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Arrested DWS IT Staffer Imran Awan And Wife Indicted By Grand Jury On 4 Counts

Note: This article originally contained an incorrect photograph of Dr. Ali al-Attar, which has been removed. 

Former long-time IT aide to Debbie Wasserman Schultz, Imran Awan, who was arrested last month by the FBI at Dulles airpirt, has been indicted by a grand jury on four counts along with his wife Hina Alvi, on allegations that the pair made false statements on loan applications before wiring nearly $300,000 to Pakistan.

The Daily Caller notes:

“Defendants AWAN and ALVI did unlawfully, willfully, and knowingly conspire, combine, confederate, and agree with each other to commit offenses against the United States,” including bank fraud, false statements, and unlawful monetary transactions, the indictment said.

An arraignment date has not yet been set, and a spokesman for the U.S. Attorney for the District of Columbia did not immediately respond to The Daily Caller News Foundation Investigative Group’s question about when Hina Alvi would become a fugitive if she does not return to the U.S. voluntarily, or whether officials would seek to extradite her from Pakistan.

In addition to lying on multiple mortgage disclosures, as an affidavit alleged at the time of Imran’s arrest, the indictment claims Hina lied by claiming medical hardship in order to withdraw hundreds of thousands of dollars from a retirement program.

I wonder if they’ll flip on Debbie Wasserman Schultz and the rest of the gang??

Let’s run down the list of interesting things we know about the Awans

  • The Awans were “shared employees,” hired by multiple Democrats for IT work whenever it was needed – floating all over the place doing all sorts of work on House members computers. Democrats Juaquin Castro, Cedric Richmond, Andre Carson, Jackie Speier, Tammy Duckworth, and Louis Frankel all employed the Awans.
  • According to Judge Andrew Napolitano, the Awans had access to the email of every member of the House, and SOLD INFORMATION. 

  • Reportedly stole over $100,000 in computer equipment from House members… months later, smashed computer equipment was seized by the FBI from the garage of a house the Awans owned and rented out. 

Shortly after the criminal probe was revealed in February, Imran abruptly moved out of his longtime home on Hawkshead Drive in Lorton, Va., and listed it for rent on a website that connects landlords with military families.

The new tenants were none other than a retired Marine and his active duty Navy wife. In the garage, they found “wireless routers, hard drives that look like they tried to destroy, laptops, [and] a lot of brand new expensive toner.”

  • Imprisoned their stepmother, spied on her with electronic devices, and denied her the right to see her dying husband – then carted her to Pakistan to collect her inheritance, which they proceeded to extort. 

THREE DAYS before U.S. Capitol Police told House members about the Awans, their stempmother called Fairfax County, Virginia police report she was imprisoned in their house – kept from her husband’s deathbed. Oh, and they were bugging her with listening devices.

A relative described the woman’s life as being completely controlled by the brothers for months while they schemed to take their father’s life insurance. –Daily Caller

After their father died, the Awans carted their stepmother to Pakistan to collect.

  • Shady Loan From Iraqi DoctorIn February, the Daily Caller delivered two bombshells: that the Awans were under criminal investigation after being caught accessing congressional computers without permission, and they had borrowed, laundered, and never repaid $100,000 from a super shady Iraqi expat physician – Dr. Ali al-Attar, a Hezbollah-linked fugitive who led a group of other expats which regularly advised the Bush administration on their plans to invade Iraq in 2002-2003 (source <– read up on this guy)

    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. –DC

    al-Attar’s license to practice medicine was revoked by the Maryland State Board of Physicians and he had to pay a $50,000 fine for unprofessional conduct, healthcare fraud, and failure to cooperate with an investigation.

     

  • Ran a shady car dealership Called Cars International A, LLC (CIA) whose debts a Democrat Rep paid

In addition to nosing around highly sensitive data in Congress, the Awans ran a shady car dealership that wasn’t paying it’s bills. After one of their vendors threatened to sue them, Rep. Theodore Deutch started paying the guy.

Rep Theo Deutch (D-FL) paid a disgruntled vendor the Awans owed money. Weird.

The brothers had numerous additional sources of income, all of which seemed to disappear. While they were supposedly working for the House, the brothers were running a car dealership full-time that didn’t pay its vendors, and after one — Rao Abbas — threatened to sue them, he began receiving a paycheck from Rep. Theodore Deutch (D-FL), who like Wasserman Schultz represents Florida.

Imran Awan(whose lawyer oddly mentioned ‘pizzagate‘ in a post-arrest statement), subscribed to YouTube channel “Seven Super Girls” – which has over 12 billion views, and features children performing in sexualized ‘bits.’

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6 comments

  1. ironbird

    Do not be on vacation anywhere when the DNC is imploding. Could be dangerous. Protesting probably also a bad idea.

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  2. sarcrilege

    That’s it, eh? Allegations that the pair made false statements on loan applications. Fine work the corrupt and servile FBI does.

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  3. zeropointnow

    Al Capone went down on tax evasion Sac. I’m sure they’re hanging the rest of the dirt over Imran as leverage to get him to cut a deal.

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  4. Cricket

    Wasserman-Schultz is up for re-election next year. Wonder if she will be asked to withdraw by the DNC? I doubt it.

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  5. dingus

    So this might be the biggest fucking scandal in recent US politics, and no one seems to give a shit.

    Here’s the quick run down (before the indictment):
    >Imran Awan is IT guy who worked for the DNC
    >is arrested for bank fraud in an airport while trying to leave the US for Pakistan, where his wife is currently at
    >Awan was making fraudulent loans for up to $300,000
    >as an IT guy, Awan was accessing the files of House’s Intelligence and Foreign Affairs Committees, was accessing their computers without their knowledge, transferring their files to remote servers, and stealing hard drives
    >this wasn’t just Imran, but the Awan family was all involved in this.

    okay, so this one guy was just running his own scam, right? It wasn’t the DNC, right?

    >while the Awan clan was fired, Imran kept employed by Debbie Wasserman Schultz up until he was arrested
    >Awan began his career working for new york dem representative in 2004, and was hired on by Schutlz the next year
    >from there, he secured jobs for his wife and other family members
    >most people in this profession make around 40K, but Awans youngest brother Jamal had a starting salary of $160,000 for some reason
    >the family made 4 million dollars from US tax payers as well as running various other scams from capital hill
    >fast forward to after Imrans arrest, and Schultz is making cryptic threats to the police investigation on the case, why would she do this if she just got scammed? wouldn’t she want to help the police in this case?
    >The Awans had access to highly classified intel
    >DNC is claiming this was unauthorized access they didnt condone, but in 2016, they wrote a letter to the house intel committee that their staffers should have “unbounded access” to “Top Secret — Sensitive Compartmented Information” the highest level of classified info
    >ranking member of the subcommittee this letter was addressed to? Debbie wasserman schultz
    >few desperate whimpers from democrats saying this is “islamophobic” targeting, but a distant family member of the Awans says that she was blackmailed by Imran who threatened to kidnap her because he was so “powerful” in a police report she reported to the Virginia state police

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