We The People Have Been Compromised — Imran Awan Timeline
Continuously updated — Originally published on July 31, 2017
This article is a work in progress as new events come to light.
@TelescreenMedia
Let’s start here with a quick synopsis before diving into the timeline.
July 27 2017 — On the Tucker Carlson Tonight show, Lt. Col. Anthony Shaffer was interviewed regarding the Imran Awan arrest.
Now for the timeline (Sources cited at bottom of article) -
1980 — Imran Awan was born in Pakistan.
November 7, 2000 — George W Bush wins the Presidential election for the United States of America.
January 20, 2001 — George W Bush is sworn in as President of the United States of America and moves into the White House. Bill and Hillary Clinton leave the White House.
Late 2002 & Early 2003 — Then-Deputy Secretary of Defense Paul Wolfowitz regularly met secretly with a group of Iraqi expatriates who were headed by Dr. Ali A. al-Attar.
2003 — Dr. Ali A. al-Attar may be involved with helping provoke the 2003 US invasion of Iraq as leader of Iraqi dissidents opposed to Saddam Hussein.
2003 — Dr. Ali A. al-Attar tells The New York Times that “he was one of four people chosen by General Garner to re-establish the Iraq Ministry of Health, and that he expected to be called to Baghdad next week. Dr. Ali A. al-Attar advises President George W. Bush’s key Iraq policy advisors that U.S. forces would be “greeted as liberators.” Source: Philip Giraldi, a former CIA officer.
November 2, 2004 — George W. Bush is re-elected as President of the United States of America.
2004 — Imran Awan comes to Capitol Hill and begins working for Rep. Robert Wexler (FL-D).
2004–2005 — Dr. Abdul Fadul bills Medicare and Medicaid thousands of times for procedures that weren’t performed, including ones billed by the Cardiovascular Center in La Plata.
2005 — Imran Awan begins working for Debbie Wasserman Schultz (DWS).
2005 — Abid Awan, Imran Awan’s brother, joins Imran Awan working for Capitol Hill.
2007 — Hina Alvi, Imran Awan’s wife, is added to Capitol Hill payroll. Rao Abbas, Imran Awan’s best friend, joins the payroll as well. Rao Abbas had previously lost his job at McDonalds. Note: IT services on the hill are a cost center. This means that each elected official can decide who he/she employs for IT services and the IT professional bills the elected official’s office for services.
2008 — Hina Alvi purchases home for $470,000 in Lorton, Virginia.
2008 — Hina Alvi purchases a second home in Lorton, Virginia.
2008 — Imran Awan puts a home he owns in Springfield, Virginia in his father’s name.
2008 — Mortgage crisis of 2008 hits. Stock market crashes.
July 30, 2008 — In response to the mortgage crisis of 2008, Congress passes the Housing and Economic Recovery Act, which provides $187.5 billion in government loans for Fannie and Freddie and places them in conservatorship under the newly established Federal Housing Finance Agency.
November 4, 2008 — Barack Obama wins the election for President of the United States of America.
January 20, 2009 — Barack Obama is sworn in as the President of the United States of America. He quickly appoints Hillary Clinton as Secretary of State in charge of Foreign Affairs.
2009 — FBI raids offices of Dr. Ali A. al-Attar for defrauding Medicare, Medicaid and insurance companies by billing for non-existent medical procedures.
2009 — FBI searches Dr. Abdul Fadul offices after he was suspected of submitting false claims to insurance companies using the names of Egyptian Embassy employees. Federal investigators seize bank statements, computers and patient files, but no criminal charges are ever brought against Fadul or his partner, Dr. Ali Al-Attar. Al-Attar isn’t named in the civil suit.
2009 — The Congressional Credit Union repossesses a car owned by Abid Awan.
November 2009 — The Awan family starts simultaneously managing a full-time car dealership in Virginia, with Abid Awan running day-to-day operations after contributing $250,000 in startup cash. It was called Cars International A, LLC, referred to as “CIA” in court documents.
Late 2010 — Nasir Khattak, one-time business partner of Amir Awan, states by this date Imran “was running the business in full control” and “instructed Abid not to even speak to anyone.”
September 2010 — Cars International A, LLC (CIA), run by Abid Awan, files for bankruptcy. Abid Awan has more than $1 million in debts. Business associates state in court documents that Abid had stolen money and vehicles from them.
November 2010 — Maryland State Board of Physicians brings still more charges of “unprofessional conduct in the practice of medicine and failure to cooperate in a lawful investigation” on Dr. Ali Al-Attar.
2011 — Department of Health and Human Services sues Dr. Ali A. al-Attar’s business partner.
