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Congressional IT staffer charged with home equity loan fraud
Thursday, July 27, 2017 9:04 AM
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Thursday, July 27, 2017 12:53 PM
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Quote:The Daily Caller Rep. Debbie Wasserman Schultz threatened the chief of the U.S. Capitol Police with “consequences” for holding equipment [laptop] that she says belongs to her
Quote:. in order to build a criminal case against a Pakistani staffer suspected of massive cybersecurity breaches involving funneling sensitive congressional data offsite. The Florida lawmaker used her position on the committee that sets the police force’s budget to press its chief to relinquish the piece of evidence Thursday, in what could be considered using her authority to attempt to interfere with a criminal investigation. The Capitol Police and outside agencies are pursuing Imran Awan, who has run technology for the Florida lawmaker since 2005 and was banned from the House network in February on suspicion of data breaches and theft. “My understanding is the the Capitol Police is not able to confiscate Members’ equipment when the Member is not under investigation,” Wasserman Schultz said in the annual police budget hearing of the House Committee On Appropriations’ Legislative Branch Subcommittee. “We can’t return the equipment,” Police Chief Matthew R. Verderosa told the Florida Democrat. “I think you’re violating the rules when you conduct your business that way and you should expect that there will be consequences,” Wasserman Schultz said. As one of eight members of the Committee on Appropriations’ Legislative Branch subcommittee, Wasserman Schultz is in charge of the budget of the police force that is investigating her staffer and how he managed to extract so much money and information from members. In a highly unusual exchange, the Florida lawmaker uses a hearing on the Capitol Police’s annual budget to spend three minutes repeatedly trying to extract a promise from the chief that he will return a piece of evidence being used to build an active case. “If a Member loses equipment and it is found by your staff and identified as that member’s equipment and the member is not associated with any case, it is supposed to be returned. Yes or no?” she said. Police tell her it is important to “an ongoing investigation,” but [she] presses for its return anyway. A federal employee with knowledge of the situation and who requested anonymity told The Daily Caller News Foundation’s Investigative Group that as House authorities closed in on Imran Awan and his brothers, a laptop used by Imran was hidden in an unused crevice of the Rayburn House Office Building. Wasserman Schultz’s office is in Longworth House Office Building, a separate structure. The laptop was later found by Capitol Police and seized because it was relevant to the criminal investigation, the source said. The investigation is examining members’ data leaving the network and how Awan managed to get Members to place three relatives and a friend into largely no-show positions on their payrolls, billing $4 million since 2010. The congresswoman characterizes the evidence as “belonging” to her and argues that therefore it cannot be seized unless Capitol Police tell her that she personally, as opposed to her staffer, is a target of the investigation. When TheDCNF asked Wasserman Schultz Monday if it could inquire about her strong desire for the laptop, she said “No, you may not.” After TheDCNF asked why she wouldn’t want the Capitol Police to have any evidence they may need to find and punish any hackers of government information, she abruptly turned around in the middle of a stairwell and retreated back to the office from which she had come. Her spokesman, David Dameron, then emerged to say “We just don’t have any comment.” Though on the surface Wasserman Schultz would have been a victim of Awan’s scam, she has inexplicably protected him, circumventing the network ban by re-titling him as an “adviser” instead of technology administrator. Politico described him and his wife, Hina Alvi, as having a “friendly personal relationship” with both Wasserman Schultz and Rep. Gregory Meeks of New York. That baffled a Democratic IT staffer, who said “I can’t imagine why she’d be that good of friends with a technology provider.” “Usually if someone does bad stuff, an office is going to distance themselves” rather than incur political fallout for a mere staffer, he added.
Thursday, July 27, 2017 3:15 PM
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