Archive for the ‘Debbie Wasserman-Schultz’ category

New Intel=> Imran Awan Was Banned From House Network After Attempting To Hide ‘Secret Server’

September 13, 2017

New Intel=> Imran Awan Was Banned From House Network After Attempting To Hide ‘Secret Server’ Gateway Pundit, Joshua Caplan, September 12, 2017

With each passing day, we learn more and more about the dark and murky past of Pakistan IT staffer Imran Awan. The former employee of Rep. Debbie Wasserman Schultz is accused of stealing hardware from ranking Democrats and sending sensitive intel to foreign groups like the Muslim Brotherhood. A new report reveals Imran Awan was banned from the House’s network for attempting to hide a secret server.

Daily Caller reports:

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.

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.

According to the report, Imran Awan “had access to all emails and office computer files of 45 members of Congress who are listed below.”

As TGP reported on Tuesday, we are now hearing rumblings that the Awans could receive immunity in exchange for dirt on Wasserman Schultz, according to Rep. Trent Franks (R-AZ).

Here is the video from Lou Dobbs Tonight:

Zerohedge reports:

But, at least according to Congressman Trent Franks (R-AZ) who appeared on Fox News recently, there may be more to Alvi’s return than meets the eye as he predicts that the Awans could be working on 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.”

IT specialist Imran Awan worked for Debbie Wasserman Schultz for thirteen years since she was first elected to national office in 2004 as a Florida representative.

She only fired him after he was arrested and would have kept paying her “IT expert” even after he fled to Pakistan.

The Awan brothers IT ring had access to emails and computer data from an estimated 800 lawmakers and staffers.

Three Pakistani brothers who managed the IT affairs for several Democratic government officials were relieved of their duties in February on suspicion that they accessed specific computer networks without permission, also known as hacking.

Imran Awan, who started working for Wasserman Schultz in 2005, received $164,600 in 2016, with close to $20,000 of that coming from Wasserman Schultz.

His brother Jamal, who started working as a staffer in 2014, was paid $157,350.12 in 2016. Abid, who started working in 2005, was paid $160,943 in 2016.

Imran’s wife, Hina Alvi, who was employed as a staffer since February 2007, was paid 168,300 in 2016. Rao Abbas was paid $85,049 in 2016.

Abid, Imran, and Jamal Awan were barred from computer networks at the House of Representatives in February.

Most of the House Members fired the Awans subsequently.
Only Debbie Wasserman Schultz kept Imran Awan on the pay roll up to the day he got arrest for Bank Fraud after trying to flee the country.

The rest of the family fled since months to Pakistan along with hundreds of thousands of tax-payer money they mysteriously were able to wire.

Democrats were willing or unwillingly compromised by the Awans and Sensitive Information leaked to foreign Enemies!  (Muslim Brotherhood – Yemen Raid with dead soldier for example?) Many of them have Seats on Committees that handle highly sensitive information.

More information is coming out on Imran Awan and his criminal activities.

Awan pretended to be his wife when requesting a loan from the Congressional Federal Credit Union and got it! He had the credit union wire $165,000 to PAKISTAN – no questions asked.

In public lawsuits in Fairfax County, Va., the brothers have been accused of life insurance fraud as well as fraud involving a car dealership.

‘Big fish’ Debbie Wasserman Schultz watches as ‘small fish’ start to cut deals

September 7, 2017

‘Big fish’ Debbie Wasserman Schultz watches as ‘small fish’ start to cut deals, American ThinkerThomas Lifson, September 7, 2017

It’s starting to look as though Imran Awan and his wife Hina Alvi are making plea deals and incriminating people above them in the food chain.  Both of them were I.T. staffers for Democrats in the House of Representatives, earning substantial multiples of customary wages, raising intense suspicions of blackmail.

