Russia’s Operations Against the US Explained at Aspen Security Forum

Associated Press

Published on Jul 18, 2018
(19 Jul 2018) FBI Director Christopher Wray says Russia is trying to influence opinions and sow discord and divisiveness in the U.S. Wray spoke at the opening event of the Aspen Security Forum in Colorado. (July 19)

Meanwhile, there has been substantial theories and responses due to Special Counsel Robert Mueller’s indictment of the 13 Russians from February. 

Add in the second round of 12 Russians that SC Mueller indicted just this month. So we are currently at 25. Now, consider Ms. Maria Butina who was arrested last Sunday.

Butina, 29, was indicted by a grand jury Tuesday on charges she served in the United States as an agent of the Russian government without notifying the Justice Department. In the court filing Wednesday, prosecutors said Butina maintained constant contact with Russian intelligence officials and “loyally” carried out a years-long conspiracy to advance the Kremlin’s interests. They described her plan as “calculated, patient” and directed by a Russian official believed to be Alexander Torshin, who was sanctioned by the Treasury Department earlier this year.

Perhaps, one should consider that Mueller is for sure simply trying to clean up a Russian mess left behind by the Obama administration. All of this happened during his administration. For an exceptional summary on the matter of Butina and what FBi Director is referring to at the Aspen Security Forum, click this link.

Security agency professionals are in attendance at the Aspen Security Forum to include DHS Secretary Kirstjen Nielsen, Daniel Coats, Director of National lntelligence, Rod Rosenstein, Deputy Attorney General and Christopher Wray, Director of the FBl.

Further, there are real concerns that the Federal and State governments are not doing enough to protect whole election architecture and systems. That is a false assertion by the Democrats as there have been hearings on the Hill explaining the work/collaboration between DHS and individual states. Admittedly, there are issues at the State level where databases, computers, voter rolls and more all take place. The bell first rang on state vulnerabilities began in the 2016 general election, where the cyber professionals at the FBl were placed in states known to be under brute force cyber attacks. State officials were warned then and provided advice on how to harden their respective systems going forward.

Those discussions and activities continue today including at the Aspen Security Forum.  A specific session is dedicated to this issue as noted:

Defending Democratic Institutions: Election 2018 and Beyond
Though the motivation and the effects are disputed, nearly everyone agrees that Russia interfered in the 2016 presidential election, and security experts agree that it is already interfering in this year’s mid-terms. Though efforts are underway to stop them, what more can be done to put an end to Russia’s interference in our elections and democratic institutions?

Monika Bickert, Head of Product Policy and Counterterrorism, Facebook
Tom Burt, Corporate Vice President for Customer Security and Trust , Microsoft
Michael Chertoff, Former Secretary of Homeland Security
Jeanette Manfra, Assistant Secretary of Homeland Security for Cybersecurity and
Communications
Kim Wyman, Secretary of State, Washington State
Moderator: Michael Isikoff, Chief Investigative Correspondent, Yahoo News

 

Meanwhile, Senator Rubio introduced legislation last year to further add sanctions on Russia due to Russian interference. Due to the most recent political scandals, some noted above, Rubio’s bill is getting renewed attention and support in Congress.

Image result for rubio deter act photo

Briefly from the Miami Herald:

Rubio and Van Hollen’s bill, called the Defending Elections from Threats by Establishing Redlines (DETER) Act, is the first bill since the 2016 presidential election that sets specific punishments for the Russian government and other countries that interfere in U.S. political campaigns.

“Congress has already taken various steps when it comes to Russia and its interference in 2016, this will just be one moving forward that hopefully would deter future attacks, which I believe is the real threat here ultimately,” Rubio said on Tuesday. “It’s not what happened, but what could happen in the future. Hopefully we’ll get to a critical mass and momentum that we can get going on it and get it passed.”

Rubio’s bill, if passed, codifies specific penalties for the Russians that must be implemented within 10 days if the Director of National Intelligence determines that interference took place.

The penalties include “sanctions on major sectors of the Russian economy, including finance, energy, defense, and metals and mining” and blacklisting every senior Russian political figure or oligarch identified in the Russian sanctions bill that became law in 2017 over the initial objections of Trump after a supermajority in Congress approved it.

The bill lays out specific acts by foreign governments that constitute election interference. Foreign governments are forbidden from purchasing advertisements to influence elections, using social and traditional media to spread “significant amounts” of false information, hacking election or campaign infrastructure such as voter registration databases and campaign emails, and blocking access to elections infrastructure such as websites that provide information on polling locations. Read more here.

