Wasserman Schultz staffer arrested trying to leave the country

Wasserman Schultz staffer arrested trying to leave the country Dems cry Islamophobia, as Wasserman Schultz's Pakistani IT guy arrested Pakistan-origin congressional staffer faces criminal probe in US SOON AFTER IMRAN AWAN’S OTHER WIFE CALLED POLICE ON HIM, GUNMEN SHOT AT HER http://dailycaller.com/2018/06/07/gunmen-targeted-awan-wife/ Former Democratic IT aide Imran Awan is simultaneously married to two women Gunmen shot at one’s family home soon after she told police Imran kept her “like a slave” She obtained restraining orders soon after Rep. Debbie Wasserman Schultz’ indicted former IT aide, Imran Awan, was married to two Virginia women simultaneously, and 15 days after one of them told police that Imran kept her “like a slave,” gunmen shot into her family home, according to police reports filed in Pakistan. The shooting at Sumaira Siddique allegedly occurred in Pakistan in August 2016 — days after the House Inspector General informed the Committee on House Administration that Imran allegedly committed cybersecurity violations. In a report filed with the local police, Siddique’s father, who owns the home, said he believed Siddique had been targeted. The shooting was unsolved, though in a separate case, Imran’s stepmother, Samina Gilani, alleged in court papers filed in April 2017 that Imran said he would “do harm to me and my family members back in Pakistan and one of my cousins here in Baltimore.” He also “threatened that he has the power to kidnap my family members back in Pakistan.” Imran and his family also had access to all the emails and files of 1 in 5 House Democrats. The IG found the IT aide made “unauthorized access” to House data during the 2016 election at the same time Wasserman Schultz was dealing with the hack of the Democratic National Committee

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Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine

Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...

Parimal Mehta, an Indian-American owner and CEO of an IT firm in Detroit has been indicted to bribe a city officials to receive work under MBE/Minority Owned Business Enterprise city contracts

Parimal Mehta, an Indian-American owner and CEO of an IT firm in Detroit has been indicted to bribe a city officials to receive work under MBE/Minority Owned Business Enterprise city contracts. An Indian-American owner and CEO of an IT firm in Detroit has been indicted for his alleged role in orchestrating a scheme to bribe a city official to obtain benefits for his company, the Justice Department said. Parimal D. Mehta, 54, of Northville, Michigan, was charged in a 11-count indictment with five counts of honest services mail and wire fraud, one count of federal programme bribery and five counts of unlawfully using interstate facilities to commit bribery, said Acting Assistant Attorney General John P. Cronan on Wednesday. Between 2009 to August 2016, Mehta made multiple cash payments to Charles L. Dodd, the former Director of Detroit's Office of Departmental Technology Services, according to the indictment. This included two cash bribes hand-d...

Tech Millionaire, Punjabi, Gurbaksh Singh Chahal, Who Beat Girlfriend 117 Times Ducks Jail Despite Damning Video

RadiumOne CEO Gurbaksh Singh Chahal pleaded guilty to misdemeanor domestic violence and battery charges last week, dodging 45 felony counts for the videotaped 30-minute beating of his girlfriend. Chahal, 31, faces no jail time. He was sentenced to three years’ probation, 52 weeks in a domestic violence training program and 25 hours of community service. The Internet mogul was arrested in August after police responded to a 911 domestic violence call at his San Francisco penthouse apartment. His girlfriend told arriving officers that she was unable to breathe and that Chahal had told her four times, “I’m going to kill you,” San Francisco Officer Anh Nguyen told the San Francisco Business Times in March. “She stated she was in fear for her life.” Home security footage reportedly showed Chahal beating and kicking his girlfriend 117 times during the 30-minute attack. Prosecutors said Chahal lashed out at his girlfriend upon learning that she had cheated on him ...

NRI means Non Resident Indians, Pakistanis, and other Non Resident Indian Sub Continent People 27

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