Ms. Alvi reportedly has already made a deal and will be returning to the U.S. from her native Pakistan, where she earlier fled.  Her husband was arrested at Dulles Airport, attempting to do the same.  Todd Shepherd reports in the Examiner:

A document filed in the U.S. District Court for the District of Columbia indicates that federal prosecutors have struck a deal with Alvi that would allow her to return to the U.S., but would also require her to surrender her passport and afterwards not book any international travel. The deal only surrounds how Alvi will turn herself in, and is structured so that she can avoid being arrested in front of her children when she returns to the U.S., “during the last week of September 2017.”

Alvi, and Awan in particular, are the focus of investigations by the FBI and Capitol Police regarding irregularities for purchases of some computers and other equipment which was later discovered to be missing. The pair, and their associates, could have had access to sensitive government information over the years.

We don’t know if Awan has made a deal yet, but his wife would not be returning if that were unlikely.  In fact, thanks to the work of Luke Rosiak of the Daily Caller, we have to consider the possibility that Awan has been playing a double- or triple-game since last April.

A laptop that Rep. Debbie Wasserman Schultz has frantically fought to keep prosecutors from examining may have been planted for police to find by her since-indicted staffer, Imran Awan, along with a letter to the U.S. Attorney.

U.S. Capitol Police found the laptop after midnight April 6, 2017, in a tiny room that formerly served as a phone booth in the Rayburn House Office Building, according to a Capitol Police report reviewed by The Daily Caller News Foundation’s Investigative Group. Alongside the laptop were a Pakistani ID card, copies of Awan’s driver’s license and congressional ID badge, and letters to the U.S. attorney. Police also found notes in a composition notebook marked “attorney-client privilege.”

This happened four months after Awan had been banned from the House I.T. network, so he had realized he was in trouble for quite some time, even if DWS kept paying him his salary and he was able to get access to the network via her office.  It was enough time for him to plot and plan.  And it does look as if the material was intended to be discovered, not somehow accidentally left behind:

The laptop was found on the second floor of the Rayburn building – a place Awan would have had no reason to go because Wasserman Schultz’s office is in the Longworth building and the other members who employed him had fired him. (snip)

Leaving important items there accidentally would seem extremely unlikely, according to Rep. Louie Gohmert, a Texas Republican, former prosecutor, and member of the House Judiciary Committee.

“Imran Awan is a calculating person who made great efforts to cover his tracks, both electronically and physically,” Gohmert told TheDCNF. “Placing that laptop with his personal documents, which may well incriminate him, those he worked for, or both, in the dead of night in a House office building, was a deliberate act by a cunning suspect, and it needs to be investigated.”

If Awan thought he was better off with his crimes documented, that suggests he feared something worse than prison, that this was a matter of life insurance.

There are signs that DWS is panicking.  Wasserman Schultz first claimed that the laptop was hers and notoriously harangued the Capitol Police to return it to her on that basis.

Now she is claiming that it was Awan’s and that she had never seen it.  Yet:

Wasserman Schultz has hired an outside counsel, William Pittard, to argue that the laptop not be examined. Pittard argued that the speech and debate clause – which only protects a member’s information directly related to legislative duties – should prevent prosecutors from examining the laptop’s contents, TheDCNF has learned. Pittard did not respond to requests for comment.

Pittard, a partner with KaiserDillon, is the former acting general counsel of the House. Hiring an outside counsel to argue the speech and debate clause on behalf of Wasserman Schultz is highly unusual, because the general counsel of the House offers opinions on speech and debate issues for free.

That can’t be cheap. There must be material on that laptop that that is incriminating.  Very incriminating.  Perhaps of DWS, perhaps of some of the other House Democrats who hired the Awan gang.

Debbie is already distancing herself from Awan:

Democratic IT staffer who fled the country strikes deal to return, face charges

September 6, 2017

Democratic IT staffer who fled the country strikes deal to return, face charges, Washinton ExaminerTodd Shepherd, September  6, 2017

(Will the charges be expanded to include the Awan family’s computer-related activities, or would that be too damaging to Debbie Wasserman-Schultz and her Democrat allies? — DM)

Despite the computer-related interests, Awan and Alvi are facing charges in which federal officials claim that they used false information to obtain home equity lines of credit, and intended to send the money overseas. (AP Photo/Paul Holston)

A former House Democrat tech staffer who fled the country to Pakistan after facing criminal charges has struck a deal with federal officials to return to the U.S. and appear at an arraignment, according to court documents.