2011 — Natalia Sova, a woman from the Ukraine and Abid’s wife, becomes Theodore Deutch’s (D-FL) IT person. Soon after he employs Imran and Rao Abbas as well Deutch also employs a full-time IT worker worker based out of his district office, which is rare.
2012 — A second mortgage is taken out on the $470,000 (original price) house Hina Alvi purchased.
2012 — Abid Awan declares bankruptcy. Abid Awan manages to keep ownership of two houses while telling the bankruptcy court and creditors that he has no assets with which to pay them. He signs a sworn statement that he and his wife, Natalia Soba, are living apart and need separate residences. Debts to creditors go unpaid to the tune of $1 million in liabilities.
2012 — Abid Awan, is observed in Beirut, Lebanon conversing with an Dr. Ali A. al-Attar, an Iraqi political figure who is wanted by the US authorities and has been linked to Hezbollah, the Iranian-backed Middle Eastern terrorist outfit. Abid Awan receives a loan from al-Attar for the amount of $100,000 said to be for the business Cars International A, LLC. Later in sworn testimony Nasir Khattek, who operated an established car dealership next door to CIA, testifies that the Abid Awan’s dealership’s financial books are a sham.
2012 — Maryland State Board of Physicians revokes Dr. Ali A. al-Attar’s medical license.
March 2012 — Dr. Ali A. al-Attar is charged with separate tax fraud charges after the IRS and FBI finds that he used multiple bank accounts to hide income. He flees back to Iraq to avoid prison.
November 6, 2012 — Barack Obama is re-elected as the President of the United States.
2013 — Haseeb Rana, a high school friend of Imran Awan, is hired as an IT worker for the House.
2014 — The youngest Awan sibling, Jamal Awan, joined the payroll at the age of 20 with a salary of $160,000.
2014 — Haseeb Rana quits his job.
2014 — Seth Rich begins working for the Democratic National Committee (DNC) as the Voter Expansion Data Director. One of his tasks at the DNC is the development of a computer application to help voters locate polling stations.
2015 — Deuth no longer employes Imran Awan and Natalia Sova. He only has Roa Abbas employed.
2016 — Rep. Tammy Duckworth (D-IL) employs Abid Awan for IT work.
Feb 2016 — Wendy Anderson replaces Shelley Davis as Chief of Staff for Rep. Yvette Clarke (D-NY).
Feb 2016 —Chief of Staff for Rep. Yvette Clarke (D-NY) signs a form removing $120,000 worth of missing IT equipment from a House-wide tracking system after one of the Awan brothers alerts the office the equipment has gone. $120,000 is 1/10 of annual IT budget. It is not clear whether the Chief of Staff at the time was Anderson or Davis.
May 4, 2016 — Garret Bonosky, deputy director of the DNC, writes in an email: “Amy — I will call you shortly. I have to get this ipad thing figured out. Need to make sure I have her username and password.” — DNC Assistant to the Chair Amy Kroll responded: “I do not have access to her ipad password, but Imran does.”
May 12, 2016 — An email to Garret Bonosky and Debbie Wasserman Schultz staffer Rosalyn Kumar wrote: “Pelosi is doing (a) closed door meeting. No staff or anyone allowed. Kaitlyn come to Rayburn room and get her iPad for Imran.”
July 10, 2016 — Seth Rich is murdered. Rich’s mother told NBC’s Washington affiliate WRC-TV, “There had been a struggle. His hands were bruised, his knees are bruised, his face is bruised, and yet he had two shots to his back, and yet they never took anything… They didn’t finish robbing him, they just took his life.”
July 26, 2016 — Wikileaks publishes “44,053 emails and 17,761 attachments from the top of the U.S. Democratic National Committee.”
July 2016 — Debbie Wasserman Schultz resigns as DNC chief after the DNC’s IT system is compromised.
August 9, 2016 — Julian Assange has interview with the Dutch news outlet Nieuwsuur where he mentions Seth Rich.
September 2016 — Rep. Yvette Carke’s (D-NY) office learns of the financial review that will be conducted regarding IT systems. Abid Awan’s employment ends with Rep. Yvette Clarke (D-NY).
November 2016 — Rep. Tammy Duckworth (Illinois — D) is elected to the Senate. She is a member of House committees dealing with the armed services, oversight, and Benghazi.
November 2016 — Hina Alvi’s $470,000 home is sold to Imran Awan’s 22-year old brother, Jamal Awan for $620,000 which is $43,000 more than the assessed value. Difference of $150,000 from original purchase price.
