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EXPOSED: Democrat Party lawmakers quietly write-off $120,000 linked to Awan family

House Democrat’s Office approved a $120,000 write-off linked to the Awan brothers.

Alex Christoforou

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More suspicious financial activity is surfacing related to former DNC Chair Debbie Wasserman Schultz, and her IT consultant Awan brothers…as Democrat party officials have been exposed approving a $120,000 write-off linked to the Awan brothers in 2016.

The Daily Caller is reporting that the chief of staff for Democratic Rep. Yvette Clarke quietly agreed in early 2016 to sign away a $120,000 missing electronics problem on behalf of two former IT aides now suspected of stealing equipment from Congress.

The Daily Caller reports

Clarke’s chief of staff at the time effectively dismissed the loss and prevented it from coming up in future audits by signing a form removing the missing equipment from a House-wide tracking system after one of the Awan brothers alerted the office the equipment was gone. The Pakistani-born brothers are now at the center of an FBI investigation over their IT work with dozens of Congressional offices.

A senior House official with knowledge of the situation provided TheDCNF with new details about how exactly the brothers are suspected to have stolen the equipment and possibly data from Congress, raising questions about the members or staffers who were signing the checks on equipment purchases.

The $120,000 figure amounts to about a tenth of the office’s annual budget, or enough to hire four legislative assistants to handle the concerns of constituents in her New York district. Yet when one of the brothers alerted the office to the massive loss, the chief of staff signed a form that quietly reconciled the missing equipment in the office budget, the official told TheDCNF. Abid Awan remained employed by the office for months after the loss of the equipment was flagged.

Separately, the brothers are suspected to have orchestrated a long-running fraud scheme in which the office would purchase equipment in a way that avoided tracking by central House-wide administrators. They’re suspected of working with an employee of CDW Government Inc. — one of the Hill’s largest technology providers — to alter invoices in order to avoid tracking. The result would be that no one outside the office would notice if the equipment disappeared, and investigators think the goal of the scheme was to remove and sell the equipment outside of Congress.

CDW spokeswoman Kelly Caraher told TheDCNF the company is cooperating with investigators, and has assurance from prosecutors its employees are not targets of the investigation. “CDW and its employees have cooperated fully with investigators and will continue to do so,” Caraher said. “The prosecutors directing this investigation have informed CDW and its coworkers that they are not subjects or targets of the investigation.”

Those fraud schemes are two major parts of the criminal case being built against Imran Awan, his wife Hina Alvi, his two brothers Abid and Jamal, and potentially others into their Capitol Hill IT work. Their work as IT aides gave them full access to all emails and files of dozens of members of Congress, and the law enforcement probe also includes a cybersecurity component.

Clarke’s chief of staff did not alert authorities to the huge sum of missing money in February of 2016., and as The Daily Caller notes, a request to sign away that much lost equipment would have been “way outside any realm of normalcy.”

Clarke’s office did not bring the missing funds to the attention of authorities until months later when House administrators told the office they were reviewing finances connected to the Awans.

The administrators informed the office that September they were independently looking into discrepancies surrounding the Awans, including a review of finances connected to the brothers in all the congressional offices that employed them. The House administrators asked Clarke’s then-chief of staff, Wendy Anderson, whether she had noticed any anomalies, and at that time she alerted them to the $120,000 write-off, the official told TheDCNF.

Anderson took over for Shelley Davis as Clarke’s chief of staff in February, the same month one of the Awan brothers requested the massive write-off for the lost equipment. It’s not clear whether it was Davis or Anderson who signed off on the form, but Anderson knew it occurred since she notified House authorities of the write-off when they asked.

LaDavia Drane replaced Anderson as Clarke’s chief of staff in January of 2017, when Anderson left to work for Florida Rep. Val Demings.

Salary records show Abid’s employment with Clarke ended in September, some six months after the discrepancy was acknowledged in the write-off and the same month Clarke’s office learned of the impending financial review. Since assuming office in 2007, the New York Democrat’s IT has been handled by, at various times, Imran, Hina, and most recently Abid.

Imran and his wife Hina were indicted for crimes related to gathering money to wire to Pakistan and attempting to leave the country, after learning that investigators were looking at other illegal transactions.

