Search Results for: Imran Awan

Justice Department lets Imran Awan walk

8:42 am

The swamp wins! The Department of Justice this week made a plea deal with former House IT specialist Imran Awan, allowing him to walk away free on probation.

Federal prosecutors on Tuesday entered a plea deal with Imran Awan, ringleader of the Pakistani family at the center of the House IT scandal, and in the process defied President Donald Trump and explicitly contradicted congressional investigators who described the group as “an ongoing and serious risk to the House of Representatives.” In a statement to the court, Department of Justice (DOJ) prosecutors said they “found no evidence that [Imran] 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, or improperly accessed or transferred government information.”

The prosecutors told the court they would not object if Awan received probation, and they agreed to drop fraud-related charges against his wife. The deal means Awan is free to leave the country and won’t face prosecution in connection with his congressional employment.

The DOJ announcement flew directly in the face of Trump’s June 7, 2018, tweet saying, “Our Justice Department must not let Awan & Debbie Wasserman Schultz off the hook. The Democrat I.T. scandal is a key to much of the corruption we see today. They want to make a ‘plea deal’ to hide what is on their Server. Where is Server? Really bad!”

Trump is by law the boss of the Department of Justice, but prosecutors there continue to act as if they are in charge and the president is merely an annoyance who must be bypassed. Moreover, these prosecutors appear to have been working entirely in league with House Democrats to squash this investigation, from the beginning. Because Trump did not take control, they have now succeeded.

I should add that this case demonstrates clearly that Trump is not really acting to drain the swamp. He is cleaning out a few select agencies (EPA), but allowing the rest to remain, with the worst being Justice and the FBI. Trump is essentially a transitional president. The question remains: What are we transitioning to? To me, it increasingly appears we are transitioning to the fall of our democratic government and the freedom it formerly gave to all citizens, equal before the law. And that I write this on Independence Day is more than tragic.

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IT specialist Imran Awan solicited a bribe from at least one vendor

10:56 am

More corruption at Justice: IT specialist Imran Awan, while working for many Democrats in Congress, solicited a bribe from at least one IT vendor.

Democratic IT aide Imran Awan solicited a bribe from an IT vendor in exchange for contracting opportunities with the office of then-Rep. Gwen Graham, the vendor alleged to The Daily Caller News Foundation, adding that Imran spoke to him in detail about his alleged financial fraud schemes in the House.

The Department of Justice knows of the source — the longtime owner of a major House IT company — and what he is prepared to testify, a high-level official in Jeff Sessions’ DOJ with knowledge of the investigation confirmed. But the vendor said no law enforcement ever even tried to interview them. [emphasis mine]

Read it all. The vendor also was aware of the falsification of invoices to funnel money and equipment to the Awan family illegally. Yet, no one from Justice has ever felt the need to gather that evidence.

One more detail: Graham is running for Florida governor. If you are in Florida, expect a lot of corruption should she win.

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44 Democrats waived background checks for Imran Awan

8:53 am

Every Democrat in the House who hired Pakistani Imran Awan to run their computers, 44 in total, also exempted him from the required background checks.

All of them appear to have waived background checks on Imran Awan and his family members, even though the family of server administrators could collectively read all the emails and files of 1 in 5 House Democrats, and despite background checks being recommended for such positions, according to an inspector general’s report. The House security policy requires offices to fill out a form attesting that they’ve initiated background checks, but it also includes a loophole allowing them to simply say that another member vouched for them.

Among the red flags in Abid’s background were a $1.1 million bankruptcy; six lawsuits against him or a company he owned; and at least three misdemeanor convictions including for DUI and driving on a suspended license, according to Virginia court records. Public court records show that Imran and Abid operated a car dealership referred to as CIA that took $100,000 from an Iraqi government official who is a fugitive from U.S. authorities. Numerous members of the family were tied to cryptic LLCs such as New Dawn 2001, operated out of Imran’s residence, Virginia corporation records show. Imran was the subject of repeated calls to police by multiple women and had multiple misdemeanor convictions for driving offenses, according to court records.

This story is particularly disturbing. Either all 44 Democrats were incredibly stupid, or they actually wanted Awan capable of passing classified information to his sources in Pakistan. Either way, everyone of these Democrats is culpable, and if the latter is true, they are also traitors.

