title: DEBBIE WASSERMAN SCHULTZ Planned To Continue Pay For Muslim IT Aide Charged With Multiple Counts of Bank Fraud, While Living In Pakistan…Didn’t Tell Authorities Muslim Wife Left Country While Under Criminal Investigation
text: Democratic Rep. Debbie Wasserman Schultz seemingly planned to pay cyber-probe suspect and IT aide Imran Awan even while he was living in Pakistan, if the FBI hadn t stopped him from leaving the U.S. Monday. Public statements and congressional payroll records suggest she also appears to have known that his wife, a fellow IT staffer, left the country for good months ago   while she was also a criminal suspect.In all, six months of actions reveal a decision to continue paying a man who seemingly could not have been providing services to her, and who a mountain of evidence suggests was a liability. The man long had access to all of Wasserman Schultz s computer files, work emails and personal emails, and he was recently accused by a relative in court documents of wiretapping and extortion.Imran Awan is seen here with Bill Clinton in February of 2017:Imran Awan and Bill Clinton Feb '17 pic.twitter.com/ZdWJvt9H2q  archiebird (@archiebird) May 27, 2017Records also raise questions about whether the Florida Democrat permitted Awan to continue to access computers after House-wide authorities banned him from the network Feb. 2. Not only did she keep him on staff after the ban, but she also did not have any other IT person to perform necessary work that presumably would have arisen during a months-long period, according to payroll records.Wasserman Schultz employed Pakistani-born Awan and his wife Hina Alvi, and refused to fire either of them even after U.S. Capitol Police said in February 2017 that they were targets of the criminal investigation. She said police wouldn t show her evidence against the couple and, without it, she assumed they might be victims of anti-Muslim profiling.Heavy   Awan, 37, was at Dulles International Airport trying to leave the country when he was arraigned and surrendered his passport, Chad Pergram of Fox News reported. Awan was charged with bank fraud, according to Fox. The U.S. Capitol Police, FBI, and Customs and Border Protection were all involved in the arrest. According to the complain, he had bought a ticket to fly to Doha, Qatar and then Lahore, Pakistan, and had a return flight booked for January.Awan pleaded not guilty to one count of bank fraud on Tuesday, and he was ordered to turn over his passports. A hearing is scheduled for August 21 at 1:45 p.m.Awan, his wife Hina Alvi, along with several other related IT staffers had been under investigation since February, Politico reported. Officials accused them of stealing equipment from House members  offices, along with committing other possible violations. Details about the investigation were vague at first. Politico described the investigation in this way:  The employees allegedly stole equipment from members  offices without their knowledge and committed serious, potentially illegal, violations of House IT policies. In March, Fox News went into a little more detail, saying that at least five contractors, including Awan and his brothers Jamal and Abid Awan, were being investigated for possibly removing equipment from offices, including computers and servers. Fox News reported in March that the allegations included running a procurement scheme that involved buying equipment, then double-billing the House administrative office, and possibly having unauthorized access to the House computer system. Items that may have been double-billed included computers, iPads, monitors, keyboards, and routers.According to Politico, Awan earned nearly $2 million since 2004 as an IT support staffer for House Democrats. Alvi began working for House Democrats in 2007 and earned more than $1.3 million since then. Their salaries were split among multiple lawmakers  offices. None of the staffers under investigation had access to classified information, Politico reported.Awan booked a round-trip ticket to Pakistan in July and planned to depart Monday, July 24 with a return ticket in six months. He was arrested at Dulles Airport during his attempt to leave.The Associated Press reported that Awan s lawyer, Chris Gowen, said Awan  had informed the House of his plans to visit his family. Wasserman Schultz s spokesman cited Awan s Monday arrest as the reason for ending his employment on Tuesday:  Upon learning of his arrest, he was terminated. The office s insistence that his termination was prompted by the Monday arrest   and not the House Sergeant at Arms banning him and his wife from touching congressional computers or his six months in Pakistan   suggests that had he boarded the flight without incident he would still be on payroll.Awan s wife, Hina, left the country under similar circumstances March 5, after withdrawing the couple s three kids from school without telling Virginia education officials, packing up all of her possessions, and hiding $12,000 in cash, according to an FBI affidavit. She allegedly had hundreds of thousands of dollars waiting in Pakistan for her   money the FBI says Awan had obtained partly through mortgage fraud and had wired overseas using a false explanation.Two days later, on March 7, House records show Hina was cut from Wasserman Schultz s payroll.Though Hina bought a round trip ticket with a return in six months, the FBI said it  does not believe that Alvi has any intention to return to the United States. Wasserman Schultz spokesman David Darmrom did not respond to a DCNF IG request to explain why Hina had been terminated two days into a trip she claimed was temporary, while her husband had not been terminated for a six-month move. Between the part-time nature of her work and the ban, her absence was unlikely to have been noticed in two days without someone telling the office her plans.Wasserman Schultz s office also didn t answer if the office knew Hina s  round trip  was a permanent move.Hina and Awan were both IT aides whose jobs required access to the network, but the House Sergeant-At-Arms banned them from accessing it beginning Feb. 2. Awan and Hina were her only IT staffers, and payroll records through the latest available period, March 31, indicate that no other IT staffer or vendor was added to the payroll after their ban.A House source said Awan was seen in the House office building multiple times after the network ban.  Imran Awan is working in an  advisory  role for Wasserman Schultz, her spokesman said,  providing advice on technology issues. The spokesman wouldn t say who did the office s computer work after the ban, if not Awan.As IT administrators, the suspects could read all emails sent and received by the lawmaker and see all files on the staff members  computers, numerous House IT aides said. Wikileaks shows that Awan also had the password to Wasserman Schultz s iPad.In public court documents filed in Fairfax, Va., Awan s stepmother accused him of wiretapping and extortion.  Imran Awan did admit to me that my phone is tapped and there are devices installed in my house  and  Imran Awan threatened that he is very powerful and if I ever call the police again, [he] will   kidnap my family members back in Pakistan,  his stepmother, Samina Gilani, claimed in the documents (p. 21) filed April 14.Despite her professed concern of stereotyping, all other colleagues who employed Awan, Hina or their other relatives on House payrolls fired them, including Rep. Andre Carson of Indiana, who is Muslim and has criticized Wasserman Schultz for blocking police from examining a laptop tied to Imran.That laptop was found in an unused crevice of a House office building and seized as evidence by the Capitol Police, but Wasserman Schultz appeared determined to not let police see its contents, threatening  consequences  for the police chief if he didn t release it. The exchange was captured on video.  Daily Caller