Huma's indicted first cousin Omar Amanat .... AKA a serial swindler
he subsidized businesses w/ our tax dollars from Hillary's State Dept.
EXCERPT--“Thanks for getting in touch. Would love to arrange a meeting,” Huma Abedin replied in a June 23, 2009, email to her cousin Omar Amanat and 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, 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 (tax dollars),” 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 US government tax dollars thanks to his ties to his well-positioned cousin and the Clinton Foundation.
THE MONEY LAUNDRY 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 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.
The AoC was also involved in the Grgound Zero Mosque controversy...see old post of yours:
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Feisal Abdul Rauf is chairman of the Cordoba Initiative, and is the imam behind the so-called Ground Zero Mosque (a despicable plan to celebrate 9/11 to carry out the Islamic obsession w/ triumphalism).
CORDOBA INITIATIVE
475 Riverside Dr, Ste 248
New York, NY 10115-0010
Tax-free nonprofit founded 2004
SOURCE http://www.nonprofitfacts.com/NY/Cordoba-Initiative.html#ixzz3tjJzoAxf
TIME TO OPEN THE C/I BOOKS: Taxpayers demand the Bank Secrecy Act be mobilized pronto. Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.
The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities, according to the special agent in charge of the IRS Criminal Investigation Division.
L/E needs to examine the C/I bank accounts and whether any monies went to The Clinton Foundation, the Obama foundations, the presidential library funds of these individuals, or to networks used by these individuals.
NOTE WELL The “Bank Secrecy Act” was passed to protect the public from harm by identifying and detecting criminal enterprises, money laundering, tax evasion or other unlawful activities.
Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity that might be indicative of govt fraud, money laundering, embezzlement, and other financial crimes.
<><> Joint bank accounts might be used to facilitate the transfer of funds for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate govt purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for illegitimate purposes...bribes, money-laundering, etc.
L/E is directed to get ahold of: (1) copies of Cordoba Initiative checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records.
L/E should also explore (a) monies the Cordoba Initiative paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
Bank records might also show diversions to secret LLC other accounts, to operate personal businesses facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from non-profit accounts into personal accounts (money-laundering).
A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses.
ACTION NOW Contact your Representative and Senators
Capitol Switchboard 1-866-220-0044
AUDIT C/I-— taxpayers demand to know where the money is going.
13 posted by Liz