 

Mueller’s Team Indicted More Russians

During the open session of the dual congressional committee hearing with FBI CT expert, Peter Strzok, the democrats went off on republicans for not having hearings on Russian interference and protecting the American campaign/election process.

On the republican side, there has been a constant call to terminate the Mueller operation. I have stood rather alone as a conservative supporting the Mueller operation because we do need to punish all things Russia.

Will Rod Rosenstein serve as a check on Jeff Sessions?

Per the indictment, Russian officers are accused of hacking the DNC server, stealing login in credentials of Clinton campaign associates including John Podesta. The indictment includes such text as aggravated identity theft, conspiracy to launder money and the illegal release of stolen data/intelligence. The hackers also targets state and local officials that do administer the elections process yet, NO VOTE COUNTS OR TALLIES WERE ALTERED.

The information purloined from the hacks was funneled through the internet under the names DCLeaks and Guccifer 2.0, the government contends. The DAG noted that a number of Americans “corresponded with several Russians through the internet.” No allegations have been brought against those Americans at this point for knowingly communicating with Russian intelligence officers, Rosenstein said.

An important point made by Rosenstein, which leads to the growing fact that no Americans, including candidate Trump or his aides had taken part in any collusion. collaboration or conspiracy known to date.

So today, AG Rod Rosenstein announced 12 indictments of Russian operatives. As President Trump is in Europe, he was briefed on this indictment announcement. His response?

Rosenstein briefed POTUS earlier this week on today’s indictments of Russian agents. Trump said today he would be asking Putin about it during their meeting Monday.

The timing of this announcement is quite important as President Trump is meeting with Vladimir Putin in Helsinki on Monday. Other world leaders have accused Moscow of doing the exact same thing in their respective countries, to include France, Mexico and Germany.

So, what say you democrats now?

Politico reported it this way:

Special counsel Robert Mueller indicted 12 Russian military officers on Friday, and accused them of hacking into the Democratic National Committee to sabotage the 2016 presidential election.

The indictments, announced by Deputy Attorney General Rod Rosenstein, come just days before a scheduled Monday summit in Helsinki between President Donald Trump and Russian President Vladimir Putin.

They are the latest charges in a probe that has already netted guilty pleas from three former Trump campaign aides while the president himself remains under investigation by Mueller for potential obstruction of justice.

Rosenstein said the Russians stole and released Democratic documents after planting malicious computer codes in the network of the DNC as well as the Democratic Congressional Campaign Committee.

He said Russia’s GRU military intelligence service was behind online entities that disseminated and promoted the documents under the names Guccifer 2.0 and DCLeaks.

The indictment dramatically shifts the context for Trump’s upcoming meeting with Putin, whom U.S. intelligence services have concluded was behind the 2016 election interference scheme whose goal was to elect Trump.

 

Smart TV’s vs. Your Privacy

It is all getting quite tiresome.It is a cyber war you are in and you don’t know it.

There is Facebook sharing your data with foreign entities and governments. Then the NSA announced it was deleting 685 million personal records.

Then it was Siri and Alexa. Then we are told that Google is reading your GMail. And Google defends the practice.

Smart TVs are spying on you

If you watch television on an internet-connected TV, it may be watching you back.
Data-slurpers: The New York Times took a close look at the rise of services that track viewers’ watching habits—in particular Samba TV, which has claimed to gather second-by-second information from software on 13.5 million smart TVs in the US, this includes brand like smart TV Samsung, LG and Samba
Been here before: Last year, the Federal Trade Commission fined Vizio for $2.2 million over a similar issue. But that was because Vizio sold its data to third parties without users’ consent. Samba pays TV manufacturers like Sony and Philips to carry its software, but doesn’t sell its data. Instead, Samba uses it to sell targeted ads.
Why it matters: You may rip your TV’s plug out of the wall in horror. Or you may not care (Samba TV has said that 90 percent of users agree to turn the service on). Either way, this kind of thing could be going on in your living room—and the companies behind it aren’t exactly going out of their way to let you know about it.

What is a Smart TV?  photo

*** The New York Times was not the most recent reporting of this. In fact several media outlets sounded the alarm back in 2017.

