Connect with us

Politics

Huma Abedin’s Cousin Convicted of Fraud with Russian Business Man

Published

on

(Via Zerohedge)

Huma Abedin’s first cousin, Omar Amanat, 44 and an associate were convicted of Fraud on Tuesday for deceiving shareholders in their tech company by falsely inflating revenues. They face a 10 years in prison at his scheduled April 25th sentencing.

Notably, the jury was “not permitted to hear a recorded telephone conversation in which Amanat tells a government cooperator that his first cousin is Huma Abedin, a former aide to last year’s Democratic presidential nominee, Hillary Clinton,” according to the Associated Press. Amanat and his partners deceived shareholders of “Kit Digital” between 2010 and 2012, falsely inflating revenues to hide losses. During the trial Amanat introduced fabricated emails as evidence.

Ironically, court documents also reveal Amanat tried to destroy evidence before the trial – asking his brother over email to “delete all of my emails from the yahoo site,” over concern that they might be subpoenaed at some point.

“The evidence of their criminal schemes was so overwhelming that Amanat actually tried to fool the jury by introducing fake emails into the record as exculpatory ‘evidence’ in this trial,” said Acting Manhattan U.S. Attorney Joon H Kim, adding “Unfortunately for Tuzman and Amanat, the jury saw through their tangled web of lies, convicting them on all counts.”

Amanat was ordered immediately jailed by US District Court Judge Paul G. Gardephe after U.S. Attorney Andrea Griswold argued he was a flight risk, due to the “substantial” sentence likely to be handed down.

Another first cousin of Huma Abedin Irfan Amanat, was charged on December 5 in Manhattan Federal Court in the KIT Digital case. He was busted by The SEC in a separate case for tricking the Nasdaq exchange into giving him $50,000 with a computer program he wrote.

And as Luke Rosiak of the Daily Caller reports, in 2013 Omar Amanet partnered with businessman Vladislav Doronin, known as The Russian Donald Trump, to buy a luxury resort for $358 million.

An in-depth 2014 profile in Fortune magazine says Doronin is “referred to in the British press as the ‘Russian Donald Trump.’” Dorinin was born in what was then Leningrad before moving to Geneva to work for Marc Rich, a financier who fled the U.S. after being indicted for fraud and trading with Iran, and was pardoned by former President Bill Clinton on Clinton’s last day in office.

“Clinton’s motive for pardoning Rich on his last day in office was questioned,” USA Today reports, “because Rich’s ex-wife, Denise Rich, was a wealthy Democratic donor who made a $450,000 donation to Clinton’s presidential library foundation and more than $100,000 to Hillary Clinton’s Senate campaign.” The pardon was investigated by the FBI in 2001.

After Doronin and Amanat parted ways, Doronin began calling Amanat a “serial swindler,” who forged signatures on million dollar contracts. As the Daily Caller also reports, Amanat was permanently barred by FINRA in 2008 “from associating with any FINRA member firm in any capacity” for repeatedly failing to disclose legal judgments and an SEC investigation.

In 2002, he sold a company called Tradescape for $100 million to E*Trade, which charged that Amanat hid that before it was sold, the company had “no money! Zero. Zilch. Nada… We can’t pay any of our bills,” as one employee wrote in a contemporaneous email, according to the Forbes piece.

At one point after having declared bankruptcy, a creditor attempted to seize Amanat’s house, when Abedin’s cousin allegedly backdated a document claiming he had sold the property to his brother for $10 the prior year. The scheme didn’t work and the house was sold.

As a side-note, there also lies an interesting connection; Doronin, one-time business partner of Huma Abedin’s cousin, Omar Amanat, worked for financier Marc Rich (deceased). And who else worked for Rich? None other than Dan Gertler – one of the 13 “corrupt” or “serious human rights abusers” listed in President Trump’s new Executive Order.

