[ April 16, 2024 ]
Where did Debbie Wasserman Schultz’s Muslim spy get 300K? Blackmailing House members? Foreign jihad funding?
Wasserman Schultz’s IT Aide Arrested By FBI En Route To Pakistan After $300k Wire
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.
Story continues below advertisementHe 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.
Democrat House Intel Committee members compromised by their rogue Muslim IT staff: Abid, Imran and Jamal Awan
To understand how corrupt and compromised the enemedia is, this story is getting no ink. This hack is real Three Muslim 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. They were illegally accessing info from House Intel, Foreign Affairs servers.
The two committees deal with many of the nation’s most sensitive issues and documents, including those related to the war on terrorism.
Wasserman Schultz’s Muslim IT SPY Arrested Fleeing the Country After Smashed Hard Drives Seized
This is the biggest blockbuster spy story.of the 21st century that no one is talking about. Dems and Muslims – enemedia dieties.
FBI Seized Smashed Hard Drives From Debbie Wasserman Schultz IT Aide’s Home
FBI agents are reportedly holding several smashed computer drives taken from the home of Debbie Wasserman Schult’s information technology aide, the one who’s at the heart of a criminal investigation.
House Dems’ IT Administrator a Charming, ‘Cunning’ Con Artist, Associates Say
You know the Pakistani-born guy who’s been accused of using his Capitol Hill IT position to improperly access congressional files? Well apparently, he’s charmed the pants off key Democrats.
House Dem IT Suspects Wanted Untraceable Payments — and Sure Enough, Millions Disappeared
What a shocker — Pakistanis under investigation for the unauthorized sharing of IT information with Democrats wanted all their private business dealings conducted in cash only.
House IT Aides Fear Suspects in Data Breach are Blackmailing Members
Months ago, there was a substantial IT breach in the House of Representatives. But the five identified as suspects — a House aide and his relatives — have curiously avoided any sort of punitive backlash.
House Conservatives Demand Investigation of MUSLIM SPY RING Who Stole Classified Info from Democrat Members on House Intel, Foreign Affairs Committee Servers/Networks
“I’m surprised that the media hasn’t made a bigger deal about this,” Labrador said. “This is pretty outrageous. These are people who had direct connections and access to the House, to intelligence information, and the media has said very little about it. “
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56 Comments
6 years ago
This guy is on a house arrest. ?? !! He’s a flight risk. He’s also an Arkanside risk.
6 years ago
Reply to
12banjo
Google is paying 97$ per hour! Work for few hours and have longer with friends & family! !pa218d:
On tuesday I got a great new Land Rover Range Rover from having earned $8752 this last four weeks.. Its the most-financialy rewarding I’ve had.. It sounds unbelievable but you wont forgive yourself if you don’t check it
!pa218:
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6 years ago
Reply to
12banjo
He will disappear and be on an embassy jet back to Shitholistan – we’ll never see him again. Just like this idiot from Saudi Arabia:
6 years ago
Reply to
12banjo
Google is paying 97$ per hour! Work for few hours and have longer with friends & family! !pa178d:
On tuesday I got a great new Land Rover Range Rover from having earned $8752 this last four weeks.. Its the most-financialy rewarding I’ve had.. It sounds unbelievable but you wont forgive yourself if you don’t check it
!pa178:
➽➽
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6 years ago
Reply to
12banjo
You have to wonder how many scumbags in the US Congress can’t afford to let Imran Awan live and possibly make a deal to testify against them.
6 years ago
Its not Russians but Dems and the Islamonazis and their supporters that are real theat to security.
And that includes the Islamonazi pope http://tinyurl.com/ydy8fkhl
6 years ago
Reply to
dad1927
DAD1927,this is exactly like another European feminist who said that it’s worse to be raped by our own people than a migrant. Complete submission.
6 years ago
Reply to
Suresh
Do not forget Pope John Paul II who says Muslims have the same God as us
6 years ago
Reply to
knightsstrength
And – for the sake of money, power and control over laity, there are some in so-called evangelical churches who agree. God help us!
