Imran Awan Transferred Nearly $300K To Pakistan Before Attempting To Flee, Lawyer Claims Islamophobia

Content originally published at iBankCoin.com

Following news of the arrest and booking of Debbie Wasserman Schultz's top IT staffer which followed a report on Monday that destroyed computer equipment was recovered from a home owned by Imran and his wife - the Daily Caller's Luke Rosiak is out with another bombshell; Imran Awan wired $283,000 to Pakistan before attempting to flee the country to join his wife (who left the country with $12,000 cash) - hours after the Daily Caller reported Awan was under investigation.

Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.

 

He attempted to leave the country hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation, and the FBI apprehended him at the airport.


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, court documents show.

Shady Loan From Iraqi Doctor

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Al-Attar's license to practice medicine was revoked by the Maryland State Board of Physicians and he had to pay a $50,000 fine for unprofessional conduct, healthcare fraud, and failure to cooperate with an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

Sugar Daddy 

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

Adding to the list of interesting connections, when the Awans stopped paying vendors for a car dealership they owned, a U.S. Congressman from Florida began paying a monthly salary to a man who had threatened to sue the Awans. 

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.


While they were working for House members including members of the homeland security and foreign affairs committees, the dealership took and never repaid a $100,000 loan from Dr. Ali Al-Attar, who is a fugitive from U.S. authorities and has been linked to Hezbollah.

-Daily Caller

Oddly, their car dealership was called "Cars International A, LLC," referred to as "CIA" in court documents:

Debbie, Debbie, Debbie

Although Debbie Wasserman-Schultz is now trying to distance herself - claiming "Mr. Awan was a "part-time" employee whose serviced had been terminated," DWS refused to fire him after Awan was barred from accessing house computer equipment - instead changing his title and allowing him to continue to access House property.

Wasserman Schultz lashed out at investigators and changed Awan’s title to “adviser” instead of firing him after House authorities banned him from the network. -Daily Caller

Except that Schultz appears to have been much closer friends with the Awans than her statement would imply. Again, from Daily Caller:

Wasserman-Schultz also had computer equipment seized by investigators - including a laptop found hidden in a shady corner of the House building, which was recovered by DC Capitol Police, and which Wasserman-Schultz threatened the police chief with "consequences" if it wasn't returned.

Imran Awan also had the password to an iPad used by Debbie Wasserman Schultz when the DNC emails were given to Wikileaks.

Islamophobia

Predictably - the Awans' lawyer fired off a statement claiming "anti-Muslim bigotry in the literal heart of our democracy, the House of Representatives," weaving in "ultra-right-wing" and "pizzagate" references to somehow suggest that the Awans holding their stepmother captive in a house before carting her to Pakistan so they could extort her inheritance (fraud) is somehow racist. Or that the House of Representatives banned the Awans from their computer network because of bigotry, as opposed to members of congress noticing the Awans had gained unauthorized access to sensitive information.

An aside - credit where credit's due

Luke Rosiak of the Daily Caller News Foundation has been all over the Awan family situation from the beginning. Here's an interview with him from a few weeks ago discussing the case. Controversial investigator and YouTube personality George Webb has also done extensive research into the Awans, and while some have criticized Webb - the arrest of Imran Awan validates much of what he's been saying for months over his YouTube channel. Here's a summary.

Imran Awan is currently out on bail with a GPS tracker and a curfew. No word on whether he's depressed, distraught, or otherwise feeling like committing suicide with two bullets to the back of the head.

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Comments

are we there yet Jul 27, 2017 4:45 AM Permalink

FBI: You are under arrest Awan.
Awan: let's make a deal. I have a ton of blackmail on democrats and all of my crooked Pakistani contacts.
FBI: You look ill Awan, take this glass of koolaide.

LOL123 Jul 27, 2017 4:08 AM Permalink

Coincidence I am sure but there is another Imran Awan who talks about Islamphobia to several news outlets. He is in Britian where the dossier originated.Dr Imran AwanAssociate Professor and Deputy Director of the Centre for Applied CriminologySchool of Social Sciences

Email:
Imran.Awan@bcu.ac.uk
Phone:
0121 331 6846

Close all sections BiographyCategory:Winner of Researcher of the Year 2016-2017More about Extra MileDr Imran Awan has held academic posts at the Centre for Police Sciences (University of Glamorgan) and Wolverhampton University.  He has taught on a variety of modules, such as international policing, policing cyber crime, terrorism theory and violent extremism and terrorism. His contributions to education were recognised when he was shortlisted for the "Services to Education" award at the British Muslim Awards 2016.Imran has commentated on major terrorism related issues affecting the Muslim community for BBC Midlands Today, ITV Central News, Al Jazeera English and Channel 4 News, to name but a few. He has also written a number of articles in this area of terrorism and security for the GuardianAl Jazeera, the Pakistan Express Tribune Newspaper, the Huffington Post, the Independent and the New Statesman.Imran Awan has been appointed, as an independent member of the Government's Cross Working Group on Anti-Muslim hatred, based in the Department for Communities and Local Government. Imran's role is to act as an advisor to Government on anti-Muslim hatred related issues.Imran's research examines the impact of Islamophobia, anti-Muslim hate crime and security upon Muslim communities. His recent publications include examining online Islamophobia. Imran's new book is due out this year, which examines Islamophobia on the Internet. The Government's Cross Working Group was set up by the Deputy Prime Minister."This could get confusing if emails are found with same name....http://www.bcu.ac.uk/social-sciences/about-us/staff/imran-awan

Cockoo Jul 27, 2017 3:03 AM Permalink

Something tells me Steve Wasserman will represent the Awan brother, and if necessary his sister Debbie Wasserman Schultz as well. Hopefully, indictments come down for all the dnc who were part of the Clinton foundation with Awan testimony, whatever evidence is on the hard-drives or on servers.   Forgot, he will never see trial due to suicide too bad. 

