Wednesday, February 22, 2017

The IT Money Trail

They had friends in low places:
Imran Awan and four of his relatives were employed as information technology (IT) aides by dozens of House Democrats, including members of the intelligence, foreign affairs and homeland security committees. The aides’ administrator-level IT access was terminated earlier this month amid a criminal probe by U.S. Capitol Police of a suspected security breach, including an off-site server housing congressional data.

The Daily Caller News Foundation Investigative Group has reported that while working for Congress, the Pakistani brothers controlled a limited liability corporation called Cars International A (CIA), a car dealership with odd finances, which took–and was unable to repay–a $100,000 loan from Dr. Ali Al-Attar.

Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made. Attar has also been accused of helping provoke the 2003 U.S. invasion of Iraq as a leader of Iraqi dissidents opposed to Saddam Hussein.

After moving to the U.S., Attar made his money practicing medicine in Maryland and Virginia and defrauding Medicare, Medicaid and insurance companies by billing for non-existent medical procedures. The FBI raided his offices in 2009 and the Department of Health and Human Services sued his business partner in 2011.

Attar was indicted in March 2012 on separate tax fraud charges after the IRS and FBI found he used multiple bank accounts to hide income. He fled back to Iraq to avoid prison.
In other words, he fit in well in Washington...

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