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Lawyers for Awans cite evidence of widespread procurement fraud by House Democrats
World Tribune ^ | 10/05/17 | Staff

Posted on 10/08/2017 4:14:00 PM PDT by Libloather

Imran Awan, his brothers and their associates were merely doing what they were “ordered to do” by Democratic members of Congress when the IT aides allegedly falsified records on how the members’ office budgets were spent, according to lawyers for Awan.

**SNIP**

One of Imran’s lawyers, Aaron Page, who acknowledged the invoicing discrepancy on office equipment last month, told DCNF, “This is just how things have been done for forever. This is what experienced members of Congress expect: to expedite things, they adjust the pricing.”

Luke Rosiak of DCNF’s Investigative Group noted that “If members or senior staff instructed IT aides to misrepresent how budgets were spent, that could potentially explain why officials have not charged the Awans with crimes related to procurement, even a full year after House authorities gathered documentation showing invoices that claimed expensive technological items cost $499 instead of their true price: potentially an open-and-shut violation.”

(Excerpt) Read more at worldtribune.com ...


TOPICS: Crime/Corruption; Extended News; Government; News/Current Events
KEYWORDS: awan; awanbrothers; caribbeancaucus; criminaldems; democrats; dnc; dws; dwsitgate; emanuelcleaver; fraud; fusiongps; house; hsbc; imranawan; itgate; ngpvan; spyring; wassermanschultz; yvetteclarke
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A senior Republican congressional official told the DCNF last month that “The only reason you’re not seeing charges is because the Democrats who employed him are not cooperating.”

RATS take a knee?

1 posted on 10/08/2017 4:14:00 PM PDT by Libloather
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To: Libloather

Here’s a little problem for Nancy Pelosi to sink her teeth into.


2 posted on 10/08/2017 4:17:18 PM PDT by Steely Tom ([Seth Rich] == [the Democrat's John Dean])
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To: Libloather

The Awans roll on the whole DNC? Could it be happening?


3 posted on 10/08/2017 4:21:54 PM PDT by bk1000 (I stand with Trump.)
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To: bk1000

Hahaha. Winning! In my dreams, I see all 18 or so DIM idiots who employed these enemies being frog-marched into a Fed SuperMax. Traitors! Losers!


4 posted on 10/08/2017 4:25:15 PM PDT by hal ogen (First Amendment or Reeducation Camp?)
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To: hal ogen

Nooses!


5 posted on 10/08/2017 4:26:12 PM PDT by smileyface (Things looking up in RED PA! I love President Trump!)
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To: bk1000; Libloather
The Awans roll on the whole DNC? Could it be happening?

Wow, maybe they're secretly Russians, that would explain it!

6 posted on 10/08/2017 4:31:55 PM PDT by Navy Patriot (America returns to the Rule of Law)
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To: Libloather
“The only reason you’re not seeing charges is because the Democrats who employed him are not cooperating.”

And the testicularless RINOcrat in Congress are too gutless to politically waterboard the traitorous Demonicrats into cooperating.

7 posted on 10/08/2017 4:32:49 PM PDT by Carl Vehse (.)
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To: All
Keep in mind...falsifying official documents is the preferred criminal method to cover-up larger crimes.

REFERENCE--Falsifying Government Documents. involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........

Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates

Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document

A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.

Falsifying documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility

Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.

The penalty for falsifying government documents is outlined in the Crimes Act of 1958.

8 posted on 10/08/2017 4:33:17 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: Libloather

Laws are for “little” people.


9 posted on 10/08/2017 4:34:14 PM PDT by Hodar (A man can fail many times, but he isn't a failure until he begins to blame somebody else.- Burroughs)
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To: All
House Democrats ordered the systematic falsification of official govt records regarding tax-paid office budgets, according to lawyers for the Democrats' indicted IT aides.

It is entirely possible that House Democrats may have committed federal offenses, including, but not limited to:

<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government for funding (may involve several felonies and could include forgery);

<><> 18 U.S.C.§1027 False statements and concealment of facts in relation to funding documents required by ERISA enacted 1974 and other possible offenses including civil and/or criminal RICO violations.

<><> 18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (making false Statements to Agents of the US Government regarding federal funding),

<><> 18 U.S.C. §241(Conspiracies Against Civil Rights). Violation of Civil Rights under Color of law and conspiracy. Conspiring with others to violate constituents' rights.

