Democrat IT aide arrested trying to leave country after hard drives were seized
Daily Caller:
There appears to be an attempt by much of the mainstream media to suppress this story which is at least embarrassing to Democrats and could be worse. It does not make the top stories in the NY Times or the Washington Post. But the suspects in this operation also had access to the very emails of the DNC that the Democrats are blaming the Russians for leaking. New forensic studies suggest that the emails were leaked and not hacked. And Wasserman Schultz's attempt to obstruct an investigation into their activities is also suspicious. Other Democrats they worked for and had access to secret data are not responding to questions from the Daily Caller reporters.
Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested attempting to leave the country just a few hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation.There is much more.
The employee, Imran Awan, had wired $283,000 from the Congressional Federal Credit Union in a House office building to two individuals in Pakistan. 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.
“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 — many from Wasserman Schultz’s home state of Florida — 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 Awan 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, routed through Qutar.
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There appears to be an attempt by much of the mainstream media to suppress this story which is at least embarrassing to Democrats and could be worse. It does not make the top stories in the NY Times or the Washington Post. But the suspects in this operation also had access to the very emails of the DNC that the Democrats are blaming the Russians for leaking. New forensic studies suggest that the emails were leaked and not hacked. And Wasserman Schultz's attempt to obstruct an investigation into their activities is also suspicious. Other Democrats they worked for and had access to secret data are not responding to questions from the Daily Caller reporters.
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