Debbie Wasserman Schultz and the Pakistani IT Scammers

National Review, by Andrew McCarthy, July 29, 2017:

In Washington, it’s never about what they tell you it’s about. So take this to the bank: The case of Imran Awan, Debbie Wasserman Schultz’s mysterious Pakistani IT guy, is not about bank fraud.

Yet bank fraud was the stated charge on which Awan was arrested at Dulles Airport this week, just as he was trying to flee the United States for Pakistan, via Qatar. That is the same route taken by Awan’s wife, Hina Alvi, in March, when she suddenly fled the country, with three young daughters she yanked out of school, mega-luggage, and $12,400 in cash.

By then, the proceeds of the fraudulent $165,000 loan they’d gotten from the Congressional Federal Credit Union had been sent ahead. It was part of a $283,000 transfer that Awan managed to wire from Capitol Hill. He pulled it off — hilariously, if infuriatingly — by pretending to be his wife in a phone call with the credit union. Told that his proffered reason for the transfer (“funeral arrangements”) wouldn’t fly, “Mrs.” Awan promptly repurposed: Now “she” was “buying property.” Asking no more questions, the credit union wired the money . . . to Pakistan.

As you let all that sink in, consider this: Awan and his family cabal of fraudsters had access for years to the e-mails and other electronic files of members of the House’s Intelligence and Foreign Affairs Committees. It turns out they were accessing members’ computers without their knowledge, transferring files to remote servers, and stealing computer equipment — including hard drives that Awan & Co. smashed to bits of bytes before making tracks.

They were fired in February. All except Awan, that is. He continued in the employ of Wasserman Schultz, the Florida Democrat, former DNC chairwoman, and Clinton crony. She kept him in place at the United States Congress right up until he was nabbed at the airport on Monday.

This is not about bank fraud. The Awan family swindles are plentiful, but they are just window-dressing. This appears to be a real conspiracy, aimed at undermining American national security.

At the time of his arrest, the 37-year-old Imran Awan had been working for Democrats as an information technologist for 13 years. He started out with Representative Gregory Meeks (D., N.Y.) in 2004. The next year, he landed on the staff of Wasserman Schultz, who had just been elected to the House.

Congressional-staff salaries are modest, in the $40,000 range. For some reason, Awan was paid about four times as much. He also managed to get his wife, Alvi, on the House payroll . . . then his brother, Abid Awan . . . then Abid’s wife, Natalia Sova. The youngest of the clan, Awan’s brother Jamal, came on board in 2014 — the then-20-year-old commanding an annual salary of $160,000.

A few of these arrangements appear to have been sinecures: While some Awans were rarely seen around the office, we now know they were engaged in extensive financial shenanigans away from the Capitol. Nevertheless, the Daily Caller’s Luke Rosiak, who has been all over this story, reports that, for their IT “work,” the Pakistani family has reeled in $4 million from U.S. taxpayers since 2009.

That’s just the “legit” dough. The family business evidently dabbles in procurement fraud, too. The Capitol Police and FBI are exploring widespread double-billing for computers, other communication devices, and related equipment.

Why were they paid so much for doing so little? Intriguing as it is, that’s a side issue. A more pressing question is: Why were they given access to highly sensitive government information? Ordinarily, that requires a security clearance, awarded only after a background check that peruses ties to foreign countries, associations with unsavory characters, and vulnerability to blackmail.

These characters could not possibly have qualified. Never mind access; it’s hard to fathom how they retained their jobs. The Daily Caller has also discovered that the family, which controlled several properties, was involved in various suspicious mortgage transfers. Abid Awan, while working “full-time” in Congress, ran a curious auto-retail business called “Cars International A” (yes, CIA), through which he was accused of stealing money and merchandise. In 2012, he discharged debts in bankruptcy (while scheming to keep his real-estate holdings). Congressional Democrats hired Abid despite his drunk-driving conviction a month before he started at the House, and they retained him despite his public-drunkenness arrest a month after. Beyond that, he and Imran both committed sundry vehicular offenses. In civil lawsuits, they are accused of life-insurance fraud.

