Obama’s Protection of Iran’s Terror/Cocaine Rackets Tied to Muslim Spymaster, Imran Awan

Worse than that.

The bombshell news story that President Barack Obama torpedoed a DEA-led effort to stop Hezbollah from smuggling cocaine into the country so that his nuclear pact with the terror state would not be undermined is worse than that. President Obama’s Hezbollah operatives worked with the Muslim spy ring led by Imran and Abid Awan who hacked and downloaded thousands of classified documents from senior Democrat pols and intel committees.

Capitol Police are looking into the massive amounts of data the Awans reportedly downloaded off the congressional system, thousands of illegal log ins made on the official system, possible theft of tens of thousands of dollars in congressional equipment and fraud  and sent to foreign governments and groups.

No wonder the Democrats tried to squirrel these jihad spies out of the country.

Luke Rosiak of the Daily Caller is out with a follow-up to a report on the Awan Pakistani IT family who had access to highly sensitive Congressional networks, both on-site and from Pakistan, where they are suspected of a variety of crimes -including brokering classified information to hostile foreign governments. Of note, they had access to the House Permanent Select Committee on Intelligence – whose members have top secret clearance and are looking into Russian election interference. The Awans also operated a used car dealership known as “CIA” in court filings, which has all the markings of a money laundering operation.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would freuently simply go across the street to longstanding dealership called AAA Motors and get one.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose. –Daily Caller

Wait for it.

“Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno’s Miami public corruption unit. “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.”

Officials told Politico that prosecutors refused to help them punish top Hezbollah operatives involved in its money laundering network because of political concerns, such as fears of jeopardizing the Obama administration’s deal with Iran. Similarly, the Awans, who had close relationships to House Democrats including Debbie Wasserman Schultz and Gregory Meeks, have not been charged with any crimes surrounding the dealership nor with their House activities. The disclosure of a House IT breach shortly before the election by Pakistani-born Democratic staffers would have had political fallout.

Shortly before the 2016 election, investigators found huge amounts of House equipment unaccounted for under the Awans’ stewardship, and when they looked into the family further, they found that they had logged in to members’ computers for whom they did not work. There were signs that the House Democratic Caucus’ server “is being used for nefarious purposes” by the Awans, according to a House investigation, and “steps are being taken to conceal their activity.”

Politico tells the story of Ali Fayad, a “Ukraine-based arms merchant suspected of being a Hezbollah operative moving large amounts of weapons to Syria:”

Lebanese arms dealer Ali Fayad Ali Fayad, a suspected top Hezbollah operative whom agents believed reported to Russian President Vladimir Putin as a key supplier of weapons to Syria and Iraq, was arrested in Prague in the spring of 2014. But for the nearly two years Fayad was in custody, top Obama administration officials declined to apply serious pressure on the Czech government to extradite him to the United States, even as Putin was lobbying aggressively against it.

HOUSE IT AIDES RAN CAR DEALERSHIP WITH MARKINGS OF A NEFARIOUS MONEY LAUNDERING OPERATION

 Lucas Rosak, Daily Caller, December 21, 2017

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to another dealership called AAA Motors and get one.

“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars Khattak did not explain why he would ruin his existing business to help the Awans. “All of those transactions was to support Cars International A from AAA Motors,” he testified. “That’s why I did not make any money from my dealership because my resources were supporting Cars International A.”

He said only Imran Awan knew what became of the money. “It was Imram, [Abid] Awan’s brother, who was running the business in full control,” he said.

Imran Awan and his family members were congressional IT aides who investigators said made unauthorized access to the House Democratic Caucus server thousands of times. At the same time as they worked for and could read all the emails of congressmen who sat on committees like Intelligence, Homeland Security and Foreign Affairs, they also ran a car dealership that took money from a Hezbollah-linked fugitive and whose financial books were indecipherable and business patterns bizarre, according to testimony in court records.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose.

The money that disappeared between the Awans’ dealership, some $7 million in congressional pay, the equipment suspected of disappearing from Congress under their watch, and their other side businesses — all while they displayed few signs of wealth and frequently haggled in court over small amounts of money — raise questions about whether the Awans might have been laundering money or sending it to a third party.

“Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno’s Miami public corruption unit. “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.”

Officials told Politico that prosecutors refused to help them punish top Hezbollah operatives involved in its money laundering network because of political concerns, such as fears of jeopardizing the Obama administration’s deal with Iran. Similarly, the Awans, who had close relationships to House Democrats including Debbie Wasserman Schultz and Gregory Meeks, have not been charged with any crimes surrounding the dealership nor with their House activities. The disclosure of a House IT breach shortly before the election by Pakistani-born Democratic staffers would have had political fallout.