6 years ago
Reply to
Suresh
The question of the Trinity was defined with First Council of Nicaea, who the Bishops then became beacame Orthodox and Roman Catholic.
The Oriental Orthodox split with Eastern Orthodox. The Grest Schism happened much latter Orthodox splitting from Roman Catholicism
https://www.gotquestions.org/council-of-Nicea.html
I find this video very good to understand the Churches and events including islam 4 parts. Does not cover Donatist and Traditores
https://m.youtube.com/watch?v=rfcqyaBHyx0
6 years ago
Reply to
Suresh
Consider also these two comments posted to George Webb’s first post this
morning:
Why did Imran Awan return to the United States from
Pakistan? It was confirmed that the Awans liquidated their assets and left for
Pakistan back in April-March, and were spotted by multiple people traveling
around Pakistan with an armed security detail. Hina Alvi was even stopped at the
airport by capitol police with $12,000 cash; but they had to let her board the
plane (to Quatar) because they didn’t have a reason to hold her yet. So that
leaves the question, WHY? Why come back to the U.S. amid an ongoing
investigation? Nobody would be that stupid, especially Imran
Awan.UNLESS….
Imran is going to be the sole fall guy. “They” are setting him up
to take the fall for everything. Including “hacking” the DNC, “hacking” the
Podesta emails, etc. I have a bad feeling that Imran is going to be pinned as
G2, “they” will say he tried to frame Russia, but ultimately works for Pakistan.
This is the first step in motion to make this whole “Russia” narrative disappear
all while protecting the conductors; and ultimately making Pakistan the patsy.
Time will tell, but don’t count on charges going farther than Imran Awan and
possibly DWS. A few fingers may have to be sacrificed, but the head remains in
tact, and in control.(hat tip: Taylor
McWhirter)
6 years ago
Reply to
wtd
If he was the fall guy why was he trying to escape and got caught at the airport ? you are dumb Mr Watson.
6 years ago
Reply to
Suresh
” If he was the fall guy why was he trying to escape..”
Do you actually read anything you write ?
Let me break this down for you since your ability to read and write English is better than your comprehension . HE WAS TRYING TO ESCAPE FOR POSSIBLY SEVERAL REASONS AND ONE OF THEM WOULD BE THAT HE WOULD BE A FALL GUY !
Do you think guys that end up being the fall guy in a crime get a Do Not Go To Jail card ?
And you have the temerity to call Mr. Watson dumb !
D
6 years ago
$300,000 should go pretty far in Pakistan 🙂
6 years ago
When has breaking the law stopped a (D) from doing something, all they care about is not getting prosecuted and with the current crooked justice system in place slim is on vacation and none is running the place.
6 years ago
Reply to
normfunk
Agreed. I liked Carly Fiorina’s line about Hillary escaping prosecution more times than El Chapo.
6 years ago
It is now “settled science” that ALL democrat politicians are deceitful, greedy, traitorous and corrupt and ALL democrat voters are colossal retards. Liberalism has become a violent, terrorist ideology and libtards are THE most dangerous domestic terrorist threat that this nation currently faces. Libs are nothing more than arrogant, ignorant, hateful, bigoted, intolerant, Constitutionally retarded, anti-intellectual, Anti-American, treasonous, anti-freedom, cowardly, deceitful, gullible, hypocritical, dishonorable, unreasoning, mentally unstable, violent, pussified fools. And, this country will once again become the happy, prosperous and free nation that it was intended to be once those mentally ill terrorists are placed in whatever prison, asylum or assisted living facility–or deported to the authoritarian Muslim shithole of their choice–that fits their particular crime and/or mental illness. Trump 2020!!!!
6 years ago
Reply to
Ilya Makarov
add to that all the pussified RINOs like john mccain, lindsey graham
6 years ago
Reply to
so,
I am hoping that Lindsey(a female name) Graham dies a horrible death from cancer just like the traitor John McCain is going to die! They both are traitors that really deserve a firing squad!
6 years ago
Some Americans like to mock the Europeans here, but the Muslims are running rings round you even at congressional and government level where higher scrutiny is expected. No doubt laughing as they do it. Of course the termites got into the woodwork under Obama.