As we reported earlier this week, Gertler – an Israeli billionaire mining magnate, was revealed by the Paradise Papers to be chief negotiator between the Democratic Republic of the Congo (DRC) and his primary business partner – mining company Glencore, founded by none other than Marc Rich – the former employer of Omar Amanat’s money man – Vladislav Doronin.

And there you have it – a particularly bad December for a few colorful characters – most, if not all of whom are only a few degrees of separation from the longtime core of the DNC.

What a small world.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Military

Lucas Gage Returns to X After Exposing Palestine Atrocities & Ban Over Alleged Harassment

Published

on

In today’s digital age, social media platforms serve as vital tools for raising awareness and advocating for causes. However, they also present challenges such as harassment and censorship. Recently, actor and activist Lucas Gage faced these challenges head-on when his X account was suspended for several months following harassment from certain groups unhappy with his efforts to expose war atrocities in Palestine. Now, after a prolonged absence, Gage has returned to X, ready to resume his important work of shedding light on crucial issues.

Lucas Gage, known for his roles in various television shows and films, has also been vocal about social justice issues, particularly regarding the Palestinian cause. His advocacy drew the ire of individuals and groups who disagreed with his stance. Gage utilized his platform on X to spotlight the human rights violations and war atrocities occurring in Palestine, which led to backlash from some pro-Israeli factions.

The backlash against Gage escalated into harassment, predominantly from individuals identifying themselves as Zionists. He faced a barrage of abusive messages, threats, and attempts to undermine his activism. Despite his efforts to report and block the harassers, the situation persisted, taking a toll on Gage’s mental well-being and sense of safety.

In a controversial decision, X suspended Gage’s account, citing violations of its community guidelines. Many criticized X for what they perceived as a failure to address harassment effectively, especially given the circumstances surrounding Gage’s case. The ban sparked debates about freedom of expression, censorship, and the responsibilities of social media platforms in safeguarding users from harassment and abuse.

After a hiatus spanning several months, Lucas Gage has made his comeback to X. His return has been met with an outpouring of support from fellow activists, fans, and individuals concerned about censorship and human rights. Gage expressed gratitude for the overwhelming solidarity he received during his absence and reiterated his dedication to advocating for justice and raising awareness about the plight of the Palestinian people.

The incident involving Lucas Gage underscores the significance of advocacy and the hurdles activists encounter, especially when addressing contentious issues. It also highlights the complexities of navigating social media platforms where differing viewpoints often clash, sometimes resulting in hostility and censorship.

As Gage resumes his activism on X, it is imperative to continue discussions about online harassment, censorship, and the necessity for improved mechanisms to shield users from abuse. Social media companies must reevaluate their policies and enforcement strategies to ensure that platforms remain spaces for constructive dialogue and activism, rather than avenues for harassment and stifling dissenting voices.

Lucas Gage’s return to X serves as a testament to the resilience of individuals committed to social justice causes despite facing obstacles and adversity. His experience sheds light on broader issues surrounding online harassment and censorship, prompting important conversations about the role of social media platforms in shaping public discourse. As Gage continues his advocacy, his story serves as inspiration for others to speak out against injustice and strive for positive change.

Continue Reading

Culture

Rabbi Shmuley Having ‘Nervous Breakdown’ says Alex Jones

Published

on

In the whirlwind of social media controversies, few can match the intensity and unpredictability of Alex Jones. Known for his provocative statements and unyielding conspiracy theories, Jones recently took to Twitter to express his disdain for Rabbi Shmuley Boteach’s Purim costume choice.

In a scathing tweet, Jones condemned Rabbi Shmuley’s attire and behavior, accusing him of having a “nervous breakdown.” The rabbi had donned a costume portraying what he termed a “Candace Owens Jew,” accompanied by a bizarre ensemble featuring references to money and a provocative assertion about Jewish identity.

“For Purim I’ve dressed up as a Candace Owens Jew,” Rabbi Shmuley wrote, adding a string of controversial remarks about Jewish stereotypes and dual loyalties. The costume, seemingly intended as a satirical commentary, sparked outrage and criticism from many quarters.