The Federal Trade Commission said Monday that Vizio used 11 million televisions to spy on its customers. The television maker agreed to pay $2.2 million to settle a case with the FTC and the New Jersey attorney general’s office after the agencies accused it of secretly collecting — and selling — data about its customers’ locations, demographics and viewing habits.

With the advent of “smart” appliances, customers and consumer advocates have raised concerns about whether the devices could be sending sensitive information back to their manufacturers. The FTC says the Vizio case shows how a television or other appliance might be telling companies more than their owners are willing to share.

“Before a company pulls up a chair next to you and starts taking careful notes on everything you watch (and then shares it with its partners), it should ask if that’s O.K. with you,” Kevin Moriarty, an attorney with the FTC’s Division of Privacy and Identity Protection, wrote in a blog post. “Vizio wasn’t doing that, and the FTC stepped in.”

As part of the settlement, Vizio neither confirmed nor denied wrongdoing.

“Today, the FTC has made clear that all smart-TV makers should get people’s consent before collecting and sharing television viewing information, and Vizio now is leading the way,” Vizio’s general counsel, Jerry Huang, said of the settlement.

Although some consumers might not recognize the name Vizio, most have probably watched something on a Vizio television. The Irvine, Calif.-based firm, which Chinese firm LeEco recently announced it would buy, is the most popular TV maker in the United States. With 20 percent of the U.S. market, it made about 1 in 5 TVs sold here in 2016. LeEco has broad ambitions in the consumer space, with businesses that also produce a Netflix-style media service, smartphones and even cars.

According to the lawsuit, Vizio was literally watching its watchers — capturing “second-by-second information” about what people viewed on its smart TVs. That included data from cable, broadband, set-top boxes, over-the-air broadcasts, DVDs and streaming devices. Vizio also is accused of linking demographic information to the data and selling the data — including users’ sex, age and income — to companies that do targeted advertising.

Vizio said in its statement that it never paired viewing information with data that identified individual users but used viewing data only in “the ‘aggregate’ to create summary reports measuring viewing audiences or behaviors.”

The U.S. District Court for the District of New Jersey ordered Vizio to pay $1.5 million to the FTC and $1 million to the New Jersey attorney general’s office; Vizio won’t have to pay $300,000 of that unless it violates the order in the future.

The part of the settlement paid to the FTC reflects the amount that Vizio probably made from collecting and selling the customer information. Vizio will delete all the data it collected through the feature before March 2016. It must also prominently display its data collection and privacy policies to consumers and create a program to make sure its partners follow those policies.

IRGC a Terror Organization? Ah, Yeah

Why would there need to be some consideration to list the Iranian Revolutionary Guard Corps as a terror organization? Anyone?

Begin with Hezbollah:

US State Department-designated terrorist group Hezbollah announced that Facebook and Twitter had terminated its main accounts. In a post on encrypted messenger, Telegram, Hezbollah opined that the shutdowns were “part of the propaganda campaign against the resistance due to the important role of the organization’s information apparatus in various arenas.” Hezbollah then began redirecting people to other Hezbollah accounts on social media. More here.

Strait of Hormuz Once Again at Center of U.S.-Iran Strife ... photo

*** The U.S. Navy stands ready to ensure freedom of navigation and free flow of commerce, a spokesman for the U.S. military’s Central Command said on Thursday, after Iran warned it will block oil shipments through the Strait of Hormuz.

Iran has threatened in recent days to close the strait, a vital route for world oil supplies, if Washington tries to cut Tehran’s exports.

An Iranian Revolutionary Guards commander said on Wednesday Iran would block any exports of crude for the Gulf in retaliation for hostile U.S. action.

“The U.S. and its partners provide, and promote security and stability in the region,” Central Command spokesman Navy Captain Bill Urban said in an email to Reuters.

Asked what would be the U.S. Naval Forces reaction if Iran blocks the Strait of Hormuz, he said: “Together, we stand ready to ensure the freedom of navigation and the free flow of commerce wherever international law allows.”

The Islamic Revolutionary Guards Navy (IRGCN) lacks a strong navy and instead focuses on an asymmetric warfare capability in the Gulf. It possesses many speed boats and portable anti-ship missile launchers and can lay naval mines. Full story.

*** Iranian Revolutionary Guard Corps Stock Photos and ...

The Trump administration is weighing whether to label a powerful arm of Iran’s military as a terrorist group, part of an effort to use every possible tool in the box to pressure Tehran.

