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Wasserman Shultz pressured Congressional bank to give Awans loan

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Sources with the FBI say Debbie Wasserman Shultz coerced the Congressional bank to give a loan in the amount of $165,000 to the Awans. This money was then wired to Pakistan, and is now lost.  The Awans have already been charged with fraud, so this could get really good. Debbie was in a panic to get Seth Rich's computer back, for some odd reason. 



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 Dr. Evil    1,401

Good summary of the Awan case:


"As Imran Awan reportedly had access to Wasserman-Schultz’s iPad, he presumably also was able to see the incriminating Hillary Clinton emails. He used a laptop in her office as well that was, according to investigators, concealed in an “unused crevice” in the Rayburn House Office Building. It is currently being examined by police but Wasserman-Schultz tried strenuously to recover it before it could be looked at. She pressured the Chief of the Capitol Police Matthew Verderosa to return it, threatening him by saying “you should expect that there will be consequences.” Initially Wasserman-Schultz refused to cooperate with the police, refusing to provide her passwords and not permitting them to open her computers, but Fox News reports that she has recently apparently allowed the authorities to do a scan.

There is another odd connection of Imran Awan that goes back to the neocon circle around Paul Wolfowitz during the Iraq War. In late 2002 and early 2003, Wolfowitz regularly met secretly with a group of Iraqi expatriates who resided in the Washington area and were opponents of the Saddam Hussein regime. The Iraqis had not been in their country of birth for many years but they claimed to have regular contact with well-informed family members and political allies. The Iraqi advisers provided Wolfowitz with a now-familiar refrain, i.e. that the Iraqi people would rise up to support invading Americans and overthrow the hated Saddam. They would greet their liberators with bouquets of flowers and shouts of joy.

The Iraqis were headed by one Dr. Ali A. al-Attar, born in Baghdad to Iranian parents in 1963, a 1989 graduate of the American University of Beirut Faculty of Medicine. He subsequently emigrated to the United States and set up a practice in internal medicine in Greenbelt Maryland, a suburb of Washington D.C. Al-Attar eventually expanded his business to include nine practices that he wholly or partly owned in Virginia and Maryland but he eventually lost his license due to “questionable billing practices” as well as “unprofessional conduct” due to having sex with patients

Al-Attar was investigated by the FBI and eventually indicted for large scale health care fraud in 2008-9, which included charging insurance companies more than $2.3 million for services their patients did not actually receive with many of the false claims using names of diplomats and employees enrolled in a group plan at the Egyptian Embassy in Washington. In one case, the doctors claimed an embassy employee visited three of their clinics every 26 days between May 2007 and August 2008 to have the same testing done each time. The insurance company paid the doctors $55,000 for more than 400 nonexistent procedures for the one patient alone.

Dr. Ali A. Al-Attar fled the United States after the indictment to avoid arrest and imprisonment and is now considered a fugitive from justice. Late in 2012 he was observed in Beirut Lebanon conversing with a Hezbollah official. Al-Attar is of interest in this case because he appears to have been a friend of Imran Awan and also loaned him $100,000, which was never repaid. The FBI is currently looking into any possible international espionage specifically involving the two men as Awan and his associates clearly had access to classified information while working in the House of Representatives that would have been of interest to any number of foreign governments.

The Imran Awan case is certainly of considerable interest not only for what the investigation eventually turns up but also for what it reveals about how things actually work in congress and in the government more generally speaking. I don’t know which of the allegations about what might have taken place are true, but there is certainly a lot to consider. Whether the case is investigated and prosecuted without fear or favor will depend on the Department of Justice and FBI, but I for one was appalled to learn that the official who quite likely will oversee the investigation of the Awans is one Steven Wasserman, Assistant Attorney for the District of Columbia, the brother of Debbie Wasserman-Schultz. If that should actually occur, it would be a huge conflict of interest and it has to be wondered if Wasserman would have the integrity to recuse himself."


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 Mehitable    1,327

Hmmmm......Debbie Does Pakistan? One wonders what they have on her.  Seth Rich's death, something else, many things, hopefully it's all unraveling and won't get lost in some North Korean shenanigans.  I'm still very skeptical of this Nork situation, doesn't make any sense to me and seems contrived, but I haven't put it together in my mind yet.

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 Cinnamon    19,909
1 minute ago, timetraveler2015 said:

The media is blowing Korea out of proportion.   

Well, they're not saying a word about the DNC lawsuit, either. So nothing is giving them any negative attention atm. 

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