Scribd Logo
Upload

Welcome to Scribd!

  • Russian Lawyer. Seth Rich. Debbie Wasserman Schultz. Criminal Complaint Imran Awan For Bank Fraud Filed July 24, 2017

    Uploaded by

    Emanuel McCray
    122 views1 page
    This is the second group of documents comprising the series titled “RUSSIAN LAWYER NATALIA VESELNITSKAYA.” On July 26, 2017, Senate Judiciary Committee Chairman Chuck Grassley whined and released a statement on the Democrat leadership’s abuse of a rarely used procedural tool which shuttered a hearing on attempts by foreign agents to influence American laws and elections. He said: “Over the last few weeks, my Democrat colleagues have delayed and blocked Judiciary Committee hearings, shuttered a national security briefing and now cut off a hearing about interference in our political system by agents working for foreign powers.” “I don’t know if the minority is intentionally trying to block testimony that may be critical of a firm behind the unverified Trump dossier, but I’ll bet two bits that had Paul Manafort or Donald Trump, Jr. appeared at today’s hearing, it would not have been prematurely shut down. The Democrat leadership is playing politics, plain and simple. But our national security and our democratic systems are no game. So we will reconvene tomorrow to get more of the information we need. On June 20, Senate Democrats abridged a hearing on freedom of speech and blocked a subcommittee hearing on concurrent congressional and criminal investigation. Eight days later, Democrats blocked a briefing for members on crucial national security tools that will have to be renewed by the Senate before the end of the year.” As a result, the hearing titled: “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations,” was continued to July 27, 2017 at 9:00 a.m. in Room 216 of the Hart Senate Office Building. https://www.grassley.senate.gov/news/news-releases/once-again-democrats-block-committee-work-russian-interference-and-matters On July 27, 2017, Senator Grassley’s Committee held “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations (Day 2).” https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations-day-2 This Hearing had been postponed numerous times: July 26, 2017; July 25, 2017; July 19, 2017; and July 18, 2017. https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations There is one looming reason, among few others why the Democrats caused these hearings to be postponed: #1. On July 24, 2017, Imran Awan, one of the “Awan Brothers” was arrested and jailed for bank fraud. Imran Awan, as the IT director for Congresswoman Debbie Wasserman Schultz (DWS) , had access to all communications associated with DWS and in the capacity, had the capability to not only identify many other IT techs across a broad spectrum of the Globe, but could also monitor the activities of others IT techs and target them for exploitation, including violence. Seth Rich was IT guy for DNC. It is possible his communications could have been monitored and then targeted after it was discovered he was: (1) downloading tons of materials associated with DNC operations and or was (2) transferring tons of materials associated with DNC operations to entities outside the DNC and to Wikileaks. But for some odd reason though, the Republicans controlling this Democrat-delayed Hearing were ecstatic to hear from one William Felix Browder—A U.S.-born man, whose grandfather was the Chairman of the Communist Party of the USA (CPUSA) and who had given up his U.S. citizenship to evade U.S. income taxes in exchange for becoming a Subject of the U.K. and the largest foreign investor in Russia following Russia’s ban of the Communist Party of the Soviet Union/Communist Party of the Russian Soviet Federative Socialist Republic (CPSU) in 1991 b

    Original Title

    Russian Lawyer. Seth Rich. Debbie Wasserman Schultz. Criminal Complaint Imran Awan for Bank Fraud Filed July 24, 2017

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This is the second group of documents comprising the series titled “RUSSIAN LAWYER NATALIA VESELNITSKAYA.” On July 26, 2017, Senate Judiciary Committee Chairman Chuck Grassley whined and released a statement on the Democrat leadership’s abuse of a rarely used procedural tool which shuttered a hearing on attempts by foreign agents to influence American laws and elections. He said: “Over the last few weeks, my Democrat colleagues have delayed and blocked Judiciary Committee hearings, shuttered a national security briefing and now cut off a hearing about interference in our political system by agents working for foreign powers.” “I don’t know if the minority is intentionally trying to block testimony that may be critical of a firm behind the unverified Trump dossier, but I’ll bet two bits that had Paul Manafort or Donald Trump, Jr. appeared at today’s hearing, it would not have been prematurely shut down. The Democrat leadership is playing politics, plain and simple. But our national security and our democratic systems are no game. So we will reconvene tomorrow to get more of the information we need. On June 20, Senate Democrats abridged a hearing on freedom of speech and blocked a subcommittee hearing on concurrent congressional and criminal investigation. Eight days later, Democrats blocked a briefing for members on crucial national security tools that will have to be renewed by the Senate before the end of the year.” As a result, the hearing titled: “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations,” was continued to July 27, 2017 at 9:00 a.m. in Room 216 of the Hart Senate Office Building. https://www.grassley.senate.gov/news/news-releases/once-again-democrats-block-committee-work-russian-interference-and-matters On July 27, 2017, Senator Grassley’s Committee held “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations (Day 2).” https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations-day-2 This Hearing had been postponed numerous times: July 26, 2017; July 25, 2017; July 19, 2017; and July 18, 2017. https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations There is one looming reason, among few others why the Democrats caused these hearings to be postponed: #1. On July 24, 2017, Imran Awan, one of the “Awan Brothers” was arrested and jailed for bank fraud. Imran Awan, as the IT director for Congresswoman Debbie Wasserman Schultz (DWS) , had access to all communications associated with DWS and in the capacity, had the capability to not only identify many other IT techs across a broad spectrum of the Globe, but could also monitor the activities of others IT techs and target them for exploitation, including violence. Seth Rich was IT guy for DNC. It is possible his communications could have been monitored and then targeted after it was discovered he was: (1) downloading tons of materials associated with DNC operations and or was (2) transferring tons of materials associated with DNC operations to entities outside the DNC and to Wikileaks. But for some odd reason though, the Republicans controlling this Democrat-delayed Hearing were ecstatic to hear from one William Felix Browder—A U.S.-born man, whose grandfather was the Chairman of the Communist Party of the USA (CPUSA) and who had given up his U.S. citizenship to evade U.S. income taxes in exchange for becoming a Subject of the U.K. and the largest foreign investor in Russia following Russia’s ban of the Communist Party of the Soviet Union/Communist Party of the Russian Soviet Federative Socialist Republic (CPSU) in 1991 b

