House Ethics Complaint Filed against Rep. Omar Over Potential Immigration, Marriage, and Tax Fraud

Ilhan Omar is now the subject of an official ethics complaint filed with the Chairman of Congressional Ethics.

On Tuesday Judicial Watch announced that it delivered an ethics complaint to Chairman of the U.S. House of Representatives Office of Congressional Ethics David Skaggs.

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The Complaint called for a full investigation into potential crimes tied to allegations that Rep. Ilhan Omar may have married her biological brother.

“The evidence is overwhelming Rep. Omar may have violated the law and House rules.  The House of Representatives must urgently investigate and resolve the serious allegations of wrongdoing by Rep. Omar,” stated Judicial Watch President Tom Fitton. “We encourage Americans to share their views on Rep. Omar’s apparent misconduct with their congressmen.”

In the complaint it identifies Substantial, compelling and, un-refuted evidence that Rep. Ilhan Omar may have committed the following crimes in violation of both federal law and Minnesota state law: perjury, immigration fraud, marriage fraud, state and federal tax fraud, and federal student loan fraud.

In the words of investigative reporter David Steinberg: “The facts describe perhaps the most extensive spree of illegal misconduct committed by a House member in American history.”

It also noted something of particular importance; archived photographs taken during a widely reported trip by Mrs. Omar to London in 2015, that were posted to her own Instagram account under her nickname “hameey”, in which she poses with her husband/presumed brother, Ahmed Elmi.

The complaint reads “these photographs from 2015 are documentary evidence that in fact she met up with Mr. Elmi after June 2011 and before the date she signed the divorce document in August 2017, thereby calling into question the veracity of her claim that she had not seen Mr. Elmi since June 2011.”

It also goes on to discuss that Rep. Omar’s conduct may include immigration fraud. It appears that Rep. Omar married her brother in order to assist his emigration to the United Stated from the United Kingdom. The same immigration fraud scheme may have aided Mr. Elmi in obtaining federally-backed student loans for his attendance at North Dakota State University. Mr. Elmi and Rep. Omar simultaneously attended North Dakota State University and may have derived illicit benefits predicated on the immigration fraud scheme.

It continues, the State of Minnesota Campaign Finance and Public Disclosure Board has already determined that Rep. Omar violated state campaign finance laws for improper use of campaign funds. She was forced to reimburse her campaign thousands of dollars. More significantly, the Board discovered that the federal tax returns submitted by Rep. Omar for 2014 and 2015 were filed as “joint” tax returns with a man who was not her husband, named Ahmed Hirsi, while she was actually married to Ahmed Elmi.

Under federal law, specifically, 26 U.S. Code & 7206.1, “Any person who willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of perjury, and which he does not believe to be true and correct as to every material matter … shall be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 3 years, or both, together with the costs of prosecution.”  [Read Full Complaint]

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