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Records show that her first cousin, Omar Amanat, is under federal indictment for cheating investors in Kit Digital Inc. of millions of dollars between 2009 and 2012, forcing the tech start-up to go bankrupt in 2013. He has been placed under house arrest as he awaits trial, which is scheduled for Oct. 2.
Another Abedin cousin, Irfan Amanat, is under indictment in the same case. He was arrested in December after returning to the U.S. from the United Arab Emirates.
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“Thanks for getting in touch. Would love to arrange a meeting,” Abedin replied in a June 23, 2009, email to Amanat and Shamil Idriss, who heads New York-based Soliya Inc.
In May 2010, 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, the State Department directly awarded Soliya $1.25 million for a media technology project.
“Huma helped Omar make KIT appear more valuable because of its association with the Alliance of Civilizations, which was approved by Hillary and funded in part by U.S. grants,” said an attorney familiar with the case. “This helped Omar raise money for KIT, which he and his brother misappropriated for other purposes. Approximately $6 million has vanished.”
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 reputation, he still managed to gain special access to the government thanks to his ties to his well-positioned cousin and the Clinton Foundation.
Records show that Amanat and several other family members and related 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.
Amanat, who personally contributed as much as $25,000 to the Clinton Foundation, was appointed to the Council on Foreign Relations during the time that Hillary Clinton was serving as secretary of state.
While the FBI has closed its espionage investigation into Clinton’s unsecured private email server, 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.
I wonder....since this investigation is going on, are they going to tie Hillary into it and that’s how they are going to bring her, Bill and the Foundation down...
You can’t investigate Huma and her family without seeing Clinton all over it...
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$6 million is a pimple compared to the $6 billion that vanished from the Hildabeast state dept.
Great, informative posts/links. Thanks for your work. BUMP!
plug AoC into the search engine here... we’ve been watching the Alliance of Civilizations for a very long time.