Inspector General: Awans Used “Unauthorized Access” To Transfer Congress’ Data To Stolen Server

awan brothers scandel

  • An internal House probe concluded that Pakistani IT aides Imran Awan along with four other individuals inappropriately accessed House servers and moved data
  • They impersonated at least 15 U.S. House members they did not work for and the Democratic Caucus, using their credentials to gain access to the system – a federal offense.
  • Data was migrated from several servers onto a single server, which disappeared while being monitored by police
  • The Awans engaged in a “pattern of login activity” which suggest steps were taken to conceal their activity
  • House Democrats in turn misrepresented the issue to their own members as solely a matter of theft
  • No criminal charges have been filed related to the data breaches or a number of other violations

In what must surely warrant a Special Counsel by now, an internal House investigation concluded that Pakistani IT aides Imran Awan and wife Hina Alvi, along with Imran’s brothers Abid and Jamal and a friend, impersonated at least 15 U.S. House members for whom they did not work – using their credentials to log into Congressional servers, before migrating data to a single server, which was stolen during the investigation, all while covering their tracks – reports Luke Rosiak of the Daily Caller.

This, and much more is detailed in a presentation assembled the House’s internal watchdog – the Office of the Inspector General, after a four-month internal probe.

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.” –DC

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

There are strong indications that many of the 44 members’ data — including personal information of constituents seeking help — was entirely out of those members’ possession, and instead was stored on the House Democratic Caucus server. The aggregation of multiple members’ data would mean all that data was absconded with, because authorities said that entire server physically disappeared while it was being monitored by police. –DC

The OIG also concluded that the Awans’ behavior appeared to be a “classic method for insiders to exfiltrate data from an organization,” as well as indications that a House server was “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 Caller reports.

A House committee staffer close to the probe told The Daily Caller that “the data was always out of [the members’] possession. It was a breach. They were using the House Democratic Caucus as their central service warehouse.

All 5 of the shared employee system administrators collectively logged onto the Caucus system 5,735 times, an average of 27 times per day… This is considered unusual since computers in other offices managed by these shared employees were accessed in total less than 60 times,” the presentation reads.

The internal document also shoots down any notion that the access was for some legitimate purpose – indicating “This pattern of login activity suggests steps are being taken to conceal their activity.” 

A second presentation shows that shortly before the election, their alleged behavior got even worse. “During September 2016, shared employee continued to use Democratic Caucus computers in anomalous ways:

  • Logged onto laptop as system administrator
  • Changed identity and logged onto Democratic Caucus server using 17 other user account credentials
  • Some credentials belonged to Members
  • The shared employee did not work for 9 of the 17 offices to which these user accounts belonged.”

The second presentation found “possible storage of sensitive House information outside of the House … Dropbox is installed on two Caucus computers used by the shared employees. Two user accounts had thousands of files in their Dropbox folder on each computer,” which is strictly against House rules due to fact that Dropbox is offsite.

Without delving into espionage, let’s look at the statutes on computer crimes from the Department of Justice;

Under the Computer Fraud and Abuse Act (CFAA), simply accessing a computer and obtaining information carries a sentence of up to 10 years for more than one conviction of the same abuse. Trespassing on a government computer also carries a 10 year sentence. You can see the rest of the CFAA penalties below, many of which appear to fit the Awan case:

sdf

While each violation above carries its own penalties, let’s look at the first one; National Security violations Under the CFAA, a felony:

asd

Whoever— (1) having knowingly accessed a computer without authorization or exceeding authorized access,and by means of such conduct having obtained information that has been determined by the United States Government pursuant to an Executive order or statute to require protection against unauthorized disclosure for reasons of national defense or foreign relations, or any restricted data, as defined in paragraph y. of section 11 of the Atomic Energy Act of 1954, with reason to believe that such information so obtained could be used to the injury of the United States, or to the advantage of any foreign nation willfully communicates, delivers, transmits, or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it . . . shall be punished as provided in subsection (c) of this section.

The punishment under 18 U.S. Code § 1030 is up to 20 years in prison for each violation.

Meanwhile, House Democratic leadership has been downplaying the alleged breach by pointing to recent bank fraud charges the Awans were slapped with after Imran Awan was arrested at Dulles International Airport attempting to flee the country.

Rep. Ted Lieu of California, who employed Abid Awan and is a member of the foreign affairs committee, said as far as he was concerned it was a simple issue of bank fraud.