Jones, never one to shy away from confrontation, seized the opportunity to denounce Rabbi Shmuley’s actions. “You go around starting fights with people and then flip out when they respond,” Jones tweeted. He urged the rabbi to seek help for the sake of his family, implying that Rabbi Shmuley’s behavior was symptomatic of a deeper issue.

The exchange between Jones and Rabbi Shmuley highlights the complexities of social media and the power of provocative speech. Both figures are no strangers to controversy, with Jones notorious for his conspiracy-laden rants and Rabbi Shmuley often courting controversy with his outspoken views on various issues.

Purim, a Jewish holiday known for its revelry and merrymaking, is traditionally marked by costume parties and playful satire. However, Rabbi Shmuley’s choice of attire crossed a line for many, tapping into sensitive issues of anti-Semitism and racial stereotypes.

By dressing as a caricatured version of a “Candace Owens Jew,” Rabbi Shmuley waded into dangerous territory, perpetuating harmful stereotypes and reinforcing negative perceptions of Jewish people. His attempt at satire fell flat for many, instead sparking condemnation and outrage.

In response, Alex Jones delivered a blistering rebuke, calling out Rabbi Shmuley’s behavior and urging him to seek help. While Jones himself is no stranger to controversy, his criticism of Rabbi Shmuley’s costume choice underscores the seriousness of the issue at hand.

In an era where social media amplifies voices and magnifies controversies, individuals must exercise caution and responsibility in their online interactions. What may seem like harmless satire to some can perpetuate harmful stereotypes and fuel division.

As the dust settles on this latest social media skirmish, it serves as a reminder of the power of words and the importance of thoughtful discourse. In a world already fraught with tensions and divisions, it is incumbent upon all of us to strive for understanding and empathy, even in the midst of disagreement.

Continue Reading

Border

AG Ken Paxton: “SB 4, is Now In Effect”

Published

on

In the heart of Texas, amidst the sweltering heat and the vast expanse of rugged terrain, a battle was being waged—a battle not fought with guns and swords, but with words and legal maneuvers. It was a clash between the Lone Star State and the might of the federal government, with the fate of immigration law hanging in the balance.

Ken Paxton, the Attorney General of Texas, stood at the forefront of this struggle. With unwavering determination and a deep sense of duty, he had taken up the mantle to defend Texas and its sovereignty against what he saw as overreach from the Biden Administration.

Just a few minutes ago, he had sent a tweet echoing across the digital landscape, announcing a monumental victory: “🚨🚨 HUGE WIN: Texas has defeated the Biden Administration’s and ACLU’s emergency motions at the Supreme Court. Our immigration law, SB 4, is now in effect.”

The news reverberated through the state like a thunderclap, igniting a spark of hope in the hearts of many Texans who had felt their voices drowned out by the clamor of national politics.

Among those who felt the weight of this victory was Maria Sanchez, a young immigrant who had come to Texas in search of a better life. For years, she had lived in the shadows, fearing the consequences of being discovered by authorities. But now, with SB 4 in effect, she felt a glimmer of hope that perhaps she could finally step out into the light without fear.

On the other side of the divide stood federal agents, tasked with enforcing the laws of the land as decreed by the Biden Administration. They watched with frustration as their efforts were thwarted by legal challenges and political maneuvering.

But for Ken Paxton, this victory was not just about winning in court—it was about standing up for what he believed was right. It was about defending the values and principles that he held dear, even in the face of adversity.

“As always, it’s my honor to defend Texas and its sovereignty, and to lead us to victory in court,” he declared, his words resounding with conviction.

The battle may have been won for now, but the war was far from over. In the days and weeks to come, the struggle between state and federal authority would continue to unfold, shaping the destiny of not just Texas, but the entire nation.

But for now, amidst the heat of the Lone Star State, a moment of triumph had been achieved—a testament to the resilience and determination of those who dared to stand up and fight for what they believed in.

Continue Reading

Trending

Donate to Populist Wire

*Note: Every donation is greatly appreciated, regardless of the amount.