Senior current and former officials familiar with the matter tell CNN the White House is considering designating Iran’s powerful Islamic Revolutionary Guard Corps as a foreign terrorist organization, a debate that has senior Cabinet officials squaring off on both sides.
The designation decision, formally under the State Department’s purview, is taking on heightened importance as part of the White House’s increasingly aggressive strategy towards Iran. Officials have been debating it for several months and have yet to reach a consensus.
While some warn a designation could pose risks to US personnel and installations overseas, it would allow the White House to freeze IRGC assets, impose travel bans and levy criminal penalties on top of pre-existing economic sanctions imposed by President Donald Trump.
“The United States is trying to change malign behavior of the Iranians and deter their aggression,” said Chris Costa, the executive director of the Spy Museum and a recently retired special adviser to Trump on counterterrorism. For that goal, “the special designation is a very important tool,” he said.
Secretary of State Mike Pompeo is in favor of the designation, sources familiar with his thinking say.
“There’s lots of things that are being discussed, things that will prove, we believe, very effective at the end goal-which is, at the end of the day, what matters, right?” Pompeo told CNN in a recent interview. “The end goal is to convince the Islamic Republic of Iran to be a normal country.” He declined to discuss specific plans for future sanctions and designations.
But labeling an official state military as a terror group, particularly a group with the reach and force of the IRGC, would be unprecedented and could expose US diplomatic and military officials to additional hazards, some warn.
The powerful military and security body is key to Iran’s influence in the Middle East, often linked to Iran’s support for terrorism. The organization controls wide swaths of the Iranian economy, including the energy sector.
Director of National Intelligence Dan Coats has cautioned the administration that designating the IRGC could pose dangers to US forces, according to one source familiar with the matter. While the intelligence community doesn’t make policy decisions, its head, Coats, is the lowest common denominator who pools the analysis and assessments of all the agencies to advise policymakers.
Former Secretary of State Rex Tillerson spoke publicly about the potential dangers of designating the IRGC.
“There are particular risks and complexities to designating an entire army, so to speak, of a country where that then puts in place certain requirements … that then triggers certain actions that we think are not appropriate and not necessarily in the best interests of our military,” Tillerson told reporters during a press briefing in October.

Turning Up the Heat

In March, Trump ousted Tillerson, who had advocated for staying within the Iran deal, replacing him with Pompeo, then his Central Intelligence Agency director.
In contrast to Tillerson, Pompeo has been a hardline voice on Tehran. According to sources familiar with the matter, the top US diplomat wants as many designations against Iran as possible to squeeze its economy. He has not been shy in speeches or social media posts about stopping Iranian Supreme Leader Ali Khamenei from wreaking havoc in the Gulf.
Alireza Miryousefi, a spokesman for the Iranian mission to the United Nations, said talk of the possible terrorist designation was in keeping with an American tendency to use terrorism for political aims.
“The US a long history politicizing the term ‘terrorism’ for its own political ends, which undermines others fighting terrorism,” Miryousefi said. “To associate the term with the IRGC is categorically preposterous, especially considering their central role in fighting terrorism in the Middle East, including ISIS and al-Qaeda.”
The US will have to consider its allies in Europe if it takes the step of designating the IRGC.
Since Trump announced his intention to abandon the Obama-era Iran nuclear deal in May, his administration has imposed a swath of new sanctions, including one that will require all countries to eliminate Iranian oil imports by November. That move is particularly unpopular with European allies struggling to hold the deal together and keep a lid on Iranian nuclear development.
Trump administration officials leave next week for a second round of international trips to get partners on board with its broader strategy of increased sanctions and strictures on Iran. The National Security Council did not comment on that effort. Europeans say they remain unconvinced.
“The Americans haven’t explained how they want to reach their goals” with regards to Iran, said one European official. National security adviser John Bolton, meeting last month with European officials to talk about the US campaign against Iran, told them there would no exemptions from sanctions for European companies or entities that do business with Iran under UN sanctions, European officials said.
Brian Hook, the State Department’s director of policy planning, stressed that point in a Monday briefing, telling reporters that the US is “not looking” to issue waivers to European companies.

