Jump to content
IAMX

FBI Seized Smashed Hard Drives From Wasserman-Schultz IT Aide’s Home - UPDATE: arrested trying to flee the country

 Share

82 posts in this topic

Recommended Posts

Country:
Timeline
Quote

FBI agents seized smashed computer hard drives from the home of Florida Democratic Rep. Debbie Wasserman Schultz’s information technology (IT) administrator, according to an individual who was interviewed by Bureau investigators in the case and a high level congressional source.

 


Pakistani-born Imran Awan, long-time right-hand IT aide to the former Democratic National Committee (DNC) Chairwoman, has since desperately tried to get the hard drives back, the individual told The Daily Caller News Foundation’s Investigative Group.

The congressional source, speaking on condition of anonymity because of the sensitivity of the probe, confirmed that the FBI has joined what Politico previously described as a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network” by Imran and three of his relatives, who had access to the emails and files of the more than two dozen House Democrats who employed them on a part-time basis.

Capitol Police have also seized computer equipment tied to the Florida lawmaker.

Awan’s younger brothers, Abid and Jamal, his wife, Hina Alvi, and Rao Abbas, Imran’s best friend, are also under investigation. There have been no arrests in the case.

There is also evidence of financial schemes that extend beyond the Capitol Police’s purview and may expand to Pakistan, where Imran spends significant portions of the year.

Speaker of the House Paul Ryan said in March that the Capitol Police are “getting the kind of technical assistance they need to do that. This is under an active criminal investigation, their capabilities are pretty strong but, they’re also able to go and get the kind of help they need from other sources.”

The brothers’ stepmother independently filed court documents in Virginia accusing the brothers of wiretapping and extorting her.

Soon after Imran began working for Wasserman Schultz in 2005, his two brothers and two of their wives — plus Abbas and another friend — began appearing as IT staffers on the payrolls of other House Democrats. Collectively, the Awan group has been paid $4 million since 2009.

 

http://dailycaller.com/2017/07/23/exclusive-fbi-seized-smashed-hard-drives-from-wasserman-schultz-it-aides-home/

 

DWS obviously didn't partake in Hillary's lessons on how to cover up your tracks..

 

dbXrI7k.jpg

Edited by IAMX
Link to comment
Share on other sites

Filed: Citizen (apr) Country: Russia
Timeline

Is there another suicide scheduled?

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline

Any mention of Russians?

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

They are not a bright group of individuals are they? Smashing a computer or hard drive does not get rid of data you are trying to hide. The FBI has ways of recovering data even on partially burned hard drives. Wonder what they are trying to hide. First threatening DC police. Now this.

morfunphil1_zpsoja67jml.jpg

Link to comment
Share on other sites

http://dailycaller.com/2017/05/21/house-it-aides-fear-suspects-in-hill-breach-are-blackmailing-members-with-their-own-data/

http://dailycaller.com/2017/05/22/sources-democratic-aide-suspected-of-major-security-breach-under-government-protection-in-pakistan/

 

I have long suspected that these guys were up to no go when I heard that they suddenly skipped town to go to Pakistan after the election. But what struck me as odd is the following: 

 

"“I don’t know what they have, but they have something on someone. It’s been months at this point” with no arrests, said Pat Sowers, who has managed IT for several House offices for 12 years. “Something is rotten in Denmark.”

A manager at a tech-services company that works with Democratic House offices said he approached congressional offices, offering their services at one-fourth the price of Awan and his Pakistani brothers, but the members declined. At the time, he couldn’t understand why his offers were rejected but now he suspects the Awans exerted some type of leverage over members."

 

Also this as well is a red flag to me:

"One Democratic IT staffer said Awan “would come in and only help the member — he’d tell me this — because staff come and go. There was one staffer whose computer was broken and said, ‘I’m not going to pay my invoices until you fix my computer,’ and Imran went to the member, and they fired [the staffer who complained] that day. Imran has that power.”"
 

Link to comment
Share on other sites

It looks like stuff got real today and Imran Awan got arrested for banking fraud. 

 

http://www.dailymail.co.uk/news/article-4730382/House-aide-arrested-fraud.html

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline

OMG Surely Debbie's days are numbered.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

Strange how some investigations are slam dunk, prison time arrests, but others with even more information available are nothing burgers. Guess it is just a matter of who is being investigated.

B and J K-1 story

  • April 2004 met online
  • July 16, 2006 Met in person on her birthday in United Arab Emirates
  • August 4, 2006 sent certified mail I-129F packet Neb SC
  • August 9, 2006 NOA1
  • August 21, 2006 received NOA1 in mail
  • October 4, 5, 7, 13 & 17 2006 Touches! 50 day address change... Yes Judith is beautiful, quit staring at her passport photo and approve us!!! Shaming works! LOL
  • October 13, 2006 NOA2! November 2, 2006 NOA2? Huh? NVC already processed and sent us on to Abu Dhabi Consulate!
  • February 12, 2007 Abu Dhabi Interview SUCCESS!!! February 14 Visa in hand!
  • March 6, 2007 she is here!
  • MARCH 14, 2007 WE ARE MARRIED!!!
  • May 5, 2007 Sent AOS/EAD packet
  • May 11, 2007 NOA1 AOS/EAD
  • June 7, 2007 Biometrics appointment
  • June 8, 2007 first post biometrics touch, June 11, next touch...
  • August 1, 2007 AOS Interview! APPROVED!! EAD APPROVED TOO...
  • August 6, 2007 EAD card and Welcome Letter received!
  • August 13, 2007 GREEN CARD received!!! 375 days since mailing the I-129F!

    Remove Conditions:

  • May 1, 2009 first day to file
  • May 9, 2009 mailed I-751 to USCIS CS
Link to comment
Share on other sites

Filed: Citizen (apr) Country: Russia
Timeline
4 hours ago, ready4ONE said:

Strange how some investigations are slam dunk, prison time arrests, but others with even more information available are nothing burgers. Guess it is just a matter of who is being investigated.

You mean like Hillary's home server investigation?

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline
1 hour ago, Bill & Katya said:

You mean like Hillary's home server investigation?

That was the one. The obvious one.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

6 hours ago, ready4ONE said:

Strange how some investigations are slam dunk, prison time arrests, but others with even more information available are nothing burgers. Guess it is just a matter of who is being investigated.

I agree to a extent. 

Link to comment
Share on other sites

11 hours ago, Boiler said:

OMG Surely Debbie's days are numbered.

Read what was quoted in the OP, I fail to see any evidence that she is involved in any way. Seems like this guy and his family may have been using his job, which grants him high level access, to break laws. Is there any evidence that DWS knew what they were doing?

Link to comment
Share on other sites

Country:
Timeline
7 hours ago, ready4ONE said:

Strange how some investigations are slam dunk, prison time arrests, but others with even more information available are nothing burgers. Guess it is just a matter of who is being investigated.

Yep all investigations are the same. :pop:

 

#SocialJustice

 

Edited by IAMX
Link to comment
Share on other sites

5 minutes ago, bcking said:

Read what was quoted in the OP, I fail to see any evidence that she is involved in any way. Seems like this guy and his family may have been using his job, which grants him high level access, to break laws. Is there any evidence that DWS knew what they were doing?

No, there is no evidence that DWS knew what he was doing. But it is very suspicious when DWS actually gets mad and threatens a police officer in order to try and get a laptop back that he had and it was hers. It is just very weird actually for her to do that.

Link to comment
Share on other sites

 

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...