Huma Abedin’s first cousin, Omar Amanat, 44 and an associate were convicted of Fraud on Tuesday for deceiving shareholders in their tech company by falsely inflating revenues. They face a 10 years in prison at his scheduled April 25th sentencing.
Notably, the jury was “not permitted to hear a recorded telephone conversation in which Amanat tells a government cooperator that his first cousin is Huma Abedin, a former aide to last year’s Democratic presidential nominee, Hillary Clinton,” according to the Associated Press. Amanat and his partners deceived shareholders of “Kit Digital” between 2010 and 2012, falsely inflating revenues to hide losses. During the trial Amanat introduced fabricated emails as evidence.
Ironically, court documents also reveal Amanat tried to destroy evidence before the trial – asking his brother over email to “delete all of my emails from the yahoo site,” over concern that they might be subpoenaed at some point.
“The evidence of their criminal schemes was so overwhelming that Amanat actually tried to fool the jury by introducing fake emails into the record as exculpatory ‘evidence’ in this trial,” said Acting Manhattan U. S. Attorney Joon H Kim, adding “Unfortunately for Tuzman and Amanat, the jury saw through their tangled web of lies, convicting them on all counts.”
Amanat was ordered immediately jailed by US District Court Judge Paul G. Gardephe after U. S. Attorney Andrea Griswold argued he was a flight risk, due to the “substantial” sentence likely to be handed down.
This post was published at Zero Hedge on Fri, 12/29/2017 –.