National Review
by ANDREW C. MCCARTHY July 29, 2017 4:00 AM @ANDREWCMCCARTHY
Debbie Wasserman Schultz and the Pakistani IT Scammers
"There’s more than bank fraud going on here. In Washington, it’s never about what they tell you it’s about. So take this to the bank: The case of Imran Awan, Debbie Wasserman Schultz’s mysterious Pakistani IT guy, is not about bank fraud. Yet bank fraud was the stated charge on which Awan was arrested at Dulles Airport this week, just as he was trying to flee the United States for Pakistan, via Qatar. That is the same route taken by Awan’s wife, Hina Alvi, in March, when she suddenly fled the country, with three young daughters she yanked out of school, mega-luggage, and $12,400 in cash.
By then, the proceeds of the fraudulent $165,000 loan they’d gotten from the Congressional Federal Credit Union had been sent ahead. It was part of a $283,000 transfer that Awan managed to wire from Capitol Hill. He pulled it off — hilariously, if infuriatingly — by pretending to be his wife in a phone call with the credit union. "
. . .
"Congressional-staff salaries are modest, in the $40,000 range. For some reason, Awan was paid about four times as much. He also managed to get his wife, Alvi, on the House payroll . . . then his brother, Abid Awan . . . then Abid’s wife, Natalia Sova. The youngest of the clan, Awan’s brother Jamal, came on board in 2014 — the then-20-year-old commanding an annual salary of $160,000. A few of these arrangements appear to have been sinecures: While some Awans were rarely seen around the office, we now know they were engaged in extensive financial shenanigans away from the Capitol. Nevertheless, the Daily Caller’s Luke Rosiak, who has been all over this story, reports that, for their IT “work,” the Pakistani family has reeled in $4 million from U.S. taxpayers since 2009."
. . .
The article has lots of questions:
"Why has the investigation taken so long? Why so little enforcement action until this week? Why, most of all, were Wasserman Schultz and her fellow Democrats so indulgent of the Awans? ...
And as for that sensitive information, did the Awans send American secrets, along with those hundreds of thousands of American dollars, to Pakistan?
This is no run-of-the-mill bank-fraud case."
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