Friday, August 18, 2017

Debbie Wasserman Schultz’s Ex-IT Aide Imran Awan Indicted on Four Counts


From Fox News:
Imran Awan, a former IT aide for Democratic Florida Rep. Debbie Wasserman Schultz, was indicted Thursday on four counts including bank fraud and making false statements. The indictment also includes his wife Hina Alvi. 
The grand jury decision in U.S. District Court for the District of Columbia comes roughly a month after Awan was arrested at Dulles airport in Virginia trying to board a plane to Pakistan, where his family is from. 
Awan and other IT aides for House Democrats have been on investigators’ radar for months over concerns of possible double-billing, alleged equipment theft, and access to sensitive computer systems. 
Most lawmakers fired Awan in February, but Schultz had kept him on until his arrest in July. 
The indictment itself, which merely represents formal charges and is not a finding of guilt, addresses separate allegations that Awan and his wife engaged in a conspiracy to obtain home equity lines of credit from the Congressional Federal Credit Union by giving false information about two properties – and then sending the proceeds to individuals in Pakistan.
AND THEN THERE'S THIS:

Imran Awan was but one of the IT aides who was fired...
"Brothers Abid, Imran, and Jamal Awan were barred from computer networks at the House of Representatives"
and
"and Hina Alvi, Imran’s wife"
****
Hina Alvi sent the satellite secrets to to SUPARCO for all the OPEC nations".
Legistorm verification of Hina Alvi's employment with Debbie Wasserman Schultz
Let’s talk about how Hina Alvi is really a satellite girl. So, she works for SUPARCO which is directly connected with the Space program in both Bangladesh and through Soraiya Begum which is her mother – and also Pakistan. She’s a satellite expert in Bangladesh
Hina Alvi listed as Conference Secretariat @ 2nd Int'l Conference on Space 9/20-22/2016
Did Mikhail Alperovich's VT IDirect do business with Hina Alvi's (Awan 'wife') SUPARCO? Any satellite contracts to disclose?
SUPARCO and NASA: The NASA-SUPARCO cooperation agreement called for the training of Pakistani scientists and technicians at NASA space science centers. Before the June 1962 launch, NASA had begun to train Pakistani scientists at Wallops Island and the Goddard Space Flight Centers. NASA also set up fellowships and research associate programs at American universities for “advanced training and experience.” http://www.wisconsinproject.org/pakistan-derives-its-first-hatf-missiles-from-foreign-space-rockets/

Note: The wisconsinproject link was pulled from direct view, however, the hyperlinked report can be viewed in the cache'd version here or see Pakistani missile research and development program which was updated 2017-04-24T01:00Z 

2 comments:

Anonymous said...

Why aren't Imran's brothers and their wives who each received $160k salaries and each fired also under indictment? http://dailycaller.com/2017/02/07/congress-it-probe-suspects-had-massive-debts-years-of-suspicious-activity/

Anonymous said...

George Webb points out a significant little detail: Awan Grand Jury was November 13, 2016 - Whoa! The entire thing was buried by Steve Wasserman (DWS's brother)directly after the election. Note: DWS kept them on payroll till Awan was arrested

Indictment via scribd

Hina and Imrans are on that piece of paper. We will see from the findings of fact in the case by the dates of testimony now...and despite all this - the FBI allowed Hina Alvi to leave the country