House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation
Luke Rosiak | Friday, June 8, 2018 -- 7:51 PM EDT
***Uploaded by CitizensDawn and Last updated on Saturday, June 9, 2018 -- 10:31 AM EDT***
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Cash for clunkers, letting Hezbollah off the hook for a fraud Iran deal thats only effect was to weaken US relations with its European allies, racking up the us debt, deliberatly bankrupting Healthcare; Obama is a communist Jihadist whose sole intent was to wreak havoc on America.

***Article first published by 'The Daily Caller' on Dec. 19, 2017***

The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to another dealership called AAA Motors and get one.

“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

Khattak did not explain why he would ruin his existing business to help the Awans. “All of those transactions was to support Cars International A from AAA Motors,” he testified. “That’s why I did not make any money from my dealership because my resources were supporting Cars International A.”

He said only Imran Awan knew what became of the money. “It was Imram, [Abid] Awan’s brother, who was running the business in full control,” he said.

Imran Awan and his family members were congressional IT aides who investigators said made unauthorized access to the House Democratic Caucus server thousands of times. At the same time as they worked for and could read all the emails of congressmen who sat on committees like Intelligence, Homeland Security and Foreign Affairs, they also ran a car dealership that took money from a Hezbollah-linked fugitive and whose financial books were indecipherable and business patterns bizarre, according to testimony in court records.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose.

The money that disappeared between the Awans’ dealership, some $7 million in congressional pay, the equipment suspected of disappearing from Congress under their watch, and their other side businesses — all while they displayed few signs of wealth and frequently haggled in court over small amounts of money — raise questions about whether the Awans might have been laundering money or sending it to a third party.

“Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno’s Miami public corruption unit. “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.”

Officials told Politico that prosecutors refused to help them punish top Hezbollah operatives involved in its money laundering network because of political concerns, such as fears of jeopardizing the Obama administration’s deal with Iran. Similarly, the Awans, who had close relationships to House Democrats including Debbie Wasserman Schultz and Gregory Meeks, have not been charged with any crimes surrounding the dealership nor with their House activities. The disclosure of a House IT breach shortly before the election by Pakistani-born Democratic staffers would have had political fallout.

Shortly before the 2016 election, investigators found huge amounts of House equipment unaccounted for under the Awans’ stewardship, and when they looked into the family further, they found that they had logged in to members’ computers for whom they did not work. There were signs that the House Democratic Caucus’ server “is being used for nefarious purposes” by the Awans, according to a House investigation, and “steps are being taken to conceal their activity.”

Politico tells the story of Ali Fayad, a “Ukraine-based arms merchant suspected of being a Hezbollah operative moving large amounts of weapons to Syria:”

"Lebanese arms dealer Ali Fayad Ali Fayad, a suspected top Hezbollah operative whom agents believed reported to Russian President Vladimir Putin as a key supplier of weapons to Syria and Iraq, was arrested in Prague in the spring of 2014. But for the nearly two years Fayad was in custody, top Obama administration officials declined to apply serious pressure on the Czech government to extradite him to the United States, even as Putin was lobbying aggressively against it."

Abid Awan is married to a Ukranian named Nataliia Sova, who was herself on the House payroll as an IT aide in 2010 and 2011 for Reps. Emmanuel Cleaver, Ted Deutch, and Gabby Giffords. Abid incorporated Cars International in 2008, and Cars International A in 2009, taking out loans from the Congressional credit union while omitting the dealership from House financial disclosures. It was not clear how he could have been working at both the dealership and a high-paid congressional job.

In 2010, the CIA dealership took a $100,000 loan from Dr. Ali Al-Attar, who is of Iranian heritage and was a minister in the Iraqi government, according to court records. Al-Attar is a fugitive wanted by the U.S. government. Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made.

The money was moved from Ali Al-Attar through accounts intended for Fairfax County real estate. Both Imran Awan and Khattak — who also put up $200,000 in cash as an investor in CIA — had realtors licenses.

It’s not clear where the dealership’s money was going, because it was sued by at least five different people on all ends of a typical car business who said they were stiffed. CIA didn’t pay the security deposit, rent or taxes for its building, it didn’t pay wholesalers who provided cars, and it sold broken cars to people and then refused to honor the warranties, the lawsuits say.

“The consignment agreements state it clearly that either Mr. Awan sells the cars for the agreed price no less $62,200 or return my cars back. I need my cars back,” Issmail Alchaleh, one wholesaler, wrote in court documents. Some of the consignment agreements use the same VIN for multiple cars.

Abid declared bankruptcy in 2010 to discharge debts racked up by the car dealership. One person who was listed on bankruptcy documents as being owed money by the dealership, Rao Abbas, later appeared on the House payroll as an IT aide, even though his most recent job experience was working at McDonalds. Democrats have refused to explain why they hired him.

Abid kept ownership of two houses in the bankruptcy by saying he was separated or divorcing from Sova, but even this year, they were still together, and Sova used Abid’s residence when incorporating her own car companies. Sova established a mysterious company called Alain LLC in 2009, followed by Discover EZ Car Buying Co. in 2014 and Regional Car Center Inc. in 2015. Virginia incorporation documents list Abid’s home address as the businesses’ location, and a Google search did not reveal any evidence of the dealerships existing, which is incongruous for a line of work where basic revenue depends on making sure potential customers know where to find them.

