Wow! This investigative piece has some details the Democrats WISHED were never out there. Taking foreign money in an exchange for intel. If that isn’t a federal offense, what is?
By Luke Rosiak
Rogue congressional staffers took $100,000 from an Iraqi politician while they had administrator-level access to the House of Representatives’ computer network, according to court documents examined by The Daily Caller News Foundation’s Investigative Group.
The money was a loan from Dr. Ali al-Attar, an Iraqi political figure, and was funneled through a company with “impossible”-to-decipher financial transactions that the congressional information technology (IT) staffers controlled.
Imran Awan, ringleader of the group that includes his brothers Abid and Jamal, has provided IT services since 2005 for Florida Democrat Rep. Debbie Wasserman Schultz, the former Democratic National Committee (DNC) chairwoman. The brothers are from Pakistan.
The trio also worked for dozens of other House Democrats, including members of the intelligence, foreign affairs and homeland security committees. Those positions likely gave them access to congressional emails and other sensitive documents.
The brothers, whose access to House IT networks has been terminated, are under criminal investigation by the U.S. Capitol Police.
Wasserman Schultz resigned from her DNC post following a disastrous email hack during the 2016 campaign. Her House spokesman did not respond to The DCNF’s question Monday about Imran’s employment status. As of Feb. 6, she had declined to fire Imran.
Investigators found that congressional information was being copied to an off-site server and they suspect the brothers of improperly accessing information and stealing congressional property. Chiefs of staff for the employing Democrats were notified Feb. 2.
Soon after Imran began working for members of Congress, Imran’s and Abid’s wives — Hina Alvi and Natalia Sova — also began receiving congressional paychecks, TheDCNF found. Imran’s employers included two members of the intelligence committee, Indiana Democrat Rep. Andre Carson and California Democrat Rep. Jackie Speier.
By 2009, the family was simultaneously managing a full-time car dealership in Virginia, with Abid running day-to-day operations after contributing $250,000 in startup cash. It was called Cars International A, LLC, referred to as “CIA” in court documents.
Imran boasted unusual clout among House Democrats, and was even pictured conversing with former President Bill Clinton. After Rao Abbas, who was owed money by the dealership, threatened to sue amid allegations of deception and theft, Abbas appeared on the congressional payroll and received $250,000 in taxpayer payments.
Abid had “100% control” of the dealership, a one-time business partner said in court documents, in addition to his $165,000-a-year job working full-time for multiple representatives, including Ohio Democrat Tim Ryan and California Democrat Jim Costa.