Democrats now say that any access to sensitive information was “unauthorized.” But how hard could it have been to get “unauthorized” access when House Intelligence Committee Dems wanted their staffers to have unbounded access? In 2016, they wrote a letter to an appropriations subcommittee seeking funding so their staffers could obtain “Top Secret — Sensitive Compartmented Information” clearances. TS/SCI is the highest-level security classification. Awan family members were working for a number of the letter’s signatories.

Democratic members, of course, would not make such a request without coordination with leadership. Did I mention that the ranking member on the appropriations subcommittee to whom the letter was addressed was Debbie Wasserman Schultz?

Why has the investigation taken so long? Why so little enforcement action until this week? Why, most of all, were Wasserman Schultz and her fellow Democrats so indulgent of the Awans?

The probe began in late 2016. In short order, the Awans clearly knew they were hot numbers. They started arranging the fraudulent credit-union loan in December, and the $283,000 wire transfer occurred on January 18. In early February, House security services informed representatives that the Awans were suspects in a criminal investigation. At some point, investigators found stolen equipment stashed in the Rayburn House Office Building, including a laptop that appears to belong to Wasserman Schultz and that Imran was using. Although the Awans were banned from the Capitol computer network, not only did Wasserman Schultz keep Imran on staff for several additional months, but Meeks retained Alvi until February 28 — five days before she skedaddled to Lahore.

Strange thing about that: On March 5, the FBI (along with the Capitol Police) got to Dulles Airport in time to stop Alvi before she embarked. It was discovered that she was carrying $12,400 in cash. As I pointed out this week, it is a felony to export more than $10,000 in currency from the U.S. without filing a currency transportation report. It seems certain that Alvi did not file one: In connection with her husband’s arrest this week, the FBI submitted to the court a complaint affidavit that describes Alvi’s flight but makes no mention of a currency transportation report. Yet far from making an arrest, agents permitted her to board the plane and leave the country, notwithstanding their stated belief that she has no intention of returning.

Many congressional staffers are convinced that they’d long ago have been in handcuffs if they pulled what the Awans are suspected of. Nevertheless, no arrests were made when the scandal became public in February. For months, Imran has been strolling around the Capitol. In the interim, Wasserman Schultz has been battling investigators: demanding the return of her laptop, invoking a constitutional privilege (under the speech-and-debate clause) to impede agents from searching it, and threatening the Capitol Police with “consequences” if they don’t relent. Only last week, according to Fox News, did she finally signal willingness to drop objections to a scan of the laptop by federal investigators. Her stridency in obstructing the investigation has been jarring.

As evidence has mounted, the scores of Democrats for whom the Awans worked have expressed no alarm. Instead, we’ve heard slanderous suspicions that the investigation is a product of — all together now — “Islamophobia.” But Samina Gilani, the Awan brothers’ stepmother, begs to differ. Gilani complained to Virginia police that the Awans secretly bugged her home and then used the recordings to blackmail her. She averred in court documents that she was pressured to surrender cash she had stored in Pakistan. Imran claimed to be “very powerful” — so powerful he could order her family members kidnapped.

We don’t know if these allegations are true, but they are disturbing. The Awans have had the opportunity to acquire communications and other information that could prove embarrassing, or worse, especially for the pols who hired them. Did the swindling staffers compromise members of Congress? Does blackmail explain why were they able to go unscathed for so long?

And as for that sensitive information, did the Awans send American secrets, along with those hundreds of thousands of American dollars, to Pakistan?

This is no run-of-the-mill bank-fraud case.

Forget about Trump and the Russians. The real action is with the Awan brothers and Fusion GPS.

