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The Very Strange Indictment of Debbie Wasserman Schultz's IT Scammers
Let’s say you’re a prosecutor in Washington. You are investigating a husband and wife, naturalized Americans, who you believe have scammed a federal credit union out of nearly $300,000. You catch them in several false statements about their qualifications for a credit line and their intended use of the money. The strongest part of your case, though, involves the schemers’ transferring the loot to their native Pakistan. So . . . what’s the best evidence you could possibly have, the slam-dunk proof that their goal was to steal the money and never look back? That’s easy: One after the other, the wife and husband pulled up stakes and tried to high-tail it to Pakistan after they’d wired the funds there -- the wife successfully fleeing, the husband nabbed as he was about to board his flight. Well, here’s a peculiar thing about the Justice Department’s indictment of Imran Awan and Hina Alvi, the alleged fraudster couple who doubled as IT wizzes for Debbie Wasserman Schultz and many other congressional Democrats: There’s not a word in it about flight to Pakistan. The indictment undertakes to describe in detail four counts of bank-fraud conspiracy, false statements on credit applications, and unlawful monetary transactions, yet leaves out the most damning evidence of guilt. In fact, the indictment appears to go out of its way not to mention it. Skipping down to the closing para: To summarize, the indictment is an exercise in omission. No mention of the Awan group’s theft of information from Congress. Not a hint about the astronomical sums the family was paid, much of it for no-show "work." Not a word about Wasserman Schultz’s keeping Awan on the payroll for six months during which (a) he was known to be under investigation, (b) his wife was known to have fled to Pakistan, and (c) he was not credentialed to do the IT work for which he had been hired. Nothing about Wasserman Schultz’s energetic efforts to prevent investigators from examining Awan’s laptop. A likely currency-transportation offense against Alvi goes uncharged. And, as for the offenses that are charged, prosecutors plead them in a manner that avoids any reference to what should be their best evidence. There is something very strange going on here. 'Strange' or possibly just some routine house cleaning. Mike Pompeo sworn in as Director, CIA on 23 Jan 2017. On or about 15 Feb 2017, Awan IT story broke. Posted by: Besoeker 2017-08-22 |
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