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HOW MANY US GOVT CHECKS ARE THE AWAN CLAN CASHING? (using multiple identities?)
9/29/17

Posted on 09/29/2017 10:42:34 AM PDT by Liz

They left a solid traceable paper trail of criminality on Capitol Hill. They were being paid humongous govt salaries, on the govt payroll of some 80 House Democrats and accused of shocking behavior: (A) accused of removing hundreds of thousands of dollars of tax-paid tech equipment from congressional offices, including computers and servers, (B) accused of running a lucrative tech procurement scheme; (C) accused of buying tech equipment, then reselling it, (D) accused of overcharging the House administrative office that assigns IT contractors to House members, (E) accused of scamming a House Congressional bank.

The Awan clan consists of three brothers, two wives, a stay-at-home pal getting tax dollars, and an unknown group of ghost employees cashing US govt paychecks.

Still to be ascertained is how many US govt checks the Paki criminal clan were actually cashing at any given time.

ITEM---Even though they were US govt employees, cashing sizeable US govt paychecks, Imran Awan also ran several businesses on the side and invested heavily in real estate. One iffy investment as a car dealership called.....Cars International A (CIA). The dealership was not doing so well, and fell behind in payments to their vendors.

One vendor, Rao Abbas, threatened to sue them, when suddenly, seemingly out of nowhere, Abbas received a paycheck from US Cong Theodore Deutch (Democrat-Fla.).

Cong Deutch's out-of-the-blue payment to Abbas has yet to be explained.

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

ITEM--Fast forard to Rao Abbas mysteriously getting on the US govt payroll pocketing 85,049 tax dollars in 2016. Yet nobody seems to have ever seen him on the job. Others say he spent his time--not at his job---but in the basement of Imran's rental home.

ITEM--When asked about his IT, Rao Abbas, Abbas' employer, Missouri Democrat Rep. Emmanuel Cleaver said, “Who? I don’t even know him,” adding that his chief of staff put Abbas on Cleaver's House payroll apparently without Cleaver's knowledge or consent.

ITEM--Democrat Cong Cleaver, at one point, had five of the six members of the Awan group, including Rao Abbas, on his House payroll....all cashing US govt paychecks.

ITEM--Other congressional IT aides, living on a measly white supremacist salary, told The Daily Caller they believe many of the Aan IT suspects were “ghost employees.”

ITEM--An eyewitness said Rao Abbas lived in the basement of a house that Imran owned. Abbas was cashing US govt paychecks but "he was home all day," his housemate said.

REALITY CHECK--It is very common among economic refugees, immigrants and illegals to use several identities to ride the US gravy train. It's a very lucrative endeavor.

<><> The were certainly clever enough to claim "asylum" from a terrorist country like Pakistan, and may have falsified official govt apps that trigger hefty monthly SS checks.

<><>Not to mention SSI, disability, UI, EBT cards, and other welfare benefits.

<><> Imran has as many as 22 properties: he may have received multiple HUD Section 8 assistance and tax-paid utility subsidies.

<><> The FCC should have info on whether they had free Obamaphones.

<><> How the clan got those high paying jobs might pertain to their SS numbers being coded to give them job preference over Americans. ===========================================

IMRAN'S IDENTITY SCAM UP-CLOSE

ITEM--Imran told people his name was "Alec."

ITEM--Although he lived elsewhere, Imran used one of his rental houses as a mail drop.

ITEM--A renter of the property said Imran received mail at that address under several different names.

ITEM--Some have observed that "Awan" seems to be a made-up name used frequently as an alias.

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

Congress needs to look into this...and publicize its findings .

ACTION---CONTACT CONGRESS: Capitol Switchboard 1-866-220-0044

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

FBI TIPS PAGE-----https://tips.fbi.gov

They come here penniless, from places where they crap in a hole in the ground---and suddenly they're in the money.

THE US GOVT CASH HAUL IS HUGE cashing multiple US govt checks under several identities in all off these categories:

UI, SSI, Workmen's Comp,

TANF (temporary assistance to needy families),

WICS (food assistance),

Subsidized Section 8 shelter,

ObamaPhone subsidies,

Utility Assistance subsidies,

School breakfasts/lunches/snacks subsidies,

$5000 a year EITC checks per identity.

