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Huma Abedin's family under federal investigation
WND ^ | April 27, 2017 | Paul Sperry

Posted on 04/27/2017 9:42:28 AM PDT by HarleyLady27

While Hillary Clinton loyal aide Huma Abedin was reportedly sidelined in the final stretch of the 2016 presidential campaign as a result of Abedin’s husband’s child-porn scandal, she was potentially an even greater liability than known. It turns out Anthony Weiner wasn’t the only family member under investigation.

In fact, the U.S. Justice Department has been actively prosecuting two other Abedin family members – for conspiracy, wire fraud and securities fraud – and she along with the State Department, where she previously worked for Clinton, are mentioned in the federal case, court records show.

Other documents reveal the same allegedly crooked kin solicited Abedin for help at State in a deal that netted more than $1.2 million in federal grants.

Read more at http://mobile.wnd.com/2017/04/humas-kin-under-federal-fraud-investigation/#tykr1g1ij7QYbaeX.99

(Excerpt) Read more at mobile.wnd.com ...


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections
KEYWORDS: 201704; abedin; amanat; aoc; cfr; cgi; clintoncrimefamily; clintondonors; clintonfoundation; conspiracy; crimes; elections; government; grantmoney; grants; huma; humaabedin; humacousins; humafamily; humainvestigation; igorsushchin; iran; irfanamanat; kitdigital; muslimbrotherhood; news; omaramanat; paulsperry; pkitdigital; securities; securitiesfraud; shamilidriss; soliya; wirefraud; yahoo
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1 posted on 04/27/2017 9:42:28 AM PDT by HarleyLady27
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To: HarleyLady27; Jane Long; BlackFemaleArmyCaptain; Black Agnes; djstex; RoosterRedux; DoughtyOne; ...

Ping...


2 posted on 04/27/2017 9:42:56 AM PDT by HarleyLady27 ( "The Force Awakens!!!"...Trump and Pence: MAKE AMERICA GREAT AGAIN!!!)
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To: HarleyLady27

And how many investigators and associates will be killed as a result?


3 posted on 04/27/2017 9:47:05 AM PDT by Slyfox (Where's Reagan when we need him? Look in the mirror - the spirit of The Gipper lives within you.)
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To: HarleyLady27

What about Huma’s lesbian lover?


4 posted on 04/27/2017 9:49:05 AM PDT by Gamecock ("We always choose according to our greatest inclination at the moment." R.C. Sproul)
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To: HarleyLady27

Of course. She could not have been Hillary’s right-hand gal otherwise.

Mafioso never allow anyone who isn’t “made” to be a capo.


5 posted on 04/27/2017 9:49:50 AM PDT by Buckeye McFrog
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To: HarleyLady27

What are the results of federal investigations of Progressives?

Nada, zilch, zero, nothing, nothing to see here. Period.

IMHO


6 posted on 04/27/2017 9:53:02 AM PDT by ripley (ually to)
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To: HarleyLady27

Poor Huma. When she first hitched her wagon to Hillary, she thought she’d end up some rich, powerful White House insider. But what did she get? A loveless marriage arranged by Bill and Hill to that pervert Weiner. No power or money after Hillary lost, and no real job skills. A reputation of being Hillary’s mouthpiece in a world where being Hillary’s mouthpiece doesn’t matter anymore. And now enhanced scrutiny of her family (for valid reasons). I wonder if she has any regrets on selling her soul to the Arkansas devils.


7 posted on 04/27/2017 9:55:08 AM PDT by Opinionated Blowhard ("When the people find they can vote themselves money, that will herald the end of the republic.")
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To: HarleyLady27

What’s the problem?? She was only doing the kind of thing Billary, Inc. did using official U.S. government actions, with “donations” going to their foundation and six-figure payments for “speaking fees” going to WJC - all linked together.


8 posted on 04/27/2017 9:55:56 AM PDT by Wuli
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To: HarleyLady27

I love reality shows......this one has been a doozy so far.

Just waiting for the criminals to be indicted, convicted, and put where they belong.

You gotta get the little ones like Huma before you can flush out the big ones......

Hope she sings like a canary.


9 posted on 04/27/2017 10:01:46 AM PDT by LouisianaJoanof Arc (Proud Horrible Deplorable that wants HRC prosecuted)
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To: Gamecock

She always skates......and laughs all the way to the bank.


10 posted on 04/27/2017 10:01:59 AM PDT by hsmomx3
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To: HarleyLady27

This all goes back to Hillary.

She KNEW Huma’s family was tied deeply into the Mussie Brothers and other devious Islamic misdeeds.

She KNEW Huma was married to a pervert who could not be trusted.

I’ve said this before, and I’ll say it again.

Thank God for the pervert Anthony Weiner. If it were not for this sex perv - Hillary would have been elected.

