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Old 07-25-17, 09:14 PM   #1
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Arrest made regarding the House IT network criminal investigation


Wasserman Schultz staffer arrested trying to leave the country
A House IT aide working for Rep. Debbie Wasserman Schultz (Fla.), the former Democratic National Committee chairwoman, was arrested on bank fraud charges while trying to leave the country.

Some background in story from Politico in March:
Democrats fire two IT staffers amid criminal investigation

The FBI has joined a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network”. It involves access to the emails and files of the more than two dozen House Democrats who employed them.
link

Democratic Rep. Debbie Wasserman Schultz plans to allow federal investigators to scan a laptop belonging to her as part of a complex probe into allegations of computer theft, over-billing and possible email hacking.

U.S. Capitol Police have had the laptop for months and until now had been unable to get access. It's unclear why the Florida lawmaker had been battling law enforcement over the computer; however, her counsel began negotiating this week with Capitol Police in connection with the probe.

Below Wasserman Schultz speaking with Police Chief about the computer found while gathering evidence on her IT staffer’s alleged crimes:

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Old 07-26-17, 04:56 AM   #2
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Re: Arrest made regarding the House IT network criminal investigation

In early February 2017, it was reported that dozens of Democrats in the U.S. House of Representatives had allowed four Muslim spies to have access to sensitive security information that they weren’t legally authorized to see, and had paid each of them a salary of $160,000 a year.

The Democrats had ignored various red flags, such as their shady real estate dealings, massive amounts of debt, and criminal activities, because they did not want to be accused of “Islamophobia.”

Here are two articles about that, spoilerized for size:


Spoiler:

http://dailycaller.com/2017/02/04/ex...ecurity-probe/

House Intelligence, Foreign Affairs Committee Members Compromised By Rogue IT Staff

February 4, 2017

Three brothers who managed office information technology for members of the House Permanent Select Committee on Intelligence and other lawmakers were abruptly relieved of their duties on suspicion that they accessed congressional computers without permission.

Brothers Abid, Imran, and Jamal Awan were barred from computer networks at the House of Representatives Thursday, The Daily Caller News Foundation Investigative Group has learned.

Three members of the intelligence panel and five members of the House Committee on Foreign Affairs were among the dozens of members who employed the suspects on a shared basis. The two committees deal with many of the nation’s most sensitive issues and documents, including those related to the war on terrorism.

Also among those whose computer systems may have been compromised is Rep. Debbie Wasserman Schultz, the Florida Democrat who was previously the target of a disastrous email hack when she served as chairman of the Democratic National Committee during the 2016 campaign.

The brothers are suspected of serious violations, including accessing members’ computer networks without their knowledge and stealing equipment from Congress.

Jamal handled IT for Rep. Joaquin Castro, a Texas Democrat who serves on both the intelligence and foreign affairs panels.

“As of 2/2, his employment with our office has been terminated,” Castro spokeswoman Erin Hatch told TheDCNF Friday.

Jamal also worked for Louisiana Democrat Rep. Cedric Richmond, who is on the Committee on Homeland Security.

Imran worked for Reps. Andre Carson, an Indiana Democrat, and Jackie Speier, a California Democrat. Both are members of the intelligence committee, and their spokesmen did not respond to TheDCNF’s requests for comment. Imran also worked for the House office of Wasserman Schultz.

Then-Rep. Tammy Duckworth, an Illinois Democrat, employed Abid for IT work in 2016. She was a member of House committees dealing with the armed services, oversight, and Benghazi. Duckworth was elected to the Senate in November, 2016. Abid has a prior criminal record and a bankruptcy.

Abid also worked for Rep. Lois Frankel, a Florida Democrat who is member of the foreign affairs committee.

The three men are “shared employees,” meaning they are hired by multiple offices, which split their salaries and use them as needed for IT services. It is up to each member to fire them.

A criminal investigation into five unnamed people began late last year related to serious and potentially illegal violations of House IT policies, Politico reported Thursday. Chiefs of staff for the members were briefed Thursday by the Sergeant-at-Arms.

Capitol Police spokeswoman Eva Malecki said the investigation was still ongoing, and arrests have not been made but staff were “asked to update their security settings.”

Buzzfeed reported that the Sergeant-at-Arms told staff that the subjects were four men who were brothers and one woman. It did not name them. It quoted one of the affected members as saying “they said it was some sort of procurement scam, but now I’m concerned that they may have stolen data from us, emails, who knows.”

Jamal did not return a request for comment from TheDCNF at a personal email address, while emails to House addresses in the three men’s names bounced back Friday.

Abid, Imran and Jamal have all shared a house in Lorton, Virginia, that is owned by Hina R. Alvi. Alvi is a female House IT employee who works for many of the same members as the three brothers, as well as the House Democratic Caucus.