Hina Alvi is the wife of Imran Awan, and both face charges of conspiracy and bank fraud. Both worked for Democrats for several years, and Awan worked directly for Rep. Debbie Wasserman Schultz, D-Fla., when she was chairwoman of the Democratic National Committee.

A document filed in the U.S. District Court for the District of Columbia indicates that federal prosecutors have struck a deal with Alvi that would allow her to return to the U.S., but would also require her to surrender her passport and afterwards not book any international travel. The deal only surrounds how Alvi will turn herself in, and is structured so that she can avoid being arrested in front of her children when she returns to the U.S., “during the last week of September 2017.”

Alvi, and Awan in particular, are the focus of investigations by the FBI and Capitol Police regarding irregularities for purchases of some computers and other equipment which was later discovered to be missing. The pair, and their associates, could have had access to sensitive government information over the years.

In July, the Daily Caller reported that the FBI seized smashed hard drives from Awan’s home.

Despite the computer-related interests, Awan and Alvi are facing charges in which federal officials claim that they used false information to obtain home equity lines of credit, and intended to send the money overseas.

Steyn: Wasserman Schultz scandal is Russia and no one cares

September 2, 2017

Steyn: Wasserman Schultz scandal is Russia and no one cares, Fox News via YouTube, August 30, 2017

 

 

Top Lawmaker Pushes Trump Admin to Freeze Pakistani Assets Tied to IT Breach Scandal

August 3, 2017

Top Lawmaker Pushes Trump Admin to Freeze Pakistani Assets Tied to IT Breach Scandal, Washington Free Beacon, , August 3, 2017

Debbie Wasserman Schultz / Getty Images

A leading lawmaker on the House oversight committee is urging the Trump administration to pursue a court order freezing recent wire transfers to Pakistan made by Democratic IT staffers who are accused of stealing computer equipment from House lawmakers’ offices and penetrating internal congressional networks, the Washington Free Beacon has learned.

Rep. Ron DeSantis (R., Fla.), an oversight committee member and chair of its national security subcommittee, petitioned Attorney General Jeff Sessions to disclose if federal investigators are moving to freeze recent wire transfers of nearly $300,000 by Imran Awan, a top IT staffer for Rep. Debbie Wasserman Schultz (D., Fla.) and scores of other Democrats who was recently arrested on charges of bank fraud.

Awan and several of his family members are believed to have stolen computer equipment used by Congress and penetrated sensitive networks linked to the House Foreign Affairs Committee and other networks.

Awan and others allegedly involved in the scandal remained on the congressional payroll for months after their activity became public, prompting calls by senior lawmakers for an independent investigation in Wasserman Schultz’s handling of the situation.

Awan is also believed to have defrauded the House of Representatives by using taxpayer funds to buy computer equipment that is now missing.

DeSantis, who has spearheaded efforts to move forward with the probe into this scandal, told the Free Beacon on Thursday that the Trump administration must take immediate steps to freeze any assets that may have been transferred by Awan to Pakistan.

“The DOJ needs to do what it can to freeze proceeds from any illicit transactions made by Awan,” DeSantis said. “Given the allegations against him it would be unthinkable that he’d be allowed to funnel hundreds of thousands of dollars to Pakistan.”

In his letter to Sessions, DeSantis seeks to ascertain what steps the DOJ is taking to investigate Awan and his wife, Hina Alvi, who is also tied to the scandal.

“Given the alarming amount of funds that were wired to Pakistan, has the Department of Justice utilized the United States Department of Treasury Financial Crimes Enforcement Network (FinCEN) to investigate the financial records of Awan and Alvi to discover evidence of other potential crimes?” DeSantis asks.

