Free Republic

A cousin of former top Hillary Clinton aide Huma Abedin was convicted of fraud and sent immediately to jail on Tuesday. In addition to fraud, Omar Amanat is accused of trying to tamper with potential evidence by allegedly asking his brother in an email to “delete all of my emails from the yahoo site” because he was afraid of a subpoena. Amanat, who did business with a man known as the “Russian Donald Trump,” was reportedly determined to be a flight risk by a judge. The indictment charges that Amanat convinced people to invest millions of dollars in a tech...

Former New York Gov. Andrew Cuomo is asking the state's Supreme Court to investigate New York Attorney General Letitia James for publishing a report claiming he sexually assaulted multiple women during his tenure. Cuomo claims James manipulated the investigation in order to pursue her own run for governor, failed to appoint independent investigators to the case and omitted crucial evidence from her report released last August. Cuomo argued James's press conference announcing the findings of the report "was meant to be prejudicial and highly inflammatory, and to villainize me in the public eye, and to mislead the public and the...

A high-ranking official from Turkey’s second-largest state-owned bank was arrested in New York City March 27. On the orders of the acting US attorney for the Southern District of New York, Joon H. Kim, FBI agents arrested Mehmet Hakan Atilla, Halkbank’s vice president for international banking, for violating the US-led sanctions against Iran. The press release from Kim’s office accused Atilla with participating “in a years-long scheme to violate American sanctions laws by helping Reza Zarrab, a major gold trader, use U.S. financial institutions to engage in prohibited financial transactions that illegally funneled millions of dollars to Iran.” Zarrab, a Turkish citizen...