Signs of trouble have long been visible in public records. The Congressional Credit Union repossessed Abid’s car in 2009, and he declared bankruptcy in 2012, facing multiple lawsuits.

Alvi, who did not respond to TheDCNF’s request for comment, has taken multiple second mortgages.

Security-sensitive jobs typically require background checks for credit and legal problems that can create pressures to cash in on access to secret information and documents.

Jamal, who public records suggest is only 22 years old and first began working in the House when he was 20, was paid nearly $160,000 a year, or three times the average House IT staff salary, according to InsideGov, which tracks congressional salaries. Abid was paid $161,000 and Imran $165,000.

Jack Langer, spokesman for the intelligence committee, said the committee office has its own IT staff and security measures and classified information from the panel is not allowed to be sent to members’ personal offices.


Spoiler:

http://dailycaller.com/2017/02/07/co...ious-activity/

Congress IT Probe Suspects Had Massive Debts, Years Of Suspicious Activity

February 7, 2017

Four people who worked for the House of Representatives have a history of massive debts and bankruptcy, a fondness for fast cars and real estate, and unusually complicated webs of intertwined finances.

The three brothers and a wife of one of them are under criminal investigation into sensitive congressional information security.

Chiefs of staff for dozens of Democratic lawmakers who employed the four were informed last week that a criminal probe was underway into their use of congressional information technology systems, including the existence of an external server to which House data was being funneled, and into the theft of and overbilling for computer equipment.

Brothers Imran, Abid, and Jamal Awan and Hina Alvi, Imran’s wife, each made $160,000 a year as information technology workers for the House. Their salaries and time were shared among dozens of Democratic members, including former Democratic National Committee Chairman Rep. Debbie Wasserman Schultz of Florida. The lawmakers also include members of the House Permanent Select Committee on Intelligence and the House Committee on Foreign Affairs.

Despite the generous salaries, the four were involved in multiple suspicious mortgage transfers and a debt-evading bankruptcy. Abid had more than $1 million in debts following a failed business called Cars International that he ran in Falls Church, Va., from November 2009 to September 2010. Business associates said in court documents that Abid had stolen money and vehicles from them.

It’s unclear how Abid found time to run an automotive business while working full-time for Congress. He had been on the congressional payroll since 2005. A congressional credit union repossessed two of his personal cars before the business folded.

A vendor who supplied Abid’s business with cars said that he had not paid for the vehicles and wouldn’t return them, either. “The consignment agreements state it clearly that either Mr. Awan sells the cars for the agreed price no less $62,200 or return my cars back,” he wrote.

On a car record showing the title had been released to Abid, the vendor said “this is no authorise [sic] also I have no information about this car bought by defendant under my company business buy and sale no authorise [sic].”

Abid filed for bankruptcy in 2012, but somehow managed to keep ownership of two houses while telling the bankruptcy court and creditors that he had no assets with which to pay them. He signed a sworn statement that he and his wife, Natalia Soba, were living apart and needed separate residences.

“My spouse and I are legally separated under applicable non-bankruptcy law or my spouse and I are living apart other than for the purpose of evading the requirements of § 707(b)(2)(A) of the Bankruptcy Code,” Abid claimed in bankruptcy documents. But both houses had been in the family for years.
Multiple small businesses and individuals went unpaid as a result of the 2012 bankruptcy. Abid also had an unpaid line of credit of $10,000 with the congressional credit union at the time of bankruptcy.

Abid’s record includes numerous driving- and alcohol-related legal problems, including driving with a suspended or revoked license, court records show. He was found guilty of drunk driving a month before he started at the House, and was arrested for public intoxication a month after his first day.

Cars were a family passion, and Imran has also been convicted of driving offenses serious enough to rise to the level of criminal misdemeanors, as well as using an illegal radar detector and driving an unregistered vehicle.

But unusual real estate deals were the more notable bond among the four.

Hina Alvi, Imran’s wife, bought two homes in Lorton in 2008, including one that all the brothers have been associated with at one time. In November 2016, Alvi sold that home to the youngest brother, Jamal, who is only 22 years of age, for $620,000. The criminal investigation began in late 2016.

The transaction capitalized on increasing Washington, D.C., real estate appraisals, netting her $150,000, while almost all the cost was incurred to the bank; Jamal put almost no money down.

Alvi’s husband, Imran, also owned a house in Springfield, which he put in his father’s name in 2008. Abid later claimed in bankruptcy that the house was his.

A spokesman for Rep. Joaquin Castro of Texas told TheDCNF Friday that Jamal’s “employment with our office has been terminated.”

Hilarie Chambers, a spokeswoman for Rep. Sandy Levin — who employed Abid — told TheDCNF that “after being notified by the House Administration Committee, this individual was removed from our payroll. We are confident that everything in our office is secure.”