“Have any U.S. financial institutions filed reports of suspicious activity on any bank account held by Awan or his wife?” the letter continues.

“Is the Department of Justice investigating whether any funds generated from the sale of stolen property of the House of Representatives were included as part of the wire transfer to Faisalabad, Pakistan?” DeSantis asks.

“Finally, will the Department seek a court order freezing the proceeds of any real estate transaction or from the sale of stolen technological equipment?”

DeSantis has described the situation as one of the biggest congressional scandals in the past 30 years, and other sources intimately familiar with the matter have told the Free Beacon that Congress has been roiled by the situation.

There is concern that sensitive information potentially obtained by Awan and other Democratic staffers could be used against lawmakers who may have been bound up in the penetration of sensitive congressional networks.

“I hope that we can work together to undo the serious damage done by these individuals while in the employment of the House of Representatives,” DeSantis writes. “While we can never tolerate breaches of the public trust, the wire transfer to Pakistan is particularly alarming as Pakistan is home to numerous terrorist organizations. I look forward to your timely response into these matters.”

The Free Beacon first disclosed earlier this week that Congress is seeking a brief from Capitol Police into their investigation of the situation, which some feel has proceeded too slowly.

Senior congressional sources say that investigators should set their sites on Wasserman Schultz, who has been accused of stonewalling on the matter. Some have even called for Wasserman Schultz to resign.

“The extent of the potential breaches has been made more clear” in recent weeks, according to one senior congressional source who would only speak on background when discussing the sensitive matter. “The inexplicable nature of the conduct of Wassermann Schultz and others has broadened” congressional interest.

Lawmakers are confused as to why Wasserman Schultz continued paying Awan and other staffers implicated in the breach for several months after this information came to light.

“At best for her that is gross misapplication of public funds that could merit resignation alone,” the source said. “There’s got to be more to that story.”

Congressional Investigation Into Wasserman Schultz IT Scandal Moves Forward

August 1, 2017

Congressional Investigation Into Wasserman Schultz IT Scandal Moves Forward, Washington Free Beacon, , August 1, 2017

SUNRISE, FL – MAY 11: Rep. Debbie Wasserman Schultz (D-FL) speaks with the media after she held a meeting with immigration advocacy group leaders met on May 11, 2017 in Sunrise, Florida. The round table meeting was held to address the growing concern about President Donald Trump’s Executive Orders and the increase in detentions and deportations of immigrants. (Photo by Joe Raedle/Getty Images)

The scandal is said to have rocked the halls of Congress, despite little mainstream media coverage, sources said.

*****************************

Congress is advancing an investigation into a growing scandal surrounding IT staffers working for Rep. Debbie Wasserman Schultz (D., Fla.), who are accused of stealing sensitive computer equipment from House lawmakers’ offices, according to senior congressional sources who told the Washington Free Beacon the Democratic leader’s refusal to answer questions could “merit resignation.”

Congressional leaders have now requested a formal briefing by Capitol Police into its investigation of several Pakistani House IT staffers who are accused of stealing sensitive computer equipment and of illegally penetrating congressional networks.

Imran Awan, one of the staffers who worked for Wasserman Schultz and several other Democratic members of Congress, was arrested this week when trying to travel to Pakistan and charged with bank fraud after a months-long investigation that found he wired nearly $300,000 to that country. Several other staffers tied to Awan are the focus of an investigation into claims they stole sensitive equipment and illegally penetrated the House IT network.

Leading members of Congress are growing frustrated with the pace of the criminal investigation and have moved to conduct their own independent prove into the scandal, according to multiple sources who indicated that the relevant congressional committees are making moves to start an investigation, which could include compelling testimony from Wasserman Schultz, who has been accused of stonewalling on the issue.

As more information about the nature and scope of the IT staffers’ collection of privileged congressional information becomes public, lawmakers are seeking to immediately begin their own investigation into the situation.

Rep. Ron DeSantis (R., Fla.), a member of the House Oversight Committee and chair of its National Security Subcommittee, formally requested a briefing from the Capitol Police on Tuesday, telling the Free Beacon that the situation amounts to “one of the all-time congressional scandals in the last 30 years.”

