House Dem IT suspect wanted untraceable payments,

Posted: Jul 30, 2017

A Pakistani family under criminal investigation by the U.S. Capitol Police for abusing their access to the House of Representatives information technology (IT) system may have engaged in myriad other questionable schemes besides allegedly placing “ghost employees” on the congressional payroll. Imran Awan, his wife Hina, and brothers Abid and Jamal collectively netted more than $4 million in salary as IT administrators for House Democrats between 2009 and 2017. Yet the absence of signs of wealth displayed among them raise questions such as was the money sent overseas or did something other than paychecks motivate their actions? Capitol Police revoked the Awans’ access to the congressional IT system in February 2017 after a major data breach was detected. Their access had allowed them to read emails and files of dozens of members, including many serving on the House Permanent Select Committee on Intelligence and the House Committee on Foreign Affairs. House Democrats have been nonchalant about the allegations, with some saying it was just a misunderstanding or the Capitol Police framed the Awans due to Islamophobia. But official documents, court records and multiple interviews suggest the crew may have engaged in tax fraud, extortion, bankruptcy fraud and insurance fraud and the money could have been funneled overseas. Abid has hired high-profile attorney James Bacon who specializes in anti-money laundering litigation. Those interviewed also were puzzled that Congress kept the Awans on the payroll full-time when the family spent months of the year in Pakistan. The four Awans were each making approximately $160,000 a year on Capitol Hill. Other House IT workers told TheDCNF that the Awans appeared to hold no-show jobs, with bare-bones services provided, and it appeared one person was doing the work for the rest of them. Cristal Perpignan, a former Awan renter, said Imran instructed her to pay the rent to Imran’s friend, Rao Abbas, who lived in the basement of the home she occupied and was also on the House payroll as an IT worker. But Perpignan said Abbas spent his days at home. Imran’s wife purchased the home in 2008 for $470,000. A second mortgage was taken out in 2012, and — at least on paper — it was sold to Imran’s 22-year old brother Jamal in November 2016 for $620,000 — $43,000 more than its assessed value. All but five percent of Jamal’s purchase, $589,000, was financed by the bank, according to records reviewed by TheDCNF. This means the transaction netted the family $119,000 of the bank’s money even as the house remained a rental property, without the ownership ever leaving the family. According to Wells Fargo, people can’t use a standard mortgage for a rental property. The bank must be told of the intent to use the property as a rental, and the applicant generally is required to make a 20 percent down payment. There are no notes in property records that it was not an arms-length sale. While the Awans had access to the emails of members of sensitive congressional committees, Abid incorporated a car dealership in Falls Church, Va., with Nasir Khattek, who operated an established car dealership next door. Khattek later said in sworn testimony that the Abid dealership’s financial books were a sham. Abid’s dealership received $100,000 from Ali Al-Attar, an Iraqi politician who practiced medicine in the Washington, D.C. region and is a fugitive from the U.S. Department of Justice. The dealership racked up debts to people who subsequently accused Abid of fraud, according to court documents. Abid filed bankruptcy to discharge the debts, while his family members remained untouched. Khattek testified the dealership was run as a “family business,” with Imran, not Abid, in control. As some of Capitol Hill’s highest-paid employees, the brothers had to submit financial disclosure statements to Congress, but Abid attested that he had no liabilities. Imran checked “no” when asked whether his spouse had any income, even though she was making a top salary from the same employer reviewing the disclosure documents.... The Capitol Police criminal investigation has gone on for months, but of more than a dozen people with ties to the Awans who were interviewed by TheDCNF, most have not been contacted by officials. Among those investigators have not interviewed is Gilani, even though the brothers allegedly wiretapped and extorted her — behavior that could be highly relevant to the Capitol Hill probe. ;