But some Democrats have not terminated their connection with the four, including Wasserman Schultz, who employs Imran and who resigned from her DNC post last year after a computer hack revealed embarassing emails. Derrick Robinson, spokesman for California Rep. Karen Bass, refused to comment on Alvi’s employment status.

Jack Langer, spokesman for the intelligence committee, said the committee office has its own IT staff and security measures and classified information from the panel is not allowed to be sent to members’ personal offices.

The Daily Caller News Foundation Investigative Group was the first media outlet to name the four.



About two weeks later, we were given an update with new information: at the same time that these House Democrats allowed these Muslim spies to steal U.S. security secrets and paid them salaries of $160,000 a year, these Muslim spies accepted a $100,000 payment from an Iraqi politician. And again, these House Democrats looked the other way, because they did not want to be accused of “Islamophobia.”

Here's that article:

Spoiler:

http://dailycaller.com/2017/02/20/ex...n-iraqi-money/

House Dem IT Guys In Security Probe Secretly Took $100K In Iraqi Money

February 20, 2017

Rogue congressional staffers took $100,000 from an Iraqi politician while they had administrator-level access to the House of Representatives’ computer network, according to court documents examined by The Daily Caller News Foundation’s Investigative Group.

The money was a loan from Dr. Ali al-Attar, an Iraqi political figure, and was funneled through a company with “impossible”-to-decipher financial transactions that the congressional information technology (IT) staffers controlled.

Imran Awan, ringleader of the group that includes his brothers Abid and Jamal, has provided IT services since 2005 for Florida Democrat Rep. Debbie Wasserman Schultz, the former Democratic National Committee (DNC) chairwoman. The brothers are from Pakistan.

The trio also worked for dozens of other House Democrats, including members of the intelligence, foreign affairs and homeland security committees. Those positions likely gave them access to congressional emails and other sensitive documents.

The brothers, whose access to House IT networks has been terminated, are under criminal investigation by the U.S. Capitol Police.

Wasserman Schultz resigned from her DNC post following a disastrous email hack during the 2016 campaign. Her House spokesman did not respond to TheDCNF’s question Monday about Imran’s employment status. As of Feb. 6, she had declined to fire Imran.

Investigators found that congressional information was being copied to an off-site server and they suspect the brothers of improperly accessing information and stealing congressional property. Chiefs of staff for the employing Democrats were notified Feb. 2.

Soon after Imran began working for members of Congress, Imran’s and Abid’s wives — Hina Alvi and Natalia Sova — also began receiving congressional paychecks, TheDCNF found. Imran’s employers included two members of the intelligence committee, Indiana Democrat Rep. Andre Carson and California Democrat Rep. Jackie Speier.

By 2009, the family was simultaneously managing a full-time car dealership in Virginia, with Abid running day-to-day operations after contributing $250,000 in startup cash. It was called Cars International A, LLC, referred to as “CIA” in court documents.

Imran boasted unusual clout among House Democrats, and was even pictured conversing with former President Bill Clinton. After Rao Abbas, who was owed money by the dealership, threatened to sue amid allegations of deception and theft, Abbas appeared on the congressional payroll and received $250,000 in taxpayer payments.

Abid had “100% control” of the dealership, a one-time business partner said in court documents, in addition to his $165,000-a-year job working full-time for multiple representatives, including Ohio Democrat Tim Ryan and California Democrat Jim Costa.

“He had the dealer license and sole responsibility of running it. Abid would put cars on the lot, take them in consignment, sell them, do all the title work and get money from the retail sale,” according to court documents. Multiple emails show the Awan brothers conducting business such as attending car auctions on weekdays.

“Imram later acted as owner since CIA was considered family business by the Awans,” Abid’s one-time business partner, Nasir Khattak, said in court documents. The car dealership’s finances consisted of byzantine transfers in which staff and cars were often swapped between it and a dealership next door, Khattak said.

Despite numerous family members making $160,000 congressional salaries, debts went unpaid by the brothers, including to the Congressional Federal Credit Union.

“It was very bad record-keeping in Cars International … it is close to impossible to make any sense out of all the transactions that happened,” Khattak said in court documents.

The $100,000 loan came as the dealership continued to rack up debt, court records show.

“Ali Al-Attar was out of the country as he was involved in politics and the formation of the Iraqi government,” Khattak said in court documents.

In addition to his other jobs, Imran is a real estate agent, and Khattak is also a realtor who obtained the cash from Al-Attar and passed it through bank accounts used for real estate deals in Fairfax County, Va.

“Having lost my and Abid’s collective investment of $500k due to Awan’s mismanagement, [CIA] was further in debt $400k to other creditors,” Khattak said in a lawsuit.

Khattak said Imran masterminded the family’s finances and by late 2010, Imran “was running the business in full control” and “instructed Abid not to even speak to anyone.”

The Iraqi cash disappeared amid a dispute between Khattak and the Awans. Khattak said defaulting on the loan meant Al-Attar now owned the business, but the Awans refused to relinquish control.