<><> Possibly full investigations centering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with a federally funded enterprise (3) that engaged in or affected interstate commerce, and, that (4) the persons operated or managed the enterprise (5) through a “pattern” (6) of racketeering activity, and (7) the taxpayers were injured by reason of the “pattern” of racketeering activity.

<><> Alleged Offenses could include Violation of Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District

<><> Title 18 U.S.C. §2 41 – Conspiracy Against Constitutional mandates in the free exercise or enjoyment of any right or privilege secured by the Constitution or laws of the United States, or because of having so exercised the same . . .” See, 18 U.S.C. §241.

=========================================

Taxpayers demand the following agencies commence investigations at once:

<><> FBI — Wire Fraud Division

<><> IRS-Fraud Unit

<><> Department of Justice’s Office of the Inspector General,

<><> Department of Commerce’s Office of Inspector General.

<><> DOJ’s Criminal Division— Public Integrity Section

<><> DOJ Criminal Division—Organized Crime and Gang Section.

============================================

ACTION NOW-—Contact your Representative and Senators Capitol Switchboard 1-866-220-0044

Call President Trump---- Comments: 202-456-1111 Switchboard: 202-456-1414

TALKING POINTS: (A) taxpayers demand action on House shakedown schemes. (B) sever all public monies that fund this activity.

10 posted on 10/08/2017 4:35:36 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: hal ogen
Hahaha. Winning! In my dreams, I see all 18 or so DIM idiots who employed these enemies being frog-marched into a Fed SuperMax. Traitors! Losers!

Shirley, you jest.

11 posted on 10/08/2017 4:37:53 PM PDT by mountn man (The Pleasure You Get From Life, Is Equal To The Attitude You Put Into It)
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To: All

Imran's employer, Democrat Yvette Clarke
proudly describes herself as a "Caribbean American."
There's even a "Caribbean Caucus" on Capitol Hill.

Democrat Clarke's Caribe Connection could prove to be interesting.
Clarke had the answers for Democrats as to where to stash tax dollars.

REFERENCE---Investigators found Ponzi King Bernie Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America.

Madoff's stash in hedge funds, management companies and service providers evaded scrutiny for decades.

12 posted on 10/08/2017 4:37:54 PM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: Carl Vehse

The Republicans are doing it too. Count on it.


13 posted on 10/08/2017 4:45:53 PM PDT by Newbomb Turk (Hey Newbomb, where is your bothers ElCamino ?)
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To: Libloather
Mabye this will get them talking: Federal Gallows Fort Smith AR


14 posted on 10/08/2017 4:48:00 PM PDT by Vic S
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To: Libloather

My, my, my....Isn’t this a precious group.

Perhaps, someone can conjure up the image of old Dan Rostenkowski (D-Illinois). He worked the money machine at the congressional post office.

Then, he learned to make license plates.


15 posted on 10/08/2017 4:53:18 PM PDT by ptsal ( Get your facts first, then you can distort them as you please. - M. Twain)
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To: bk1000

Nothing to see here.
Did you know Harvey Weinstein was fired?
Oh, look! A Squirrel!


16 posted on 10/08/2017 4:54:17 PM PDT by griswold3
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To: Vic S

Gallows humor....

In this venue, it all hangs out.


17 posted on 10/08/2017 4:59:33 PM PDT by ptsal ( Get your facts first, then you can distort them as you please. - M. Twain)
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To: Newbomb Turk

Probably just one among many corrupt practices by both parties in the swamp. It would be such shadenfraude if the crack in the dam of Congressional criminality comes by way of defense attorneys for the crooked Awan brothers. We Freepers learned about them last winter. I wonder if people who get their “news” from the propaganda MSM have ever heard of them.


18 posted on 10/08/2017 5:01:20 PM PDT by Freee-dame (Best election ever.)
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To: AdmSmith; AnonymousConservative; Berosus; Bockscar; cardinal4; ColdOne; Convert from ECUSA; ...
Still no action on Obama's illegal wiretaps? Thanks Libloather.

19 posted on 10/08/2017 5:06:51 PM PDT by SunkenCiv (www.tapatalk.com/groups/godsgravesglyphs/, forum.darwincentral.org, www.gopbriefingroom.com)
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To: Freee-dame

They made fun of us and thought George Webb was crazy.


20 posted on 10/08/2017 5:08:02 PM PDT by Vic S
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