PAPER: Imran Awan’s Wife Who Fled the Country Strikes Deal to Return, Face Charges
Perhaps justice will be served in the case of the Awan brothers IT case. The wife of Imran Awan, Hina Alvi, struck a deal to return to the United States and face charges for conspiracy and bank fraud.
Washington Examiner reports:
A former House Democrat tech staffer who fled the country to Pakistan while under criminal investigation has struck a deal with federal officials to return to the U.S. and appear at an arraignment, according to court documents.
Hina Alvi is the wife of Imran Awan, and both face charges of conspiracy and bank fraud. Both worked for Democrats for several years, and Awan worked directly for Rep. Debbie Wasserman Schultz, D-Fla., when she was chairwoman of the Democratic National Committee.
A document filed in the U.S. District Court for the District of Columbia indicates that federal prosecutors have struck a deal with Alvi that would allow her to return to the U.S., but would also require her to surrender her passport and afterwards not book any international travel. The deal only surrounds how Alvi will turn herself in, and is structured so that she can avoid being arrested in front of her children when she returns to the U.S., “during the last week of September 2017.”
IT specialist Imran Awan worked for Debbie Wasserman Schultz for thirteen years since she was first elected to national office in 2004 as a Florida representative.
She only fired him after he was arrested and would have kept paying her “IT expert” even after he fled to Pakistan.
The Awan brothers IT ring had access to emails and computer data from an estimated 800 lawmakers and staffers.
Three Pakistani brothers who managed the IT affairs for several Democratic government officials were relieved of their duties in February on suspicion that they accessed specific computer networks without permission, also known as hacking.
Imran Awan, who started working for Wasserman Schultz in 2005, received $164,600 in 2016, with close to $20,000 of that coming from Wasserman Schultz.
His brother Jamal, who started working as a staffer in 2014, was paid $157,350.12 in 2016. Abid, who started working in 2005, was paid $160,943 in 2016.
Imran’s wife, Hina Alvi, who was employed as a staffer since February 2007, was paid 168,300 in 2016. Rao Abbas was paid $85,049 in 2016.
Abid, Imran, and Jamal Awan were barred from computer networks at the House of Representatives in February.
Most of the House Members fired the Awans subsequently.
Only Debbie Wasserman Schultz kept Imran Awan on the pay roll up to the day he got arrest for Bank Fraud after trying to flee the country.
The rest of the family fled since months to Pakistan along with hundreds of thousands of tax-payer money they mysteriously were able to wire.
Democrats were willing or unwillingly compromised by the Awans and Sensitive Information leaked to foreign Enemies! (Muslim Brotherhood – Yemen Raid with dead soldier for example?) Many of them have Seats on Committees that handle highly sensitive information.
More information is coming out on Imran Awan and his criminal activities.
Awan pretended to be his wife when requesting a loan from the Congressional Federal Credit Union and got it! He had the credit union wire $165,000 to PAKISTAN – no questions asked.
In public lawsuits in Fairfax County, Va., the brothers have been accused of life insurance fraud as well as fraud involving a car dealership.
This is a description of a complete slimeball. Who kicks his stepmother out of her home when she has just lost her husband?
On Friday Imran’s attorney asked the DC court to to remove his GPS monitoring device so he could continue his Uber job and see his kids in an emergency.
Now Uber says Imran Awan does not work for them.
Imran Awan’s children fled to Pakistan with their mother.
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