‘Unconditional surrender’

Bolton told Europeans that Washington was looking for Iran’s “unconditional surrender,” harkening back to demands on Iran made by Pompeo during a speech in late May. The top US diplomat said at the time that the US wanted Iran to abandon its nuclear program, pull out of the Syrian war, and cut ties to terrorism.
Another senior State Department official said “we are looking at a range of avenues to increase pressure.”
Several other administration officials have suggested taking other steps to ramp up pressure on Iran before taking the dramatic step of designating the IRGC.
Successive administrations engaged in a similar debate on whether to designate the Taliban as a foreign terrorist organization, ultimately deciding such a move would hamper efforts to negotiate a political solution in Afghanistan.
According to one former senior intelligence official, the debate about Iran has resurfaced many times over the years, often based on a specific incident or piece of intelligence. The intelligence community will “tell [the administration] what might happen if you do this, what might happen if you don’t,” the official said. “If we declare them terrorists, and we put pressure on them, you do have a number of people who say, ‘what would that do to our forces in Iraq and Syria?’”
Iranian forces might retaliate and “ramp up anti American activities in Iraq,” the official said. Iran could also call American special forces terrorists or threaten embassies, potentially endangering the long-term US presence in Iraq and Syria.
The IRGC, in particular a special unit called the Quds Force, which is the equivalent of US Joint Special Operations Command, has also attempted to recruit “operatives around the world to undertake activity on behalf of Iran,” the official continued.
While the Quds Force has done humanitarian work and conducted military operations over the years, “its current focus remains proxy activities in the region” in Yemen, Iraq, Syria and Lebanon, for example, the official said.
The IRGC “provides weapons, training for regional proxies, regional forces … it focuses on terrorist groups, including Lebanese Hezbollah, the Houthis,” Costa, the former National Security Council counterterrorism adviser told CNN. “They’re a regional spoiler.”
Officials also suggested a designation of the IRGC as a foreign terrorist organization, while dramatic, would be largely symbolic because it is already considered a terrorist entity under a 9/11-era executive order signed by President George W. Bush to block terrorist financing.
In October, Trump authorized sanctions aimed at the IRGC under that order, calling the Revolutionary Guard “the Iranian Supreme Leader’s corrupt personal terror force and militia.” He urged US allies to follow suit and impose sanctions against Iran to target its support for terrorism. With a special foreign terrorist designation, the administration could levy a wider and more severe set of sanctions.

‘Another 120,000 terrorists’

Former top CIA lawyer John Rizzo told CNN that a special designation would likely not change how the CIA targets the IRGC.
“The longstanding legal criterion for how US [intelligence] agencies target foreign based threats is if a nation or group engages in international terrorist activities threatening the US or its allies,” he wrote to CNN. “‎For many years, the Iranian government and its entities has fit that bill.”
Many former military and intelligence officials told CNN that US troops are already in significant amounts of danger in the regions where our forces collide with Iran’s military or its proxy forces. Calling them out as terrorists wouldn’t make a big difference, they argue.
“It’s a specious argument to suggest the US military is more vulnerable” if the US makes this call, said Costa.
Anthony Shaffer, a retired US Army Reserve lieutenant colonel who directed several major intelligence operations in the Middle East, told CNN,” My recommendation has always been that they should be a terrorist group,” Shaffer’s book “Dark Heart” describes his experience directly encountering the IRGC funding terrorist efforts in Eastern Afghanistan. “I don’t see how there’s any downside,” he continued.
But if the US takes this unique step, labeling the military branch a terrorist group, it runs the risk of making the IRGC a “hero in the eyes of probably most Iranians for ‘resistance’,” said James Durso, a former US Navy officer and staff member on the Commission on Wartime Contracting in Iraq and Afghanistan.
While the move would likely be “symbolic” at this point, “if we designate the entire IRGC, that’s another 120,000 ‘terrorists’ we will have to track,” he said. “We will have normal relations with Iran someday, so let’s not make 120,000 more future enemies unless there’s a real benefit.”

Awan Gets Wrist Slap, DWS Dances

The Washington Post submits this Pakistani IT scandal in the Democrat caucus in the House of Representatives is fabricated, yet WaPo never investigated or reported a word of the case.

This case is one of the most obscure, fraudulent secret cases in DC with only one media source doing good work, The Daily Caller.

AWAN BROTHERS BREAKING NEWS: Imran Awan Arrested At Dulles ...

Seems Awan took a little plea deal with a slap on the wrist and Debbie Wasserman Schultz dances in celebration. That is unless the Feds got something out of Awan to go after lil miss Debbie or the others. There are plenty of others.

*** Awan pleaded guilty Tuesday to federal bank fraud in a plea deal where prosecutors said they “uncovered no evidence” that Awan “violated federal law with respect to the House computer systems.”