“The staffer that I used, there was no allegation,” he told a TV station. “If you look at the charge of the brother, he was charged with bank fraud… that has nothing to do with national security.” –DC

The only Democrat who appears to have attempted to intervene with the Awans’ access is Rep. Xavier Becerra who ran the House Democratic Caucus server, knew about the unauthorized access, and tried to stop them according to the OIG report – however “the suspect defied him.” That said, Bacerra does not appear to have warned other offices that might have been affected.

“The Caucus Chief of Staff requested one of the shared employees to not provide IT services or access their computers,” the OIG report reads, adding “This shared employee continued.” Unfortunately, while police were keeping tabs on the server as a primary piece of evidence in their ongoing investigation, they discovered in January that it was taken from under their noses and replaced with a different computer

To read more about the Awans, take a look at the extensive reporting below by Luke Rosiak:

Imran Awan: A Continuing DCNF Investigative Group Series

Wasserman-Schultz IT Aides Ran Shady “CIA” Car Dealership, Borrowed $100K From Hezbollah Fugitive

Luke Rosiak of the Daily Caller is out with a follow-up to a report on the Awan Pakistani IT family who had access to highly sensitive Congressional networks, both on-site and from Pakistan, where they are suspected of a variety of crimes -including brokering classified information to hostile foreign governments. Of note, they had access to the House Permanent Select Committee on Intelligence – whose members have top secret clearance and are looking into Russian election interference.


Debbie Wasserman-Schultz and Imran Awan

Note Rep. Louie Gohmert’s reaction when he learns of the Awan’s remote access from Rosiak:

 

Clip of the year? @replouiegohmert learns from @lukerosiakthat Debbie Wasserman Schultz indicted staffer teleworking and providing House Dem IT “support” from Pakistan! Full @JudicialWatch discussion here….https://youtu.be/FPGfVZLzqXM 

The Awans also operated a used car dealership known as “CIA” in court filings, which has all the markings of a money laundering operation:
On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to longstanding dealership called AAA Motors and get one.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose. –Daily Caller

Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black – a private investigator who worked in Janet Reno’s Miami public corruption unit, adding “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.

In February, the Daily Caller dropped two bombshells: that the Awans were under criminal investigation after being caught accessing congressional computers without permission, and they had borrowed, laundered, and never repaid $100,000 from a shady Iraqi expat physician – Dr. Ali al-Attar, a Hezbollah-linked fugitive who led a group of other expats which regularly advised the Bush administration on their plans to invade Iraq in 2002-2003 (source).

Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made. –DC

Dr. Ali al-Attar

Al-Attar’s license to practice medicine was revoked by the Maryland State Board of Physicians and he had to pay a $50,000 fine for unprofessional conduct, healthcare fraud, and failure to cooperate with an investigation.


The money which the Awans borrowed was moved from Ali Al-Attar through accounts intended for Fairfax County real estate. Both Imran Awan and Khattak — who also put up $200,000 in cash as an investor in CIA — had realtors licenses.

Per the Daily Caller:

It’s not clear where the dealership’s money was going, because it was sued by at least five different people on all ends of a typical car business who said they were stiffed. CIA didn’t pay the security deposit, rent or taxes for its building, it didn’t pay wholesalers who provided cars, and it sold broken cars to people and then refused to honor the warranties, the lawsuits say.

Adding to the list of interesting connections, when the Awans stopped paying vendors of their ‘CIA’ dealership, a U.S. Congressman from Florida began paying a monthly salary to a man who had threatened to sue the Awans. 


Rep Theo Deutch (D-FL), Awan Benefactor

The brothers had numerous additional sources of income, all of which seemed to disappear. While they were supposedly working for the House, the brothers were running a car dealership full-time that didn’t pay its vendors, and after one — Rao Abbas — threatened to sue them, he began receiving a paycheck from Rep. Theodore Deutch (D-FL), who like Wasserman Schultz represents Florida. –Daily Caller

The Awans were also accused of stealing “huge amounts” of computer equipment from the House. As the Daily Caller reports:

Shortly before the 2016 election, investigators found huge amounts of House equipment unaccounted for under the Awans’ stewardship, and when they looked into the family further, they found that they had logged in to members’ computers for whom they did not work. There were signs that the House Democratic Caucus’ server “is being used for nefarious purposes and elevated the risk that individuals could be reading and/or removing information,” according to a House investigation. They were also moving files online, “a classic method for insiders to exfiltrate data from an organization,” the report found, and “steps are being taken to conceal their activity.”

