>>11657522 lb
he AWANS/Hezbollah Link?
DECEMBER 19, 2017 At the same time as they worked for and could read all the emails of congressmen who sat on committees like Intelligence, Homeland Security and Foreign Affairs, they also ran a car dealership that took money from a Hezbollah-linked fugitive and whose financial books were indecipherable and business patterns bizarre, according to testimony in court records.
Officials told Politico that prosecutors refused to help them punish top Hezbollah operatives involved in its money laundering network because of political concerns, such as fears of jeopardizing the Obama administration's deal with Iran.
https://dailycaller.com/2017/12/19/house-it-aides-ran-car-dealership-with-markings-of-a-nefarious-money-laundering-operation/
Congressional aides suspected of criminally misusing their access to House computer systems owed $100,000 to an Iraqi politician who is wanted by U.S. authorities and has been linked to Hezbollah, the Iranian-backed Middle Eastern terrorist outfit.
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.
The Awan brothers worked for members including Andre Carson of Indiana, one of two Muslims in Congress and a member of the ultra-sensitive intelligence committee.
https://dailycaller.com/2017/02/21/congressional-computer-admins-in-criminal-probe-owed-money-to-hezbollah-connected-fugitive/
"This was a policy decision, it was a systematic decision," said David Asher
David Asher Veteran U.S. illicit finance expert sent from Pentagon to Project cassandra to attack the alleged Hezbollah criminal enterprise.
David Asher, who helped establish and oversee Project cassandra as a Defense Department illicit finance analyst. "They serially ripped apart this entire effort that was very well supported and resourced, and it was done from the top down."