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Witness tampering and intimidation by Imran Awan

9:21 am

A new report outlines the numerous examples where it appears Imran Awan, the Pakistani IT specialist hired by congressional Democrats to manage their computers and who used that position to steal government equipment and break into secure computers without permission, threatened potential witnesses against him with lawsuits and violence if they testified against him.

Here’s one example:

Soon after the House of Representatives found that Democratic IT aide Imran Awan and his family made “unauthorized access” to congressional data, Imran hurriedly vacated his house, renting it in February 2017 to a former Marine. Imran angrily told his new tenant, Andre Taggart, that he was homeless and to refuse any certified mail in Imran’s name, Taggart said. A lawyer contacted Taggart about some items Imran left behind in the house and threatened to sue if he didn’t return them, saying he’d accuse Taggart of theft, Taggart said. The equipment included Blackberries and “hard drives they look like they tried to destroy,” as well as laptops and “a lot of brand new expensive [printer] toner,” he said. Based on his military training, they appeared to Taggart to be government equipment, and he called the police.

The Capitol Police and FBI arrived to collect the computer equipment, and Taggart moved out of the house in May, he said. In late August, Taggart felt that there was enough distance between Imran and his family that it was safe to tell his story publicly.

He received a letter from days later Jesse Winograd, whose law firm Gowen Rhoades Winograd & Silva was hired by Imran to deal with the congressional matter. The letter demanded some $15,000, citing a laundry list of damages, including killing a tree in the yard. Taggart denies the charges and believes Awan may be trying to intimidate him.

Numerous other examples in the article include threats of violence and actual violence against witnesses. There is also ample evidence suggesting Awan is using blackmail against many Democratic Party representatives to keep them silent in the case.

Meanwhile, the judge in the case, a big Democrat supporter and opponent of Trump, has repeatedly delayed Awan’s trial.

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Justice Dept faulted for lack of progress in Awan IT scandal

9:09 am

Working for the Democratic Party: The Justice Department has apparently worked to stall or stonewall the investigation into the Imran Awan IT hacking scandal that allowed Pakistani nationals access to secure computers of numerous Democratic congressmen.

The OIG [House Office of the Inspector General] alleged Imran Awan and his family members logged into servers of congressmen for whom they did not work, logged in using members’ personal usernames, covered their tracks, and continued to access data after they’d been fired.

Though the findings place the case squarely into the category of political cyber-crimes that have otherwise been high-profile priorities, the lead FBI agent assigned to the Awan case was a first-year agent, and not from one of the FBI’s big-guns divisions. The charges brought by prosecutors are so minor that Awan’s own lawyer speculated they could be a “placeholder” for future charges.

Server logs of government computers backed up the OIG’s findings. Yet six months after the initial charges, no additional counts have been brought, raising the question of whether the DOJ is seriously investigating the potential national security breach.

Read the whole article. It outlines in great detail how both the FBI and the Justice Department show no interest in prosecuting this case. The evidence is condemning, and it especially condemns Attorney General Jeff Sessions, which appears to have allowed the stonewalling to occur. Is he, and Trump, not legally in charge? Why have they sat on their hands and allowed this?

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Awan and cohorts made many “unauthorized” accesses to Congressional accounts

10:29 am

A House report has found that Pakistani IT specialist Imran Awan and cohorts made many “unauthorized” accesses to Congressional accounts, and worked to hide those accesses.

The presentation, written by the House’s Office of the Inspector General, reported under the bold heading “UNAUTHORIZED ACCESS” that “5 shared employee system administrators have collectively logged into 15 member offices and the Democratic Caucus although they were not employed by the offices they accessed.” It found indications that a House “server is being used for nefarious purposes and elevated the risk that individuals could be reading and/or removing information” and “could be used to store documents taken from other offices.” The server was that of the House Democratic Caucus, a sister group of the DNC that was run at the time by then-Rep. Xavier Becerra.

The aides named are Imran Awan, his wife Hina Alvi, his brothers Abid and Jamal, and his friend Rao Abbas, Pakistani-born aides whose lives are filled with reason for concern. Abid’s Ukranian wife Natalia Sova and Haseeb Rana were also involved in the Awans’ activities but departed the House payroll prior to the investigation.

