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Fairfax Underground
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
more than bank fraud
()
Date: July 29, 2017 06:42AM
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. Trump replaces Priebus with Gen. John Kelly
They were fired in February. All except Awan, that is. He continued in the employ of Wasserman Schultz, the Florida Democrat, former DNC chairwoman, and Clinton crony. She kept him in place at the United States Congress right up until he was nabbed at the airport on Monday. This is not about bank fraud. The Awan family swindles are plentiful, but they are just window-dressing. This appears to be a real conspiracy, aimed at undermining American national security. At the time of his arrest, the 37-year-old Imran Awan had been working for Democrats as an information technologist for 13 years. He started out with Representative Gregory Meeks (D., N.Y.) in 2004. The next year, he landed on the staff of Wasserman Schultz, who had just been elected to the House.
Congressional-staff salaries are modest, in the $40,000 range. For some reason, Awan was paid about four times as much. He also managed to get his wife, Alvi, on the House payroll . . . then his brother, Abid Awan . . . then Abid’s wife, Natalia Sova. The youngest of the clan, Awan’s brother Jamal, came on board in 2014 — the then-20-year-old commanding an annual salary of $160,000. A few of these arrangements appear to have been sinecures: While some Awans were rarely seen around the office, we now know they were engaged in extensive financial shenanigans away from the Capitol. Nevertheless, the Daily Caller’s Luke Rosiak, who has been all over this story, reports that, for their IT “work,” the Pakistani family has reeled in $4 million from U.S. taxpayers since 2009. That’s just the “legit” dough. The family business evidently dabbles in procurement fraud, too. The Capitol Police and FBI are exploring widespread double-billing for computers, other communication devices, and related equipment. Why were they paid so much for doing so little? Intriguing as it is, that’s a side issue. A more pressing question is: Why were they given access to highly sensitive government information? Ordinarily, that requires a security clearance, awarded only after a background check that peruses ties to foreign countries, associations with unsavory characters, and vulnerability to blackmail. These characters could not possibly have qualified. Never mind access; it’s hard to fathom how they retained their jobs. The Daily Caller has also discovered that the family, which controlled several properties, was involved in various suspicious mortgage transfers. Abid Awan, while working “full-time” in Congress, ran a curious auto-retail business called “Cars International A” (yes, CIA), through which he was accused of stealing money and merchandise. In 2012, he discharged debts in bankruptcy (while scheming to keep his real-estate holdings). Congressional Democrats hired Abid despite his drunk-driving conviction a month before he started at the House, and they retained him despite his public-drunkenness arrest a month after. Beyond that, he and Imran both committed sundry vehicular offenses. In civil lawsuits, they are accused of life-insurance fraud.
Read more at: http://www.nationalreview.com/article/449983/debbie-wasserman-schultz-pakistani-computer-guys-bank-fraud
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. Trump replaces Priebus with Gen. John Kelly
They were fired in February. All except Awan, that is. He continued in the employ of Wasserman Schultz, the Florida Democrat, former DNC chairwoman, and Clinton crony. She kept him in place at the United States Congress right up until he was nabbed at the airport on Monday. This is not about bank fraud. The Awan family swindles are plentiful, but they are just window-dressing. This appears to be a real conspiracy, aimed at undermining American national security. At the time of his arrest, the 37-year-old Imran Awan had been working for Democrats as an information technologist for 13 years. He started out with Representative Gregory Meeks (D., N.Y.) in 2004. The next year, he landed on the staff of Wasserman Schultz, who had just been elected to the House.
Congressional-staff salaries are modest, in the $40,000 range. For some reason, Awan was paid about four times as much. He also managed to get his wife, Alvi, on the House payroll . . . then his brother, Abid Awan . . . then Abid’s wife, Natalia Sova. The youngest of the clan, Awan’s brother Jamal, came on board in 2014 — the then-20-year-old commanding an annual salary of $160,000. A few of these arrangements appear to have been sinecures: While some Awans were rarely seen around the office, we now know they were engaged in extensive financial shenanigans away from the Capitol. Nevertheless, the Daily Caller’s Luke Rosiak, who has been all over this story, reports that, for their IT “work,” the Pakistani family has reeled in $4 million from U.S. taxpayers since 2009. That’s just the “legit” dough. The family business evidently dabbles in procurement fraud, too. The Capitol Police and FBI are exploring widespread double-billing for computers, other communication devices, and related equipment. Why were they paid so much for doing so little? Intriguing as it is, that’s a side issue. A more pressing question is: Why were they given access to highly sensitive government information? Ordinarily, that requires a security clearance, awarded only after a background check that peruses ties to foreign countries, associations with unsavory characters, and vulnerability to blackmail. These characters could not possibly have qualified. Never mind access; it’s hard to fathom how they retained their jobs. The Daily Caller has also discovered that the family, which controlled several properties, was involved in various suspicious mortgage transfers. Abid Awan, while working “full-time” in Congress, ran a curious auto-retail business called “Cars International A” (yes, CIA), through which he was accused of stealing money and merchandise. In 2012, he discharged debts in bankruptcy (while scheming to keep his real-estate holdings). Congressional Democrats hired Abid despite his drunk-driving conviction a month before he started at the House, and they retained him despite his public-drunkenness arrest a month after. Beyond that, he and Imran both committed sundry vehicular offenses. In civil lawsuits, they are accused of life-insurance fraud.