In July, Imran Awan was was arrested by the FBI at Dulles Airpirt attempting to leave the country, and was indicted by a grand jury on four counts along with his wife Hina Alvi, on allegations that the pair made false statements on loan applications before wiring nearly $300,000 to Pakistan. ““Defendants AWAN and ALVI did unlawfully, willfully, and knowingly conspire, combine, confederate, and agree with each other to commit offenses against the United States,” including bank fraud, false statements, and unlawful monetary transactions, the indictment said.”

Awan’s arrest came days after a Daily Caller report that the FBI has seized more equipment from the garage of a house owned by Imran Awan and his wife Alvi after a tenant called investigators.

FBI agents seized smashed computer hard drives from the home of Florida Democratic Rep. Debbie Wasserman Schultz’s information technology (IT) administrator, according to an individual who was interviewed by Bureau investigators in the case and a high level congressional source.

The congressional source, speaking on condition of anonymity because of the sensitivity of the probe, confirmed that the FBI has joined what Politico previously described as a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network” by Imran and three of his relatives, who had access to the emails and files of the more than two dozen House Democrats who employed them on a part-time basis.

Fellow IT staffers interviewed by TheDCNF said the Awans were often absent from weekly meetings and email exchanges. One of the fellow staffers said some of the computers the Awans managed were being used to transfer data to an off-site server.

Shortly after the criminal probe was revealed in February, Imran abruptly moved out of his longtime home on Hawkshead Drive in Lorton, Va., and listed it for rent on a website that connects landlords with military families.

The new tenants were none other than a retired Marine and his active duty Navy wife. In the garage, they found “wireless routers, hard drives that look like they tried to destroy, laptops, [and] a lot of brand new expensive toner.”

After hearing about the House investigation into the Awans on the radio, the tenants called the Navy Criminal Investigative Service (NCIS), and shortly thereafter the FBI and Capitol Police became involved.

Speaking on the condition of anonymity over concerns for his wife’s naval career, the former Marine told the Daily Caller:

It was in the garage. They recycled cabinets and lined them along the walls. They left in a huge hurry,” the Marine said. “It looks like government-issued equipment. We turned that stuff over.”

The Awans also kept their Imprisoned their stepmother to bilk inheritance money


Jamal and Abid Awan (
TheDCNF)

THREE DAYS before U.S. Capitol Police told House members about the Awans, their stempmother called Fairfax County, Virginia police report she was imprisoned in their house – kept from her husband’s deathbed. Oh, and they were bugging her with listening devices.

A relative described the woman’s life as being completely controlled by the brothers for months while they schemed to take their father’s life insurance. –Daily Caller

After their father died, the Awans carted their stepmother to Pakistan to collect her inheritance – which they promptly extorted from her.

So – the Awans, who were in a trusted position – handling some our nation’s most sensitive information, ran a shady car dealership, remotely accessed House networks from Pakistan, imprisoned their stepmother and stole her inheritance, took $100K from a Hezbollah-linked doctor, let Rep. Theo Deutch pay their bills, stole and smashed computer equipment, and helped Debbie Wasserman Schultz make a call using a voice changer to a law firm suing the DNC.

The only thing I can conclude from this is that Debbie Wasserman-Schultz had Hezbollah spies working for her.

Is Wasserman-Schultz a foreign agent? http://bit.ly/2B1l1BK 

House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation Via…

The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses. On its Facebook page, CIA’s “staff”…

AWAN CASE: DNC Lawyer Scrambling To Block Evidence From Hidden Laptop Tied To Wasserman Schultz

Seth Rich, Imran Awan, Debbie Wasserman Schultz

A lawyer for former DNC IT staffer Imran Awan is scrambling to block evidence found on a hidden laptop which may contain proof of a massive spy ring operating at the highest levels of Congress, in what may be the largest breach of National Security in U.S. history.

Awan, a Pakistani national, worked for dozens of Democratic members of Congress along with his wife, two brothers and a friend. Following the publication of DNC emails by WikiLeaks in the lead-up to the 2016 election, Congressional investigators discovered that the Awans had a secret server being housed by the House Democratic Caucus backed up to an offsite Dropbox account.