Other senior congressional sources who spoke to the Free Beacon about the situation described Wasserman Schultz’s lack of cooperation in the investigation as unsettling, and said that her continued payments to these staffers even after evidence of their illegal activity became public may merit her resignation.

“I’m pushing very heard to get a full briefing from Capitol Police as soon as possible,” DeSantis told the Free Beacon. “There’s clearly criminal elements to this and I think there will be more going on. There’s probably going to be ethics issues on why these [taxpayer] funds were spent that [Wasserman Schultz] and others will have to deal with.”

“We have to know what happened now and we can’t wait for a criminal case to be done,” DeSantis added. “We need an immediate briefing from the Capitol Police.”

The congressional investigation into the matter is likely to be helmed by the House Committee on Administration, which has jurisdiction over these issues, in conjunction with House Speaker Paul Ryan’s (R., Wis.) office, according to sources apprised of the situation.

The scandal is said to have rocked the halls of Congress, despite little mainstream media coverage, sources said.

“The extent of the potential breaches has been made more clear” in recent weeks, according to one senior congressional source who would only speak on background when discussing the sensitive matter. “The inexplicable nature of the conduct of Wassermann Schultz and others has broadened” congressional interest.

Lawmakers are confused as to why Wasserman Schultz continued paying Awan and other staffers implicated in the breach for several months after this information came to light.

“At best for her that is gross misapplication of public funds that could merit resignation alone,” the source said. “There’s got to be more to that story.”

The accused staffers are believed to have had access to sensitive intelligence information related to the House Foreign Affairs Committee, as well as lawmaker’s personal information, prompting concerns the breach could be far deeper than initially suspected.

Lawmakers such as DeSantis and others have become increasingly interested in questioning Wasserman Schultz about the situation and her behavior.

“Yes, we could ask for her [Wasserman Schultz] to testify” Rep. Louie Gohmert (R., Texas), told the Free Beacon late last week.

Gohmert described the situation as “incredible” and troubling given these staffers’ access to privileged information on the internal House computer network.

“You don’t have to be all that great at hacking to hack into almost anyone’s email and calendar,” Gohmert said. He noted this information is not classified or privileged because it pertains to official congressional business.

IT Intrigue at the DNC

August 1, 2017

IT Intrigue at the DNC, Front Page MagazineLloyd Billingsley, August 1, 2017

Awan’s lawyer, Christopher Gowen, explains that the accusations are “the product of an anti-Muslim, right-wing smear job targeting his client and his client’s family.” 

Imagine a Russian-born IT man working for, say, House Speaker Paul Ryan. Imagine if this man smashed up computers, and purloined secret material from the Intelligence and Foreign Affairs Committees. Imagine if he was kept on the job despite financial misconduct, then attempted to flee to Russian with a wad of cash. The likely explanation would not be Russophobia, and even the old-line establishment media might think there was something to it.

******************************

Debbie Wasserman Schultz made a name for herself last year when the Democrats booted her as Democratic National Committee boss. Now she’s back with a vengeance in a tale centering on her top information technology man, Pakistani-born Imran Awan.

The Federal Bureau of Investigation, not limited to issues related to Russia, had been investigating Awan for theft and abuses related to cybersecurity. Awan had been feeling the heat and attempted to flee to Pakistan last week but the FBI arrested him at Dulles airport on a charge of bank fraud.

According to Andrew McCarthy, who prosecuted the “Blind Sheik” Omar Abdel-Rahman, there’s a bit more to the story, even though Awan and his family have indeed been involved in swindles. As McCarthy has it, “this appears to be a real conspiracy, aimed at undermining American national security.”