The family began liquidating assets not long after that September call to their employers, real estate records show.

The current charges serve to keep Imran in the country by taking his passport, while the main case is built in earnest. Hina is already in Pakistan with some of the proceeds and could become a fugitive if she misses her arraignment.

The missing equipment tied to Clarke’s office included many iPhones and iPads, the official told TheDCNF. At $800 each, the written-off sum would be enough for 150 items in an office that, according to payroll records, only has 16 employees.

The equipment would have been billed under former chief of staff Davis, who led Clarke’s office from 2010 to February 11, 2016, at which point Anderson took over. The request for the write-off came from the Awans around the time of that staffing change. Drane and Clarke spokeswoman Christine L. Bennett refused to tell TheDCNF which chief signed the form, and why they did not fire Abid at the time or alert authorities.

Members can be personally liable for money or equipment that is lost from their taxpayer-funded office. But the write-off process exists through the House Chief Administrative Officer to square the books in cases of minor, unintentional discrepancies, such as a years-old Blackberry being misplaced.

Clarke’s chief called a House help desk to inquire about the write-off process and was told the forms are submitted routinely, but did not convey the highly unusual scale of the dollar figure, the official said.

The missing $120,000 covers only Clarke’s office. Imran and his relatives worked for more than 40 current House members when they were banned from the House network in February, and have together worked for dozens more in past years. Not all of the offices’ books have been audited for similar patterns.

According toThe Daily Caller, in addition to the apparent write-off scheme, the Imran family is suspected of funneling money from other congressional offices using the invoicing scheme that authorities believe involved cooperation from within CDW Government Inc.

Equipment purchased by members’ offices is normally tracked closely by central House-wide administrators, but House rules allow micropurchases under $500 to be treated more informally. In offices where the Awans worked, CDW invoices routinely showed high-priced items falsely billed at just under that cutoff point, the official told TheDCNF. The low figure on the high-priced equipment would keep it off the tracking radar of central House authorities. The difference in the actual price was then made up by inflating the cost of a service plan, and the equipment was shipped to Imran’s house, the source said.

A member or high-level staffer with financial responsibility in the office would still have to sign a voucher for each such purchase, however, raising the question of how the office wouldn’t have noticed equipment was being purchased that never actually materialized at the office, and in quantities an office might not plausibly need.

Missing money involving write-offs, like the $120,000 written off by Clarke’s office, would be a concern for authorities in addition to equipment that disappeared following the service-plan maneuvering. The suspected write-off scheme aimed at removing items from tracking inventories, while the suspected service-plan maneuvering aimed at keeping the items from being added to the inventories in the first place.

Davis, Clarke’s prior longtime chief of staff, avoided calls from TheDCNF after learning of the story. Davis previously worked for Democratic Rep. Sheila Jackson Lee of Texas and for Rev. Jesse Jackson’s nonprofit. Public records indicate Davis had money problems. He faced eviction from a Northeast Washington, D.C., apartment in 2011, according to D.C. court records.

Despite earning $160,000 a year on Capitol Hill, Abid simultaneously ran a car dealership in Virginia and filed for bankruptcy in 2010 to discharge hundreds of thousands in debts. Court records show the dealership took $100,000 from an Iranian who also served as a politician in Iraq and who is wanted by the Department of Justice. Abid’s business partner testified that the dealership’s financial books were inscrutable.

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Punisher 1
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Punisher 1

There is a huge scandal “lurking” in this case. But we may never hear the truth. They are trying as hard as they can to hide it. And not do a full investigation. Since the anti-Trump Republicans don’t seem to care either. They very well may hide it from the public.

AM Hants
Member
AM Hants

Just hope the public and alternative media keep pushing for the truth to come out.

AM Hants
Member
AM Hants

I seriously hope the alternative media keeps pushing this story, till it becomes too big to ignore. Not just the brothers from Pakistan that had full access to the Democrats computers. Remember Crowd Strike, who were given the contract, that the Dems refused the FBI? Now who was Dmitry Alperovic close to and it was not Vladimir Putin?