In 2012, Abid declared personal bankruptcy listing more than $1 million in liabilities. While debts to others went unpaid, he kept ownership of two houses, and Imran kept his own substantial property, despite his admitted role in the failed business.

Bankruptcy documents listed Abbas as a creditor and said he might sue Abid, but Abbas later took the brothers’ side in a lawsuit against Khattak, who said that the Awans had somehow manipulated him to do so. Not long after, Abbas appeared for the first time on the congressional payroll, and collected $250,000 from taxpayers through the end of last year.

Four out of the six Democrats he worked for also employed Imran. His employers included a member of the intelligence committee, Patrick Murphy of Florida; a member of the foreign affairs committee, Theodore Deutch of Florida; and Brad Ashford of Nebraska, who is on the armed services committee.

Abbas’ congressional email was cut off in early February, around the time the Capitol Police revealed that they had uncovered a scheme involving a network of IT aides. The Awans’ access has also been cut off. Reached at a personal email address, Abbas did not respond to repeated questions from TheDCNF.

Abid claimed the Iraqi doctor may never have existed. “If as suspected, all of this is a charade, particularly if it is learned the mysterious Dr. Al-Attar doesn’t exist or didn’t sign the documents, then the whole matter rises to a higher level,” he said in court documents.

The youngest Awan brother, Jamal, was also placed on the House payroll at 20 years of age and makes $160,000, far higher than others in similar jobs.

TheDCNF was the first to identify the brothers and Alvi, and now, Sova and Abbas.



In March 2017, it was reported that one of these Muslim spies had Debbie Wasserman Schultz’s email password at the same time that the hacked DNC emails were given to WikiLeaks. And yet again, these House Democrats looked the other way, because they did not want to be accused of “Islamophobia.”

Here's that article:

Spoiler:

http://dailycaller.com/2017/03/09/su...to-dnc-emails/

Suspect In House IT Security Probe Also Had Access To DNC Emails

March 9, 2017

Imran Awan — the lead suspect in a criminal probe into breaches of House of Representatives information security systems — possessed the password to an iPad used by then-Democratic National Committee Chairperson Debbie Wasserman Schultz when DNC emails were given to WikiLeaks, The Daily Caller News Foundation Investigative Group has learned.

Wasserman Schultz resigned the DNC post in the wake of WikiLeaks posting damaging internal emails, blaming the scandal on hacking by Russians.

Imran and his family members, all of whom worked as IT professionals for members of Congress, were banned from the House network Feb. 2, 2017, by the House Sergeant at Arms, but Wasserman Schultz has declined to fire him and circumvented the ban by having him “advise” her office.

WikiLeaks emails show that although Imran was employed by her taxpayer-funded House office, the Florida Democrat’s world — and iPad — mixed DNC, House and campaign business, and that Imran was on call for, and on a first-name basis with, top DNC staff.

Garret Bonosky, deputy director of the DNC, wrote in a May 4, 2016 email: “Amy — I will call you shortly. I have to get this ipad thing figured out. Need to make sure I have her username and password.”

DNC Assistant to the Chair Amy Kroll responded: “I do not have access to her ipad password, but Imran does.”

Bonosky replied: “Just gave AK the cell phone for Imran.”

Kroll responded: “Just spoke to Imran, call me whenever GB and I’ll update you.”

WikiLeaks began publishing July 26, 2016, “44,053 emails and 17,761 attachments from the top of the U.S. Democratic National Committee … The leaks come from the accounts of seven key figures in the DNC.”

Past interim DNC Chair Donna Brazile initially claimed after the emails became public that they were fabricated, then switched explanations and said the Russians stole them.

The FBI requested access to the DNC’s server to find out who was responsible, but the DNC refused, FBI Director James Comey said, according to The Hill.

Politico reported that New York Rep. Gregory “Meeks and, to a larger extent, Wasserman Schultz, are said to have a friendly personal relationship with Awan and his wife, according to multiple sources.”

House authorities set their sights on the Awans while investigating the existence of a secret server that was funneling congressional data off-site.

They also suspect Imran of stealing money and equipment. Soon after he joined Wasserman Schultz’s congressional payroll in 2005, four of his relatives and one of his friends began getting paid by House members. It is not clear whether ghost employees are part of the theft being investigated, but the family collected a combined $5 million.

Over the last six years, the individuals in question worked for some 80 members of Congress, all Democrats, including members of the homeland security, foreign affairs and intelligence committees. They worked for multiple members at once, since the offices did not require full-time IT services.

Wasserman Schultz spokesman David Damron did not respond to questions about whether the stolen emails might have come from Imran. Damron also declined to respond when asked if Wasserman Schultz has stronger evidence the theft was committed by a Russian.