“For members to say their data was not compromised is simply inaccurate. They had access to all the data including all emails. Imran Awan is the walking example of an insider threat, a criminal actor who had access to everything,” Daily Caller

According to a briefing, “all five of the shared employees system administrators collectively logged onto the [House Democratic] Caucus system 5,735 times, or an average of 27 times per day,” despite only one of them being authorized to do so.

The Awans were banned from the House IT network on February 2, 2017 after being named in a criminal investigation – however they continued to work in the building for Congresswoman Debbie Wasserman Schultz until Imran Awan’s arrest at Dulles Airport trying to flee the country in late July. Awan and his wife, Hina Alvi, were charged with conspiracy and bank fraud in relation to a real estate transaction.

The laptop in question was tucked away in a tiny room formerly used as a phone booth on the second floor of the Rayburn House Office Building late one night in March, only to be found by Capitol Police just after midnight on April 6, 2017 along with notebooks marked ‘attorney client privilege,’ letters addressed to the US Attorney of DC regarding Debbie Wasserman Schultz, and several forms of identification. Based on the contents of the backpack, some believe Awan wanted the laptop to be found.

Attorney-Client Privilege

Luke Rosiak of the Daily Caller, who has been tracking the Awan case, reports that Awan’s attorney Chris Gowen – a former aide to Hillary Clinton, is seeking to block the laptop evidence by arguing the ‘attorney client privilege‘ note attached to the notebook found with the laptop covers the contents of the hard drive, according to court papers filed Tuesday.

Via the Daily Caller:

“Chris Gowen, Awan’s attorney, said at the last hearing: “We do expect there being an attorney-client privilege issue in this case… What occurred is a backpack from my client was found, he was trying to get a better signal, there was a note that said attorney client privilege and a hard drive. We feel very strongly about this.”

Capitol Police report reveals the following items were found in the backpack:

#1 a Pakistani ID card with the name Mohommed Ashraf Awan
#2 a copy – not original – of a driver’s license with name Imran Awan
#3 a copy (front and back) of his congressional ID
#4 an Apple laptop with the homescreen initials ‘RepDWS’
#5 composition notebooks with notes handwritten saying ‘attorney client privilege’ and possibly discussing case details below
#6 loose letters addressed to US Attorney of DC discussing the apparent owner of the bag being investigated.

As Rosiak points out, it is unclear how the handwritten note saying “attorney client privilege” could be construed to cover a hard drive, rather than the pages of [the] notebook it was contained on.

Andrew McCarthy, a former chief assistant U.S. attorney who has followed the case, said “The A/C (attorney-client) privilege only applies to communications between the client and lawyer that are for the purpose of seeking legal advice and that are intended by both parties to be kept confidential… Moreover, asserting that something is A/C protected does not make it so. You still have to show that the material in question constitutes communications strictly between the lawyer and client that were for the purpose of seeking legal advice.

“If I give my lawyer my bank records and ask him if they show evidence of a crime, the bank records do not become A/C-privileged — only his advice to me would be A/C-privileged. Andif I stuck a sign on my bank records that said ‘A/C-privileged documents,’ that would not make them A/C-privileged documents,” he told The Daily Caller News Foundation Wednesday.” –Daily Caller

Debbie Downer

In May of 2016, Debbie Wasserman Schulz – an employer and personal friend of Awan – spent several minutes browbeating the Chief of DC Capitol Police at a budget meeting, claiming the laptop should be given back since it was hers and threatening ‘consequences’ if it wasn’t returned.

Of Note

The Awan brothers were managing computers for members of the House Permanent Select Committee on Intelligence – a group with top secret clearance which is looking into Russian election interference right now.

Also of note

The brothers were “shared employees,” hired by multiple Democrats for IT work whenever it was needed – so they floated all over the place doing all sorts of work on House members computers. Democrats Juaquin Castro, Cedric Richmond, Andre Carson, Jackie Speier, Tammy Duckworth, and Louis Frankel all employed the Awans.

Information Brokers? 

Judge Andrew Napolitano appeared on Fox Business Network in late July where he dropped a bombshell: not only did the Awans had access to the emails of every member of Congress, Imran Awan reportedly sold information to still unknown parties, which the FBI is currently investigating.

