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Huma Abedin's cousin is convicted of FRAUD (the dominoes keep falling)
Daily Mail ^ | 12/28/17 | Jessica Schroeder

Posted on 12/29/2017 10:18:10 AM PST by Baynative

Huma Abedin's first cousin was convicted of fraud just days before a government watchdog group announced the Friday release of top-secret documents and emails from the political staffer.

Omar Amanat, 44, of New-York based software firm, Kit Digital, was found guilty in Manhattan federal court for the crime that occurred within his company, according to Page Six.

(Excerpt) Read more at dailymail.co.uk ...


TOPICS: Breaking News; Crime/Corruption; Government; News/Current Events; US: New York
KEYWORDS: abedin; amanat; anthonywiener; conviction; cousin; cousins; federalcourt; fraud; fridayafterrushdump; huma; humaabedin; humarelative; igorsushchin; irfanamanat; kitdigital; mbinfiltration; mooselim; newyork; omar; omaramanat; qanon; weiner; yahoo
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To: Michael.SF.
"It is commonly known by its acronym, one which defines Hillary."

I thought it was Huma that "studied" there!
LOL!

21 posted on 12/29/2017 10:46:56 AM PST by Redbob (W.W.J.B.D. - What Would Jack Bauer Do?)
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To: Baynative

Aside from the fact there’s yet another crook in the family, I don’t see anything tying this case to the Abedin/Weiner laptop nor to Hillary.

Or did I miss something?


22 posted on 12/29/2017 10:52:00 AM PST by Redbob (W.W.J.B.D. - What Would Jack Bauer Do?)
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To: All
THE SORDID DETAILS--This'll give you nightmares, people.....counting up the endless line of Muslim Huma's Muslim cousins w/ their greedy Muslim hands in the State Dept cookie jar.

CONVICTED OF FRAUD ---This smirking creep is Huma's Muslim first cousin AKA "a serial swindler."
The Muslim cousin subsidized businesses w/ our tax dollars looted from Hillary's State Dept. He made six million tax dollars vanish.

EXCERPT--“Thanks for getting in touch. Would love to arrange a meeting,” Muslim Huma Abedin replied in a June 23, 2009, email to her Muslim cousin Omar Amanat and Muslim Shamil Idriss, who heads New York-based Soliya Inc.

In May 2010, then-Secy Clinton helped Soliya get access to U.N. funding by making the U.S. a participant in a U.N. high-tech media initiative called the Alliance of Civilizations.

Then in October 2010, Hillary's State Department directly awarded Soliya $1.25 million for a media technology project. “Muslim Huma helped Muslim Omar make KIT appear more valuable because of its association with the Alliance of Civilizations, which was approved by Secy Hillary and funded in part by U.S. grants (tax dollars),” said an attorney familiar with the case.

“This helped Muslim Omar raise money for KIT, which he and his Muslim brother misappropriated for other purposes. Approximately $6 million tax dollars vanished.”

Muslim Amanat took KIT Digital public in August 2009. At the time, Amanat, known as "a serial swindler,” was in personal bankruptcy and being sued by other investors. Despite his shady reputation, the Muslim still managed to gain special access to US government tax dollars thanks to his ties to his well-positioned Muslim cousin and his donations to the Clinton Foundation.

THE MONEY LAUNDRY Records show that Muslim Omar Amanat and several other Abedin Muslim family members and related Muslim charities have together donated as much as $1.2 million to the Clinton Foundation and Clinton Global Initiative, as well as the Clinton Health Access Initiative.

Omar Amanat, Abedin's Muslim cousin, who personally contributed as much as $25,000 to the Clinton Foundation, was officially appointed to the Council on Foreign Relations during thea time that Hillary Clinton was serving as US secretary of state.

==================================

While the FBI has apparently closed its espionage investigation into Clinton’s unsecured private email server (the House has reopened it), its public corruption investigation into the Clinton Foundation remains open.

It’s not clear if this still-active probe overlaps with the Amanat fraud investigation. However, investigators reportedly continue to look into alleged “pay-for-play” schemes involving the Clinton State Department and the Clinton Foundation and its wealthy donors, as well as entities that paid the Clintons millions of dollars in speaking fees.

Judicial Watch and other government watchdog groups have charged that the Clinton Foundation was a pay-for-play operation that rewarded its benefactors with State Department favors. And tax dollars....all you could possibly want.

23 posted on 12/29/2017 10:54:32 AM PST by Liz (One side in this conflict has 8 Trillion bullets; the other side doesnt know which bathroom to use.)
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To: Jane Long; GOPJ; RitaOK; DollyCali; Tennessee Nana; sickoflibs; TADSLOS; AuntB; SgtBob; ...
HUMA ABEDIN TOOK "MUSLIM ENGAGEMENT" FILES OUT OF STATE DEPT
frontpagemag ^ | December 15, 2017 | Daniel Greenfield / FR by MarvinStinson

The Clintons and their associates, whether it's Sandy Berger or Cheryl Mills, certainly have a gift for making paperwork disappear. Sandy Berger, Bill Clinton’s former National Security Adviser, stole classified documents about the terror failures of the Clinton administration, hid documents under a construction trailer, lied about taking them and destroyed some of them.

Hillary Clinton confidants were part of an operation to “separate” damaging documents before they were turned over to the Accountability Review Board investigating security lapses surrounding the Sept. 11, 2012, terrorist attacks on the U.S. mission in Benghazi, Libya.

According to former Deputy Assistant Secy Raymond Maxwell, the after-hours session took place over a weekend in a basement operations-type center at State Dept headquarters in Washington, D.C. This is the first time Maxwell has publicly come forward with the story. “When Cheryl saw me, she snapped, ‘Who are you?’” Maxwell says. “Jake explained, ‘That’s Ray Maxwell, an NEA deputy assistant secretary.’ She conceded, ‘Well, OK.'”

Maxwell says the two officials, close confidants of Clinton, appeared to check in on the operation and soon left. Huma Abedin was allowed to remove quite a few State Department files, as Judicial Watch reveals. The new records also show that Huma Abedin was allowed to take five boxes of “physical files” out of the State Dept that include records described as “Muslim Engagement Documents.”

The focus of the Muslim engagement under Obama was the Muslim Brotherhood. I can't imagine why Huma might have wanted to remove those. Not a single thought comes to mind as to why a woman accused of having links to the Muslim Brotherhood would want to do such a thing.

24 posted on 12/29/2017 11:01:22 AM PST by Liz (One side in this conflict has 8 Trillion bullets; the other side doesnt know which bathroom to use.)
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To: Liz; Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; 2ndDivisionVet; ...

p


25 posted on 12/29/2017 11:05:57 AM PST by bitt (The first to squeal gets the best deal.)
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To: Baynative
I read the article twice, and while I have no trouble with Huma's relative being a schmuck, the headline posted here at FR has been changed and attempts to link Huma's cousin to the misuses of confidential government communications while all he has been found guilty of is fraud.

I don't see how this is a "falling domino".

26 posted on 12/29/2017 11:07:23 AM PST by skimbell
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To: All

Sap-happy Hillary and Huma's mother sign autographs after a joint appearance at a college.

27 posted on 12/29/2017 11:08:06 AM PST by Liz (One side in this conflict has 8 Trillion bullets; the other side doesnt know which bathroom to use.)
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To: skimbell

Why dont you clam up until you have all the facts.


28 posted on 12/29/2017 11:09:35 AM PST by Liz (One side in this conflict has 8 Trillion bullets; the other side doesnt know which bathroom to use.)
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To: Liz

These people truly need to be in jail.


29 posted on 12/29/2017 11:11:56 AM PST by xzins (Retired US Army chaplain. Support our troops by praying for their victory.)
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To: Liz

The loathsome HildaBeast enjoying herself.
She is the lowest pond scum.
Look at her smile as she lets the caliphate continue to grow. Special place in hell for her and her ilk.


30 posted on 12/29/2017 11:19:24 AM PST by TheConservativeParty (Battlecry "COVFEFE !" "LOCK HER UP! AND HIM and HIM and HIM too!")
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To: TexasGator

agreed


31 posted on 12/29/2017 11:19:43 AM PST by tired&retired (Blessings)
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To: Liz; All
CONVICTED OF FRAUD ---This smirking creep is Huma's Muslim first cousin AKA "a serial swindler."

I just read through the Daily Mail article and decided to read all the comments underneath the article. The very last one (posted half an hour ago) is very interesting and if true, tends to seriously support the 'serial swindler' label.... here's the comment in its entirety...

Posted by Greg from NY…

“Wow! About time they got that guy. I used to work for Omar when he owned Market XT (2003). He owed me $45k and a total of about $2M to other traders when he sold the company and ECN Lightspeed to Etrade. Just before the sale went through he divided the company into 3 separate entities and declared BK for the proprietary trading division. He walked away with a couple of hundred million and left his 40 prop traders SOL.”

32 posted on 12/29/2017 11:19:56 AM PST by hecticskeptic
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To: TexasGator

Who vs. Whom.

Whom should be used to refer to the object of a verb or preposition.

When in doubt, try this simple trick: If you can replace the word with “he”’ or “’she,” use who. If you can replace it with “him” or “her,” use whom.


33 posted on 12/29/2017 11:21:09 AM PST by tired&retired (Blessings)
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To: hecticskeptic

YES! I just read that...but aren’t they all-fast-talking jivetalkers.


34 posted on 12/29/2017 11:21:32 AM PST by magna carta
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To: boycott
The muslim brotherhood and all it's affiliations need to be outlawed in our government and this nation......We know that scores of known radical Islamists made hundreds of visits to the Obama White House. We will not save this nation until we identify our true enemy the flying carpet in which the main players of the Democrat Party ride (communists, socialists, Marxists, Islamists, progressives, left-wing radicals, etc) and it is also the glue that bonds them to destroy America and the western world.
35 posted on 12/29/2017 11:22:09 AM PST by caww (freeen)
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To: Red Badger

Hillary is not a fool. Hillary is evil.


36 posted on 12/29/2017 11:22:13 AM PST by Tailback
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To: Red Badger

You are 100% correct. All Huma had to do to get close to classified info was to put out some forms of Hillary worship.


37 posted on 12/29/2017 11:28:50 AM PST by Preachin' (I stand with many voters who will never vote for a pro abortion candidate.)
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To: Liz

I’d like to suggest that you try your own advice.


38 posted on 12/29/2017 11:31:06 AM PST by skimbell
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To: caww

seems like any and all muslim associated ventures that were operating during the time of Hildabeast and Osama need to be investigated as to where their money CAME FROM and where they were SENDING IT.

Awan network, this schmuck, etc.. they are more than just ‘greedy’, methinks.


39 posted on 12/29/2017 11:31:36 AM PST by bitt (The first to squeal gets the best deal.)
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To: Baynative

Fun to watch.

Think about all the people in jail or going to jail that know Huma.

5.56mm


40 posted on 12/29/2017 11:32:21 AM PST by M Kehoe
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