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    122 views1 page

    Russian Lawyer. Seth Rich. Debbie Wasserman Schultz. Criminal Complaint Imran Awan For Bank Fraud Filed July 24, 2017

    Uploaded by

    Emanuel McCray
    This is the second group of documents comprising the series titled “RUSSIAN LAWYER NATALIA VESELNITSKAYA.” On July 26, 2017, Senate Judiciary Committee Chairman Chuck Grassley whined and released a statement on the Democrat leadership’s abuse of a rarely used procedural tool which shuttered a hearing on attempts by foreign agents to influence American laws and elections. He said: “Over the last few weeks, my Democrat colleagues have delayed and blocked Judiciary Committee hearings, shuttered a national security briefing and now cut off a hearing about interference in our political system by agents working for foreign powers.” “I don’t know if the minority is intentionally trying to block testimony that may be critical of a firm behind the unverified Trump dossier, but I’ll bet two bits that had Paul Manafort or Donald Trump, Jr. appeared at today’s hearing, it would not have been prematurely shut down. The Democrat leadership is playing politics, plain and simple. But our national security and our democratic systems are no game. So we will reconvene tomorrow to get more of the information we need. On June 20, Senate Democrats abridged a hearing on freedom of speech and blocked a subcommittee hearing on concurrent congressional and criminal investigation. Eight days later, Democrats blocked a briefing for members on crucial national security tools that will have to be renewed by the Senate before the end of the year.” As a result, the hearing titled: “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations,” was continued to July 27, 2017 at 9:00 a.m. in Room 216 of the Hart Senate Office Building. https://www.grassley.senate.gov/news/news-releases/once-again-democrats-block-committee-work-russian-interference-and-matters On July 27, 2017, Senator Grassley’s Committee held “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations (Day 2).” https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations-day-2 This Hearing had been postponed numerous times: July 26, 2017; July 25, 2017; July 19, 2017; and July 18, 2017. https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations There is one looming reason, among few others why the Democrats caused these hearings to be postponed: #1. On July 24, 2017, Imran Awan, one of the “Awan Brothers” was arrested and jailed for bank fraud. Imran Awan, as the IT director for Congresswoman Debbie Wasserman Schultz (DWS) , had access to all communications associated with DWS and in the capacity, had the capability to not only identify many other IT techs across a broad spectrum of the Globe, but could also monitor the activities of others IT techs and target them for exploitation, including violence. Seth Rich was IT guy for DNC. It is possible his communications could have been monitored and then targeted after it was discovered he was: (1) downloading tons of materials associated with DNC operations and or was (2) transferring tons of materials associated with DNC operations to entities outside the DNC and to Wikileaks. But for some odd reason though, the Republicans controlling this Democrat-delayed Hearing were ecstatic to hear from one William Felix Browder—A U.S.-born man, whose grandfather was the Chairman of the Communist Party of the USA (CPUSA) and who had given up his U.S. citizenship to evade U.S. income taxes in exchange for becoming a Subject of the U.K. and the largest foreign investor in Russia following Russia’s ban of the Communist Party of the Soviet Union/Communist Party of the Russian Soviet Federative Socialist Republic (CPSU) in 1991 b

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Case 1:17-mj-00524-DAR Document 1 Filed 07/24/17 Page 1 of 1

    AO 91 (Rev. 11/11) Criminal Complaint

    UNITED STATES DISTRICT COURT


    for the
    DistrictDistrict
    __________ of Columbia
    of __________

    United States of America )


    v. )
    ) Case No.
    IMRAN AWAN )
    )
    )
    )
    Defendant(s)

    CRIMINAL COMPLAINT
    I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
    On or about the date(s) of SEE ATTACHED AFFIDAVIT in the county of in the
    District of COLUMBIA , the defendant(s) violated:

    Code Section Offense Description


    18 USC 1344 BANK FRAUD

    This criminal complaint is based on these facts:


    SEE ATTACHED AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT

    Continued on the attached sheet.


    u

    Complainants signature

    BRANDON C MERRIMAN, SPECIAL AGENT


    Printed name and title

    Sworn to before me and signed in my presence.

    Date: 07/24/0217
    Judges signature

    City and state: WASHINGTON, DC DEBORAH ROBINSON


    Printed name and title

    You might also like