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Another Big One: Blackmail of Congress members suspected in The Awan House hacking case

Posted By: Watchman
Date: Tuesday, 20-Mar-2018 14:41:56

DCNF Luke Rosiak, DCNF

Soon after the House of Representatives found that Democratic IT aide Imran Awan and his family made “unauthorized access” to congressional data, Imran hurriedly vacated his house, renting it in February 2017 to a former Marine. Imran angrily told his new tenant, Andre Taggart, that he was homeless and to refuse any certified mail in Imran’s name, Taggart said.

Imran Awan. (Photo: Screen Capture).

A lawyer contacted Taggart about some items Imran left behind in the house and threatened to sue if he didn’t return them, saying he’d accuse Taggart of theft, Taggart said. The equipment included Blackberries and “hard drives they look like they tried to destroy,” as well as laptops and “a lot of brand new expensive [printer] toner,” he said. Based on his military training, they appeared to Taggart to be government equipment, and he called the police.

The Capitol Police and FBI arrived to collect the computer equipment, and Taggart moved out of the house in May, he said. In late August, Taggart felt that there was enough distance between Imran and his family that it was safe to tell his story publicly.

He received a letter from days later Jesse Winograd, whose law firm Gowen Rhoades Winograd & Silva was hired by Imran to deal with the congressional matter. The letter demanded some $15,000, citing a laundry list of damages, including killing a tree in the yard. Taggart denies the charges and believes Awan may be trying to intimidate him.

The House Office of Inspector General claimed in late 2016 that the Awan family logged into members’ servers they had no business accessing, in some cases after they’d been fired. Prosecutors allege the family also ordered equipment – sometimes shipped to their residence – using invoices falsified to make it easier for equipment to disappear, and took measures to cover their tracks.

The FBI began surveilling them, but prosecutors contend in court papers that the Awans likely “knew they were under investigation,” and they wired $300,000 to Pakistan. Federal agents arrested Imran at the airport in July trying to fly to Pakistan, and charged Imran and his wife with bank fraud involving money they wired overseas.

However, months later, authorities have not charged the couple with the more serious “unauthorized access” described in the IG’s investigation and backed up by server logs. Capitol Hill officials involved in oversight of the case say the reason is that Democratic employers are acting like “hostile victims” and are refusing to press charges.

TheDCNF emailed a summary of the IG’s findings — which were never made public — to 40 Democratic offices tied to Imran or his family members. Only one responded, and none would say the office was interested in finding out more or pressing charges if warranted.

Given Democrats’ keen attention to political cyber breaches in the wake of the hack of the Democratic National Committee and other high-profile incidents, fellow IT aides and Republicans have offered theories to explain their uncharacteristic silence in this case: Blackmail or fear of retaliation by the Awans, who could read all the emails and files of 1 in 5 House Democrats, in the form of releasing that data or other information if they dare speak out against them.

That theory is strengthened by a yearlong investigation by TheDCNF: Court filings and interviews show Imran has been accused of allegedly invoking his congressional position to intimidate immigrants, summoning political favors to make criminal charges go away, ordering witnesses not to cooperate with police, and enlisting police resources to bully people.

The most egregious incident of possible obstruction came after the IG determined that the House Democratic Caucus server was the epicenter of the suspected cybersecurity breach. There were indications the server might have been secretly collecting data from numerous offices, and it was uploading data offsite, an IG presentation said. Soon after, that entire server-turned-evidence was physically stolen, according to three government officials.

Imran’s entire family, plus a couple associates, were on the House payroll ostensibly working as IT administrators until they were banned from the House network on Feb. 2, 2017. The group collected a total of $7 million in salary even though some did not have any background in IT, and there are indications some were no-show workers, or “ghost employees.” Democrats have refused to say whether they ever saw some of the crew, such as Rao Abbas, whose most recent job experience was at McDonald’s. Abbas appeared on the payroll of numerous House Democrats soon after the Awans owed him money in a potential lawsuit, according to court documents.

“They weren’t used to seeing their technicians,” one IT aide who took over some offices after the family was banned said.

There’s one man who could testify about a potential “ghost employee” scheme: Haseeb Rana, a bona fide IT specialist who briefly worked for the same offices as the Awans. Though the aides were individual W2 employees and hiring authority rested only with congressmen, Rana’s father said Imran hired him and “made him do all the work” of multiple people but with less pay. Payroll records confirm that Haseeb quit months later.

Despite what his father called a “very charged” relationship with Imran, investigators interested in using Rana as a witness might encounter a problem. Documents in a civil lawsuit reveal he has retained a lawyer: Winograd, the same one representing Imran.

In April 2017, months after Imran was banned from the congressional computer network, staff doing a midnight sweep of the House buildings found that he left a laptop with the username RepDWS in a phone booth along with a note that said “attorney-client privilege,” according to a police report.

One of Imran’s most longstanding employers and vocal advocates was former Democratic National Committee Chair and Florida Rep. Debbie Wasserman Schultz. Winograd began his law career in that city and advertises experience in the Espionage Act and the Foreign Corrupt Practices Act.

In a televised exchange during the Capitol Police’s budget hearing, Wasserman Schultz threatened the Capitol Hill chief of police with “consequences” if he didn’t return the laptop, which authorities were holding as evidence. She hired an outside lawyer to try to block prosecutors from accessing it, paying him with campaign funds, according to campaign finance records.

Imran’s attorneys later argued to invoke attorney privilege on the laptop in court, setting up a situation where the fate of Wasserman Schultz’s laptop would rest in his hands. Prosecutors have been going back and forth on the issue for months.

Meanwhile, in media comments that could be interpreted as a warning shot to members, the Awans’ attorneys blamed congressmen for the altered invoices, saying they had “ordered” it, and “in a fluid situation you do what you’re ordered to do.”

Taggart said police and prosecutors would be naive to think that witnesses and victims not being forthcoming with evidence in the Capitol Hill probe meant that it was all some harmless misunderstanding, and that they need to keep in mind that people might be afraid.
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“It’s ridiculous that he’s only being investigated for bank fraud. He’s a con artist,” Taggart said of Imran. “Let’s say he gets a slap on the wrist, he goes home happily ever after with the millions of dollars he’s siphoned from this country.”

In an email to TheDCNF, Chris Gowen, another of Imran’s attorneys and a former personal aide to Hillary Clinton who also hails from Miami, lashed out at the former Marine: “LOL! Oh is that what Taggart says? Mr. Taggart is a thief who did not pay his rent or for the furniture he took and agreed to pay for and he destroyed the house! Imran still is owed that money. You should ask law enforcement what they think about Mr. Taggart.”

Taggart said he believes the demand for $15,000 “went back to the interview I’d conducted two days prior, which he’d undoubtedly seen, and I don’t know if it was an intimidation factor, but it had the complete opposite effect.”

But most people don’t have the courage of the Marine, and others have said Imran told them not to cooperate with law enforcement.

more: http://www.bizpacreview.com/2018/03/20/blackmail-of-congress-members-suspected-in-house-hacking-case-witnesses-silence-speaks-volumes-615142#

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