One systems administrator “logged into a member’s office two months after he was terminated from that office,” the investigative summary says.

The report also found that the Democrat leadership, which would have then been Congresswoman Debbie Wasserman Schultz (D-Florida), poo-pooed the issue to its members, which then led 44 Democrats to not take actions to protect their systems, even after their accounts had been accessed improperly.

This scandal not only suggests a breach of American security by Pakistan agents, working for the Democrats in the House, but suggests that those Democrats either were fools, were being blackmailed to cooperate, or were traitors working in partnership with those foreign agents.

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Trump administration cancels $255 million of military aid to Pakistan

11:55 am

Related to Awan IT scandal? The Trump administration has canceled the last payment of $255 million of military aid to Pakistan, out of a total $1.1 billion package.

“The United States does not plan to spend the $255 million in FY 2016 in Foreign Military Financing for Pakistan at this time,” said a spokesperson of the President’s National Security Council in a statement to Hindustan Times. “The President has made clear that the United States expects Pakistan to take decisive action against terrorists and militants on its soil, and that Pakistan’s actions in support of the South Asia Strategy will ultimately determine the trajectory of our relationship, including future security assistance. The Administration continues to review Pakistan’s level of cooperation.”

The statement reflected and sealed the administration’s complete disillusionment with Pakistan, which had sought to brazenly disregard the explicit warnings issued by President Donald Trump personally and leading members of his cabinet, such as secretaries James Mattis and Rex Tillerson. “This could be the severest blow dealt to Islamabad by this administration if it indeed decided to withhold it,” said a leading US expert on Pakistan, who did not want to be identified. “There is more coming,” the expert added.

I am wondering if this action now might have some connection with the unfolding Imran Awan IT Congressional scandal. There is evidence there that Awan and his brothers were working with both Hezbollah and Pakistan to obtain classified information from the computers of congressional Democrats.

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How the Purge in Saudi Arabia might link to the Democratic computers in Congress

3:41 pm

This essay is going to outline some interesting associations that appear to exist between a number of very unconnected news stories in the past few months, links that might help explain how recent events in Saudi Arabia might have something to do with the U.S. Congress and car dealerships in the U.S. and Africa.

First of all I want to emphasize that I really have no idea if the associations I am going to note even exist. I am no expert on foreign policy, other than being a very well-read follower of the news. However, my skills as a historian have often allowed me to spot connections between disparate events that further research very frequently confirms as true. In this regard I think it very worthwhile to reveal what I have noticed, and let the chips fall where they may.

This trail must first begin with President Trump’s first foreign policy trip in May as President, going first to Saudi Arabia followed by visits to Israel and Europe.
» Read more

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More delays in Democratic IT scandal

10:52 am

The attorney for Imran Awan, the computer specialist who had worked for numerous Democratic congressmen, including Debbie Wasserman Schlutz and is now charged with bank fraud, has caused a month delay in the court case in an effort to block the use of a laptop and its contents as evidence.

Wasserman Schultz fought to prevent law enforcement from looking at the laptop, threatening a police chief with “consequences” and implying it was “a member’s” laptop. She hired an outside lawyer, Bill Pittard, who specializes in the “speech and debate” clause of the Constitution that is designed to protect lawmakers from persecution for political stances, but lawmakers have used to try to stymie criminal probes in the past.

Now, it is Awans’ lawyers who are seeking the right to keep information in the backpack, including the “hard drive,” from being used as evidence.

The Awan attorneys are claiming that the laptop and all other information found in the backpack should be blocked as evidence because they fall under attorney-client privilege. This is absurd. If the court agrees with this interpretation, it will allow criminals to declare almost all evidence inadmissible, just by claiming it was communications between lawyer and client.

Based on all this effort to keep law enforcement from seeing what’s on that laptop, I suspect it contains some very damning information, both to Awan as well as to Wasserman Schultz and many other Democrats who had hired Awan.

