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Amanat is the older brother of comic book editor Sana Amanat. He has three children with ex-wife Helena Houdová , [4] [52] [12] and six children in total. [1] He is the first cousin of Hillary Clinton 's longtime aide Huma Abedin .
Mar 19, 2024 · Two brothers who were convicted for their roles in years-long scheme to defraud investors out of millions lost their respective Second Circuit appeals on Tuesday.
Aug 19, 2021 · AMANAT and Tuzman were found guilty in 2017 after a two-month trial presided over by Judge Gardephe. AMANAT was convicted of conspiracy to commit wire fraud, wire fraud, aiding and abetting investment advisor fraud, and conspiracy to commit securities fraud.
Aug 19, 2021 · Omar Amanat — first cousin of Hillary Clinton aide Huma Abedin — swindled investors in the startup, KIT Digital, out of millions by manipulating its stock price and hiding losses through...
Apr 13, 2020 · At separate trials, Defendants Omar Amanat and Irfan Amanat – who are brothers and alleged co-conspirators – were convicted of (1) conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349; (2) substantive wire fraud in violation of 18 U.S.C. §§ 1343 and 2; (3) aiding and abetting investment advisor fraud in violation of 15 U.S.C ...
Aug 19, 2021 · Omar Amanat, a father of six who turned 49 on Aug. 15, had been convicted in December 2017 along with Kit Digital's former chief, Kaleil Isaza Tuzman, a one-time Goldman Sachs analyst.
Aug 19, 2021 · Amanat, who once boasted on his website of having helped make 30 movies through his stake in Summit Entertainment, which produced films including “The Hurt Locker” and the “Twilight” films, was...