Shortly before the 2016 election, investigators found huge amounts of House equipment unaccounted for under the Awans’ stewardship, and when they looked into the family further, they found that they had logged in to members’ computers for whom they did not work. There were signs that the House Democratic Caucus’ server “is being used for nefarious purposes” by the Awans, according to a House investigation, and “steps are being taken to conceal their activity.”

Politico tells the story of Ali Fayad, a “Ukraine-based arms merchant suspected of being a Hezbollah operative moving large amounts of weapons to Syria:”

Lebanese arms dealer Ali Fayad Ali Fayad, a suspected top Hezbollah operative whom agents believed reported to Russian President Vladimir Putin as a key supplier of weapons to Syria and Iraq, was arrested in Prague in the spring of 2014. But for the nearly two years Fayad was in custody, top Obama administration officials declined to apply serious pressure on the Czech government to extradite him to the United States, even as Putin was lobbying aggressively against it.

Abid Awan is married to a Ukranian named Nataliia Sova, who was herself on the House payroll as an IT aide in 2010 and 2011 for Reps. Emmanuel Cleaver, Ted Deutch, and Gabby Giffords. Abid incorporated Cars International in 2008, and Cars International A in 2009, taking out loans from the Congressional credit union while omitting the dealership from House financial disclosures. It was not clear how he could have been working at both the dealership and a high-paid congressional job.

In 2010, the CIA dealership took a $100,000 loan from Dr. Ali Al-Attar, who is of Iranian heritage and was a minister in the Iraqi government, according to court records. Al-Attar is a fugitive wanted by the U.S. government. 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.

The money was moved from Ali Al-Attar through accounts intended for Fairfax County real estate. Both Imran Awan and Khattak — who also put up $200,000 in cash as an investor in CIA — had realtors licenses.

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.

“The consignment agreements state it clearly that either Mr. Awan sells the cars for the agreed price no less $62,200 or return my cars back. I need my cars back,” Issmail Alchaleh, one wholesaler, wrote in court documents. Some of the consignment agreements use the same VIN for multiple cars.

Abid declared bankruptcy in 2010 to discharge debts racked up by the car dealership. One person who was listed on bankruptcy documents as being owed money by the dealership, Rao Abbas, later appeared on the House payroll as an IT aide, even though his most recent job experience was working at McDonalds. Democrats have refused to explain why they hired him.

Abid kept ownership of two houses in the bankruptcy by saying he was separated or divorcing from Sova, but even this year, they were still together, and Sova used Abid’s residence when incorporating her own car companies. Sova established a mysterious company called Alain LLC in 2009, followed by Discover EZ Car Buying Co. in 2014 and Regional Car Center Inc. in 2015. Virginia incorporation documents list Abid’s home address as the businesses’ location, and a Google search did not reveal any evidence of the dealerships existing, which is incongruous for a line of work where basic revenue depends on making sure potential customers know where to find them.

Other opaque companies, such as New Dawn 2001 and Acg LLC, were also established in 2011 out of Imran’s house.

A relative of the Awans told TheDCNF that Abid sent huge quantities of iPads and iPhones to Pakistan and that Imran frequently talked about Russia. They also sent money to a Pakistani police officer. The brothers’ stepmother, Samina Gilani, said in court documents that when the family spends time in Pakistan, the brothers are escorted by a motorcade of Pakistani government agents. Rep. Yvette Clarke, a New York Democrat who employed Abid, filed paperwork saying that $120,000 in technology equipment went missing while Abid managed it for the office.

Despite brothers Imran, Abid and Jamal and Imran’s wife, Hina Alvi, all making chief-of-staff level salaries of $160,000 on Capitol Hill, they displayed few signs of wealth in the US, further raising questions about where all the money was going. Abid is in a lawsuit against his stepmother after Abid replaced her with himself on his father’s life insurance policy, and his attorney, Jim Bacon, told a judge he needed money. Imran’s lawyer said his children were living in squalor. They reported few holdings on their House ethics disclosures.

They bought houses will little money down, then rented them out, insisting that rent be paid in cash, tenants told TheDCNF. Sources said the FBI generated Suspicious Activity Reports hundreds of pages long based on large cash deposits and international wires.

Members of Congress have refused to acknowledge what is well-known among the House bureaucracy, that investigators found conclusive evidence that the Awans wantonly violated House IT regulations. “There’s no question about it: If I was accused of a tenth of what these guys are accused of, they’d take me out in handcuffs that same day,” a fellow House IT aide said. But fellow IT aides with knowledge pertinent to the case said the FBI hasn’t even interviewed them.