Photo: Dulles International Airport (Joe Ravi CC-BY-SA 3.0 / Creative Commons)

The American Spectator, by Scott McKay July 28, 2017:

From a press release that hit on Thursday…

House Judiciary Committee Chairman Bob Goodlatte (R-Va.) and Judiciary Committee Republicans today sent a letter to Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein calling for the appointment of a second special counsel to investigate unaddressed matters, some connected to the 2016 election and others, including many actions taken by Obama Administration officials like Attorney General Loretta Lynch, FBI Director James Comey, and former Secretary of State Hillary Clinton. The letter follows yesterday’s House Judiciary Committee approval of H. Res. 446, as amended, to request documents pertaining to the FBI’s investigation of former Secretary Clinton.

In their letter, the Judiciary Committee members express concern that the directive given to Special Counsel Robert Mueller is narrow in scope and many concerns arising out of the 2016 presidential election and its aftermath are not being investigated. The members call for the appointment of a second special counsel to investigate grave concerns such as former Attorney General Lynch’s directive to former FBI Director Comey to mislead the American people on the nature of the investigation into former Secretary Clinton; the FBI and Justice Department’s investigative decisions related to the Clinton email investigation, including the immunity deals given to potential co-conspirators; selected leaks of classified information that unmasked U.S. persons incidentally collected upon by the intelligence community; and the FBI’s reliance on “Fusion GPS” in its investigation of the Trump campaign, among many others issues.

If you’re sick and tired of the never-ending “Trump And The Russians” scandal, which for all its hype has produced scant little actual evidence of anything other than desultory cooperation on the part of the president’s camp with an investigation it quite reasonably believes is a kangaroo court, this letter from Goodlatte’s committee might just be what the doctor ordered.

Because as Washington scandals go, Trump And The Russians doesn’t even make it out of Double-A ball. What Goodlatte and the Republicans on the House Judiciary Committee want is a special counsel to take us up to the Triple-A or major league scandal level, because there are opportunities for playing time available.

The unmasking issue still has a lot of undiscovered meat on its bones; we’ve already seen a little evidence of that. The Lynch-Comey-Phoenix Airport nexus deserves a lot more scrutiny than it’s received, as do those immunity grants. And the leaks without a doubt deserve a full investigation, and some smug SOB’s from the Deep State surely deserve lengthy prison terms.

But the Fusion GPS business — and the long-simmering and now-burgeoning Awan brothers scandal — are monsters hiding in D.C.’s closet. Here’s to both those scandals continuing to crackle and spark over the next several months, on the way to full explosions the legacy media can no longer contain.

Readers of this column already have an understanding of the Awan brothers scandal, as this space covered a substantial amount of the background of it back in February when things first started happening. Click here to see that background; we’ll give a very short summary of it now.

The central figure in this scandal is a Pakistani national named Imran Awan, who appears to be connected in some way to his country’s intelligence service. Awan is an IT professional who was hired in 2004 to handle computer equipment for Florida Democrat congressman Robert Wexler, and he then picked up a job as a shared staffer to work for Wexler’s colleague Debbie Wasserman Schultz.

Awan rode along with Wasserman Schultz as she ascended to the top of the Democratic Party structure, and soon not only was his boss the chair of the Democratic National Committee but Awan’s relationship with her led to his building a client list of some 80 Democrat House members who were using either Imran or other members of his family (a pair of brothers, one of their wives, his own wife) in a sizable little empire he’d built.

And in the meantime, the Awan family was engaging in a pattern of financial activities that looked a whole lot like a mafia operation — questionable real estate deals, bank fraud, kidnapping and extortion, a used-car dealership that might well have been a front for moving stolen cars to Pakistan for sale, and so on. Awan was arrested at Dulles International Airport on Monday as he tried to flee the country while the FBI and Capitol Hill Police were closing in on a bank fraud indictment. In January he had wired some $283,000 from the Congressional Federal Credit Union to two individuals in Pakistan; he was trying to board a flight to Lahore when he had the cuffs put on him.

But the real juice with the Awans isn’t the bank fraud or the possible stolen cars. The real scandal here is the stolen computers — and the stolen information. It’s alleged that the Awans illegally downloaded documents from their clients, some of whom were on the House Intelligence Committee and other sensitive committees, and even walked off with congressional computers. The FBI, in fact, seized a number of CPU’s and hard drives found at a house owned by Imran that he was renting to a military couple after the tenants had found the equipment partially destroyed in the garage and called the authorities. We don’t know what was on those hard drives.