Computer security experts say the most common threat comes from someone abusing a position of trust, trusting the wrong person or a perpetrator manipulating someone using “social engineering” to gain access; all such explanations defy the prevalent stereotype of distant strangers using high-tech tricks.

Politico reported “Meeks said he was hesitant to believe the accusations against Alvi, Imran Awan and the three other staffers, saying their background as Muslim Americans, some with ties to Pakistan, could make them easy targets for false charges,” Politico reported, adding that, he did not see a “smoking gun.”

Earlier this year, the brothers were accused of using high-tech listening devices against their own stepmom as part of a scheme to ensure that she didn’t stop them from accessing money stashed in Pakistan under their father’s name. A relative said they threatened to have the woman’s loved ones in Pakistan kidnapped if she didn’t give them power of attorney to access assets stored in their dying father’s name.

Their stepmother called the Fairfax County, Virginia police shortly before the Capitol Police disclosed the individuals as targets of the investigation.

In a May 12, 2016, email that went out to Bonosky and other top DNC staff, Wasserman Schultz staffer Rosalyn Kumar wrote: “Pelosi is doing s closed door meeting. No staff or anyone allowed. Kaitlyn come to Rayburn room and get her iPad for Imran.”

As the IT employees who set up user accounts, they had superuser privileges and could read any emails and files saved on the computers of House members’ offices.

While they were supposed to be working for the House, they were also running a limited liability corporation called “CIA,” apparently a car dealership, that racked up massive debts and fraud accusations.

CIA took and never repaid a $100,000 loan from Dr. Ali Al-Attar, an Iranian-Iraqi who is a fugitive from U.S. authorities and has been linked to Hezbollah.

Abid Awan filed for bankruptcy in 2012, listing $1 million in liabilities. Employers typically don’t allow people with money problems to have access to sensitive information, because the financial pressures can cause them to misuse it.

Former Secretary of Labor Tom Perez was elected the DNC’s new chair in February, along with Minnesota Democrat Rep. Keith Ellison, as his deputy.

Neither Perez nor Ellison responded to a request for comment on what the House and DNC are doing to accurately assess whether the Awans stole data.


And just now, it is being reported that the Democrats had continued to allow these Muslim spies to have access to government computers, and that one of them used one of these government computers to wire $283,000 to Pakistan, because the Democrats did not want to be accused of “Islamophobia.”

Here's that article:

Spoiler:

http://dailycaller.com/2017/07/25/wa...e-the-country/

Wasserman Schultz’s IT Aide Arrested At Airport After Transferring $300k To Pakistan From House Office

July 25, 2017

Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.

He attempted to leave the country hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation, and the FBI apprehended him at the airport.

Credit union officials permitted the wire to go through, and his wife has already fled the country to Pakistan, after police confronted her at the airport and found $12,000 in cash hidden in her suitcase but did not stop her from boarding, court documents show.

“On January 18, 2017 at 12:09 pm, an international wire transfer request form was submitted [at the Congressional Federal Credit Union] at the Longworth House Office Building in the District of Columbia, in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan,” according to an affidavit obtained by TheDCNF.

Imran Awan, a Pakistani-born IT aide, had access to all emails and files of dozens of members of Congress, as well as the password to the iPad that Wasserman Schultz used for Democratic National Committee business before she resigned as its head in July 2016.

In March, his wife Hina Alvi, who also was on the House payroll, withdrew her children from school and left the country, the affidavit says. The Capitol Police confronted her at the airport but could not stop her. “U.S. Customs and Border Protection conducted a search of Alvi’s bags immediately prior to her boarding the plane and located a total of $12,400.00 in U.S. cash inside. Alvi was permitted to board the flight to Qatar and she and her daughters have not returned to the United States,” the affidavit says. “Alvi had numerous pieces of luggage with her, including cardboard boxes… Your affiant does not believe that Alvi has any intention to return to the United States.”

Soon after Imran began working for Wasserman Schultz in 2005, four of his relatives appeared on the payroll of other Democrats at inflated salaries, but Democratic staffers said they were rarely seen at work. They collected $4 million in taxpayer salaries since 2009.

House authorities told members in February that Imran and his relatives were suspects in a criminal investigation into theft and IT abuses, and they were banned from the Capitol network.

Wasserman Schultz has refused to fire Imran, despite being a known criminal suspect in a cybersecurity probe for months, and has blocked Capitol Police from searching a laptop they confiscated because it was tied to him.

TheDCNF reported Sunday night that the FBI had joined the investigation and seized smashed hard drives from Imran’s home. The next day, the FBI apprehended him at Dulles Airport after noticing that he had purchased a ticket to Pakistan, via Qutar.

The affidavit says he was charged with bank fraud involving fraudulently taking out mortgages, which was one of several financial schemes TheDCNF has detailed. It appears to be a placeholder for future charges, spurred because of the attempt to leave the country, and does not mention his work for Congress, which is the investigation’s primary focus.

