Sunday, August 27, 2017
The Very Strange Indictment of Debbie Wasserman Schultz’s IT Scammers
It leaves out a lot of highly pertinent information. Let’s say you’re a prosecutor in Washington. You are investigating a husband and wife, naturalized Americans, who you believe have scammed a federal credit union out of nearly $300,000. You catch them in several false statements about their qualifications for a credit line and their intended use of the money. The strongest part of your case, though, involves the schemers’ transferring the loot to their native Pakistan.
So . . . what’s the best evidence you could possibly have, the slam-dunk proof that their goal was to steal the money and never look back? That’s easy: One after the other, the wife and husband pulled up stakes and tried to high-tail it to Pakistan after they’d wired the funds there — the wife successfully fleeing, the husband nabbed as he was about to board his flight.
Well, here’s a peculiar thing about the Justice Department’s indictment of Imran Awan and Hina Alvi, the alleged fraudster couple who doubled as IT wizzes for Debbie Wasserman Schultz and many other congressional Democrats: There’s not a word in it about flight to Pakistan. The indictment undertakes to describe in detail four counts of bank-fraud conspiracy, false statements on credit applications, and unlawful monetary transactions, yet leaves out the most damning evidence of guilt.
In fact, the indictment appears to go out of its way not to mention it. UP NEXT Trump’s Evil Empire 00:11 00:55 Powered by I’ll get back to that in a second. First, let’s recap. As I explained about three weeks ago, there is a very intriguing investigation of the Awan family. There are about six of them — brothers, spouses, and attached others — who were retained by various Democrats as computer-systems managers at compensation levels dwarfing that of the average congressional staffer. The Awans fell under suspicion in late 2016 and were canned at the beginning of February, on suspicion of mishandling the sensitive information to which they’d had access: scanning members’ e-mail, transferring files to remote servers under the Awans’ control, stealing computer equipment and hard drives (some of which they attempted to destroy when they were found out), along with a sideline in procurement fraud. We should say that almost all of them were canned. Hina Alvi and her husband, Imran Awan, stayed on, even though they were no longer authorized to have access to the House computer system (i.e., to do the work they were hired to do). Alvi continued to be retained by Congressman Gregory Meeks, a New York Democrat, for another four weeks. During that time, we now know, she was tying up loose financial ends, packing her house up, and pulling three young daughters out of school — just before skedaddling to Pakistan.
Awan was kept on the payroll for about six more months by Wasserman Schultz, a Florida Democrat, former Democratic National Committee chairwoman, and Clinton insider. She finally fired him only after he was arrested at the airport right before a...
DID FBI COVER UP CONFEDERATE STATUE BOMB PLOT BY DEM DONOR'S SON?
Andrew Cecil Schneck, 25, was charged with attempting to maliciously damage or destroy property receiving federal financial assistance, federal prosecutors announced.
A park ranger doing a routine patrol of the area around Hermann Park on Saturday caught Schneck kneeling in the bushes near the statue of Richard Dowling, a commander in the Confederate army.
The ranger "observed Schneck to be holding two small boxes with various items inside," including "what appeared to be duct tape and wires," a criminal complaint says. Schneck, who majored in chemistry at Austin College, was also found with a bottle containing liquid made up of compounds used as explosives.
When asked by the ranger whether he wanted to harm the Dowling statue, Schneck replied that he did not "like that guy," according to the criminal complaint.
This seems conventional enough in the current insane climate of leftist violence. But go back to 2013 and it gets stranger...
Federal officials on Monday remained silent on why they raided homes in Texas and Michigan this weekend that property records indicate are owned in part by a Houston art appraiser.
Dozens of agents, some wearing hazardous materials protective clothing, on Friday searched two homes in Houston and a condominium in Bryan, about 100 miles away. Agents on Friday, some donning protective clothing, also raided two properties in Michigan's Lower Peninsula: a home in the village of Suttons Bay and one in Leland Township.
Authorities in Houston on Saturday conducted two controlled detonations at...
TREACHEROUS PAUL RYAN STABS TRUMP IN THE BACK OVER ARPAIO PARDON
Ryan joined with Arizona Senators John McCain and Jeff Flake in condemning Trump’s decision to spare an aging patriot who has served his country well despite what many feel were overzealous tactics to keep criminal illegals out of the country.
Ryan has always been a treacherous little snake who walked a very fine line between working with his own party’s President and acting as a handmaiden to the lobbyists who have elevated him from an obscure Wisconsin legislator to the Speaker of the U.S House of Representatives.
King Paul officially threw in with Democrats and GOP establishment types who have been sabotaging Trump from day one by ripping the pardon and casting his lot with the same Never Trumpers who he was always a compatriot of during the primaries.
It could also be a preemptive strike as Trump has been increasingly critical of Ryan and his Senate counterpart Mitch McConnell over their failure to repeal Obamacare after years of empty promises to...
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