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originally posted by: Krazysh0t
a reply to: ketsuko
They were arrested for bank fraud, which implies that if data was stolen then it would be related to their attempt to commit bank fraud. The weren't arrested for treason or for selling information to a foreign government. It was bank fraud. BANK FRAUD
originally posted by: butcherguy
originally posted by: Krazysh0t
a reply to: ketsuko
They were arrested for bank fraud, which implies that if data was stolen then it would be related to their attempt to commit bank fraud. The weren't arrested for treason or for selling information to a foreign government. It was bank fraud. BANK FRAUD
Here is a link to Burntheships ATS thread from February 11, 2017. This hit the news back then, and you were deflecting in page two of that thread.
Your post
originally posted by: ketsuko
originally posted by: Krazysh0t
a reply to: ketsuko
You know this how? Have you talked to the police investigator who arrested them?
Oh, so you know the Capitol Hill investigations have concluded and found him innocent?
And you know for a fact that he is innocent of bank fraud as well?
The investigation was announced last month by the U.S. Capitol Police and purportedly focuses on the contractors' access to House computers and whether they took hardware and made questionable IT-related purchases.
A police spokesman, while declining to go into detail, told Fox News this week that the case remains opens and focuses on “the actions of House IT support staff.”
But a high-level House staffer acknowledged Monday to Fox News that the probe has raised concerns about emails being hacked.
Official documents and multiple sources say at least five contractors -- including brothers Imran, Jamal and Abid Awan -- are the focus of the probe but that as many as six people could be involved.
The others purportedly involved are Imran’s wife, Hina Alvi, and Rao Abbas, who is not part of the family.
They allegedly removed hundreds of thousands of dollars of equipment from offices, including computers and servers, and ran a procurement scheme in which they bought equipment, then overcharged the House administrative office that assigns such contractors to members.
The complaint and affidavit against Awan accused him and his wife, Hina Alvi, of attempting to commit bank fraud by misrepresenting themselves on a loan for a rental property they had and then wiring the proceeds to two unnamed persons in Pakistan.
Christopher Gowen, an attorney for Awan, said Schultz's office fired him after the arrest. David Damron, a spokesman for Wasserman Schultz, confirmed to CNN that Awan had worked in the Florida Democrat's office and had been fired.
Asked if Alvi, who the complaint refers to at length, had been charged, Gowen said, "Not yet."
Awan, 37, of Lorton, Virginia, was a shared employee paid by more than a dozen Democratic House offices, congressional disbursement documents show, for January to March 2017, the most recent period for which data are available.
A report from BuzzFeed in early February said House staffers were under investigation for stealing equipment, and Politico reported Awan was one of those under investigation. Gowen said most offices ended their relationship with Awan, but that Wasserman Schultz's office continued to keep him on the payroll until the day of the arrest.
Bill Miller, a spokesman for the US attorney's office in DC, said Awan was arraigned in US District Court on Tuesday and charged with one count of bank fraud. He pleaded not guilty and was released "pursuant to a high-intensity supervision program," Miller said.
Miller said Awan would have a curfew and a GPS monitor and that he could not go more than 50 miles away from his home and had to turn over his passports, according to the conditions of his release.
originally posted by: ketsuko
a reply to: Krazysh0t
According to Gohmert, there is an ongoing investigation into procurement and data theft committed by the Awan brothers and those connected to them.
As you can see, the charges being investigated by the Capitol Police are very, very different than the bank fraud.
www.cnn.com...
So he was a flight risk and they took him in to keep him here as his wife already left with a cool $12,000 in cash in a bulging bag.
Imran was first employed in 2004 by former Democrat Rep. Robert Wexler (FL) as an “information technology director”, before he began working in Rep. Debbie Wasserman Schultz’s office in 2005
originally posted by: thesaneone
I see that their are a few members here who must work for the propaganda arm of the deep state, always making excuses.
"Her calendar is sent directly to her BlackBerry, regardless of where she is," said Imran Awan, the information technology director for eight Democratic members of Congress. "We also send her PDF documents [to brief her]."
Dr. Imran Awan
Associate Professor in Criminology at Birmingham City University
Birmingham, West Midlands, United Kingdom
Higher Education
Current
Birmingham City University
Previous
University of Glamorgan, University of Wolverhampton
originally posted by: Krazysh0t
originally posted by: butcherguy
originally posted by: Krazysh0t
a reply to: ketsuko
They were arrested for bank fraud, which implies that if data was stolen then it would be related to their attempt to commit bank fraud. The weren't arrested for treason or for selling information to a foreign government. It was bank fraud. BANK FRAUD
Here is a link to Burntheships ATS thread from February 11, 2017. This hit the news back then, and you were deflecting in page two of that thread.
Your post
Wait. So you think that me withholding judgement and not jumping to conclusions with the little info given is deflecting? HAHAHAHAHA! Wow! ATS really has sunk low... I wonder if you still know what "deny ignorance" even means.
Furthermore, I'm not sure what you are trying to prove to me by linking me to that post. Just like back then I don't see the links you guys are spuriously trying to suggest about the Awans. I DO see a lot of confirmation bias and jumping to conclusions though.
originally posted by: Krazysh0t
a reply to: butcherguy
Oh so you are just trying to get me in a petty "gotcha" moment because I had a memory slip. Ok you win. Sorry for not having 100% perfect memory recall. Next time I'll install a hard drive in my brain so that I don't forget anything and you don't have to worry about correcting a petty slip of the mind. Is that fair?
originally posted by: butcherguy
originally posted by: Krazysh0t
a reply to: butcherguy
Oh so you are just trying to get me in a petty "gotcha" moment because I had a memory slip. Ok you win. Sorry for not having 100% perfect memory recall. Next time I'll install a hard drive in my brain so that I don't forget anything and you don't have to worry about correcting a petty slip of the mind. Is that fair?
Not calling you out.
Helping you remember.
You are welcome.
originally posted by: Krazysh0t
I go with the evidence presented and form a fluid opinion that is open to change as new info is released. And right now there is nothing that is suggesting I should believe this is anything but a bank fraud case. If something more concrete is comes out that says it is more than bank fraud (like additional charges against the Awans being leveled) then I'll reconsider my opinion.
originally posted by: queenofswords
a reply to: LogicalGraphitti
Well said!! This said what most of us wanted to say, but without being rude.