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Douboy
LSU Fan
Louisiana
Member since Nov 2007
2947 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
March 2016
House auditors noticed some purchases for computer equipment were broken into multiple parts below $500, and left off the House inventory. Some of this equipment was delivered to the Awan brothers' house.[3]

February 2, 2017
The Sergeant-at-Arms briefed top staffers for members of Congress that the U.S. Capitol Police was conducting an active criminal investigation into the actions of five IT House employees — four men and a woman — who were being investigated allegations of procurement scam and violating the House IT network rules. Subsequently, it was also revealed to the general public that there was an ongoing investigation. These five employees were barred from the computer networks at the House of Representatives.

Later Awan, his wife, Hina Alvi, his two brothers and his friend were named as the five IT staffers being investigated. Given the suspected violations, most of the congress members terminated Awan's services, Democratic Congresswoman Debbie Wasserman Schultz from Florida, however, continued to employ Awan in an advisory role.

March 5, 2017
The FBI and Capitol Police stopped Awan's wife, Hina Alvi, at Washington Dulles International Airport. They did not make an arrest and allowed her and her three children to get on the flight to Lahore.

July 24 /25, 2017
The FBI and U.S. Capitol Police arrested Awan at Dulles Airport. He had previously purchased a ticket to Lahore, Pakistan, with a return flight in January 2018. Awan was arraigned the following day and pleaded not guilty to one count of bank fraud. He was ordered to surrender his passports, abide by a curfew, and wear a GPS device. Wasserman Schultz fired Awan on July 25 after learning about his arrest.

August 17, 2017
A federal grand jury, convened in U.S. District Court in the District of Columbia, indicted Awan and his wife on four counts, including conspiracy, making false statements, bank fraud, and unlawful monetary transactions. They were charged with conspiring to obtain home equity loans for $165,000 and $120,000 from the Wright Patman Congressional Federal Credit Union in Oakton, Virginia and transferring the money to Pakistan. In January 2017 the couple had wired $283,000 from Alvi's credit union checking account to two individuals in Faisalabad. The indictment made no mention of an investigation related to procurement theft.

September 1, 2017
Awan pleaded not guilty to all of these charges


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180
cajuncarguy
On the road...Again!
Member since Jun 2013
887 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Bump


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60
IllegalPete
Member since Oct 2017
1349 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
I don't even care if you are a bot or getting paid to post, this is awesome stuff!





Mulat
LSU Fan
Tulane - Tiger in Avalon Bch, FL
Member since Sep 2010
10680 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Bump


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40
mofungoo
LSU Fan
Baton Rouge
Member since Nov 2012
2428 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
The Swamp = caught red handed.

Good job on the summary.

MAGA


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51
imjustafatkid
USA Fan
Alabama
Member since Dec 2011
14243 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Bookmarked.


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40
Stuttgart Tiger
LSU Fan
Branson, MO
Member since Jan 2006
12985 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Good stuff. Needs sticky.


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41
Blizzard of Chizz
Auburn Fan
Member since Apr 2012
11356 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
quote:

Let's build the time Line.. All of it. NSA Mike Rogers going to Trump... all of it.


Here is what no one is talking about. We know Rogers went to Trump Tower and informed Trump of what was going on. They next day the transition team was moved out to a new location. If they were bugging Trump Tower, all of that evidence exists somewhere. I’m willing to bet there are tapes and transcripts that we don’t know about.


TigerTattle
LSU Fan
Out of Town
Member since Sep 2007
6188 posts

re: Active timeline of events that lead to Mueller Updated Pg 5

Sticky, pls


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40
Lakebound
LSU Fan
Member since Nov 2004
2502 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
How long do you think it'll be before Hillary kills everyone in the FBI and the DOJ?



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USA
Member since 2001
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bamarep
Alabama Fan
Monkey Town
Member since Nov 2013
31536 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Why are our proggie friends running from this thread like it has herpes?


indianswim
LA-Monroe Fan
Plano, TX
Member since Jan 2010
4907 posts
 Online 

re: Active timeline of events that lead to Mueller Updated Pg 5
Glad this finally got stickies. Deserves a look.


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60
BuckeyesAndBulldogs
Ohio State Fan
Athens, Georgia
Member since Nov 2011
2762 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
This is impressive if you created all of this yourself. Hope you enjoyed a nice beer after.


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10
Perfect Circle
Alabama Fan
Citronelle, Alabama
Member since Sep 2017
1713 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Bookmarked, and sticky requested.


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40
CheniereTiger108
LSU Fan
Member since Jul 2014
988 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
Because they have no argument or spin.

They only receive talking points on one hot topic at a time- it’s all their brain allows for.


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70
MizzouBS
Missouri Fan
Missouri
Member since Dec 2014
2989 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
For your timeline to make sense I guess I would have to read your book.

I guess my biggest question to the timeline is why didn’t any of it leak before the election?

Why wait until after the election if the investigation started 5 months before the election(with no leaks)?

I don’t think Trump colluded with Russia. Someone trying to help his campaign might have, but not Trump himself.

Trump brought this on himself by not firing Comey on his first day and hiring Flynn and Manafort. It has allowed everything else to snowball.

Most Republicans agree there would still be a investigation without a dossier. Take Flynn, Comey, and Manafort out of his campaign/admin and he still wins and there would be no Mueller investigation.

There would be conspiracy theories, but no Mueller investigation.


Little Trump
Member since Nov 2017
444 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
quote:

Take Flynn, Comey, and Manafort out of his campaign/admin and he still wins and there would be no Mueller investigation.

There would be conspiracy theories, but no Mueller investigation.


There would be an investigation

No way Trump gets a pass with Democrat Socialist Party and GOPe corruption we have today. Trump is outsider and threatens to expose the corruption so they have to go after him


MizzouBS
Missouri Fan
Missouri
Member since Dec 2014
2989 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
If there was an investigation it would be about how to keep foreign countries(Russia) from trying to influence our election. It would not be about Trump collusion.

Adding Manafort to the campaign and not vetting Flynn when he was told by many people not to hire him.


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19
CheniereTiger108
LSU Fan
Member since Jul 2014
988 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
August/Sept 2016- Page leaves Trump campaign

Oct 21, 2016- FISA warrant granted on Carter Page using fake dossier

Oct 31, 2016- reports of Trump Tower server interacting with Russian banks first reported

LINK

Thursday Nov 17, 2016- Adm Mike Rogers of the NSA visits Trump at Trump Tower without informing the Obama administration

LINK

Friday Nov 18, 2016- Trump transition team moves from Trump Tower to his private Bedminster, NJ golf club

LINK




This post was edited on 2/6 at 12:57 pm


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90
TBoy
Savannah State Fan
Kalamazoo
Member since Dec 2007
7003 posts

re: Active timeline of events that lead to Mueller Updated Pg 5
So right wing conspiracy theories now get stickies? The lunatic fringe has seized control.


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