As TheDCNF has reported, the Awans own numerous rental properties that often have multiple mortgages taken out on them, and they have told renters they want payments in untraceable ways. The charging documents say Imran’s wife Hina Alvi, who also made $165,000 working for House Democrats, took out a second mortgage against a house from the Congressional Federal Credit Union by falsely claiming it was her “principal residence” and that she will “occupy” the property, and also fraudulently reported no rental income on her taxes.

A renter told the FBI “they paid approximately $2,000 per month for rent and that the rent check was written to Suriaya Begum. Based on information and belief, I know that Begum is Alvia’s mother,” an FBI agent wrote.

The agent also said Imran appears to have applied for the loan in his wife’s name.

Democratic members of Congress, including Rep. Gregory Meeks of New York, have suggested that police had framed the Pakistani-born brothers out of Islamophobia. Yet his own stepmother, a devout Muslim, filed court documents accusing him of using high-tech devices to wiretap her and extorting her (see p. 23 of court documents in that case). A dozen people who have dealt with Imran painted a picture in interviews with TheDCNF of a charming, “cunning” extrovert who bragged about his power among Democratic officials and who seemed to have an unquenchable thirst for cash.

The affidavit also paints him as an overly confident con artist, saying he listed his House phone number when initiating the wire transfer, and pretended to be a woman — his wife — on the phone when a Congressional Federal Credit Union questioned the transfer. “The person answering the call, who was a male, pretended that he was Alvi. On the call, the [bank] representative asked the man to verify the address of where the wire was being sent and the purpose of the outgoing wire,” the document says.

Imran claimed the $300,000 was for “funeral arrangements.”

“The CFCU representative then stated that ‘funeral arrangements’ may not be an acceptable reason for the wire. The male speaking to the representative then responded that he would look online for an acceptable reason for the wire. After a long pause, the male said that the reason for the wire was ‘buying property.’ The representative accepted that reason and initiated the wire transfer to Pakistan.”

Fox News was first to report the arrest. TheDCNF has done 20 stories on the brothers since February — linked below — including reporting that Imran’s wife had fled.

Bill Miller, spokesman for the US Attorney’s Office for the District of Columbia, told TheDCNF that Awan “was arraigned today in the U.S. District Court for the District of Columbia on one count of bank fraud, in violation of 18 U.S.C. § 1344. He pled not guilty and was released pursuant to a high-intensity supervision program. The conditions of release are that he receive a GPS monitor, he abide by a curfew of 10 p.m. to 6 a.m., and that he not leave a 50-mile radius of his residence in Virginia. Awan was also ordered to turn over all of his passports.”

Wasserman Schultz’s spokesman, David Damron, did not immediately return a request for comment.

See if your member of Congress is on the chart below. The Awan brothers could read all emails sent and received by these members, as well as all files on their staffers’ computers.


So basically, these Democrats have knowingly and repeatedly allowed these Muslim spies to commit these crimes because these Democrats did not want to be accused of "Islamophobia."

In my opinion, every one of these Democrats should be charged with treason.
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Old 07-26-17, 03:16 PM   #3
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Re: Arrest made regarding the House IT network criminal investigation

Forbes is now reporting the story:

In a plot Tom Clancy might have dreamed up, an IT staffer who’d worked for Democrats in Congress was arrested by federal officials

Quote:
Democrats are being understandably quiet about this U.S. House of Representative’s staffer who had been employed by Rep. Debbie Wasserman Schultz(D-FL) as of Tuesday morning, but has now reportedly been fired. Politico has reported that Awan is “at the center of a criminal investigation potentially impacting dozens of lawmakers.”
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Old 07-26-17, 03:59 PM   #4
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Re: Arrest made regarding the House IT network criminal investigation

If its true, I'm all for rooting out the corruption on the D side of the aisle. Get all of the crooks out of there.
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Old 07-26-17, 04:09 PM   #5
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Re: Arrest made regarding the House IT network criminal investigation

I can't get mspmms's Forbes link to work, but based on the reputable articles I've read (not the Daily Caller nonsense), this sounds like it's a handful of related IT contractors whose services were used by various Democrats in the House, and who were stealing from Congress. From what I've seen, there's no reason to believe there is espionage here, and no reason to believe there was corruption by elected officials -- just garden variety procurement fraud.

Edit: Got the link to work. It's an opinion piece, and judging by the author's other pieces, he barely seems a step above the Daily Caller. Try this link for some actual news:

https://www.usatoday.com/story/news/...aud/512040001/
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Old 07-26-17, 04:35 PM   #6
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Re: Arrest made regarding the House IT network criminal investigation

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Originally Posted by Bandoman View Post
If its true, I'm all for rooting out the corruption on the D side of the aisle. Get all of the crooks out of there.
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Old 07-26-17, 05:15 PM   #7
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Re: Arrest made regarding the House IT network criminal investigation

This part of the Politico coverage of his arrest sticks out to me:


Most Democratic lawmakers cut ties with Awan and his family after the criminal investigation came to light in early February. But Awan continued to be employed by Wasserman Schultz, although it’s unclear what his job duties were, given he had been barred from accessing the House IT system for months.

