Tom Fitton’s Judicial Watch Just Filed An Ethics Complaint Against Rep. Omar For FRAUD!

News of Judicial Watch's iniative to get Omar investigated is quickly going viral on Twitter.

Check it out:

For an in-depth look at the House complaint filed by Judicial Watch against Ilhan Omar, watch this video from Golden State Times Newsroom here:

Here's an excerpt from the official Judicial Watch press release regarding the complaint:

Substantial, compelling and, to date, unrefuted evidence has been uncovered 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.

Such violations would also breach the Code of Ethics for Government Service, to which all federal officeholders are subject, “Any person in Government service should uphold the Constitution, laws, and legal regulations of the United States and all governments therein and never be a party to their evasion.”) Rep. Omar actions in this suspected immigration fraud, marriage fraud, perjurious statements on her Minnesota divorce filings, and falsifications on her tax returns, merit your immediate investigation.

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.”

The evidence developed against Rep. Omar was the result of a three-year-long investigation in both the United States and the United Kingdom by Mr. Steinberg and his investigative reporter colleagues Preya Samsundar and Scott Johnson. It is supported by information gathered from public records, social media postings, genealogy databases, computer forensic analysis, unaltered digital photographs, discussions between the investigative reporters and the subjects of the investigation themselves, and information supplied by confidential sources within the Somali-American community.

Documented-based reporting by Steinberg, et al. has developed the following information: Rep. Ilhan Abdullahi Omar, a citizen of the United States, married her biological brother, Ahmed Nur Said Elmi, a citizen of the United Kingdom, in 2009, presumably as part of an immigration fraud scheme. The couple legally divorced in 2017. In the course of that divorce, Ms. Omar submitted an “Application for an Order for Service by Alternate Means” to the State of Minnesota on August 2, 2017 and claimed, among other things, that she had had no contact with Ahmed Nur Said Elmi after June 2011. She also claimed that she did know where to find him. The evidence developed by Mr. Steinberg and his colleagues demonstrates with a high degree of certainty that Ms. Omar not only had contact with Mr. Elmi, but actually met up with him in London in 2015, which is supported by photographic evidence. Ms. Omar signed the “Application for an Order for Service by Alternate Means” under penalty of perjury. The very document that Ilham Omar signed on August 2, 2017 bears the following notation directly above her signature: “I declare under penalty of perjury that everything I have stated in this document is true and correct. Minn. Stat. § 358.116.”

Of particular importance are archived photographs taken during a widely reported trip by Ilhan Omar to London in 2015, posted to her own Instagram account under her nickname “hameey”, in which she poses with her husband/presumed brother, Ahmed Elmi. 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.

Rep. Omar’s potential crimes far exceed perjurious statements made in a Minnesota court filing.

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.

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.

You can read the full complaint letter here.

It's important to note that Rep. Ilhan Omar has already been found guilty of campaign fraud, but she was given a very minimal fine for the violation.

Regarding the complaint against Ilhan Omar for numerous accounts of fraud, The Daily Signal commented:

Conservative watchdog group Judicial Watch filed a complaint with the House of Representatives’ ethics office asking for an investigation into possible crimes committed by Minnesota Democratic Rep. Ilhan Omar.

The possible crimes include “perjury, immigration fraud, marriage fraud, state and federal tax fraud, and federal student loan fraud,” according to the complaint filed Tuesday by Judicial Watch’s Tom Fitton.

“The House of Representatives must urgently investigate and resolve the serious allegations of wrongdoing by Rep. Omar,” Fitton said.

“Substantial, compelling and, to date, unrefuted evidence” supports the allegations, he said. 

The evidence developed against Rep. Omar was the result of a three-year-long investigation in both the United States and the United Kingdom by Mr. Steinberg and his investigative reporter colleagues Preya Samsundar and Scott Johnson. It is supported by information gathered from public records, social media postings, genealogy databases, computer forensic analysis, unaltered digital photographs, discussions between the investigative reporters and the subjects of the investigation themselves, and information supplied by confidential sources within the Somali-American community.

“Documented-based reporting by Steinberg, et al. has developed the following information: Rep. Ilhan Abdullahi Omar, a citizen of the United States, married her biological brother, Ahmed Nur Said Elmi, a citizen of the United Kingdom, in 2009, presumably as part of an immigration fraud scheme. The couple legally divorced in 2017,” Fitton wrote.

Omar gave birth to children fathered by another man, Ahmed Hirsi, both before and during her marriage to Elmi. Legal documents such as speeding tickets demonstrate that she lived with Hirsi during the entirety of her marriage to Elmi.

Omar requested a “default” divorce from Elmi in 2017, an unusual proceeding used where one spouse has disappeared and cannot be located. 

To obtain a divorce, Omar filed papers with the Minnesota district court swearing under penalty of perjury that she last saw him in 2011 and had no clues about how to contact him through other people.

She swore that she didn’t know the name of a single member of her husband’s family, and that they didn’t have any friends or acquaintances in common who might know how to locate him, according to papers she filed with the Minnesota district court to secure a divorce. 

She swore she tried to locate him through social media but could not, even though he had public profiles on Twitter,Facebook, and LinkedIn. Screenshots additionally show Omar continuously interacting with him on social media in the years since.

“The evidence developed by Mr. Steinberg and his colleagues demonstrates with a high degree of certainty that Ms. Omar not only had contact with Mr. Elmi, but actually met up with him in London in 2015, which is supported by photographic evidence,” Judicial Watch’s complaint says.

Of particular importance are archived photographs taken during a widely reported trip by Ilhan Omar to London in 2015, posted to her own Instagram account under her nickname ‘hameey,’ in which she poses with her husband/presumed brother, Ahmed Elmi. 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.

In Instagram screenshots, published by Powerline and conservative outlet Alpha News, and which appear to have been deleted, the two men are sometimes pictured together, and Elmi refers to Omar’s children as his “nieces.” 

(The Daily Caller News Foundation has observed other social media posts published by [David] Steinberg and determined they were authentic and online at the time of publication. They were deleted soon after the article called attention to them.)

Lying on a sworn form is perjury and each charge carries five years in prison, according to Minnesota law. Questions have been raised about the accuracy of approximately six statements on the sworn form.

The substance of the reporting by Steinberg, Samsundar, and Johnson has largely been ignored by the media, but not refuted. 

The journalists “have engaged in meticulous research and reporting over a period of years. They have demonstrated with a high degree of probability that Rep. Ilhan Omar has violated House Ethics Rules, federal, and state laws,” Fitton said.

Townhall also had the following to say:

Government watchdog Judicial Watch has filed an ethics complaint with the  U.S. House of Representatives Office of Congressional Ethics against Democrat Congresswoman Ilhan Omar over numerous allegations of fraud and repeated criminal action.

"Substantial, compelling and, to date, unrefuted evidence has been uncovered 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," Judicial Watch President Tom Fitton wrote in a letter to Congressional Ethics Chairman David Skaggs. "Such violations would also breach the Code of Ethics for Government Service, to which all federal officeholders are subject, “Any person in Government service should uphold the Constitution, laws, and legal regulations of the United States and all governments therein and never be a party to their evasion.") Rep. Omar actions in this suspected immigration fraud, marriage fraud, perjurious statements on her Minnesota divorce filings, and falsifications on her tax returns, merit your immediate investigation."

Fitton is calling for a thorough investigation from Skaggs' office and wants details about Omar's potential engagement in immigration fraud. 

"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," he continued. 

What do you think?

Is it time for justice?