Archive for the ‘Imran Awan’ category

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.”

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.

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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.

Republicans and the Lost Art of Deterrence

August 1, 2017

Republicans and the Lost Art of Deterrence, American Greatness, July 31, 2017

(How about media bias against Candidate and then President Trump? — DM)

In a logical world in which Republicans enjoy monopolies on political power, they would have dispensed with the progressive strategy of emasculating the Trump administration through endlessly hyped fake news accounts of quid pro quo Russia-Trump subversion. And they would have done so by themselves taking the offensive.

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In a perfect and disinterested world, when Washington, D.C. is deluged in scandal, a nonpartisan investigator or prosecutor should survey the contemporary rotten landscape. He would then distinguish the likely guilty from the probably falsely accused—regardless of the political consequences at stake.

In the real cosmos of Washington, however, the majority party—the group that controls the House, Senate, presidency, and U.S. Supreme Court—if it were necessary, would de facto appoint the government’s own special investigatory team, and then allow it to follow where leads dictate. Its majority status would assure that there were no political opponents in control of the investigations, keen on turning an inquiry into a political circus. That cynical reality is known as normal D.C. politics.

But in contemporary Republican La-La Land, the party in power with control over all three branches of government allows its minority-status opponents to dictate the rules of special investigations and inquiry—a Jeff Sessions recused, a Rep. Devin Nunes (R-Calif.) excused from his investigations of unmasking and leaking, a Robert Mueller appointed as special counsel, friend of to-be-investigated James Comey, and employer of partisan attorneys.

Is naiveté the cause of such laxity? Do Republicans unilaterally follow Munich rules because they hope such protocols will create a new “civility” and “bipartisan cooperation” in Washington?

Demonizing Resistance 
Or is the culprit civil dissension among the ranks, as the congressional leadership secretly has no real incentive to help the despised outsider Trump? When Republicans get re-elected on repealing and replacing Obamacare during the assured Obama veto-presidency, and then flip in the age of surety that Trump would reify their campaign boasts, should we laugh or cry? Is the Republican establishment’s aim to see Trump’s agenda rendered null and void—or does intent even matter when the result is the same anyway?

Or is the empowerment of progressive conspiracy-mongering due to fear of the mainstream media, which demonizes principled resistance to progressivism and lauds unprincipled surrender to it?

Or, lastly, is the cause a bewildering misreading of human nature? I say “bewildering” because conservatives supposedly brag that they are the more astute students of unchanging human nature, while progressives are purportedly naïve believers in therapeutic remedies to perceived human frailties?

If any of the above, the Republicans had better soon wise up. For eight months, progressives have swarmed the media and our politics with false charges of Russian collusion, aimed at delegitimizing both a president and his conservative agenda.

In a logical world in which Republicans enjoy monopolies on political power, they would have dispensed with the progressive strategy of emasculating the Trump administration through endlessly hyped fake news accounts of quid pro quo Russia-Trump subversion. And they would have done so by themselves taking the offensive.

Endlessly refuting each week’s new progressive charges—no, Donald Trump did not watch sick sex acts with prostitutes in Moscow; no, Donald Trump did not send his lawyer to Eastern Europe to rig the election; no, three swing states did not have their voting machines rigged; no, the electors will not betray their constitutional responsibilities; no, Trump is not going to be removed through impeachment, the 25th Amendment, or the Emoluments Clause—achieves nothing but to undermine public confidence in the conservative effort to undo the Obama agenda. They are no more serious stories than the scandal sheet allegations that Trump shorts his guests a scoop of Häagen-Dazs, that his wife is an illegal alien, or that his son is autistic. Apparently, Republicans don’t get it that when a president is smeared as watching urine-porn in Moscow or getting Russian hush money for undermining Hillary’s campaign, then the abyss between such charges and assassination chic in the popular media, is considerably narrowed.

Go Full-Bore on Real Scandals
The salvation of both the Trump Administration and the Republican congressional fate in the 2018 elections is to reestablish political deterrence—accomplished by going on a full-fledged offensive against real, not merely perceived or alleged, political scandals. Only that way will the accusers feel the predicament of the accused, especially as there is real merit to Democratic liability in a way that charges of Trump collusion have largely proved a political fraud. Only when deterrence is achieved, will the Democrats be forced to concentrate on agendas, issues, laws, and messages, not on ambushing the president.

