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 ...
I thought it was Huma that "studied" there!
LOL!
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?
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 Clintons unsecured private email server (the House has reopened it), its public corruption investigation into the Clinton Foundation remains open.
Its 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.
The Clintons and their associates, whether it's Sandy Berger or Cheryl Mills, certainly have a gift for making paperwork disappear. Sandy Berger, Bill Clintons 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, Thats 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.
p
I don't see how this is a "falling domino".
Sap-happy Hillary and Huma's mother sign autographs after a joint appearance at a college.
Why dont you clam up until you have all the facts.
These people truly need to be in jail.
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.
agreed
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.
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.
YES! I just read that...but aren’t they all-fast-talking jivetalkers.
Hillary is not a fool. Hillary is evil.
You are 100% correct. All Huma had to do to get close to classified info was to put out some forms of Hillary worship.
I’d like to suggest that you try your own advice.
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.
Fun to watch.
Think about all the people in jail or going to jail that know Huma.
5.56mm
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.