[Note: This item comes from friend David Rosenthal. DLH]
The Very Strange Indictment of Debbie Wasserman Schultz’s IT Scammers
By ANDREW C. MCCARTHY
Aug 21 2017
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.
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 scheduled flight to Qatar, from whence he planned to join Alvi in Pakistan.
There are grounds to suspect blackmail, given (a) the staggering sums of money paid to the Awans over the years, (b) the sensitive congressional communications to which they had access, (c) the alleged involvement of Imran Awan and one of his brothers in a blackmail-extortion scheme against their stepmother, and (d) Wasserman Schultz’s months of protecting Awan and potentially impeding the investigation. There are also, of course, questions about stolen information. And there is, in addition, the question I raised a month ago: Why did the FBI and the Capitol Police allow Hina Alvi to leave the country on March 5 when there were grounds to arrest her at Dulles Airport? Why did they wait to charge her until last week — by which time she was safely in Pakistan, from which it will likely be impossible to extradite her for prosecution?
What, moreover, about Awan’s brothers and other apparent accomplices? What has become of them since they were fired by the House almost seven months ago?