Suspected bank defrauder Imran Awan and his circle of crack ex-tech employees of the Federal Government were back in the news over the past several months.
In September, Awan’s wife Hina Alvi, at large in Pakistan from bank fraud charges after Federal agents intercepted her with a bag of cash at Dulles airport in March, then let her board the plane out, bargained with the Feds to return to America to face an arraignment. It is unclear if she actually returned, but Washington Examiner reported the deal scheduled the homecoming for the last week of September. In exchange for her children not watching her arrest, Alvi agreed to give up her passports.
We already reported on Awan’s stepmother, Samina Gilani‘s allegations that Awan coerced her to sign over assets, wiretapped her and threatened to kill family members back in Pakistan. Daily Caller found Gilani and two other women filed police reports in Virginia accusing Awan of abuse.
Salam Chaudry‘s December 2015 injury was redacted from the domestic dispute report. Awan lawyered up when the officer asked him questions. Both Awan and Chaudry insisted they were only roommates. Chaudry and her two young children stayed while Awan left the apartment that night.
Seven months later, Samara Siddique summoned police while Awan was out, claimed to be in a relationship with him, and asked for information on obtaining a restraining order.
Gilani told police Awan threatened to hurt her and a cousin in Baltimore, and that Siddique is Awan’s second wife by Pakistani law.
Daily Caller also fingered the Awans for a Hillary-esque, Federal-oversight defying Secret Server operation whose existence was only reported by other apparently conservative outlets.
While Politico acknowledged in March that Awan and his four relatives and friends were fired for stealing equipment from [Congress] members’ offices without their knowledge and committing serious, potentially illegal, violations on the House IT network, the ex-employees are now alleged to have compiled server data from Democratic House members onto this unknown server as well as “Dropbox.” Since Dropbox use was prohibited, Awan allegedly used a fake account and could have accessed the data after his official clearance was revoked in February.
(In his defense, Federal officials often use fake accounts to get around FOIA requests.)
The secret server (“connected” to the House Democratic Caucus, according to Daily Caller) came to light when outgoing HDC chair Xavier Becerra (D-CA) (below) resigned to become California’s attorney general and requested the server be wiped.
Police asked to see the server (right around the time Awan and entourage were fired by everyone except Debbie Wasserman Schultz), and Awan turned in a false copy for evidence, which may carry a charge of interfering with a criminal investigation.
Awan had access to office files from 45 House Democrats prior to his removal. Mrs. Alvi reportedly received at least $25,000 per year (in addition to her salary) from Becerra’s office during his 2013-2016 chairmanship of the HDC.
In October, when Awan (on house arrest for bank fraud charges) argued through his attorney he should have his GPS monitor removed and curfew rescinded, the FBI’s finding that he wiped all data from his cell phone–just prior to being arrested at the airport fleeing to Pakistan–came to light.
Assistant U.S. Attorney Michael Mirando stamped out the counterargument that the phone contained no data because it was recently purchased by producing the phone’s time stamp from three hours prior to the arrest.
On November 11, the Congress Committee on House Administration announced two STUPID PHRASE ALERT “listening sessions” to brief House members behind closed doors on the future use of “shared employees.” Politico suggests Awan and four associates’ charges of lifting IT equipment and illegal activity on the House network may have motivated the seminar.
But the strangest development was the revelation of Cars International A (CIA), an auto dealership Awan’s brother Abid (below, not feeling very photogenic) ran in tandem with his recent $164,980 “shared employee” position in for House members. He reportedly omitted loans to finance the dealership from his Congressional ethics form.
A 2010 loan of $100,000 to CIA came from internal medicine Dr. Ali Al-Attar, who was indicted by then-U.S. Attorney Rod Rosenstein for tax fraud in 2012. Al-Attar has reportedly fled to Iraq to shake additional charges.
CIA apparently took orders for cars, then procured them from AAA Motors across the street. Nasir Khattak (also from Pakistan) ran AAA, and revealed in deposition that his business subsidized Imran Awan (the actual mastermind of CIA).
Other dealerships tried to move cars through CIA, and sued when Awan screwed them. Daily Caller:
It’s not clear where the dealership’s money was going, because it was sued by at least five different people on all ends of a typical car business who said they were stiffed. CIA didn’t pay the security deposit, rent or taxes for its building, it didn’t pay wholesalers who provided cars, and it sold broken cars to people and then refused to honor the warranties, the lawsuits say.
Chris Gowen (below), Imran Awan’s attorney, worked for both Bill and Hillary Clinton when Hillary was a Senator.
Thanks to our sources: