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- IRFAN AMANAT – the brother of Omar Amanat and an associate of Kaleil Isaza Tuzman (“Tuzman”), the former Chairman and CEO of KITD – was charged with securities fraud and conspiring to commit securities fraud, make false statements in annual and quarterly SEC reports filed by KITD, and make false statements to KITD’s auditors.
www.justice.gov/usao-sdny/pr/irfan-amanat-charged-manhattan-federal-court-schemes-defraud-auditors-and-investors-kit
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Aug 19, 2021 · Irfan Amanat, 50, was convicted at a separate trial before Judge Gardephe in October 2018. He is scheduled to be sentenced by Judge Gardephe on September 8, 2021, at 1:00 p.m. Ms. Strauss praised the investigative work of the Federal Bureau of Investigation and the U.S. Postal Inspection Service.
Dec 5, 2016 · IRFAN AMANAT – the brother of Omar Amanat and an associate of Kaleil Isaza Tuzman (“Tuzman”), the former Chairman and CEO of KITD – was charged with securities fraud and conspiring to commit securities fraud, make false statements in annual and quarterly SEC reports filed by KITD, and make false statements to KITD’s auditors.
Dec 5, 2016 · Irfan Amanat, 45, was charged in a complaint filed in Manhattan federal court with conspiracy, securities fraud and wire fraud stemming from a scam prosecutors said he engaged in with his brother.
Mar 19, 2024 · Following separate trials, Omar Amanat— an entrepreneur who helped to produce some of the Twilight films—and his brother Irfan were each found guilty of conspiracy to commit wire fraud, conspiracy to commit securities fraud, aiding and abetting investment-adviser fraud, and wire fraud.
- hbarker@bloombergindustry.com
- Legal Reporter
Oct 30, 2018 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that IRFAN AMANAT, the former owner and manager of Enable Invest Ltd. (“Enable”), a Dubai-based investment fund, was found guilty yesterday in Manhattan federal court of various securities fraud-related offenses, after a trial presided over by U ...
Irfan Amanat raised millions from Maiden by lying about Enable's financial picture and used that money to repay earlier investors including KIT Digital's backers, trial evidence showed.
Sep 23, 2021 · Tuzman, and co-defendant Omar Amanat, who was sentenced to five years in jail and fined $175,000, were convicted on multiple counts of manipulating the stock price for KIT Digital and for defrauding investors in a hedge fund known as Maiden Capital.