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Old 07-27-17, 03:43 PM   #8
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Re: Arrest made regarding the House IT network criminal investigation

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Originally Posted by JasonF View Post
I can't get mspmms's Forbes link to work, but based on the reputable articles I've read (not the Daily Caller nonsense), this sounds like it's a handful of related IT contractors whose services were used by various Democrats in the House, and who were stealing from Congress. From what I've seen, there's no reason to believe there is espionage here, and no reason to believe there was corruption by elected officials -- just garden variety procurement fraud.

Edit: Got the link to work. It's an opinion piece, and judging by the author's other pieces, he barely seems a step above the Daily Caller. Try this link for some actual news:

https://www.usatoday.com/story/news/...aud/512040001/
So, you have no problems with this but yet Trump and his associates doing business with Russians is somehow...bad and instantaneously infers Trump has been willingly colluding with Russian agents to take down "American Democracy"?

You're not making the case against Trump more possible and worthy of attention--you're making it sound like it's more political and frivolous--proving that those like you have no problems with Democrats if they behave criminally...but amazingly have no problems accusing a Republican (or any Republican--unless it's McCain of course) of a crime that has a criminal investigation in progress.

Also, the problem I have here is that this man was employed for so long...even when the criminal investigation was launched. Talk about lack of management and oversight. Obviously, not just a Republican problem.

Fraud is a serious matter. This man is involved with double-billing the US Government, misrepresenting himself on a bank loan (as well as his wife charged with the same), then transferring funds to at least two people who had bank accounts in Pakistan.

Also, some of Awan's supporters are saything Awan is innocent, and this is just a "Right Wing fixation" on a Liberal. Awan's lawyer, Christopher Gowen, is saying Awan is the victim of Anti-Muslim bigotry in the US.

Sounds like an OJ defense...
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Old 07-27-17, 04:09 PM   #9
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Re: Arrest made regarding the House IT network criminal investigation

I'm not sure what you think you're responding to, but it's clearly not me. All I said is this didn't seem to be espionage, based on what I read yesterday. I haven't read anything since, so maybe there's new evidence. Anyway:

- I'm not excusing procurement fraud. It should be prosecuted.
- I'm not excusing Wasserman-Schultz's actions. If she knew this guy was up to no good but continued to allow him in a position where he could commit crimes, that's really bad.
- I'm not saying he's innocent, or he's being prosecuted because he's Muslim.

And I have no idea what any of this has to do with Trump and Russia.
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Old 07-27-17, 04:48 PM   #10
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Re: Arrest made regarding the House IT network criminal investigation

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And I have no idea what any of this has to do with Trump and Russia.
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Old 07-27-17, 07:18 PM   #11
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Re: Arrest made regarding the House IT network criminal investigation

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Originally Posted by JasonF View Post

And I have no idea what any of this has to do with Trump and Russia.
That's what I've been saying for quite a while now when it comes a lot of other "associations". But in case you're wondering why I posted what I did, I was referring to hypocrisy, and how one party deals with criminal "matters", but doesn't have the same legal standard when it comes to somebody of their opposing party. Either you have evidence, or you don't. Here we have clear evidence (actual evidence, meaning bank papers which demonstrate fraud, bank account transfers to foreigners for large sums of money, large sums of money given to others who did leave the country earlier this year, etc.), and Debbie W. decided to wait up until the guy was arrested. She didn't even do anything BEFORE the arrest, which she would have known there was an arrest warrant out for him sooner than the actual arrest.

And she would have known if the prosecution's case was solid at the time. Why wait until somebody is arrested? That's kind of odd. Because just because a person is arrested doesn't mean guilt, and she knows it. She knows there is evidence to convict, but she still refused to terminate this person's employment. If she thought this guy was innocent, she would have waited until conviction, right? I mean, if you know a guy is being investigated, and don't terminate him (she knew about this back in February or earlier), why wait up until they are arrested...and not stand by them and defend them? Kinda odd, I would say.

Or maybe Debbie just doesn't know what the hell is going on within her own management circles as well.

Incompetence is readily being distributed to both parties.
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Old 08-10-17, 10:31 PM   #12
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Re: Arrest made regarding the House IT network criminal investigation

I am wondering if this could be related to the Imran Awan investigation? This report comes from a fairly liberal / progressive publication:

From The Nation

A New Report Raises Big Questions About Last Year’s DNC Hack
Former NSA experts say it wasn’t a hack at all, but a leak—an inside job by someone with access to the DNC’s system

link

Quote:
There was no hack of the Democratic National Committee’s system on July 5 last year—not by the Russians, not by anyone else. Hard science now demonstrates it was a leak—a download executed locally with a memory key or a similarly portable data-storage device. In short, it was an inside job by someone with access to the DNC’s system. This casts serious doubt on the initial “hack,” as alleged, that led to the very consequential publication of a large store of documents on WikiLeaks last summer.