There are even allegations the Awans were blackmailing their clients with information they’d found in their e-mails. Your imagination can likely conjure up all kinds of entertaining scenarios around that theme.

But the piece de resistance with the Awan brothers scandal is the revelation that Imran Awan, with his foreign intelligence connections, his criminal appearance and his persistent financial problems despite apparently not lacking in the ability to make a buck, had the password to Wasserman Schultz’ iPad from which she answered her e-mail… as DNC chair.

Forget about the Russians and their supposed hacking of the DNC e-mails. If you’re really curious about who got to that information and would have been in a position to shop it to the highest bidder, Imran Awan is the most likely culprit in the room.

Things are moving very quickly on this case, and it’s somewhat telling that Awan was released on bond after being caught trying to flee the country. He has a tracking bracelet on his ankle, but what makes more sense is that he may have turned states’ evidence in exchange for being let out of jail. Awan’s attorney is former Bill Clinton go-fer Chris Gowen, and the lawyer’s statement after he’d been arrested reads like a press release from a campaign operative rather than a criminal attorney; bizarrely so, one might say. It might be that Awan is rolling on Wasserman Schultz and the Clintons have decided to hang her out to dry in order to insulate themselves from whatever blowback the DNC e-mails might generate for them.

Or maybe that isn’t possible anymore. Former Washington police detective Rod Wheeler, who you’ve probably seen on Fox News from time to time and who most recently was in the news as having done some private snooping in the Seth Rich case, has intimated there is a connection between that case and that of the Awan brothers. We’re not going to try to connect those dots without more information, but one’s imagination might run riot with those.

Meanwhile, Republicans in both the House and the Senate are exceptionally curious about Fusion GPS, and with good reason. In case you’re not familiar with this outfit, it’s the “opposition research and strategic communications” firm co-founded by former Wall Street Journal reporters Peter Fritsch and Glenn Simpson which played a significant role in the 2016 election. It was Fusion GPS which commissioned the infamous and debunked “pee pee dossier,” written by former British spy Christopher Steele, sourced largely from Steele’s Russian contacts and containing a mountain of scurrilous and implausible allegations about Donald Trump’s misbehaviors. Fusion GPS was initially contracted by anti-Trump Republican donors, but after Trump got the GOP nomination it was Democrats paying the freight for their work product… and before it was over it looks like James Comey’s FBI, amazingly, was picking up the tab.

That last part is of special interest to Sen. Charles Grassley and the Senate Judiciary Committee, which has made a priority out of Fusion GPS, and had called Simpson to testify. He did, but only in private, and only after threatening to take the Fifth. That’s his right, but what does an oppo researcher need the Fifth Amendment for?

But there’s more with Fusion GPS. On Wednesday Tucker Carlson had as a guest on his show one Thor Halvorssen, a Venezuelan native of Norwegian descent who runs a watchdog outfit called the Human Rights Foundation, and Halvorssen told a harrowing story of Fusion GPS attempting to destroy his life with a smear campaign because he’d blown the whistle on a crooked contract one of Fusion’s clients had with the Venezuelan government to build power plants. That story also got told in a letter Halvorssen sent to Grassley’s committee. And then there is Fusion’s other client, Natalia Veselnitskaya, the “Russian lawyer” whose meeting with Jared Kushner, Donald Trump Jr., and Paul Manafort has been bandied about as some sort of smoking gun proving collusion with the Russians. It turns out that Veselnitskaya had hired Fusion to help her push to overturn the Magnitsky Act, a sanctions bill targeting crooked Russian oligarchs and human rights abusers. In none of these cases did Fusion bother to register under FARA, the Foreign Agent Registry Act, which would put them on the wrong side of the law.

Grassley’s committee, and Goodlatte’s committee, would like to know if this entire Russian business was a setup cooked-up by Fusion’s dirty-tricks shop with the collusion of a few actors in the Obama administration. It’s hard to blame them.

