Danke
05-02-2017, 06:59 PM
Huma Abedin's Family Members Indicted By Federal Grand Jury (http://www.freerepublic.com/focus/f-news/3549435/posts)
Hillary Clinton (http://thewashingtonstandard.com/?s=hillary+clinton)'s deputy chief of staff, Huma Abedin (http://thewashingtonstandard.com/?s=huma+abedin), is back in the news. Actually, she is only in the news now because of two of her family members, who have been indicted by a federal grand jury for conspiracy, wire fraud, and securities fraud.
The indictments against two of her first cousins, Omar Amanat and Irfan Amanat, were made available via the Justice Department's website. To view Omar's indictment, click here (https://www.justice.gov/usao-sdny/file/875616/download). To view Irfan's indictment, click here. (https://www.justice.gov/usao-sdny/press-release/file/915346/download)
Abedin, Clinton and the State Department were mentioned in the indictments.
According to one of the allegations, the men encouraged Abedin to get help from the State Department. As a result, they received $1.2 million in federal grants.
“With the revelations of other suspicious activity at the State Department regarding [Hillary] Clinton’s tenure as the secretary of State, it seems a good time by all was had at taxpayers’ expense. The State Department was a great ‘piggy bank,'” said for criminal investigator Mary Jean (MJ) Bellson. “Were these suspects and State Department officials involved in peddling access to the Clinton’s State Department? I think the answer to that question is yes."
According to the Justice Department in July 2016, Omar, an associate of Kaleil Isaza Tuzman, the former Chairman and CEO of KITD, was charged with conspiring to manipulate the market in KITD shares with several men, and with conspiracy, wire fraud, and aiding and abetting investment adviser fraud for participating in a scheme to defraud investors in Stephen E. Maiden’s hedge fund regarding investments in Enable Invest Ltd., an investment fund affiliated with Amanat.
“What a tangled web Mr. Amanat tried to weave, when he allegedly conspired with others to devise a scheme to hide the significant losses and insolvency of the fund he controlled," said (https://www.justice.gov/usao-sdny/pr/three-additional-defendants-charged-manhattan-federal-court-connection-fraud-schemes-0) USPIS Inspector-in-Charge Philip R. Bartlett.
(Excerpt) Read more at
http://thewashingtonstandard.com/huma-abedins-family-members-indicted-federal-grand- (http://thewashingtonstandard.com/huma-abedins-family-members-indicted-federal-grand-jury/)jury
Hillary Clinton (http://thewashingtonstandard.com/?s=hillary+clinton)'s deputy chief of staff, Huma Abedin (http://thewashingtonstandard.com/?s=huma+abedin), is back in the news. Actually, she is only in the news now because of two of her family members, who have been indicted by a federal grand jury for conspiracy, wire fraud, and securities fraud.
The indictments against two of her first cousins, Omar Amanat and Irfan Amanat, were made available via the Justice Department's website. To view Omar's indictment, click here (https://www.justice.gov/usao-sdny/file/875616/download). To view Irfan's indictment, click here. (https://www.justice.gov/usao-sdny/press-release/file/915346/download)
Abedin, Clinton and the State Department were mentioned in the indictments.
According to one of the allegations, the men encouraged Abedin to get help from the State Department. As a result, they received $1.2 million in federal grants.
“With the revelations of other suspicious activity at the State Department regarding [Hillary] Clinton’s tenure as the secretary of State, it seems a good time by all was had at taxpayers’ expense. The State Department was a great ‘piggy bank,'” said for criminal investigator Mary Jean (MJ) Bellson. “Were these suspects and State Department officials involved in peddling access to the Clinton’s State Department? I think the answer to that question is yes."
According to the Justice Department in July 2016, Omar, an associate of Kaleil Isaza Tuzman, the former Chairman and CEO of KITD, was charged with conspiring to manipulate the market in KITD shares with several men, and with conspiracy, wire fraud, and aiding and abetting investment adviser fraud for participating in a scheme to defraud investors in Stephen E. Maiden’s hedge fund regarding investments in Enable Invest Ltd., an investment fund affiliated with Amanat.
“What a tangled web Mr. Amanat tried to weave, when he allegedly conspired with others to devise a scheme to hide the significant losses and insolvency of the fund he controlled," said (https://www.justice.gov/usao-sdny/pr/three-additional-defendants-charged-manhattan-federal-court-connection-fraud-schemes-0) USPIS Inspector-in-Charge Philip R. Bartlett.
(Excerpt) Read more at
http://thewashingtonstandard.com/huma-abedins-family-members-indicted-federal-grand- (http://thewashingtonstandard.com/huma-abedins-family-members-indicted-federal-grand-jury/)jury