Napolitano: He was arrested for some financial crime – that’s the tip of the iceberg. The real allegation against him is that he had access to the 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 situation.

Varney: Wait a second, he was the IT worker along with his two Pakistani brothers, for DWS, and other Democrats in the House – and the theory is that he got access to all of their secrets or whatever, and sold some?

Napolitano: Yes, and this was at the time that Congresswoman Schultz was also the chair of the Democratic National Committee. So at this point I don’t believe they know what he sold, and to whom he sold it – but they do know what he had access to, which is virtually everything in the House of representatives, which would include classified material in the House intelligence committee.

Lt. Colonel Tony Shaffer went even further – claiming that the Awan brothers were linked to the Muslim Brotherhood while working for Democrat Congressman Andre Carson, a report reinforced by Frontpage Magazine:

As Frontpage reported in February:

The office of Andre Carson, the second Muslim in Congress, had employed Imran Awan. As did the offices of Jackie Speier and Debbie Wasserman Schultz; to whom the letter had been addressed.

Carson is the second Muslim in Congress and the first Muslim on the House Permanent Select Committee on Intelligence and, more critically, is the ranking member on its Emerging Threats Subcommittee. He is also a member of the Department of Defense Intelligence and Overhead Architecture Subcommittee.

The Emerging Threats Subcommittee, of which Carson is a ranking member, is responsible for much of counterterrorism oversight. It is the worst possible place for a man with Carson’s credentials.

Carson had inherited his grandmother’s seat and exploited it to promote a radical Islamist agenda. He has interfaced with a laundry list of Islamist groups from CAIR to ISNA to ICNA to MPAC. Islamists have funded Carson’s career to the tune of tens of thousands of dollars. The Center for Security Policy has put together a dossier of Carson’s connections to the Muslim Brotherhood. The Brotherhood is the parent organization of many key Islamic terror groups posing a threat to our national security including Al Qaeda and Hamas.

Andre Carson shared the stage at a CAIR banquet with Sirraj Wahaj: an unindicted co-conspirator in the World Trade Center bombing who had once declared,” You don’t get involved in politics because it’s the American thing to do. You get involved in politics because politics are a weapon to use in the cause of Islam.” CAIR itself had been named an unindicted co-conspirator in terror finance.

Immunity for Hina?

In September, it was reported that Hina Alvi – Imran Awan’s wife, had struck a deal with federal prosecutors to return to the U.S. from Pakistan to face conspiracy and bank fraud charges.

Alvi and her children fled to the safety of Pakistan in early 2017, so her voluntary return – which was structured with an arrest to be made “not in front of her children” is significant. Upon her return to the United States, Hina was arraigned on four felony counts of bank fraud and handed over her U.S. passport to prosecutors.

Congressman Trent Franks (R-AZ) says that Alvi’s return may be part of a broader immunity deal with prosecutors in return for a “significant” and “pretty disturbing” story about Debbie Wasserman Schultz:

“I don’t want to talk out of school here but I think you’re going to see some revelations that are going to be pretty profound.  The fact that this wife is coming back from Pakistan and is willing to face charges, as it were, I think there is a good chance she is going to reach some type of immunity to tell a larger story here that is going to be pretty disturbing to the American people.”

“I would just predict that this is going to be a very significant story and people should fasten their seat belts on this one.”

Despite the volumes of evidence stacking up against the former DNC IT staffers, Debbie Wasserman Schultz claims the entire investigation of the Awans is nothing more than Islamophobia.

Read More: http://ibankcoin.com/zeropointnow/2017/11/30/awan-case-dnc-lawyer-scrambling-to-block-evidence-from-hidden-laptop-tied-to-wasserman-schultz/#sthash.MQ8lpIyT.dpbs

Three Women Called Police on Imran Awan | The Daily Caller

Seth Rich, Imran Awan, Debbie Wasserman Schultz

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.

All but two of the nearly two dozen Democratic women Awan worked for in the House declined to comment on the police reports.

Wasserman Schultz, the former Democratic National Committee chairwoman, refused to fire Awan for months after his Feb. 2, 2017 banishment from the House computer network due to his being a suspect in a criminal investigation by the FBI and U.S. Capitol Police into a major cybersecurity breach.