Politico’s money-laundering story echoed similar themes: “Right now, we have 50 FBI agents not doing anything because they know their Iran cases aren’t going anywhere,” including investigations into allegedly complicit used-car dealers, a prosecutor said.

THE IT GUYS IN THE HOUSE CRIMINAL PROBE COULD READ THESE MEMBERS’ EMAILS

The Awans and their associates collected more than $5 million in pay from congressional offices, often drawing chief-of-staff level pay though there is reason to believe many didn’t even show up. They are suspected of cybersecurity violations. The money is broken down by year, congressional office and family member paid:

Imran, Abid and Jamal Awan and Hina Alvi, Natalia Sova and Rao Abbas.

HERE IS THE COMPLETE LIST OF 30 DEMOCRATS WHO HIRED THE AWAN BROTHERS FOR IT SERVICES:

DEBBIE WASSERMAN SCHULTZ (D-FL)
MARCIA FUDGE (D-OH)
TIM RYAN (D-OH)
JIM COSTA (D-CA)
SANDER M. LEVIN (D-MI)
YVETTE D. CLARKE (D-NY)
GREGORY W. MEEKS (D-NY)
JOHN P. SARBANES (D-MD)
JACKIE SPEIER (D-CA)
DIANA DEGETTE (D-CO)
FREDERICA S. WILSON (D-FL)
CEDRIC L. RICHMOND (D-LA)
DAVID LOEBSACK (D-IA)
KAREN BASS (D-CA)
JOYCE BEATTY (D-OH)
EMANUEL CLEAVER (D-MO)
LOIS FRANKEL (D-FL) 
DANIEL T. KILDEE (D-MI)
TONY CARDENAS (D-CA)
MICHELLE LUJAN GRISHAM (D-NM)
ROBIN L. KELLY (D-IL)
KATHERINE M. CLARK (D-MA)
MARK TAKANO (D-CA)
PETE AGUILAR (D-CA)
ANDRE CARSON (D-IN)
JOAQUIN CASTRO (D-TX)
THEODORE DEUTCH (D-FL)
TED LIEU (D-CA)
HAKEEM S. JEFFRIES (D-NY)
KYRSTEN SINEMA (D-AZ)

Via Reddit The Donald

Related: Imran Awan: A Continuing DCNF Investigative Group Series

HARD DRIVE TIED TO WASSERMAN SCHULTZ IS CENTRAL TO IMRAN AWAN CASE

By  – on 

Prosecutors say a laptop ties Debbie Wasserman Schultz to Imran Awan, and that defense attorneys are delaying a court hearing that could bring this evidence to light.

IMRAN AWAN CASE: LAWMAKER CALLS ‘MASSIVE’ DATA TRANSFERS FROM WASSERMAN SCHULTZ AIDE A ‘SUBSTANTIAL SECURITY THREAT’

By  – on 
A Republican lawmaker made clear on national TV that Imran Awan, the former IT aide hand-picked by Debbie Wasserman Schultz, poses a “substantial security threat” for all the data transfers he made while in the House.

MUSLIM IT STAFFER IMRAN AWAN ‘VERY STRONGLY’ WANTS TO BLOCK REVIEW OF HARD DRIVE, WAS USING ALIAS

By  – on 

Lawyers for Imran Awan, an ex-aide who ran information technology (IT) for Democratic Rep. Debbie Wasserman Schultz, “feel very strongly” that data recovered from a hard drive on Capitol Hill should not be valid as evidence because he put a note that said “attorney client privilege” near it before leaving it in a phone booth, they said in federal court Friday. A police report shows that the backpack contained a laptop with the username “RepDWS,” copy of Imran Awan’s ID, and the notebook.

DNC EX-STAFFER IMRAN AWAN BRAGGED HE COULD HAVE PEOPLE TORTURED

By  – on 

Imran Awan, the fired DNC staffer who faces FBI charges, once reportedly bragged he could have people tortured.

IMRAN AWAN HAS STILL-ACTIVE SECRET HOUSE ACCOUNT, AND IT’S TIED TO AN INTELLIGENCE STAFFER

By  – on 

A former IT aide suspected of stealing equipment and data from Congress still has an active, secret email account on the House computer system, even though he has been banned from the congressional network because of a criminal investigation into the alleged cybersecurity violations.

