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View Full Version : New York entrepreneur Amanat indicted for fraud scheme - Reuters



FraudNews
07-13-2016, 06:29 PM
New York entrepreneur Amanat indicted for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvryMRsfUhWb0PQbJlIWAfVA88OA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=k4iGV6mNE5SL3AHi1quwCg&url=http://www.reuters.com/article/us-usa-fraud-amanat-idUSKCN0ZT1ZX)
Reuters
Omar Amanat, an investor in media, finance and technology companies, was charged in a indictment filed in Manhattan federal court made public on Wednesday with wire fraud, aiding and abetting investment advisor fraud and conspiracy to commit securities ...

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