Not to mention falsifying EBT apps claiming "need"---then buying non-food items w/ tax dollars.

Falsifying sub-prime mtg apps; flipping the houses among themselves for a big profit; then skipping town---leaving the banks (and taxpayers) holding the bag.

And on and on and on...ad infinitum, ad nauseaum.


TOPICS: Crime/Corruption; Government; Politics/Elections
KEYWORDS: awanbrothers; dwsitgate; imranawan; itgate; securitybreach
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ITEM--Rao Abbas' sterling resume obviously made elected Democrats eager to hire him. Rao previously worked in fast-food---at McDonald’s---until he was fired from that job.

ITEM Rao Abbas was also on the House payroll of former Florida Democrat Cong Patrick Murphy, and Democrats Cong Charlie Crist of Florida and Jacky Rosen of

Nevada, who took office in January.The Congressional employers of these Pakis (ALL DEMOCRATS) must be held criminally responsible.

Did the Democrat employers ask to see the Pakis credentials?

Did the Democrat employers get confirmation that their IT's were cleared to access sensitive information?

Did the Democrat employers actually supervise their Paki IT's?

Did the Democrat employers continually sign off on salaries for IT's that reportedly failed to show up for work?

Did the Democrat employers ever notice tax-paid tech equipment was missing from their offices?

Did the Democrat employers file police reports about missing equipment?

Did the Democrat employers "write-off" missing tech equipment?

Did the Democrat employers know a tech equipment theft was being run out of their offices?

1 posted on 09/29/2017 10:42:35 AM PDT by Liz
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To: Liz

The Democrats are as dirty as a diaper left unchanged for a month.


2 posted on 09/29/2017 10:47:57 AM PDT by Rurudyne (Standup Philosopher)
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To: Liz; bitt; Whenifhow; LS; GregNH; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; ...
*

PING

HOW MANY US GOVT CHECKS ARE THE AWAN CLAN CASHING? (using multiple identities?)

3 posted on 09/29/2017 10:52:02 AM PDT by LucyT
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To: Liz

For years my uncle has occasionally mentioned a particular scam that Muslims in Texas have been engaged in. IIRC they operate gas stations, and there is a tax break for new business. When the tax break is ending they go out of business, sell it to a relative, who then starts a “new” business.

It has been at least a year or two since he has mentioned it so I’m not sure if I’m getting the details all right.


4 posted on 09/29/2017 10:57:25 AM PDT by Rurudyne (Standup Philosopher)
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To: Liz

What’s your source?


5 posted on 09/29/2017 10:57:34 AM PDT by Rocky (The further a society drifts from the truth, the more it will hate those who speak it. George Orwell)
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To: Liz

Crime DOES seem to pay. And if you’re a ‘Rat, it becomes a Resume Enhancer!

*SPIT*


6 posted on 09/29/2017 10:58:18 AM PDT by Diana in Wisconsin (I don't have 'Hobbies.' I'm developing a robust Post-Apocalyptic skill set!)
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To: Rurudyne

Wow! This is getting pretty juicy.


7 posted on 09/29/2017 10:58:37 AM PDT by thinden
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To: Rocky; Liz

Our dear Liz is a walking encyclopedia.

Just refer to her posting history for more background and many links ;-)


8 posted on 09/29/2017 11:00:24 AM PDT by Jane Long (Praise God, from whom ALL blessings flow.)
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To: Liz

I do believe that uder US Coe tah they since the late 1770s been illegal.

I furter believe if you ask a postal inspector, he’ll confirm it. And underer Postal Cupervisor later to be called Spcial Agwnt history the cogress made such action a crimw, one that would be a Capital crime.


9 posted on 09/29/2017 11:02:54 AM PDT by SandRat (Duty, Honor, Country)
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To: thinden

If they were Republicans the charges might actually be considered serious.


10 posted on 09/29/2017 11:05:12 AM PDT by Rurudyne (Standup Philosopher)
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To: Rurudyne

Nail places do this all the time.