During a hearing before U.S. District Judge Tanya S. Chutkan in Washington, Awan pleaded guilty to making a false statement on a loan application. As part of the deal, the prosecution dropped fraud charges against Awan’s wife, Hina Alvi. (This judge by the way, from Jamaica was appointed by Obama, read more on her here.)

The other swampiness continues….

Breitbart News Network photo

The case has generated interest from Republicans on Capitol Hill, who have suggested Awan could have been involved in a cyber breach operation. But prosecutors said Tuesday they investigated allegations of misconduct by Awan while on the job in Congress and determined federal charges were not warranted.

“Particularly, the government has found no evidence that your client illegally removed House data from the House network or from House members’ offices, stole the House Democratic Caucus server, stole or destroyed House information technology equipment, or improperly accessed or transferred government information, including classified or sensitive information,” the prosecution said in the plea deal.

Prosecutors said the government conducted a “thorough investigation of those allegations.” More here.

***

But hold on…there is missing computer and electronic devices. Is this another Hillary type case?

Over 40 offices in the House of Representatives may have fallen victim to an “IT security violation,” according to a secret memo from top congressional law enforcement to the Committee on House Administration.

The memo, written in part by Paul Irving, the House’s sergeant at arms, detailed the disappearance of a server for the House Democratic Caucus following its marking as evidence in a cybersecurity probe. Imran Awan, email server administrator to former DNC chair Debbie Wasserman Schultz, and members of his family had logged into the server more than 7,000 times between 2015 and 2016 without proper authorization.

Since then, the memo alleges, the caucus server holding emails from lawmakers has been replaced by a lookalike, but the original is gone.

*** More detail:

A secret memo marked “URGENT” detailed how the House Democratic Caucus’s server went “missing” soon after it became evidence in a cybersecurity probe. The secret memo also said more than “40 House offices may have been victims of IT security violations.”

In the memo, Congress’s top law enforcement official, Sergeant-at-Arms Paul Irving, along with Chief Administrative Officer Phil Kiko, wrote, “We have concluded that the employees [Democratic systems administrator Imran Awan and his family] are an ongoing and serious risk to the House of Representatives, possibly threatening the integrity of our information systems and thereby members’ capacity to serve constituents.”

The memo, addressed to the Committee on House Administration (CHA) and dated Feb. 3, 2017, was recently reviewed and transcribed by The Daily Caller News Foundation. The letter bolsters TheDCNF’s previous reporting about the missing server and evidence of fraud on Capitol Hill.

It details how the caucus server, run by then-caucus Chairman Rep. Xavier Becerra, was secretly copied by authorities after the House Inspector General (IG) identified suspicious activity on it, but the Awans’ physical access was not blocked.

But after, the report reads, the server appears to have been secretly replaced with one that looked similar.

The memo called for firing the Pakistani-born aides, revoking all their computer accounts, and changing the locks on any door they had access to.

Rep. Louie Gohmert — a Texas Republican on the House Committee on the Judiciary who has done oversight work on the case — said the missing server contained copies of Congress members’ emails.

“They put 40 members of Congress’s data on one server … That server, with that serial number, has disappeared,” he said.

Multiple sources connected to the investigation told TheDCNF that shortly after an IG report came out identifying the House Democratic Caucus server as key evidence in a criminal probe, the evidence was stolen.

“They [the Awans] deliberately turned over a fake server” to falsify evidence, one official close to the CHA alleged. “It was a breach. The data was completely out of [members’] possession.”

The six-page letter says:

• In September of 2016 … the CHA and [IG] briefed the former Chairman of the Democratic Caucus about suspicious activity related to their server that the [IG] identified. As a result, the former Chairman of the Democratic Caucus directed the CAO to copy the data from their server and two computers.
• The CHA directed the IG to refer the matter to the US Capitol Police. The USCP initiated an investigation that continues to this day.
• In late 2016, the former Chairman of the Democratic Caucus announced his intention to resign from Congress to assume a new position. The CAO and [sergeant-at-arms] worked with the Chairman to account for his inventory, including the one server.
• While reviewing the inventory, the CAO discovered that the serial number of the server did not match that of the one imaged in September. [Investigators] also discovered that the server in question [the replacement server] was still operating under the employee’s control, contrary to the explicit instructions of the former chairman to turn over all equipment and fully cooperate with the inquiry and investigation. [A House source said the “employee” was Abid Awan.]
• The USCP interviewed relevant staff regarding the missing server.
• On January 24, 2017, the CAO acquired the [replacement] server from the control of the employees and transferred that server to the USCP.