November 8, 2016 — Donald Trump is elected President of the United States of America
November 13, 2016 — Grand Jury is empaneled regarding Imran Awan. Charges include Conspiracy, Bank Fraud, False Statement on Loan and Credit Application, Unlawful Monetary Transactions, and Aiding and Abetting and Causing an Act to be Done. (video below)
January 2017 — LaDavia Drane replaces Wendy Anderson as Chief of Staff for Rep. Yvette Clarke (D-NY). Wendy Anderson moves on to work for Rep. Val Demings (D-FL).
January 5, 2017 — “Samani Galani, [the wife of Muhammad Shah], called [police] after her stepchildren were denying her access to her husband of 8 years, Muhammad Shah, who is currently hospitalized,” and police responded to the Springfield home she shared with him.
January 16, 2017 — The Awan’s father, Muhammad Shah, dies. Previous to this date — The Awan’s father changes his last name and his name moving forward is Muhammad Shah. He wanted to distance himself from his sons. Some point before that date Imran Awan filmed a bizarre video of his father signing a financial document that he correctly anticipated would become subject of fraud allegations.
Sometime after January 16, 2017 — Imran Awan and his wife Hina Alvi move out of their 3,200 sq ft home in Lorton. They move into Awan’s father’s home now that is was vacant.
January 18, 2017 at 12:09 pm — While impersonating his wife, Imran Awan calls from the Longworth House Office Building in the District of Columbia to request an international wire in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan.” Debbie Wasserman Schultz’s office is in Longworth House Office Building. When asked about the wire transfer, Awan claims it is for “funeral arrangements.” The wire transfer specialist questioned whether ‘funeral arrangements’ was a sufficient reason for such a large transfer. Awan then changes his reason to ‘purchasing property.’
January 20, 2017 — Donald Trump is sworn is as President of the United States of America.
February 2, 2017 — U.S. Capitol Police named Imran Awan and his relatives as subjects of a criminal probe after media reports that the Pakistani’s stepmother alleged in Fairfax County court that he had used high-tech devices to wiretap and extort her. House officials told congressmen the Awan family was the subject of a criminal investigation involving abuses of their congressional posts.
February 2, 2017 — Americo receives a claim for $50,000 to be paid to Abid Awan. Americo also received a letter from Samina Gilani, the wife of Muhammad Shah contending the “beneficiary changes to the policy were procured through fraud.”
March 2017 — In order to remain in the country under a Visa, Debbie Wasserman Schultz changes Imran Awan’s title to Advisor. He remains on Debbie Wasserman Schultz payroll.
March 10, 2017 — California Democratic Rep. Ted Lieu fires Abid Awan. Lieu was informed by the Capitol Police the Awan family was under investigation more than a month prior to this date.
April 2017 — Americo Financial Life and Annuity Insurance Company sues Imran Awan’s brother, Abid A Awan in Americo Financial Life and Annuity Insurance Company v. Abid A. Awan and Samina Ashraf Gilani.
May 2017 — In an appropriations hearing on Congress’ administrative budget, Debbie Wasserman Schultz admitted she violates official information security policy and blamed the House’s chief administrative officer for not stopping her. She said she had been violating the policies “for years and years and years.” She also sought to find out how much House authorities might know about her internet usage, asking “Are members monitored?” (Video below)
May 25, 2017 — “Pelosi Won’t Answer Questions About An Alleged Criminal On Debbie Wasserman Schultz’s Staff.” (Video Below)
June 20, 2017 — Tosh.O episode Seven Super Girls discussing YouTube channel SevenSuperGirls. SevenSuperGirls is linked to the #Pizzagate scandal (below)
June 26, 2017 — California Democratic Rep. Ted Lieu writes letter to Secretary of Homeland Security John Kelly. Subject: Cyber Security at Mar-a-lago. The subject of the letter was asking for the security measures of Mar-a-lago be looked at as Lieu had concerns the cyber security measures were not strong enough. (Letter below)
July 5, 2017 — Daily Caller publishes interactive chart with house members that employed the Awan family. House members include from payout records: DEMOCRATIC CAUCUS, MARCIA FUDGE (D-OH), TIM RYAN (D-OH), JIM COSTA (D-CA), SANDER M. LEVIN (D-MI), DEBBIE WASSERMAN SCHULTZ (D-FL), YVETTE D. CLARKE (D-NY), GREGORY W. MEEKS (D-NY), JOHN P. SARBANES (D-MD), JACKIE SPEIER (D-CA), DIANA DEGETTE (D-CO), FREDERICA S. WILSON (D-FL), CEDRIC L. RICHMOND (D-LA), DAVID LOEBSACK (D-IA), KAREN BASS (D-CA), JOYCE BEATTY (D-OH), EMANUEL CLEAVER (D-MO), LOIS FRANKEL (D-FL), DANIEL T. KILDEE (D-MI), TONY CARDENAS (D-CA), MICHELLE LUJAN GRISHAM (D-NM), ROBIN L. KELLY (D-IL), KATHERINE M. CLARK (D-MA), MARK TAKANO, (D-CA), JULIA BROWNLEY (D-CA), PETE AGUILAR (D-CA), ANDRE CARSON (D-IN), JOAQUIN CASTRO (D-TX), THEODORE DEUTCH (D-FL), TED LIEU (D-CA), HAKEEM S. JEFFRIES (D-NY), KYRSTEN SINEMA (D-AZ).