11 posted on 09/29/2017 11:11:28 AM PDT by WeWaWes (When I look in the mirror I see an elephant--a bad ass elephant)
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To: Rurudyne; Liz; All
<><> Imran has as many as 22 properties: he may have received multiple HUD Section 8 assistance and tax-paid utility subsidies.

Does anyone have a list of the addresses of these 22 properties?

Seems like it is time to put GoogleEarth pins on these places.

Okay, Freepers what are the addresses.

12 posted on 09/29/2017 11:14:32 AM PDT by ptsal ( Get your facts first, then you can distort them as you please. - M. Twain)
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To: Liz

This is SO deep and crooked it has to be the making of the Clinton clan ultimately.


13 posted on 09/29/2017 11:24:16 AM PDT by b4its2late (A Liberal is a person who will give away everything he doesn't own.)
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To: All
Imran's 22 properties incurred heavy real estate taxes.

Not to mention heat, a/c, water, sewage and other utility bills.

Did Imran receive U.S. Department of Housing and Urban Development subsidies for rental housing and utilities?

Upkeep on 22 properties is a killer.

Did Imran mow 22 lawns?

Did Imran receive house repair subsidies from HUD?

Did pleading poverty enable his children to receive free lunches, snacks, books, and school supplies?

The U.S. Department of Agriculture should have records of any food subsidies he received.

And HHS has the medical subsidies such as Medicaid, SSI, maybe ADD checks.

14 posted on 09/29/2017 11:24:38 AM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: ptsal

Good points here....

B/c in order to get free stuff he probably used a fake identity....

But he had to have used one of the addresses of his properties.


15 posted on 09/29/2017 11:27:21 AM PDT by Liz (Four boxes to defend liberty: soap, ballot, jury and ammo; used in that order.)
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To: ptsal

look up GEROGE WEBB and Jason Goodman on YOUTUBE
for your answers


16 posted on 09/29/2017 11:33:30 AM PDT by zzwhale
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To: Liz

you do know he is criminally charged with bank fraud ...RIGHT?

also wasserman schultz’s brother is involved in prosecuting the case as is her brother in law.... HOW DOES THAT SMELL???????

they ahve not been charges with any other chargese like TREASON, or SPYING ON CONGRESS, whichthey apparently did with an off site server...
AND THE COUP DE GRACE......THE CLINTONS ARE FOOTING THE LAWYERS BILL

NOW WHY WOULD THEY DO THAT ...... clinton wasserman isi/paki spyring
OH OH


17 posted on 09/29/2017 11:37:20 AM PDT by zzwhale
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To: zzwhale

Gosh, thanks for the helpful pointer.


18 posted on 09/29/2017 11:37:31 AM PDT by ptsal ( Get your facts first, then you can distort them as you please. - M. Twain)
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To: Rocky

you do know he is criminally charged with bank fraud ...RIGHT?

also wasserman schultz’s brother is involved in prosecuting the case as is her brother in law.... HOW DOES THAT SMELL???????

they ahve not been charges with any other chargese like TREASON, or SPYING ON CONGRESS, whichthey apparently did with an off site server...
AND THE COUP DE GRACE......THE CLINTONS ARE FOOTING THE LAWYERS BILL

NOW WHY WOULD THEY DO THAT ...... clinton wasserman isi/paki spyring
OH OH


19 posted on 09/29/2017 11:37:58 AM PDT by zzwhale
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To: b4its2late

you do know he is criminally charged with bank fraud ...RIGHT?

also wasserman schultz’s brother is involved in prosecuting the case as is her brother in law.... HOW DOES THAT SMELL???????

they ahve not been charges with any other chargese like TREASON, or SPYING ON CONGRESS, whichthey apparently did with an off site server...
AND THE COUP DE GRACE......THE CLINTONS ARE FOOTING THE LAWYERS BILL

NOW WHY WOULD THEY DO THAT ...... clinton wasserman isi/paki spyring
OH OH


20 posted on 09/29/2017 11:38:37 AM PDT by zzwhale
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