.
...... as we speak. So please, stay tuned! :)
George Webb (Steigert) has published over 1000 videos, in just over 300 days, 7 days a week, non-stop, to give you an idea how serious this guy takes this situation, in the US (and the world).
If you are interested to follow this US fraud and corruption charge on 4 counts, likely to 'erupt' into the biggest 'potential bombshell', (ever?) to hit American politics,
Including, US congress espionage charges, drug trafficking, Hillary and Bill's Clinton Foundation (now defunct) fraud, and so much more,
Then check out the latest ('gripping'), day-to-day investigative videos on this "Imran Awan and Co." case . . . . >
This "Motion" is due for presentation at a court hearing on 1 September, 2017 in three days, and go here:
https://www.youtube.com/channel/UCrQ-wHKVi0JDWjQGcuoYnew
Bob
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MOTION TO REMOVE IMRAN AWAN/HINA ALVI CASE TO AN ALTERNATIVE JURISDICTION
August 28, 2017
Your Honor, I, George Webb Sweigert, humbly appear before this Court as a simple citizen and journalist of the United States. I appear here in the interest of every American citizen to protect their fundamental rights that the business of their Congressional Representatives be conducted for their benefit, and not for the benefit of foreign governments or foreign business interests.
Additionally your Honor, I am charged as a journalist with protecting the interests of the American people through reporting on the conduct of the State and its’ prosecution of its’ criminal cases in matters of potential foreign espionage.
Your Honor, this is not a simple case of defrauding Congressional Federal Credit Union by making false statements, and then secreting those monies to the country of Pakistan. This case is not simple bank fraud and conspiracy. I will outline why I believe these fraudulent activities are only the tip of the iceberg in a series of crimes and subterfuges to support an espionage network in the midst of the halls of the United States House of Representatives.
I believe I have standing both as a citizen of the United States and as a journalist in these matters before the court. First, the business of the US Representatives of Congress is by definition the business of the People of the United States. The conduct of those affairs and the reasonable expectation that those dealings be conducted in the best interest of the People of the United States, is at issue here. The American people have enacted strong laws with strong penalties when those business dealings are violated for the interest of a foreign country. I hold the State must explore those possibilities of espionage where reasonable suspicion of subterfuge exists.
The State’s prosecution of this potential espionage seems crippled by unavoidable conflicts of interest from the very start. Steven Wasserman, the Deputy Attorney General of this District Court of Washington, DC, appears to be a blood relation of the employer of this defendant, the Honorable Debbie Wasserman Schultz. This clear conflict merits removal of this case from its inception. The prosecution has further clouded the case against Imran Awan and Hina Alvi by not fully delineating the lead prosecutor, Mr. Mrando’s relationship with Joanna Wasserman.
The State’s behavior in the prosecution of the case since the July 27th arrest of Imran Awan at Dulles Airport appears equally suspect. The normal criminal procedure of publishing a mugshot of the arrested person allows other persons who may have been defrauded by Mr. Awan through the use of a false identity to come forward to aid the prosecution. Indeed, by my own reporting, Mr. Awan used a false name when renting the property in question before the court at 9667 Hawkhead Drive, Lorton, VA to one Andre Taggart and his wife, Venaye Taggart.
The State continued the practice of concealment by conducting Mr. Awan’s arraignment in secret the following day. This concealment again denied the public’s right to identify Mr. Awan in other possible frauds carried out with a false name. Furthermore, I have strong reason to believe a Congressional Report exists which describes twenty burglaries of personal property that Mr. Awan was involved in, as reported by Heather Cagyle of Politico on March 1st, 2017. This key evidence of harm against the American people appears to be suppressed, suggesting the State’s desire to protect the accused. In the interest of transparency of this criminal fraud case which affects every American, I hold immediate publication of this document is called for before any sound prosecution can succeed.
In addition to the two mortgages in question here before the Court for the Hawkshead and Strayer properties, news outlets have reported numerous additional mortgages for the Hawkshead homes, and I believe this begs further attention of a reasonable prosecution. It also appears that Mr. Awan used his wife, Hina Alvi, as a dodge of normal House rules about disclosures of their numerous properties in the Northern Virginia areas. Any reasonable prosecution would produce the records for all these properties for the Court’s consideration.
Additionally, Imran Awan appears to have conducted several activities which must bear the scrutiny of a reasonable prosecution. Mr Awan appears to have appointed substitute employees such as Rao Abbas to perform key activities of resetting passwords of secure electronic devices of Members of Congress and providing the “secure” Blackberry phones without the normal employee background checks routinely required with such sensitive activity. Luke Rosiak of the Daily Caller has reported on this use of “straw employees” and “no show” employees in the Daily Caller with regards to this matter.
The prosecution has also failed to investigate numerous businesses Imran Awan was involved in with potential foreign interests. Mr. Awan formed two corporations, Nanoset and New Dawn 2001 Corporation, both Virginia companies, with one Suraiya Begum who I believe to be the mother of the accused, Hina Alvi. I believe that Mrs. Begum is the former Minister of the Interior to Bangladesh, and I believe her to be an international expert in satellite technology and digital image processing. If Mrs. Begum lived in the Hawkhead home as I believe, any reasonable prosecution would surely have the FBI interview her for a statement of this relationship to a foreign government.
Mr. Awan seems to have also listed Lightbridge Communications Corporation and Celplan on his LinkedIn profile, and I believe foreign relationship with these companies to the nations of India and Pakistan need to be further investigated since Mr. Awan was working for the US Congress at the time.
Finally, your Honor, there is the troubling fact Mr. Awan ordered equipment intended for use by the US Congress to his Hawkhead home in February of 2016 by CDW-G, a government IT equipment reseller. This recent event of an expenditure of $120,000 for one hundred and fifty iPhones and iPads for an office of six people for Yvette Clark in New York Congressional District 9 calls into question all procurements by Mr. Awan that were delivered to any of his homes. A full production of records of any IT equipment purchases by Mr. Awan or his intermediaries like Mr. Abbas seems fundamental to any reasonable prosecution of this case.
Your Honor, in my own reporting on this story, I can attest that the renter at the Hawkhead home, Marine Andre Taggart, reported to me on April 10th, 2017, a “pile of Blackberries”, several laptops, and a router stored at the home, all with government markings. This event occurred after Mr. Awan and his associates were barred from US Congressional network access in February of 2017. Marine Taggart called the FBI which triggered an investigation by NCIS since his wife is a Chief Petty Officer in the Navy. Finally, the Capitol Police took possession of this equipment.
Any reasonable prosecution would surely present such evidence to the Court in a proceeding.
For the reasons stated above your Honor, I believe the prosecution has been derelict in its duties in representing the critical affairs of the People of the United States of America and the activities of their Representatives in Congress. In summary your Honor, the State has shown both gross negligence and unavoidable conflict of interest in this matter. I motion for immediate removal of this matter to a responsible and unencumbered prosecution in another District Court.
For Your Consideration, George Webb Sweigert
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