Wasserman Schultz said that “as a mother, a Jew, and a member of Congress,” she wanted to defend his rights, a sentiment echoed by Rep. Marcia Fudge, an Ohio Democrat. Rep. Gregory Meeks, a New York Democrat. Wasserman Schultz also claimed allegations against Awan might stem from Islamophobia. All three women are Muslim.

Awan’s attorney, Chris Gowen, a former aide to Bill and Hillary Clinton, has blasted journalists covering the investigation. The press “should be reminded that Imran Awan is a husband and a father, not a political pawn,” Gowen said.

Awan’s attorneys declined to comment to TheDCNF on the police reports.

Neither of the other two women who complained are married to Awan, though both were apparently in relationships with him. Awan’s wife, Hina Alvi, worked as an IT aide for dozens of members of Congress, including Wasserman Schultz. The two women who called the police both lived in the same Alexandria, Va., complex but in different apartments for which Imran paid.

A crying Salam Chaudry called police in December 2015 to the Manitoba Apartment complex for a “domestic dispute,” according to a Fairfax County police report.

The investigating officer wrote that “Imran Awan was not supposed to live there and [Chaudry] wanted him to leave … It appeared that the two people were in a romantic relationship. Ms. Salam had a [redacted] that she said happened when she was doing dishes. Ms. Salam said she just wanted to leave and go to a shelter as she has no money. Ms. Salam has two children that were both at the residence both under the age of 8.”

The officer wrote that he “asked Ms. Salam why she was crying and calling police. Ms. Salam insisted nothing happened but that she wanted to leave. I went and spoke to Mr. Awan who quickly advised that he wanted to speak with a lawyer.”

“I asked him about the small amount of dried blood that appeared to be on his left hand,” the officer wrote. “He stated that it was from when his ‘roommate’ was getting the phone from him … After he left, I stayed and spoke with Ms. Salam about getting a protective order.”

Samara Siddique told authorities in a July 18, 2016 police report that “her boyfriend treat her bad and keep her there like a slave … [she] wants him out of her life. Ms. Siddique wanted info on how to obtain a restraining order against him.” The July 18 incident was the third time in less than a year police had responded to altercations between Siddique and Awan, once finding “small cut[s] on stomach and arm.”

The stepmother, Gilani, said on page 22 of this court document that after she had called the police, “Imran Awan showed up and threatened me for calling the police. Mr. Shahid Imran Awan threatened that he is very powerful and if I ever call the police [he] will do harm to me and my family members back in Pakistan and one of my cousins here in Baltimore.”

She continued: “Imran Awan did admit to me that my phone is tapped and there are devices installed in my house to listen my all conversations … Imran Awan introduces himself as someone from US Congress or someone from federal agencies … Imran Awan manages to have police mobile based on his position in US congress or Federal Agencies to escort him during his visit to Pakistan.”

Separately, Gilani told TheDCNF that Imran “captivated me in house for a long time.” She accused him of storing ill-gotten money in his father’s name, and said that as she mourned the father’s death, Imran was focused on getting her to sign papers giving him rights to that money.

Read More: dailycaller.com/2017/09/20/like-a-slave-three-muslim-women-at-least-one-of-them-bloodied-called-police-on-imran-awan/

Awan Plot Thickens As NY Democrat Yvette Clarke “Quietly” Wrote-Off $120,000 Of Missing Tech Equipment | Zero Hedge

Seth Rich, Imran Awan, Debbie Wasserman Schultz

When we reported last week that Imran Awan and his wife had been indicted by a grand jury on 4 counts, including bank fraud and making false statements related to some home equity loans, we also noted that those charges could simply be placeholders for further developments yet to come.  Now, according to a new report from the Daily Caller, the more interesting component of the FBI’s investigation could be tied to precisely why New York Democrat Representative Yvette Clarke quietly agreed in early 2016 to simply write-off $120,000 in missing electronics tied to the Awans.

 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 over their IT work with dozens of Congressional offices.

The $120,000 figure amounts to about a tenth of the office’s annual budget, or enough to hire four legislative assistants to handle the concerns of constituents in her New York district. Yet when one of the brothers alerted the office to the massive loss, the chief of staff signed a form that quietly reconciled the missing equipment in the office budget, the official told The DCNF. Abid Awan remained employed by the office for months after the loss of the equipment was flagged.

If true, of course this new information would seem to support previously reported rumors that the Awans orchestrated a long-running fraud scheme in which their office would purchase equipment in a way that avoided tracking by central House-wide administrators and then sell that equipment for a personal gain while simultaneously defrauding taxpayers of $1,000’s of dollars.