Born Free
Guest
Born Free

Dirty, lying rat bag politicians … doing what they do best…..

whatwaysup
Guest
whatwaysup

Just imagining – on the other slight of hand – what this AWAN crew were doing with all that ‘classified’ material identified (but not prosecuted) by COMEY, found floating around in cyberspace.
Pay to play anyone?
Leverage ?
Maybe it’s time for JUSTICE to have another chat with CROWDSTRIKE. Suggest that truth might be better served if the hard drives they protect for DNC, were handed over for a bit of ‘due diligence.’

Taras77
Guest
Taras77

This is stating the obvious but this “could” go a lot farther down the rabbit hole-the us really needs some competent investigators without shackles or restraints. Some time ago the us conducted a raid into yeman-it was a disaster with the seals on the raid convinced that the terrorists (al quada) had been tipped off and were waiting. One seal was killed and his father raised hell that the raid was poorly planned for unimportant goals-simply a pr stunt decided by trump at a dinner table. I do not want to reach too far on this but with these pak… Read more »

beverly
Guest
beverly

Interesting how the Charlottesville, VA false flag pushed the Awan/DNC story off the radar. Coincidence? I think not.

Gerry Wright
Guest
Gerry Wright

MS. Wasserman is very slimy and slithers through the Political Arena with ease. The Awans were slimy and sleazy so naturally Politicians loved them and trusted them.

Latest

Trump Has Gifted “No More Wars” Policy Position To Bernie Sanders (Video)

The Duran Quick Take: Episode 148.

Alex Christoforou

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RT CrossTalk host Peter Lavelle and The Duran’s Alex Christoforou discuss how US President Donald Tump appears to have ceded his popular 2016 ‘no more wars’ campaign message and policy position to Bernie Sanders and any other US 2020 candidate willing to grad onto a non-interventionist approach to the upcoming Democrat primaries.

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“Is Bernie Stealing Trump’s ‘No More Wars’ Issue?” by Patrick J. Buchanan…


The center of gravity of U.S. politics is shifting toward the Trump position of 2016.

“The president has said that he does not want to see this country involved in endless wars… I agree with that,” Bernie Sanders told the Fox News audience at Monday’s town hall meeting in Bethlehem, Pennsylvania.

Then turning and staring straight into the camera, Bernie added:

“Mr. President, tonight you have the opportunity to do something extraordinary: Sign that resolution. Saudi Arabia should not be determining the military or foreign policy of this country.”

Sanders was talking about a War Powers Act resolution that would have ended U.S. involvement in the five-year civil war in Yemen that has created one of the great humanitarian crises of our time, with thousands of dead children amidst an epidemic of cholera and a famine.

Supported by a united Democratic Party on the Hill, and an anti-interventionist faction of the GOP led by Sens. Rand Paul and Mike Lee of Utah, the War Powers resolution had passed both houses of Congress.

But 24 hours after Sanders urged him to sign it, Trump, heeding the hawks in his Cabinet and National Security Council, vetoed S.J.Res.7, calling it a “dangerous attempt to weaken my constitutional authorities.”

With sufficient Republican votes in both houses to sustain Trump’s veto, that should be the end of the matter.

It is not: Trump may have just ceded the peace issue in 2020 to the Democrats. If Sanders emerges as the nominee, we will have an election with a Democrat running on the “no-more-wars” theme Trump touted in 2016. And Trump will be left defending the bombing of Yemeni rebels and civilians by Crown Prince Mohammed bin Salman of Saudi Arabia.

Does Trump really want to go into 2020 as a war party president?

Does he want to go into 2020 with Democrats denouncing “Trump’s endless wars” in the Middle East? Because that is where he is headed.

In 2008, John McCain, leading hawk in the Senate, was routed by a left-wing first-term senator from Illinois, Barack Obama, who had won his nomination by defeating the more hawkish Hillary Clinton, who had voted to authorize the war in Iraq.

In 2012, the Republican nominee Mitt Romney, who was far more hawkish than Obama on Russia, lost.

Yet, in 2016, Trump ran as a different kind of Republican, an opponent of the Iraq War and an anti-interventionist who wanted to get along with Russia’s Vladimir Putin and get out of these Middle East wars.