Other opaque companies, such as New Dawn 2001 and Acg LLC, were also established in 2011 out of Imran’s house.

A relative of the Awans told TheDCNF that Abid sent huge quantities of iPads and iPhones to Pakistan and that Imran frequently talked about Russia. They also sent money to a Pakistani police officer. The brothers’ stepmother, Samina Gilani, said in court documents that when the family spends time in Pakistan, the brothers are escorted by a motorcade of Pakistani government agents. Rep. Yvette Clarke, a New York Democrat who employed Abid, filed paperwork saying that $120,000 in technology equipment went missing while Abid managed it for the office.

Despite brothers Imran, Abid and Jamal and Imran’s wife, Hina Alvi, all making chief-of-staff level salaries of $160,000 on Capitol Hill, they displayed few signs of wealth in the US, further raising questions about where all the money was going. Abid is in a lawsuit against his stepmother after Abid replaced her with himself on his father’s life insurance policy, and his attorney, Jim Bacon, told a judge he needed money. Imran’s lawyer said his children were living in squalor. They reported few holdings on their House ethics disclosures.

They bought houses will little money down, then rented them out, insisting that rent be paid in cash, tenants told TheDCNF. Sources said the FBI generated Suspicious Activity Reports hundreds of pages long based on large cash deposits and international wires.

Members of Congress have refused to acknowledge what is well-known among the House bureaucracy, that investigators found conclusive evidence that the Awans wantonly violated House IT regulations. “There’s no question about it: If I was accused of a tenth of what these guys are accused of, they’d take me out in handcuffs that same day,” a fellow House IT aide said. But fellow IT aides with knowledge pertinent to the case said the FBI hasn’t even interviewed them.

Politico’s money-laundering story echoed similar themes: “Right now, we have 50 FBI agents not doing anything because they know their Iran cases aren’t going anywhere,” including investigations into allegedly complicit used-car dealers, a prosecutor said.

Imran Awan: A Continuing DCNF Investigative Group Series

Court docs

Becerra Tried To Block Awan From House Democratic Caucus Server, But Logins Continued; He Didn't Go To Cops

Hard Drive Tied to Wasserman Schultz Is Central To Imran Awan Case

18 Months In, Dem IT Aides Not Charged With Hill Crimes Despite Evidence

Used Political Influence To Have Fraud Charges Dropped In Pakistan

Own Wife Turns, Accuses Him Of Fraud, Violent Threats

Imran Awan 'Very Strongly' Wants To Block Review Of Hard Drive, Was Using Alias

Lawyer Says Congressmen Wanted Invoices Falsified

Sending Money To Police Officer In Pakistan

Funneling 'Massive' Data Off Congressional Server, Dems Claim It's Child's Homework

'Like a Slave': Three Muslim Women, At Least One Of Them Bloodied, Called Police on Imran

Had Secret Server, Caught Falsifying Evidence To Cover It Up

Imran Still Has Copy Of House Laptop DWS Said Has Sensitive Leg-Branch Info

DWS Laptop Found at 3AM In Phone Booth With Letter To Prosecutors

Awan Asks Judge To Remove GPS, Citing Possible Emergency With Kids--Who Are In Pakistan

Has Secret, Still-Active House Account--123@mail.house.gov--Linked To Intelligence Specialist

DWS 'Islamophobia' Claim Prompts Angered Witnesses To Go Public

Rep. Yvette Clarke Quietly Signed Away $120,000 In Missing Equipment

Imran, Hina Indicted For Conspiracy Against U.S.

DWS Now Says Laptop She Sought To Keep From Police Was Awan's, Not Hers

Liquidating $1.8M In Real Estate When Arrested, Some Still Pending

DWS Seemingly Planned To Pay Suspect Even While He Lived In Pakistan

Lawyer Is Longtime Clinton Associate

Arrested At Airport After Wiring $300k To Pakistan

FBI Seized Smashed Hard Drives From Home

Ex-DNC Head 'Negotiating' With Police Over Letting Them See Evidence

Dems Tying Themselves Into Knots To Ignore Criminal Probe

'You'd Like Him:' Associates Describe 'Cunning,' Charismatic Con Artist

In Personal Lives, Evidence Of Massive Cons

House Dems Hired A Fired McDonald's Worker As Email Administrator

DWS Admits To Violating Network Security, Blames House

Wasserman Schultz Threatened Police Chief For Gathering Evidence

Suspect Has Fled To Pakistan, Relative Says

House IT Aides Fear Suspects In Hill Breach Are Blackmailing Members

Read the Court Docs Detailing Their Greed, Ruthlessness

Paul Ryan: Capitol Police Getting 'Assistance' On Criminal Investigation

Brothers Could Read Every Email Of Dozens Of Congressmen

...Also Had Access To DNC Emails

...Allegedly Kept Stepmom In 'Captivity' To Access Offshore Cash

...Received $4 Million From Dem Reps

...Owed Money To Hezbollah-Connected Fugitive

...Secretly Took $100K In Iraqi Money

Brothers Had Massive Debts, Years Of Suspicious Activity

House Intelligence, Foreign Affairs Committee Members IT Compromised

Related Articles:

Obama’s Hidden Iran Deal Giveaway

The secret backstory of how Obama let Hezbollah off the hook - Part 1

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