6 years ago
The real threat is islam
6 years ago
LOL! BUSTED!
Here is your real COLLUSION!! Where is the MSM (d} on this?? Hiding as usual when it comes to Demoncraps.
Now we need to go after that retarded lady. Boy she is UGLY!
6 years ago
He needs to be LOCKED UP.
6 years ago
Now you see why the hate-filed commiecrats are pushing Mueller’s Russia investigation and blaming Wikileaks and the Trump campaign for Hillary’s monumental loss of the election. It is to throw the suspicion elsewhere instead of on their own multitude of offenses. What do they expect Mueller to find anyway? He was head of the FBI when they missed the signals on Ft. Hood and the Boston Marathon bombing.
“He who hates, dissembles with his lips and harbors deceit in his heart; when he speaks graciously, believe him not, for there are seven abominations in his heart; though his hatred be covered with guile, his wickedness will be exposed in the assembly.”–Proverbs 26:24-25
D
6 years ago
Muzzies working in the US government…..what could possibly go wrong ???
6 years ago
Reply to
anyonebutmarkeyforsenate
EVERYTHING, SINCE THAT BASTARD IMPOSTER OBAMA WAS ELECTED!
6 years ago
Reply to
Sage Nighthawk
Right, but even the Bush Administration hired them.
There is one very dirty tip of a very dirty iceberg in place here.
Internationalists everywhere in this business.,
6 years ago
sounds like the muslims on the minneapolis city board with the mayor..
6 years ago
Turn states evidence on waterbrain (crazy eyes) and you can go,
6 years ago
I would arrest all the Democrats as aiding terrorism. Lock them up for lengthy court cases, then we may make sense of the conspiracies to destroy the USA
6 years ago
Reply to
knightsstrength
The time has come to dismantle the Demo-crap-tic party forever and replace it with the American Patriot Party! ALL of these bastards deserve to die in prison!
6 years ago
Ok,… $20 bucks, says this guy commits ‘suicide’ in some unusual way ?!!
Any takers?
6 years ago
Reply to
AR154U☑ᵀʳᵘᵐᵖ DEPLORABLE 2020
That’s a stupid bet because you are totally right!
6 years ago
You only need to look at the south African Gupta / Zuma state capture saga , you have been infiltrated at top excutive level by these pakistani’s….
Dems have been state captured , corrupted and infiltrated.
6 years ago
“found $12,000 in cash hidden in her suitcase but did not stop her from boarding”
***
good grief – always with the special privileges.
Any American – tourist, businessman, or drug dealer – would have lost that $12G’s on the spot, and been charged with felony cash carrying for not filling out her forms ….
6 years ago
Reply to
Dan Knight
“Alvi had numerous pieces of luggage with her, including cardboard boxes”
***
Evidence.
6 years ago
Reply to
Dan Knight
“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”
***
Collusion … with someone. Clintons? Terrorists? Bam Bam? Donor money laundry? … Russians?
6 years ago
Reply to
Dan Knight
“charged with bank fraud involving fraudulently taking out mortgages”
***
A holding charge? … or a Fake Charge designed to get him off the hook and get the DNC out of the news.
This is the sort of Baloney Sandwich they need to provide to their LieStream so their trolls can come up with lame excuses.
6 years ago
Moslems, the only immigrant group that murders its hosts. They should be rounded up and deported. Islam is little more than a hate group. As bad as the kkk or worse.
6 years ago
Vast treason.
obama behind it.
6 years ago
They turned the Muslim Brotherhood asset loose…so Clintons Machine can eat him alive…
He will disappear or be killed ASAP …..
America is doomed …the corruption is paramount in our Government…
6 years ago
Florida Democratic Rep. Debbie Wasserman Schultz IS A TRAITOR TO AMERICA AND MUST BE DEALT WITH USING EXTREME PREJUDICE! American’s that are found to be traitors our country are usually given the death sentence. WELL the Jury is in, Debbie Wasserman Schultz needs to pay for her crimes against America & AMERICANS! PUT THIS BITCH TO DEATH!
