Huma Abedin's Family Members Indicted By Federal Grand Jury

[Danke]

Huma Abedin's Family Members Indicted By Federal Grand Jury




Hillary Clinton's deputy chief of staff, 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. To view Irfan's indictment, click here.


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 USPIS Inspector-in-Charge Philip R. Bartlett.


(Excerpt) Read more at
http://thewashingtonstandard.com/huma-abedins-family-members-indicted-federal-grand-jury

[donnay]

[Indy Vidual]

[oyarde]

I am confused . How does the state dept help these two guys get 1 1/4 million in grants and how did they lose it in the markets ?

[osan]

And a wee bitty weiner it is.

WTF? Gwyneth Paltrow the most beautiful woman in the world? I see the Chromos at the Daily News are at it again.

If they want to meet the most beautiful woman in the world, all they need do is come knock at our front door. If course, getting them to leave would become a real problem.

[Jan2017]

Huma back in the Comey congressional Senate hearings today . . . Sen. Kennedy (R-LA) particular questions get Comey response "potentially criminal" for Huma more than Weiner

[TheTexan]

This thread needs to check its white-background privilege.

I have a right to view this thread using a black theme. Please fix.

Thanks.

Also - reported.

[euphemia]

I do not understand why people have such a hard time understanding the Clintons do not hire or do business with people because they are really good at their jobs. The Clintons hire people who are useful to themselves. Where do you think the Clintons got all that foreign money flowing into the Clinton Foundation? This is old news, actually. The Clintons have used people forever.

[Suzanimal]

This thread needs to check its white-background privilege.

I have a right to view this thread using a black theme. Please fix.

Thanks.

Also - reported.

I think you can chose a black theme in your settings.

[TheTexan]

I think you can chose a black theme in your settings.

I am using the black theme. The problem is we have some people (Danke & Admins) that arent taking proper measures to make sure threads are readable in this black theme.

My rights are being violated every moment this remains unfixed.

[Suzanimal]

I am using the black theme. The problem is we have some people (Danke & Admins) that arent taking proper measures to make sure threads are readable in this black theme.

My rights are being violated every moment this remains unfixed.

[Jan2017]

It is a font color problem with cut and paste that poster is inheriting . . . black themes must change color of links (blue) I'd guess as well (?)

[TheTexan]

It is a font color problem with cut and paste that poster is inheriting . . . black themes must change color of links (blue) I'd guess as well (?)

Yes, this. Thanks for helping to raise awareness of under privileged black themes.

[Danke]

I am using the black theme. The problem is we have some people (Danke & Admins) that arent taking proper measures to make sure threads are readable in this black theme.

My rights are being violated every moment this remains unfixed.

Texans sure are set in their ways.

[Jamesiv1]

Yes, this. Thanks for helping to raise awareness of under privileged black themes.

Black Themes Matter

[TheCount]

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.

Could you point out for me where these things appear in the indictment links that you provided? I can't seem to find either one.