Yes We Can. Bu… Jul 27, 2017 2:35 AM Permalink

James Comey's gotta be bummed that he missed his chance to bust a spy ring.And Awan's gotta be bummed that his whereabouts are tracked to within a few feet whilst a lot of well-connected folks would prefer him dead.

Twee Surgeon oncemore Jul 27, 2017 1:43 AM Permalink

Almost 300K is what they've been able to Trace in 2 days since he got arrested at the Airport.I guarantee you that they moved a shit ton more Goodies when nobody was watching, probably with the help of Diplomatic pouches and all kinds of neat stuff.It's Pakistan we are talking about and these guys are not entirely dumb. Dude might have an accident in Jail but I bet his cousins back in the old country have been holding some Assets for their clan for quite some time. It's a cultural certainty.

In reply to by oncemore

Dormouse Jul 27, 2017 12:58 AM Permalink

Ramen Noodle Hair should be at Gitmo awaiting her military tribunal and subsequent execution. It will be a fun reunion once all her pals get there.

Pol Pot Jul 27, 2017 12:58 AM Permalink

She is of the Tribe...she will skate free...The Tribe always protects their own...unless they have to use one as a sacrificial lamb to appease the goy...they do so with no guilt nor remorse.

Thom Paine Jul 27, 2017 12:56 AM Permalink

They will not murder Awan like they did Seth Rich because he probably has a kill file that would lock up half of Democrat Congress.DWS is the one they will kill

rkoen Jul 26, 2017 11:45 PM Permalink

If a democrat is involved, something probably is not right.  If that democrat is a muslim, something for sure is not right.  If it's a Pakistani Muslim, well....  is there something more sure than "for sure"?

Pitchman Jul 26, 2017 10:56 PM Permalink

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Inflection Point has been reporting since February it's a leak, not a hack!  Those selling the Russia, Russia, Russia narrative are those complicit in committing the crimes!  Debbie does Hillary Dirty Work.  Brennan and Clapper call for coup.  Can it be any more obvious.   “Wasserman-Schultz IT Aide Arrested While Attempting To Flee Country, Charged With Bank Fraud”  https://notionalvalue.blogspot.com/2017/07/wasserman-schultz-it-aide-ar…  

FoggyWorld Jul 26, 2017 10:01 PM Permalink

Last night I read that this guy was swiftly out on bail with an ankle bracelet and that shows up in this article.    Anyone know if that's still the case because if that were you or me, we would be in isolation in the slammer with 15 minute checks.

SoDamnMad FoggyWorld Jul 26, 2017 11:37 PM Permalink

Duplicate passport and private jet out of the country to a non-extradition island in the Carribean."You bastards put me in jail and I shall revel all your dirt."Senator (putting his hand over the mic and turning to his friends), "We gotta get this guy out of here. What do we do?"Senator's aide leaning over and whispering in the Senator's ear.  "Put an ankle bracelet on him and release his on a measly bail amount. He will leave the country in a heartbeat."

In reply to by FoggyWorld

mtanimal Jul 26, 2017 9:50 PM Permalink

Cars International A .... they couldn't come up with something else?

Anyone who Isn't enraged by this on several levels is a muppet.

Anyone who paid these dirty little fucks needs to be investigated for aiding and abetting.

Joe Mama 3 mtanimal Jul 26, 2017 10:31 PM Permalink

every time i think of that nasty bitch wasser-whatever-her-joo-name-is i get sick to my stomach !!!!!    And Huma too !!!!! Arab, joo, persian, indian, nepali none of these people care for the US, it's just their personal piggy bank to exploit at the expense of all us good WASPS !!!!!!!   Hang em high !!!!!!!!!!!!!!!!!!!!!!

In reply to by mtanimal

Joe Dirt Jul 26, 2017 9:34 PM Permalink

At least CNN is giving this equal time to whatever racy dress Ivanka wore. Oh wait, they haven't said shit. Prima facia evidence of intent to flee justice after getting paid off and that doesn't warrant a sniff from the bloodhound Carl Bernstein? My faith has been shaken. 

Solio Jul 26, 2017 9:07 PM Permalink

Thought that the foreigners were supposed to work for cheap. Well, that didn't work at all, plus who knows where all of the data ended up?

nmewn Jul 26, 2017 9:01 PM Permalink

Just so everyones paying attention, these are the ones who need to be primaried for voting nay on a clean ObamaCare repeal...Sens McCain, Murkowski, Capito, Lamar Alexander, Collins, Portman, and Heller. That is of course, if McCain survives to make it to a primary. 

nmewn Jul 26, 2017 8:39 PM Permalink

"Imran Awan is currently out on bail with a GPS tracker and a curfew."lol...now to get this GPS tracker onto the dog and I'm outta here! ;-)

Never One Roach Jul 26, 2017 8:05 PM Permalink

Excellent investigative work and thorough reporting. It's amazing we still have journalists this brilliant! Kudos! to all involved at the Daily Caller and related .You guys make me feel super-proud to be a (deplorable) American!PS: Same goes for those folks over at Judicial watch.

Zarbo (not verified) Jul 26, 2017 7:40 PM Permalink

$165k for part-time work?  Holy crap.  Sumbuddy not tellin' the truthiness.  Check the tax returns if there are any, and look at the pay stubs.  

Got The Wrong No Jul 26, 2017 5:42 PM Permalink

You can bet there are people huddling in dark places, not trusting one another, trying to figure out how to save their asses.Let the rolling begin. He who cops a plea first wins.Spirit Cooking and Human Sacrifices on the Full Moon this Month.