I’ll explain:

Hillary was the only candidate for president ever to be criminally investigated by the FBI. Twice.

Once for her E-mail crimes, Then Comey gave her a free pass.

Later as the FBI was investigating Carlos Danger and his sexts to under aged girls; what did they find on his laptop along with the dick pics and other pervy material?

Missing Hillary Emails.

Which - as much as he did not want to - prompted Comey to open another FBI investigation.

Which was the final straw. The public had had enough. Too much of this Hildebeast.

And she lost the election. In large part thanks to Anthony Weiner.


11 posted on 04/27/2017 10:03:49 AM PDT by Responsibility2nd
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To: HarleyLady27

Color me doubtful and jaded anything Comey or FBI or any alphabet organization until Trump cleans house...why the heckle and jeckle is Comey still there?


12 posted on 04/27/2017 10:05:34 AM PDT by CincyRichieRich (Drain the swamp. Build the wall. Open the Pizzagate. I refuse to inhabit any safe space.)
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To: Opinionated Blowhard
Huma has been a Muslim Brotherhood plant since the day Yasser Arafat got her a position with Bill and Hillary White House to spy for him and look after PLO interests
13 posted on 04/27/2017 10:05:52 AM PDT by rdcbn (.... when Poets buy guns, tourist season is over ...)
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To: Slyfox

Whoso sheddeth man’s blood, by man shall his blood be shed: for in the image of God made he man.
Genesis 9:6

He that smiteth a man, so that he die, shall be surely put to death.
Exodus 21:12


14 posted on 04/27/2017 10:08:15 AM PDT by reasonisfaith ("...because they received not the love of the truth, that they might be saved." (2 Thessalonians))
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To: HarleyLady27

If you cannot trust the muzzie brotherhood, who can you trust? geezzzz....


15 posted on 04/27/2017 10:16:09 AM PDT by boycott
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To: HarleyLady27
From the article:

---

Records show that her first cousin, Omar Amanat, is under federal indictment for cheating investors in Kit Digital Inc. of millions of dollars between 2009 and 2012, forcing the tech start-up to go bankrupt in 2013. He has been placed under house arrest as he awaits trial, which is scheduled for Oct. 2.

Another Abedin cousin, Irfan Amanat, is under indictment in the same case. He was arrested in December after returning to the U.S. from the United Arab Emirates.

SNIP

“Thanks for getting in touch. Would love to arrange a meeting,” Abedin replied in a June 23, 2009, email to Amanat and Shamil Idriss, who heads New York-based Soliya Inc.

In May 2010, 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, the State Department directly awarded Soliya $1.25 million for a media technology project.

“Huma helped Omar make KIT appear more valuable because of its association with the Alliance of Civilizations, which was approved by Hillary and funded in part by U.S. grants,” said an attorney familiar with the case. “This helped Omar raise money for KIT, which he and his brother misappropriated for other purposes. Approximately $6 million has vanished.”

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 reputation, he still managed to gain special access to the government thanks to his ties to his well-positioned cousin and the Clinton Foundation.

Records show that Amanat and several other family members and related 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.

Amanat, who personally contributed as much as $25,000 to the Clinton Foundation, was appointed to the Council on Foreign Relations during the time that Hillary Clinton was serving as secretary of state.

While the FBI has closed its espionage investigation into Clinton’s unsecured private email server, its public corruption investigation into the Clinton Foundation remains open. It’s 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.

16 posted on 04/27/2017 10:24:29 AM PDT by Fedora
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To: GregNH; LucyT; Jane Long; NIKK; onyx; Liz; LS

My oh My!


17 posted on 04/27/2017 10:25:58 AM PDT by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
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To: Responsibility2nd

Hillary was dead before Weiner’s last screw up. Interesting enough even she did not blame him. The Dim’s last minute efforts in Pittsburgh and Philadelphia proves they knew they were vulnerable in Pennsylvania. I had, to my satisfaction, discovered evidence earlier when I spotted someone reading Burrell press clippings in a restaurant. His response to me when I asked about the clippings that all featured Trump was, “The media gave him a billion dollars worth of free advertising.” There was no mistaking the bitterness in his voice.

Without Pennsylvania, Hillary was a goner.


18 posted on 04/27/2017 10:26:52 AM PDT by meatloaf
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To: HarleyLady27

Why were State emails on Weiner’s laptop computer?


19 posted on 04/27/2017 10:28:15 AM PDT by Ray76 (DRAIN THE SWAMP)
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To: Fedora

I wonder....since this investigation is going on, are they going to tie Hillary into it and that’s how they are going to bring her, Bill and the Foundation down...

You can’t investigate Huma and her family without seeing Clinton all over it...


20 posted on 04/27/2017 10:29:01 AM PDT by HarleyLady27 ( "The Force Awakens!!!"...Trump and Pence: MAKE AMERICA GREAT AGAIN!!!)
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