Awan started as an IT man for Rep. Gregory Meeks, New York Democrat, then shifted to Wasserman Schultz. The Florida Democrat empowered him to add to the payroll his wife Alfi – she attempted to flee the country in March while a criminal suspect – brother Abid, Abid’s wife Natalia Sova, and Awan’s brother Jamal. As McCarthy notes:

“Awan and his family cabal of fraudsters had access for years to the e-mails and other electronic files of members of the House’s Intelligence and Foreign Affairs Committees. It turns out they were accessing members’ computers without their knowledge, transferring files to remote servers, and stealing computer equipment — including hard drives that Awan & Co. smashed to bits of bytes before making tracks.” The smashing tactic recalls the Clinton crew during the last election cycle.

McCarthy wonders how Awan and his family achieved access to highly sensitive government information, which requires a thorough security clearance. In his judgment, the Awan cabal could not possibly have qualified for such clearance.

As the IT intrigue unfolded, Debbie Wasserman Schultz has been pushing back at investigators, and objecting strenuously to inspection of a laptop belonging to Awan. McCarthy doesn’t know what information Awan and company may have ripped off, or whether he sent it to Pakistan. But the former prosecutor is certain that “this is no run-of-the-mill bank-fraud case.”

The Daily Caller has been all over the story and according to investigative reporter Luke Rosiak Wasserman Schultz employed Awan and his wife and “refused to fire either of them even after U.S. Capitol Police said in February 2017 that they were targets of the criminal investigation.” Wasserman Schultz charged the Awans were victims of anti-Muslim profiling.

Other members of Congress had dumped Awan and Company but Wasserman kept him on board and was going to pay him, “even while he was living in Pakistan.” Rosiak also observes that Wasserman Schultz’s record on cybersecurity is shaky and the Hillary Clinton ally “was the chairwoman of the Democratic National Committee when it was hacked.”

Last Thursday, President Trump reposted a Townhall tweet charging “ABC, NBC, And CBS Pretty Much Bury IT Scandal Engulfing Debbie Wasserman Schultz’s Office.” That prompted a New York Times piece by Nicholas Fandos headlined, “Trump Fuels Intrigue Surrounding a Former I.T. Worker’s Arrest.”

Fandos wonders if the ongoing intrigue is “the stuff of a spy novel, ripe for sleuthing,” but quickly shifts gears. Awan’s lawyer, Christopher Gowen, explains that the accusations are “the product of an anti-Muslim, right-wing smear job targeting his client and his client’s family.”

DNC spokeswoman Xochitl Hinojosa, called the security charges “laughable,” claiming that Awan was never employed by the DNC and that “the U.S. intelligence community has concluded that Russia was behind the DNC hack.” As for the attempt to flee, with bundles of cash, Gowen said Awan received threats online and traveled to Pakistan to stay with family and save money.

As Cheryl Chumley observed in the Washington Times, Awan’s first employer, Gregory Meeks, suggested the authorities are targeting Awan because he was born in Pakistan and ethnicity “is a factor” in the attention the family is receiving. And now Democrats are rushing to defend Awan, Chumley writes, “saying he’s the target of massive federal Islamophobia. What a crock.”

True to form, with smashed computers, cybersecurity lapses and such, the idea that Awan might be some kind of spy is entirely plausible. So is the concept that, as Sean Hannity has suggested, Awan was the source of Democratic National Committee emails published by WikiLeaks.

Those who dismiss it all as Islamophobia, or a simple case of bank fraud, might consider this scenario.

Imagine a Russian-born IT man working for, say, House Speaker Paul Ryan. Imagine if this man smashed up computers, and purloined secret material from the Intelligence and Foreign Affairs Committees. Imagine if he was kept on the job despite financial misconduct, then attempted to flee to Russian with a wad of cash. The likely explanation would not be Russophobia, and even the old-line establishment media might think there was something to it.

In the style of Andrew McCarthy, some journalist might even flag “a real conspiracy, aimed at undermining American national security.” In the ensuing investigation, government investigators would doubtless leave no stone unturned.

Meanwhile, Awan has pleaded not guilty to one count of bank fraud, ordered to wear a GPS monitor, and surrender his passport. More details about his activities may emerge before his preliminary hearing on August 21.