Forensic investigations of documents made public two weeks prior to the July 5 leak by the person or entity known as Guccifer 2.0 show that they were fraudulent: Before Guccifer posted them they were adulterated by cutting and pasting them into a blank template that had Russian as its default language. Guccifer took responsibility on June 15 for an intrusion the DNC reported on June 14 and professed to be a WikiLeaks source—claims essential to the official narrative implicating Russia in what was soon cast as an extensive hacking operation. To put the point simply, forensic science now devastates this narrative.
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Old 08-10-17, 10:59 PM   #13
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Re: Arrest made regarding the House IT network criminal investigation

Russian hacks and Democratic leaks are not mutually exclusive. Hacks do not preclude leaks, and leaks do not preclude hacks. According to authorities, hacks happened. Leaks could have happened, too.

I don't dismiss the possibility of a leak out of hand, but I question the motives of most of the people who are pushing that narrative. The problem is that the propagandists at Fox News and elsewhere are not interested in the truth. These deceivers present this as an either/or issue -- either Democratic leaks happened or Russian hacks happened. They just want a narrative that enables them to more forcefully claim that the federal investigation has no evidentiary basis. They are trying to shut down the investigation because it represents a threat to their favored politicians. But they have no clue what information the investigators have uncovered.
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Old 08-17-17, 09:23 PM   #14
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Re: Arrest made regarding the House IT network criminal investigation

Report is out that House IT staffer Imran Awan and his wife have been indicted on four counts.

I think there may be more - it seems Imran is willing to talk and it looks like Debbie Wasserman Schultz will not be getting back the laptop in video posted earlier.
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Old 08-21-17, 02:26 PM   #15
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Re: Arrest made regarding the House IT network criminal investigation

This is beginning to get interesting, and seems to correlate an earlier report from The Nation

IT staffers may have compromised sensitive data to foreign intelligence

Federal authorities are investigating whether sensitive data was stolen from congressional offices by several Pakistani-American tech staffers and sold to Pakistani or Russian intelligence.



Investigators now suspect that sensitive US government data — possibly including classified information — could have been compromised and may have been sold to hostile foreign governments that could use it to blackmail members of Congress or even put their lives at risk.
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Old 08-21-17, 02:34 PM   #16
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Re: Arrest made regarding the House IT network criminal investigation

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Originally Posted by mspmms View Post
This is beginning to get interesting...
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Old 08-22-17, 06:35 PM   #17
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Re: Arrest made regarding the House IT network criminal investigation

Wasserman Schultz met with the press over Imran Awan case

“He’s not my staffer. He no longer works for me. And when he was arrested, I terminated him”



Debbie Wasserman Schultz was asked if she could vouch for Awan’s innocence, she responded that once he was arrested and charged with a crime, "I was certainly satisfied that he was getting the due process that he needed, and I terminated [him]. But before that, when he was not, I wanted to make sure that I stood for making sure that someone’s rights were protected. It was important for me to do that.”

Wasserman Schultz was asked if she had “thoughts” on suggestions floating around the internet that Awan could have been involved in selling information to the Russians, Wasserman Schultz said, “I don’t have any thoughts on that.”
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Old 09-07-17, 06:37 AM   #18
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Re: Arrest made regarding the House IT network criminal investigation

More information about the laptop that Debbie Wasserman Schultz was trying to get back:

Alongside the laptop were letters addressed to US Attorney of DC. and notes in a composition notebook marked “attorney-client privilege.”

Was the laptop planted to be found?

Police report regarding laptop -

Quote:
On 4/6/2017 at 0021 hours, with the building closed to the public, AOC informed USCP Rayburn offices of an unattended bag in the phone booth on the 2nd floor. The officer received the open-contents visible bag and prepared a found property report. While reviewing the inventory of the bag contents, the officer found

#1 a Pakistani ID card with the name Mohommed Ashraf Awan
#2 a copy – not original – of a drivers 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.
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Old 09-13-17, 07:20 AM   #19
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Re: Arrest made regarding the House IT network criminal investigation

More information about why Imran Awan was banned from the House network:

Quote:
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.
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Old 09-27-17, 08:41 AM   #20
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Re: Arrest made regarding the House IT network criminal investigation

It seems The Washington Post did have an article on this story.

Federal probe into House technology worker Imran Awan yields intrigue, no evidence of espionage

They were just storing and then re-downloading homework assignments for Imran Awan’s elementary-school aged kids and family pictures
(as noted there is more information in the comment section than in Post's filing).
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