There’s a lot of debate about Trump’s “drain the swamp” mantra these days, but nobody is really denying the swamp exists. And nobody can — not with Fusion GPS and the Awan brothers skulking around in the muck.

Imran Awan Scandal Shows Just How Much Dirt Dems Wanted to Hide By Focusing on Trump-Russia

DNC Chairwoman, Debbie Wasserman Schultz (D-Fla.) speaks during a Florida delegation breakfast July 25, 2016, in Philadelphia on the first day of the Democratic National Convention. (AP Photo/Matt Slocum)

PJ Media, by Tyler O’Neil, July 27, 2017:

When U.S. Capitol Police, the FBI, and Customs and Border Protection teamed up to arrest Imran Awan, an IT staffer for Rep. Debbie Wasserman Schultz (D-Fla.) and other congressional Democrats, Americans began to realize just how broken and corrupt the Democratic Party has become. Indeed, such scandals beg the question of whether the Trump-Russia hype has not been a desperate attempt to distract the country from a long train of scandals on the Left.

Awan was arrested Monday night on charges of bank fraud, to which he has pled not guilty. As Forbes‘ Frank Miniter argued, however, his strange case “has all the feeling of the opening scene of a movie that might soon include political corruption and so much more.”

Politico reported that Awan is “at the center of a criminal investigation potentially impacting dozens of lawmakers.” He was arrested after wiring $283,000 from the Congressional Federal Credit Union to Pakistan, The Daily Caller reported.

PJ Media’s Debra Heine has been on the story since it broke in February of this year. Imran Awan and his Pakistani-born brothers, Abid and Jamal Awan, are under criminal investigation by the U.S. Capitol Police and the FBI on suspicion that they accessed congressional computers without permission and stole equipment.

The Awan brothers worked for more than 30 House and Senate Democrats, as well as former Democratic National Committee (DNC) Chairwoman Debbie Wasserman Schultz, who only fired Imran Awan on Tuesday after his arrest. News of the investigation broke in February, but Schultz kept Awan on staff for five months before firing him. Schultz even threatened Capitol Police Chief Matthew Verderosaabout the investigation in May.

The family had repeated long-term financial struggles, despite extraordinarily high salaries for congressional IT aides. Jamal, who public records suggest is only 22 years old, was paid nearly $160,000 annually, three times the average House IT staff salary. Abid was paid $161,000 and Amran $165,000. Even so, the family has a history of massive debts and bankruptcy.

Abid Awan had more than $1 million in debts following a failed business called Cars International that he ran in Falls Church, Va., from November 2009 to September 2010. Business associates said in court documents that Abid had stolen money and vehicles from them.

Just this past weekend, The Daily Caller reported that FBI agents seized damaged computer hard drives from the Awan family last February. According to sources, it looked like someone had “tried to destroy” the hard drives. Sound familiar?

Other House IT aides wondered whether the Awans were blackmailing the Democrats who waited so long to fire them. “I don’t know what they have, but they have something on someone. It’s been months at this point” with no arrests, Pat Sowers, a 12-year House IT aide told The Daily Caller.

“There’s no question about it: If I was accused of a tenth of what these guys are accused of, they’d take me out in handcuffs that same day, and I’d never work again,” said a manager at a tech-services company that works with Democratic House offices. He also reported offering his company’s services to Democrat offices for one-fourth the price of Awan and his brothers, but the Democrats declined.

The Awans have collected $4 million since 2010.

After Imran Awan’s arrest, it seems likely more scandals will be revealed.

After WikiLeaks published emails hacked from the DNC server, evidence suggested the Democratic Party had favored Hillary Clinton over Bernie Sanders in the 2016 primary. An email to DNC staff actually discussed “pay to play letters.” Other emails revealed the blatant disregard and contempt with which Hillary Clinton and her staff viewed traditional Christianity.

This scandal also followed Hillary Clinton’s email scandal, in which it was discovered that the former secretary of State sent classified information on her private email server. Even former FBI Director James Comey, in declining to prosecute Clinton, called her actions “extremely careless,” and noted that her emails might have been accessed by foreign actors.