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Imran Awan improperly downloaded data from numerous Congressmen

10:13 am

Former Democratic IT specialist Imran Awan, now under arrest for bank fraud, apparently downloaded significant amounts of data, without permission or security clearance, from numerous Democratic elected officials.

On Tuesday, Fox News reported, Rep. Scott Perry said Awan had made “massive” data transfers that posed a “substantial security threat.” Awan and four of his associates made 5,400 unauthorized logins on a single government server that belonged to Xavier Becerra, then head of House Democratic Caucus and now attorney general of California.

On October 6, Luke Rosiak of the Daily Caller reported that Awan’s attorney wants to bar authorities from recovering data off the hard drive from a laptop with the username “RepDWS.” Capitol police found that laptop in a phone booth in the Rayburn House Office Building after Imran Awan had been banned from the House network from which he made massive data transfers.

Xavier Becerra was one of five House Democratic Caucus members who hired Imran Awan in 2004 but Becerra made more payments to Awan than any other Caucus member. Awan had access to data from 45 House Democrats including members of the House Intelligence and Foreign Affairs Committees. To access that kind of information requires a security clearance, and as Andrew McCarthy noted, Awan and his crew could not possibly have qualified for such a clearance.

The article is a nice summary of this scandal, and illustrates why it appears that Awan had dirt on these Democrats and might have been blackmailing them. It also makes clear that his actions appear to have been a significant security breach that was funneling information to foreign enemies, even as these Democrats knew it and apparently were allowing it to happen.

I should note that Xavier Becerra is also the same person that pro-Trump hecklers shouted down during an appearance last week.

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Democratic congressmen falsified records says computer man Awan

8:05 am

Imran Awan, the computer expert hired by Democrat who is now charged with bank fraud, is saying that the Democratic representatives with whom he worked systematically falsified records to encourage theft.

If members or senior staff instructed IT aides to misrepresent how budgets were spent, that could potentially explain why officials have not charged the Awans with crimes related to procurement, even a full year after House authorities gathered documentation showing invoices that claimed expensive technological items cost $499 instead of their true price: potentially an open-and-shut violation. “The only reason you’re not seeing charges is because the Democrats who employed him are not cooperating,” a senior Republican congressional official with direct knowledge of the probe told TheDCNF last month.

The scale of this scandal continues to grow.

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Democratic IT Awan sent money to Pakistani officials

9:38 pm

The computer specialist, Imran Awan, who worked for many Democrats in Congress, including Congresswoman Debbie Wasserman Schultz, and is now charged with bank fraud sent money and gifts to Pakistani officials.

A now-indicted IT aide to various House Democrats was sending money and gifts to government officials in Pakistan and received protection from the Pakistani police, multiple relatives claim.

A Democratic aide also said Imran Awan personally bragged to him that he could have people tortured in Pakistan. Awan’s lawyer acknowledged that he was sending money to a member of the Faisalabad police department, but said there was a good explanation.

The relatives said Awan and his brothers were also sending IT equipment, such as iPhones, to the country during the same period in which fraudulent purchase orders for that equipment were allegedly placed in the House, and in which congressional equipment apparently went missing. Awan’s stepmother, Samina Gilani, said the brothers were paying police officer Azhar Awan and that he is their cousin.

The article suggests that Awan was involved in a lot of shady deals, and was also somewhat of a thug in how he treated others. It also suggests that the money and equipment he obtained was obtained illegally. Whether he was funneling information to Islamic sources hostile to the U.S. remains unclear, though what has been released so far suggests that this remains a strong possibility.

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Three women called police, accusing Imran Awan of abuse

10:22 pm

Working for the Democratic Party: Three different women at three different times called the police because of abuse from Imran Awan, the IT expert hired by Debbie Wasserman Schultz (D-Florida) and numerous other Democratic congressmen and presently under indictment for fraud.

Multiple women in relationships with Imran Awan, the indicted former IT aide for Rep. Debbie Wasserman Schultz, have recently called Virginia law enforcement and alleged being abused by him, police reports obtained under Virginia’s Freedom of Information Act show.

