Saturday, July 29, 2017
There’s more than bank fraud going on here.This is not about bank fraud. The Awan family swindles are plentiful, but they are just window-dressing. This appears to be a real conspiracy, aimed at undermining American national security.At the time of his arrest, the 37-year-old Imran Awan had been working for Democrats as an information technologist for 13 years. He started out with Representative Gregory Meeks (D., N.Y.) in 2004. The next year, he landed on the staff of Wasserman Schultz, who had just been elected to the House.Congressional-staff salaries are modest, in the $40,000 range. For some reason, Awan was paid about four times as much. He also managed to get his wife, Alvi, on the House payroll . . . then his brother, Abid Awan . . . then Abid’s wife, Natalia Sova. The youngest of the clan, Awan’s brother Jamal, came on board in 2014 — the then-20-year-old commanding an annual salary of $160,000.A few of these arrangements appear to have been sinecures: While some Awans were rarely seen around the office, we now know they were engaged in extensive financial shenanigans away from the Capitol. Nevertheless, the Daily Caller’s Luke Rosiak, who has been all over this story, reports that, for their IT “work,” the Pakistani family has reeled in $4 million from U.S. taxpayers since 2009.That’s just the “legit” dough. The family business evidently dabbles in procurement fraud, too. The Capitol Police and FBI are exploring widespread double-billing for computers, other communication devices, and related equipment.Why were they paid so much for doing so little? Intriguing as it is, that’s a side issue. A more pressing question is: Why were they given access to highly sensitive government information? Ordinarily, that requires a security clearance, awarded only after a background check that peruses ties to foreign countries, associations with unsavory characters, and vulnerability to blackmail.These characters could not possibly have qualified. Never mind access; it’s hard to fathom how they retained their jobs. The Daily Caller has also discovered that the family, which controlled several properties, was involved in various suspicious mortgage transfers. Abid Awan, while working “full-time” in Congress, ran a curious auto-retail business called “Cars International A” (yes, CIA), through which he was accused of stealing money and merchandise. In 2012, he discharged debts in bankruptcy (while scheming to keep his real-estate holdings). Congressional Democrats hired Abid despite his drunk-driving conviction a month before he started at the House, and they retained him despite his public-drunkenness arrest a month after. Beyond that, he and Imran both committed sundry vehicular offenses. In civil lawsuits, they are accused of life-insurance fraud.
Read the whole thing.