Considering the legacy is media is still trying to keep this major national security scandal under wraps, here’s a collection of the latest updates. The conservative blogosphere has been doing a good job, but this is big news and getting bigger, and crazier, everyday.
Here’s the latest, and do click through to read the full reports, what I have here are just snippets:
In Washington, it’s never about what they tell you it’s about. So take this to the bank: The case of Imran Awan, Debbie Wasserman Schultz’s mysterious Pakistani IT guy, is not about bank fraud. Yet bank fraud was the stated charge on which Awan was arrested at Dulles Airport this week, just as he was trying to flee the United States for Pakistan, via Qatar. That is the same route taken by Awan’s wife, Hina Alvi, in March, when she suddenly fled the country, with three young daughters she yanked out of school, mega-luggage, and $12,400 in cash.
By then, the proceeds of the fraudulent $165,000 loan they’d gotten from the Congressional Federal Credit Union had been sent ahead. It was part of a $283,000 transfer that Awan managed to wire from Capitol Hill. He pulled it off — hilariously, if infuriatingly — by pretending to be his wife in a phone call with the credit union. Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.”
Awan promptly repurposed: Now “she” was “buying property.” Asking no more questions, the credit union wired the money . . . to Pakistan. As you let all that sink in, consider this: 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.
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.
Congressional aides suspected of criminally misusing their access to House computer systems owed $100,000 to an Iraqi politician who is wanted by U.S. authorities and has been linked to Hezbollah, the Iranian-backed Middle Eastern terrorist outfit.
Imran Awan and four of his relatives were employed as information technology (IT) aides by dozens of House Democrats, including members of the intelligence, foreign affairs and homeland security committees. The aides’ administrator-level IT access was terminated earlier this month amid a criminal probe by U.S. Capitol Police of a suspected security breach, including an off-site server housing congressional data…
Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made. Attar has also been accused of helping provoke the 2003 U.S. invasion of Iraq as a leader of Iraqi dissidents opposed to Saddam Hussein.
Congressional leaders are interested in conducting their own independent 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.
One of these IT staffers, Imran Awan, 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 the House Judiciary Committee and Government Oversight Committee told the Washington Free Beacon that the appropriate congressional bodies should launch an investigation into the illicit IT activity, which could include asking for testimony from Wasserman Schultz on the situation.
Wasserman Schultz’s testimony is of particular interest as she has come under fire for keeping Awan on the House payroll even after information about his actions became public and not cooperating with the investigation.