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Securities and Exchange Commission v. Campion
Case Number:
1:16-cv-08940
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 02, 2017
Emails In KIT Digital Trial Show Financier Feeling The Heat
Jurors in the fraud trial of entrepreneur and "Twilight" financier Omar Amanat and former KIT Digital Inc. CEO Kaleil Isaza Tuzman on Thursday were shown emails depicting Amanat scrambling to respond to investors who sought payback while worrying about authorities getting involved.
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November 17, 2016
Ex-KIT Digital President Cops To Fraud Charges
The former president of KIT Digital Inc., once a leading video software and services provider, has pled guilty to criminal charges stemming from his role in an alleged accounting fraud scheme that falsely inflated company revenue, according to documents unsealed Wednesday in New York federal court.