Officers found one of the women bloodied and she told them she “just wanted to leave,” while the second said she felt like a “slave,” according to Fairfax County Police reports obtained by The Daily Caller News Foundation Investigative Group. A third woman claimed she was being kept “in captivity.” The third woman is Awan’s stepmother, Samina Gilani, who said in court documents that Awan invoked his authority as a congressional employee to intimidate immigrant women, in part by telling them he had the power to have people kidnapped.

So, it appears that this guy was quite capable of violence against women, which might explain the non-stop efforts of Debbie Wasserman Schultz to defend him, including refusing to fire him for months, even after he was under investigation, as well as threatening police officials if they did not return a laptop to her that they were holding as evidence in this investigation. It could very well be that he was blackmailing her.

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Wasserman Schultz’s IT guy Imran Awan funnelled data to illegal secret server

10:49 am

Imran Awan, Debbie Wasserman Schultz’s IT guy who is now charged with bank fraud, was initially banned when it was discovered that he was funnelling data and emails of numerous Democratic congressmen to a secret server and to Dropbox — against House rules — and then tried to hide this fact from investigators.

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 to the House Democratic Caucus, an organization chaired by then-Rep. Xavier Becerra. Police informed Becerra that the server was the subject of an investigation and requested a copy of it. Authorities considered the false image they received to be interference in a criminal investigation, the senior official said.

Data was also backed up to Dropbox in huge quantities, the official said. Congressional offices are prohibited from using Dropbox, so an unofficial account was used, meaning Awan could have still had access to the data even though he was banned from the congressional network.

Awan had access to all emails and office computer files of 45 members of Congress who are listed below. Fear among members that Awan could release embarrassing information if they cooperated with prosecutors could explain why the Democrats have refused to acknowledge the cybersecurity breach publicly or criticize the suspects.

It appears that Awan might have been blackmailing these Democrats. There is also the strong possibility, though no direct evidence has as yet been found for this, that he and his co-workers were working for foreign powers in the Islamic world.

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Prosecutors focus on laptop contents in Democrat IT scandal

10:52 am

Prosecutors have provided a copy of the contents of a laptop belonging to Congresswoman Debbie Wasserman Schultz (that had been apparently purposely abandoned by former Democratic IT specialist Imran Awan), suggesting that they intend to use the contents as important evidence in their bank fraud case against Awan.

Imran entered a House office building the night of April 6, two months after he was banned by House authorities from touching its network, and placed the laptop, a copy of his ID, and letters to the US Attorney in a phone booth, according to a police report. There would be little reason to enter the phone booth, and it would be difficult to forget items there.

Imran also left in the phone booth a notebook that said “attorney client privilege,” which could be a reason why prosecutors gave Imran’s lawyer a copy of what could be Wasserman Schultz’s laptop. Prosecutors said they were giving him a copy under the legal process of discovery, in which defendants have a right to evidence being used against them.

…Immediately after prosecutors gave Imran a copy of the laptop, Imran’s wife, Hina Alvi, told prosecutors she would agree to return from Pakistan to face charges, seemingly indicating she has confidence that she won’t face serious punishment for theft or cyberviolations, despite authorities being in possession of massive quantities of invoices that were systematically altered to prevent the equipment from appearing in House inventories.

Overall, it appears, though I am being very optimistic here, that the prosecutors might be making a deal with the Awans in order to gather evidence on bigger fish.

Read the whole article at the link. It provides a good summary of the scandal, and shows why Wasserman Schultz and many Democrats in Congress might be very threatened by it.

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Imran Awan, Wasserman Schultz’s computer geek, indicted

3:33 pm

A grand jury today indicted the computer expert who for years ran the computers for numerous congressional Democrats, led by Congresswoman Debbie Wasserman Schultz (D-Florida).

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 systems. Most lawmakers fired Awan in February, but Schultz had kept him on until his arrest in July.

The indictment itself, which merely represents formal charges and is not a finding of guilt, addresses separate allegations that Awan and his wife engaged in a conspiracy to obtain home equity lines of credit from the Congressional Federal Credit Union by giving false information about two properties – and then sending the proceeds to individuals in Pakistan.

What I find interesting is that the indictment completely avoids the issues of security and equipment theft that could have been a direct security threat to the country. It is also interesting how the grand jury investigation was aimed at Awan only, and avoided looking into Wasserman Schultz’s part entirely.

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