July 23, 2017 — The Daily Caller publishes article “FBI Seized Smashed Hard Drives From Wasserman Schultz IT Aide’s Home”
July 24, 2017 — A flight is purchased for Imran Awan to fly to Qatar and then Pakistan from Dulles. He was arrested at the airport as he attempted to take the flight, which his lawyer said he had purchased weeks prior.
July 24, 2017 — Debbie Wasserman Schultz fires Imran Awan. During his employment he made $2,000,000. Of some 25,000 people who have worked in the House since 2010, only 100 have taken home more than Imran. By the end of their employment, the Awan family made $5,000,000 overall.
July 26, 2017 — Imran Awan retains Chris Gowen for council. Chris Gowen: He began his legal life as a public defender but left that job for the Bill Clinton White House. At the time, he also worked for then-Senator Hillary Clinton. Years later, he jumped on board Hillary Clinton’s 2008 presidential campaign, directing advance operations there, according to his biography from his law firm, Gowen Rhoades Winograd & Silva, PLLC. In another bio page, Gowen states he has consulted with former Democratic presidential contenders John Kerry and John Edwards. Another biography, from American University, says Gowen worked with several controversial Clinton projects, including The Clinton Global Initiative, The Clinton Foundation, and The Clinton Health Access Initiative.
July 26, 2017 — Statement from attorney Chris Gowen states “For months we have had utterly un-supported, outlandish, and slanderous statements targeting Mr. Awan coming not just from the ultra-right-wing “pizzagate” media but from sitting members of congress.”
July 27, 2017 — Youtuber publishes “Imran Awan is subscribed to what on YouTube?!” where it is uncovered that Imran Awan subscribes to YouTube channels SevenSuperGirls and DisneyCarToys.
July 29, 2017 — Representative Matt Gaetz (R-Florida) and a few fellow Republicans on the House Judiciary Committee effectively replaced the Democrats’ resolution with one of their own. The new amendment asks for an investigation into things like “the propriety and consequence of immunity deals given to possible Hillary Clinton co-conspirators” and “James B. Comey’s refusal to investigate then-Secretary of State Hillary Clinton regarding” a number of matters, including many of which may have come directly from r/The_Donald.
August 17, 2017 — A federal grand jury Thursday indicted two former information technology (IT) aides of Democratic Rep. Debbie Wasserman Schultz — Pakistani-born Imran Awan and his wife Hina Alvi — on four counts of conspiracy in the U.S. District Court for the District of Columbia.
August 20, 2017 — Daily Caller publishes article “House Democrat’s Office Approved $120k Write-off Linked To Awan Brothers” regarding former Chief of Staff for Rep. Yvette Clarke (D-NY) approving write-off. (See “Early 2016” bullet point). The missing equipment tied to Clarke’s office includes many iPhones and iPads. At $800 each, the written-off sum would be enough for 150 items in an office that, according to payroll records, only has 16 employees.
Sources: Bucketed by Publisher
This information would not be possible without WikiLeaks
Government/Court Documents:
Educational Resource
Explanation of What is Root (An Access that Imran Awan had in his job)
Journalism Sources
Daily Caller
Gateway Pundit
ZeroHedge
YouTube (Various Publishers)
Politico
NY Times
World Net Daily
http://www.wnd.com/files/2017/02/Imran-Awan-Bill-Clinton.jpg (Pic from top of article)
The Hayride
http://thehayride.com/wp-content/uploads/2017/07/imran-awan-statement.jpg
Tosh.O
NBC Washington
CNN
VOX
Conservative Patriot
Inquisitr
WND
Investment Watch Dog
Free Beacon
Legistorm
The Goldwater
Real Clear Politics
The Duran
The Washington Examiner
Buzzfeed
Wired
Listening To
Thanks to The_Donald and /pol for sourcing.
Edits: 7/31 — moved the May 25, 2017 to proper place in timeline.
Edits: 8/23 — Moved from original posted account. Grammar edits. Added 8/17 update.