building’s tunnel that connects to your office building? Are the Awan brothers tied into the security breach of the DCCC, the DNC and the Clinton campaign? Did the Awan brothers have anything to do with Guccifer? How about Seth Rich’s death? Are the Awan brothers the reason why the FBI was not allowed access to the DNC servers? Are the Awan brothers tied to the Rao Abbas “mulit-million dollar IT scam”? Isn’t Rao Abbas the IT administrator, a good friend of Imran? Isn’t Haseeb Rama, Imran’s friend, the one who supports all the ‘no-show employees’ who get paid by Democrats for doing NOTHING? Aren’t the Awan brothers also connected to NADRA? Do you think Debbie was tied to the Awan brothers and the visa/passport fraud and why Bernaton Whisenant got murdered in her own district in Florida? How about Shawn Lucas, the one who served the DNC and Debbie the lawsuit? Was Debbie also tied to the Awan brothers and the murder of Molly Macauley and the use of geo-tracking satellites? Does it all come back to Hillary and the Uranium One deal and the Awan brothers shipping of diplomatic containers?
So many questions….so little time.
Why so much cash? Why was it cash? Where did all that cash go? Car dealerships? Containers with depleted uranium? Will the world ever know?