Democrats have jumped headlong into claims that Donald Trump “colluded” with Russia in order to win the 2016 election. While Donald Trump Jr. did take a meeting with Russian lawyer Natalia Veselnitskaya on the pretext that she would give him opposition material against Hillary Clinton, that meeting bore no fruit. While Trump did suggest Russian President Vladimir Putin hack into Clinton’s email to reveal the missing emails, that also led to nothing.

Earlier on Thursday, however, it was revealed that Fusion GPS, the same Left-wing group that defended Planned Parenthood, attacked Mitt Romney donors, and compiled the Trump dossier, was hired by none other than Veselnitskaya to destroy the good name of a whistleblower murdered by Putin’s regime. Oh, and Fusion GPS did not register as representing a foreign agent.

Clinton and the Left seemingly have clearer ties to Russia than Trump ever did (remember Uranium One?), but the Left and the Democratic Party have squeezed the Trump-Russia narrative dry.

Could it be that they were trying to distract Americans from yet more brewing scandals? Could they be trying to hide just how divided the Democratic Party still is, in the wake of 2016? Could they be hiding their lack of a message?

Imran Awan, who was released pursuant to a high-intensity supervision program, knows all the answers, and he is wondering whether spilling the beans to the FBI will help him get back to Pakistan with all his cash. It’s time to grab the popcorn and watch the Democrats squirm.

***

Also see:

Documentary: Pakistan Double Cross on Terrorism

seret pakistan

Secret Pakistan BBC – Double Cross : Investigates duplicity that emerged after 9/11 and disturbing intelligence reports after Britain’s forces entered Helmand in 2006.

 

In May  this year [2011] , US Special Forces shot and killed Osama Bin Laden in Pakistan. Publicly Pakistan is one of America’s closest allies – yet every step of the operation was kept secret from it.

Filmed largely in Pakistan and Afghanistan, this two-part documentary series explores how a supposed ally stands accused by top CIA officers and Western diplomats of causing the deaths of thousands of coalition soldiers in Afghanistan.

The documentary makers meet serving Taliban commanders who describe the support they get from Pakistan in terms of weapons, training and a place to hide.

The following two part article by written Patrick Poole last August exposes a 20 year influence operation by the Pakistani ISI that may explain US foreign policy towards Pakistan:

The Biggest D.C. Spy Scandal You Haven’t Heard About (Part One)

The Biggest D.C. Spy Scandal You Haven’t Heard About (Part Two)

Ghulam Nabi Fai

Ghulam Nabi Fai

In Part One, I explored the court documents in the case of Ghulam Nabi Fai, the executive director of the Kashmiri American Center (KAC) who admitted in a 26-page Statement of Facts at the time of his plea deal last December that he was an influence agent working for the Pakistani intelligence service, the ISI. He penetrated the halls of Congress and successive administrations over a 20-year period to help shape U.S. foreign policy in Pakistan’s favor.

As noted in the affidavit by FBI Special Agent Sarah Webb Linden that was the basis for the criminal charges filed in federal court against Fai, he was in constant communication with his ISI handlers, exchanging more than 4,000 emails between June 2008 and his arrest in July 2011. According to the FBI, the ISI spent more than $4 million funding Fai’s operation, funneling money to straw donors in the Pakistani-American community. The operation was coordinated by Zaheer Ahmad, a U.S. citizen living in Pakistan who was charged along with Fai in the case.

As I noted in Part One, while the establishment media reported on Fai’s arrest, the story virtually disappeared from all of the leading news outlets. But while the U.S. media was ignoring the scandal entirely, the matter was the subject of considerable media scrutiny in Indian and Pakistani media.

One curious episode that received no attention from the U.S. media was the strange death of Fai’s conspirator, Zaheer Ahmad.