U.S. ATTORNEY OVERSEEING IMRAN AWAN’S INVESTIGATION IS DEBBIE WASSERMAN SCHULTZ’S BROTHER

By  – on 

Talk about a conflict of interest. The U.S. attorney general who’s overseeing the investigation into Muslim IT spy Imran Awan is none other than the brother of the congressional member who hired him in the first place — Debbie Wasserman Schultz.

WHITE HOUSE CALLS FOR ‘THOROUGH INVESTIGATION’ OF IMRAN AWAN, THE DEMS’ MUSLIM IT SPY RING

By  – on 

The White House, through Sarah Huckabee Sanders, said there should be a “thorough investigation” into Imran Awan, the former IT consultant hired by Debbie Wasserman Schultz to serve the Democratic Party in the House.

DEMOCRAT HOUSE INTEL COMMITTEE MEMBERS COMPROMISED BY THEIR ROGUE MUSLIM IT STAFF: ABID, IMRAN AND JAMAL AWAN

By  – on 

To understand how corrupt and compromised the enemedia is, this story is getting no ink. This hack is real Three Muslim members of the intelligence panel and five members of the House Committee on Foreign Affairs were among the dozens of members who employed the suspects on a shared basis. They were illegally accessing info from House Intel, Foreign Affairs servers.

The two committees deal with many of the nation’s most sensitive issues and documents, including those related to the war on terrorism.

ICYMI: DID IMRAN IWAN WANT CAPITOL POLICE TO FIND WASSERMAN SCHULTZ’S LAPTOP?

By  – on 

A laptop seized by the FBI during its investigation into a Pakistani-born Muslim’s IT work on Capitol Hill may have been purposely left to implicate Dabbie Wasserman Schultz, a Texas congressman is suggesting.

WASSERMAN SCHULTZ SAYS LAPTOP SHE SOUGHT TO KEEP FROM POLICE WAS MUSLIM IT STAFFER AWAN’S, NOT HERS

By  – on 

Her local paper called her “defiant” in the interview, saying she kept Imran — who had access to all of her congressional emails as well as her personal iPad password — on staff even after police told her he was the target of a criminal investigation into cybersecurity issues because “you have to stand up for what’s right.”

“I would do it again,” she said, saying she had “racial and ethnic profiling concerns.”

MUSLIM IT WORKER AT CENTER OF HOUSE SCANDAL ACCUSED OF ABUSING THREE MUSLIM WOMEN

By  – on 

Multiple women in relationships with Imran Awan, the indicted former IT aide for Rep. Debbie Wasserman Schultz, have recently called Virginia law enforcement and alleged being abused by him, police reports obtained under Virginia’s Freedom of Information Act show.

TWO FORMER WASSERMAN SCHULTZ MUSLIM IT AIDES INDICTED FOR CONSPIRACY AGAINST U.S.

By  – on 

A federal grand jury Thursday indicted two former information technology (IT) aides of Democratic Rep. Debbie Wasserman Schultz — Pakistani-born Imran Awan and his wife Hina Alvi — on four counts of conspiracy in the U.S. District Court for the District of Columbia.

VIDEO: DEMOCRAT MUSLIM IT SPY RING SENT SENSITIVE INTEL TO THE MUSLIM BROTHERHOOD

By  – on 

Muslim spy ring traitors Abid Awan, Imran Awan and Jamal Awan are three brothers who worked within the IT department for Democrat members of the House Permanent Intelligence Committee and Foreign Affairs Committee. Among other acts of treason, they stole information and copied to an off-site server. The Muslim Brotherhood was the recipient of this highly sensitive intel as was a “foreign intelligence service.” Is it any wonder that so many government agencies are acting in accord with our worst enemies?

BRAZILE: FBI, AFTER LEARNING OF THE HACKING OF DNC EMAILS, DID NOTHING BUT CONTACT THE DNC IT DEPARTMENT

By  – on 

Donna Brazile says the FBI, after learning of the problem, only contacted the DNC IT department. The IT contractor on the other end went looking for a compromised computer, didn’t find anything, and “let it go,” she writes.

MUSLIM SPYMASTER ASKS JUDGE TO REMOVE GPS, CITING POSSIBLE EMERGENCY WITH KIDS IN PAKISTAN

By  – on 

Here they go — whining, complaining and appealing to the kuffar’s compassionate nature to slither out of their egregious betrayal and crimes. The idea that this Islamic supremacist traitor is requesting GPS removal is an outrage. He tried to flee to Pakistan with 300K. He should be held in prison without bail.

EDITORS NOTE: This column originally appeared in The Geller Report.

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