Read more at: http://www.nationalreview.com/article/449983/debbie-wasserman-schultz-pakistani-computer-guys-bank-fraud
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
Gunlover
()
Date: July 29, 2017 06:57AM
Fucking around with them Pakis get you in trouble. Nothing ever going to come outgood with Pakis working for you. We got Gerry on the FFXU and nothing ever been good about that.
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
xj33n
()
Date: July 29, 2017 12:46PM
in my opinion Democrats across the USA are doing the same shit
this story isn't going to scare them - infact they are likely laughing and relieved
political thieves never believe their time will come - and it's USA citizen's fault to ignore they're duty to see that it DOES come - making the cycle worse
this story isn't going to scare them - infact they are likely laughing and relieved
political thieves never believe their time will come - and it's USA citizen's fault to ignore they're duty to see that it DOES come - making the cycle worse
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
Under investigation
()
Date: July 29, 2017 01:25PM
Sad Clown - TLDR
also Blackwater
also Blackwater
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
Lemme help ya our bro
()
Date: July 29, 2017 01:31PM
Under investigation Wrote:
-------------------------------------------------------
> Sad Clown - TLDR
>
> also Blackwater
TLDR version:
DWS has Paki spies on her payroll. They were using fake relatives to collect 3 or 4 times their salaries with ghost workers. DWS put the security of the US at risk and was probably responsible for these Pakis being the source of the DNC leak.
-------------------------------------------------------
> Sad Clown - TLDR
>
> also Blackwater
TLDR version:
DWS has Paki spies on her payroll. They were using fake relatives to collect 3 or 4 times their salaries with ghost workers. DWS put the security of the US at risk and was probably responsible for these Pakis being the source of the DNC leak.
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
Interesting.....
()
Date: July 29, 2017 01:40PM
and yet the house Paki here at FU Gerry has been eerily silent on this story...interesting
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
Sketchy Debbie
()
Date: July 29, 2017 01:58PM
Lemme help ya our bro Wrote:
-------------------------------------------------------
> Under investigation Wrote:
> --------------------------------------------------
> -----
> > Sad Clown - TLDR
> >
> > also Blackwater
>
>
> TLDR version:
>
> DWS has Paki spies on her payroll. They were
> using fake relatives to collect 3 or 4 times their
> salaries with ghost workers. DWS put the security
> of the US at risk and was probably responsible for
> these Pakis being the source of the DNC leak.
You forgot to mention that she kept them on her payroll even after having knowledge of all of this and that the guy involved, who was caught trying to leave the country, now somehow has been arranged to have a big-money Clinton-associated K Street lawyer representing him.
-------------------------------------------------------
> Under investigation Wrote:
> --------------------------------------------------
> -----
> > Sad Clown - TLDR
> >
> > also Blackwater
>
>
> TLDR version:
>
> DWS has Paki spies on her payroll. They were
> using fake relatives to collect 3 or 4 times their
> salaries with ghost workers. DWS put the security
> of the US at risk and was probably responsible for
> these Pakis being the source of the DNC leak.
You forgot to mention that she kept them on her payroll even after having knowledge of all of this and that the guy involved, who was caught trying to leave the country, now somehow has been arranged to have a big-money Clinton-associated K Street lawyer representing him.
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
dogpoop
()
Date: July 29, 2017 08:09PM
Get with the times - alleged criminal malfeasance is a virtue. Look at our President, or Flynn, or Tillerson. Debbie is an amateur.
Re: Debbie Wasserman Schultz and the Pakistani IT Scammers
Posted by:
President Trump FTW!
()
Date: July 29, 2017 08:13PM
^^^butt hurt lib can't get over legal election results.