Several months after Fai’s arrest, an extensive investigative piece (the only one ever published on the topic) by ProPublica noted Ahmad’s ties to Pakistani nuclear scientist Sultan Bashiruddin Mahmood. Mahmood had met with Osama bin Laden and Ayman al-Zawahiri prior to 9/11, wanting to help al-Qaeda obtain nuclear weapons. Ahmad told the ProPublica researchers:

In a phone conversation, Ahmad said he was free and working at Shifa. “Until this case is finished, I can’t discuss this,” Ahmad told a ProPublica reporter. “And it could be dangerous for you, too.”

Two days after the ProPublica exposé appeared, a bombshell report from the Hindustan Times placed Ahmad (Fai’s conspirator) at the meeting with Mahmood, Bin Laden, and Zawahiri just weeks prior to the 9/11 attacks.

Two days after that Hindustan Times article appeared tying him to the meeting with al-Qaeda leaders, Ahmad, who was living in Pakistan, dropped dead from a “cerebral hemorrhage”.

So within one week the following happened: ProPublica published an exposé examining Fai’s efforts on Capitol Hill on behalf of Pakistani intelligence; another report tied Fai’s charged conspirator in the case with meeting with Osama bin Laden just weeks prior to the 9/11 attacks; and the conspirator dropped dead.

Yet that was not sufficient to stoke the curiosity of the American media.

Why did this story get buried?

********

To summarize what we know of Ghulam Nabi Fai:

  • He came to the U.S. to study under one of the top Muslim Brotherhood leaders, Ismail Faruqi, who founded the International Institute for Islamic Thought, which was identified by U.S. Customs as the hub of terrorism financing in the U.S.
  • Fai later served as national president of the Muslim Students Association (MSA), during which time, according to an email cited in the FBI affidavit, he began serving on behalf of his Pakistani ISI masters.
  • He then served on the Shura Council for the Islamic Society of North America (ISNA).
  • The wife of ISNA’s longtime Secretary General and present Director of Interfaith Outreach Sayyid Syeed was one of the original incorporators of KAC. Syeed had preceded Fai as national president of the MSA.
  • According to IRS filings, KAC’s Pakistani intelligence influence operation was launched with a $20,000 loan from the North American Islamic Trust (NAIT), which owns the property to hundreds of mosques around the country.

No doubt these organizations would say that their associations with Fai are ancient history and that they had no knowledge that Fai was operating on behalf of Pakistani intelligence.

But Fai’s involvement with these organizations continues to this day.

********

Federal prosecutors told the court in a sentencing memo that Fai’s cooperation with the FBI was lacking following his plea deal, particularly noting his lack of cooperation regarding “his involvement with the Muslim Brotherhood, and Pakistani terrorist groups.” (p. 9, fn. 3)

The story of the Pakistani ISI’s 20-year penetration into the heart of Congress, the State Department, the National Security Council, and the Pentagon should have been big news, especially since the U.S. government has identified the ISI as a terrorist organization in military tribunal documents.

But it wasn’t.

The media savaged Rep. Michele Bachmann and her congressional colleagues for daring to request an investigation into organizations that the U.S. government has gone into federal court and identified as front groups for the international Muslim Brotherhood yet somehow still considers helpful outreach partners. The story of how these same Islamic groups and leaders rushed to the support of Ghulam Nabi Fai and hailed Pakistan intelligence’s influence man on Capitol Hill as a hero even after admitting his crimes should be equally major news.

But it’s even worse than that. Fai was not only supported by these Islamic organizations, he served in senior leadership of these very organizations, which the U.S. government continues to consult with to help shape our domestic and foreign policy. These very same organizations are welcomed into the halls of Congress, the White House, the State Department, and the Pentagon to this day.

That’s the reason I believe the story of Ghulam Nabi Fai, the Kashmiri American Council, and the Pakistani ISI is the biggest D.C. spy scandal you’ve never heard about.

The staggering implications of what federal prosecutors presented in court about this matter under any other circumstances would have shaken Washington, D.C., to its core. Instead, the political and media establishment closes their eyes in self-imposed blindness.

And in the end, it will be the American people who reap the consequences.

Read it all at PJ Media

Patrick Poole is a national security and terrorism correspondent for PJMedia.