Looking closely at the front-running candidates for the Democratic nomination of 2020 — Joe Biden, Sanders, Kamala Harris, Beto O’Rourke, Pete Buttigieg, Elizabeth Warren, Cory Booker — not one appears to be as hawkish as Trump has become.

Trump pulled us out of the nuclear deal with Iran negotiated by Secretary of State John Kerry and reimposed severe sanctions.

He declared Iran’s Islamic Revolutionary Guard Corps a terrorist organization, to which Iran has responded by declaring U.S. Central Command a terrorist organization. Ominously, the IRGC and its trained Shiite militias in Iraq are in close proximity to U.S. troops.

Trump has recognized Jerusalem as Israel’s capital, moved the U.S. Embassy there, closed the consulate that dealt with Palestinian affairs, cut off aid to the Palestinians, recognized Israel’s annexation of the Golan Heights seized from Syria in 1967, and gone silent on Bibi Netanyahu’s threat to annex Jewish settlements on the West Bank.

Sanders, however, though he stands by Israel, is supporting a two-state solution and castigating the “right-wing” Netanyahu regime.

Trump has talked of pulling all U.S. troops out of Syria, Iraq and Afghanistan. Yet the troops are still there.

Though Trump came into office promising to get along with the Russians, he sent Javelin anti-tank missiles to Ukraine and announced a pullout from Ronald Reagan’s 1987 INF treaty that outlawed all land-based intermediate-range nuclear missiles.

When Putin provocatively sent 100 Russian troops to Caracas — ostensibly to repair the S-400 anti-aircraft and anti-missile system that was damaged in recent blackouts — Trump, drawing a red line, ordered the Russians to “get out.”

Biden is expected to announce next week. If the stands he takes on Russia, China, Israel and the Middle East are more hawkish than the rest of the field, he will be challenged by the left wing of his party, and by Sanders, who voted “no” on the Iraq War that Biden supported.

The center of gravity of U.S. politics is shifting toward the Trump position of 2016. And the anti-interventionist wing of the GOP is growing.

And when added to the anti-interventionist and anti-war wing of the Democratic Party on the Hill, together, they are able, as on the Yemen War Powers resolution, to produce a new bipartisan majority.

Prediction: By the primaries of 2020, foreign policy will be front and center, and the Democratic Party will have captured the “no-more-wars” political high ground that Candidate Donald Trump occupied in 2016.

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Over 200 killed, hundreds injured in series of blasts at Sri Lankan hotels & churches

A series of bombings hit churches and hotels across Sri Lanka on Easter Sunday, killing more than 200 people.

RT

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By

Via RT…


A series of eight explosions rocked Catholic churches and luxury hotels in Sri Lanka as Christians began Easter Sunday celebrations, with over 200 killed and hundreds injured, media reported, citing police.

The blasts started at around 8:45am local time at St. Anthony’s Church in Colombo and St. Sebastian’s Church in Negombo, a Catholic-majority town outside of the capital. The Zion Church in Batticaloa on the eastern coast was also targeted. At around the same time, the Shangri-La, Cinnamon Grand and Kingsbury five-star hotels were also hit, police confirmed.

Two more explosions happened later in the day, targeting two more locations in Colombo. All attacks appear to have been coordinated.

At least 207 people were killed, Reuters reported, citing police. More than 450 were injured in the attacks.

Alleged footage of the aftermath, shared on social media, showed chaos and large-scale destruction inside at least one of the churches.

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Mike Pompeo reveals true motto of CIA: ‘We lied, we cheated, we stole’ (Video)

The Duran Quick Take: Episode 147.

Alex Christoforou

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The Duran’s Alex Christoforou and Editor-in-Chief Alexander Mercouris take a look at a Texas A&M University speech, and subsequent interview, with US Secretary of State Mike Pompeo.

The former CIA Director admitted, ‘as an aside’ to the question asked, that the Intelligence agency he headed up before being appointed as the top US Diplomat had a motto “we lied, we cheated, we stole”…which, according to Pompeo, contained entire CIA training courses based on ‘lying, cheating and stealing.’

Pompeo finally speaks some truth.

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