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.
Facebook Fired Pro-Trump & Anti Hillary Founder of Oculus
Every so often, Silicon Valley’s virtue-signaling, shadowbanning, anti-conservative media titans appear in Congress or devise a quick PR campaign to show to the world just how truly impartial they are with zero liberal bias. And every single time it backfires as their true ideological face quickly emerges from behind a fake, hypocritical mask.
Take the case of former Facebook executive, Oculus co-founder and virtual-reality wunderkind Palmer Luckey, who was a rising star of Silicon Valley when, at the height of the 2016 presidential contest, he donated a modest $10,000 to an anti-Hillary Clinton group. His donation sparked a backlash from his colleagues, which then led to him being put on leave, and six months later he was fired.
What is odd about Luckey’s termination, is that when testifying before Congress about data privacy earlier this year, Mark Zuckerberg denied, or rather lied that the departure had anything to do with politics. In fact, neither Facebook nor Mr. Luckey ever said why he left the social-media giant.
Until now: according to a report from the WSJ, Luckey told people the reason for his termination from that bastion of apolitical impartiality Facebook, was his support for Donald Trump and the furor that his political beliefs sparked within his employer, and Silicon Valley, some of those people say.
Maxine Waters Wants Trump To Keep His Mouth Shut
As Democrats prepare to let the subpoenas fly early next year, Rep. Maxine Waters (D-CA.), who is preparing to become the first black female chairwoman of the House Financial Services Committee in January, reiterated her vow to investigate President Trump’s ties to Deutsche Bank – which she called “one of the biggest money laundering banks in the world” – during an interview with AM Joy, adding that “it’s one of the big issues that we will be working on.”
During the wide-ranging interview, Waters also blasted President Trump’s threats to revoke federal funding from California, saying she wished he would “keep his mouth shut” when it comes to all issues pertaining to her home state (while offering no substantive response to Trump’s criticisms of harmful forest-management policies that have exacerbated the fires).
Ultimately, Maxine said, Trump and his fellow Republicans attack her because they’re afraid of having a “strong, black woman” in charge of the financial services committee.
“That’s the opposition talking about what would happen if this strong, black woman Maxine Waters is the chair of the Financial Services Committee,” Waters said, becoming animated.
“They’ve never seen anybody like me before. There’s never been a woman in the history of this country that’s been the chairperson of the Financial Services Committee, and certainly never a black woman.”
Circling back to Waters’ response to Trump, the congresswoman, who was one of the targets of several attempted mail bombings last month, accused Trump of being “clueless” about issues of “poor management” and that he was talking about something he has “no knowledge of”.
Judge To Mueller: Prove It
A Washington federal judge on Thursday ordered special counsel Robert Mueller’s team to clarify election meddling claims lodged against a Russian company operated by Yevgeny Prigozhin, an ally of Russian President Vladimir Putin, according to Bloomberg.
Concord Management and Consulting, LLC. – one of three businesses indicted by Mueller in February along with 13 individuals for election meddling, surprised the special counsel in April when they actually showed up in court to fight the charges. Mueller’s team tried to delay Concord from entering the case, arguing that thee Russian company not been properly served, however Judge Dabney Friedrich denied the request – effectively telling prosecutors ‘well, they’re here.’
Concord was accused in the indictment of supporting the Internet Research Agency (IRA), a Russian ‘troll farm’ accused of trying to influence the 2016 US election.
On Thursday, Judge Freidrich asked Mueller’s prosecutors if she should assume they aren’t accusing Concord of violating US laws applicable to election expenditures and failure to register as a foreign agent.
Concord has asked Dabney to throw out the charges – claiming that Mueller’s office fabricated a crime, and that there is no law against interfering in elections.