Meanwhile, according to the Daily Caller, CDW Government could have been in on the scheme.

 They’re suspected of working with an employee of CDW Government Inc. — one of the Hill’s largest technology providers — to alter invoices in order to avoid tracking. The result would be that no one outside the office would notice if the equipment disappeared, and investigators think the goal of the scheme was to remove and sell the equipment outside of Congress.

CDW spokeswoman Kelly Caraher told TheDCNF the company is cooperating with investigators, and has assurance from prosecutors its employees are not targets of the investigation. “CDW and its employees have cooperated fully with investigators and will continue to do so,” Caraher said. “The prosecutors directing this investigation have informed CDW and its coworkers that they are not subjects or targets of the investigation.”

Not surprisingly, Clarke’s office apparently felt no need whatsoever to report the $120,000 worth of missing IT equipment to the authorities…it’s just taxpayer money afterall…

 According to the official who talked to TheDCNF, Clarke’s chief of staff did not alert authorities to the huge sum of missing money when it was brought to the attention of the office around February of 2016. A request to sign away that much lost equipment would have been “way outside any realm of normalcy,” the official said, but the office did not bring it to the attention of authorities until months later when House administrators told the office they were reviewing finances connected to the Awans.

The administrators informed the office that September they were independently looking into discrepancies surrounding the Awans, including a review of finances connected to the brothers in all the congressional offices that employed them. The House administrators asked Clarke’s then-chief of staff, Wendy Anderson, whether she had noticed any anomalies, and at that time she alerted them to the $120,000 write-off, the official told TheDCNF.

Of course, the missing $120,000 covers only Clarke’s office. As we’ve noted before, Imran and his relatives worked for more than 40 current House members when they were banned from the House network in February, and have together worked for dozens more in past years so who know just how deep this particular rabbit hole goes.

Also makes you wonder what else Debbie Wasserman-Schultz and the Awans might be hiding.  Certainly the decision by Wasserman-Shultz to keep Awan on her taxpayer funded payroll, right up until he was arrested by the FBI while trying to flee the country, is looking increasingly fishy with each passing day.

Read More: www.zerohedge.com/news/2017-08-21/awan-plot-thickens-ny-democrat-yvette-clarke-quietly-wrote-120000-missing-tech-equip

FBI Seized Crushed Hard Drives From Home Of Wasserman-Schultz’ IT Aide

Over the past few months, the story of the Awan brothers has been largely ignored by mainstream media. However, the Pakistani-born brothers Abid, Imran, and Jamal Awan are at the center of a criminal investigation by U.S. Capital Hill Police and the FBI.  While official charges have not yet been filed, allegations of wrong doing vary from simply overcharging taxpayers for congressional IT equipment to blackmailing members of Congress with secrets captured from emails.

The Awan brothers were Pakistani IT specialists, whom worked for more than 30 house and senate democrats, as well as Rep. Debbie Wasserman Schultz. The substantial scandal has raised questions about who may have been passed data which the Awans had access to, given Pakistan’s history of collaborating with a number of foreign countries who have demonstrated past willingness to influence U.S. politics.

Now, per an exclusive report from the Daily Caller, we learn that the twisted plot surrounding the Awan brothers has grown even more interesting as FBI agents have reportedly seized a number of “smashed hard drives” and other computer equipment from their former residence in Virginia.

FBI agents seized smashed computer hard drives from the home of Florida Democratic Rep. Debbie Wasserman Schultz’s information technology (IT) administrator, according to an individual who was interviewed by Bureau investigators in the case and a high level congressional source.

Pakistani-born Imran Awan, long-time right-hand IT aide to the former Democratic National Committee (DNC) Chairwoman, has since desperately tried to get the hard drives back, the individual told The Daily Caller News Foundation’s Investigative Group.

The congressional source, speaking on condition of anonymity because of the sensitivity of the probe, confirmed that the FBI has joined what Politico previously described as a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network” by Imran and three of his relatives, who had access to the emails and files of the more than two dozen House Democrats who employed them on a part-time basis.

Capitol Police have also seized computer equipment tied to the Florida lawmaker.

Read More: www.zerohedge.com/news/2017-07-24/fbi-seized-crushed-hard-drives-home-wasserman-schultz-it-aide