The Republicans should announce far more forcefully to the media that Vladimir Putin may have been funneling via shady third-parties millions of dollars to anti-fracking groups. Such collusion, if proven through investigation, really is treasonous—given that the crashing price of oil, brought about solely due to North American frackers, is about the only check on Putin’s ambitions that the West enjoys. So, to take one example, did the San Francisco-based, family-controlled, and hedge-funded Sea Change Foundation receive laundered Russian money to help enhance its anti-fracking messaging? If so, when, how, and who?

Secondly, Republicans should go full bore on the most explosive scandal of the age, the House Intelligence Committee’s investigations into the surveilling, unmasking, and leaking of American citizens by key members of the Obama Administration, likely done for perceived political advantages.

Rather than envisioning the ethical Devin Nunes as a liability to be controlled, the House leadership should see him as an asset to be encouraged to uncover inconvenient truths—especially given that progressives see the unprincipled Rep. Adam Schiff (D-Calif.) as a resource in hiding a scandal. After all, what in the world was the self-righteous and self-described civil libertarian and humanitarian Samantha Power doing, as the U.S. ambassador to the United Nations, in allegedly reading, unmasking, and leaking intelligence reports on conservative private citizens during a national campaign?

Thirdly, we forget that Hillary Clinton’s scandals were terminated not by exonerating investigations, but by the fact that she lost a presidential campaign, and thus they were no longer deemed disruptive of an election.

No one has ever really understood exactly why Russian interests paid such lucrative honoraria to Bill Clinton or gave so lavishly to the Clinton Foundation, or why they cut an advantageous deal to acquire substantial interests in North American uranium holdings, but apparently did not prove so generous both before and after Hillary Clinton’s tenure as secretary of state and her announced presidential candidacy. When Clinton not only destroyed requested emails, but also lied that they were all neither classified nor connected to government business, and faced no consequences at a time when regular citizens went to jail for such transgressions, then there is no equality under the law left to speak of.

Fourthly, what an Orwellian world it is when progressives allege “obstruction of justice” (which  Mueller’s burgeoning team of lawyers is apparently investigating) in the case of Donald Trump’s sloppy, off-handed, and out-loud wishes to FBI Director James Comey that he hoped “good guy” Michael Flynn did not get ruined by a loose investigation.

Yet obstruction is not much pursued even when no one seems to deny that former Attorney General Loretta Lynch met stealthily for private discussions with the spouse of a suspect of a current Justice investigation (subsequently dropped), and when she unapologetically seems to have directed the self-described moralist, Director Comey again, to alter the nomenclature of his ongoing investigation of fellow Democrat and presidential candidate Clinton (and Comey shamelessly acceded to Lynch’s detailed requests).

Fifthly, there is the surreal case of Imran Awan and his tribal clan, the frauds, cheats, and possible blackmailers, who worked as techies for Democratic congressional representatives and in particular for former Democratic National Committee Chairwoman Debbie Wasserman Schultz. Schultz apparently maintained some unfathomable relationship with the disreputable Awan that would force her into utterly untenable positions to protect his skullduggery. And unlike other allegations of collusion, the Florida congresswoman appears on video unapologetically threatening the chief of the U.S. Capitol Police with “consequences” unless he returns computer data concerning possible crimes to Awan.

Reestablish Deterrence or Lose
Finally, no one has ever fully gotten to the bottom of the Fusion GPS/Steele dossier, the fountainhead (thanks to Buzzfeed and CNN) of the entire Russia-Trump collusion mythos.

The much passed-around file was one of the most repugnant episodes in our recent checkered history, with evidence of ethical and perhaps legal wrongdoing on the part of Republican primary candidates, the Clinton campaign, the office of Senator John McCain, the FBI, and the Obama administration, who all at various times trafficked in preposterous and pornographic untruth, in some cases leaked the smears to the toady press, and apparently believed that it was the silver bullet that would put down the Trump werewolf.

Reestablishing deterrence—or what a mellifluous constitutional scholar and recent Nobel Peace Laureate once variously called “taking a gun to a knife fight,” “getting in their faces,” and “punishing our enemies”—is not quite Old Testament eye-for-an-eye, but rather, given human nature, the only way to stop a progressive and media lynch mob.

In the old West, a sheriff did not save those falsely accused in his jail by walking outside to the street to calm an armed and frenzied hanging mob through reason and appeals to sobriety.

AG Sessions To Announce Investigations into leaks – Trump Admin – America’s Newsroom

July 31, 2017

AG Sessions To Announce Investigations into leaks – Trump Admin – America’s Newsroom via YouTube, July 31, 2017

(Also a bit on Debbie Wasserman-Schultz and Imran Awan. — DM)