President Donald Trump referenced the Democratic Caucus’ missing server in a tweet. But because the letter to the CHA was kept secret, many news outlets have not grasped that the House’s top cop documented a “missing server” connected to the Democratic Caucus.

The timeline laid out in the letter also shows that Becerra — now California’s Democratic attorney general — failed to ensure that the Awans didn’t have access to House computer systems during the 2016 election, which was wrought with cybersecurity scandals.

An IG presentation from September 2016 shows that Becerra knew of problems months before the server disappeared.

“The Caucus Chief of Staff requested one of the shared employees to not provide IT services or access their computers,” it read. “This shared employee continued.” It’s unclear why that request was not granted or why it was a request rather than an order.

A House official close to the probe said the employee was Abid, who was not on Becerra or the Caucus’s payroll. The official said Becerra Chief of Staff Sean McCluskie apparently knew Abid was accessing Caucus servers. According to payroll records, Abid’s sister-in-law, Hina Alvi, was the Caucus’ systems administrator.

The Awans’ continued physical access to Becerra’s equipment after red flags emerged enabled the server to disappear after it became evidence, House officials close to the investigation told TheDCNF.

Becerra has refused to comment, citing an ongoing criminal investigation.

The February 2017 memo itemizes “numerous and egregious violations of House IT security” by members of the Awan family, including using Congress members’ usernames and “the unauthorized storage of sensitive House information outside the House.”

“These employees accessed user accounts and computers for offices that did not employ them, without the knowledge and permission of the impacted Member’s office,” it said, adding, “4 of the employees accessed the Democratic Caucus computers 5,735 times.” More than 100 office computers were open to access from people not on the office’s staff, it said.

Chris Gowen — a former aide to Hillary Clinton who is now serving as Imran’s attorney — told TheDCNF, “There is no missing server and never was.”

He didn’t provide any support for his claim, which is contrary to evidence Kiko and Irving presented to Congress.

The memo said the CHA possesses voluminous evidence, including, “Interview notes with House Members’ Chiefs of Staff,” and “Logon activity and computer access logs.” Prosecutors have not brought charges.

The Awans were banned from Congress’s computer network the day the letter was sent, and Kiko held a briefing to convey the message to chiefs of staff for members who employed them.

But Democrats claim they were never told about any of the cybersecurity issues itemized in the urgent memo. Rep. Jackie Speier — a California Democrat on the House Permanent Select Committee on Intelligence who employed Imran and his wife, Hina Alvi — said she never heard of any missing server.

Joaquin Castro of Texas — another Democratic intelligence committee member who employed one of the Awans — told TheDCNF that Kiko never told him of any cybersecurity issues whatsoever and that the Awan probe was instead described as a theft issue.

Indeed, the CHA issued only one public statement on the case and titled it the “House Theft Investigation” — wording that avoids cybersecurity words while political news coverage raged about other cybersecurity issues in the 2016 election.

Yet even the alleged theft has not resulted in criminal charges — even though the letter also says House authorities have “purchase orders and vouchers” that allegedly show procurement fraud, as well as testimony from a Democratic chief of staff to Rep. Yvette Clarke, who warned of procurement fraud.

The FBI arrested Imran at the airport in July 2017 for alleged bank fraud that occurred six months prior, and Democrats have since claimed that the case is about nothing but bank fraud. Bank fraud does not explain why the Awans were kicked off the House network concurrent with the urgent memo, which did not cite bank fraud.

A Democratic IT aide who alleged that Imran solicited a bribe from him told TheDCNF he believes members of Congress are playing dumb and covering the matter up. Wendy Anderson, a former chief of staff to New York Rep. Yvette Clarke, told House investigators that she suspected that her predecessor, Shelley Davis, was working with Abid on a theft scheme, but Clarke refused to fire Abid until outside investigators got involved, TheDCNF reported.

Eighteen months after the evidence was recounted in the urgent memo, prosecution appears to have stalled for reasons not publicly explained. Imran is in court July 3 for a possible plea deal in the bank fraud case. Gohmert said the FBI has refused to accept evidence demonstrating alleged House misconduct, and some witnesses with first-hand knowledge say the bureau has not interviewed them.