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Three Additional Defendants Charged in Manhattan Federal Court in Connection with Fraud Schemes Relating to Technology Start-Up Company Kit Digital (Federal Bureau of Investigation - New York Field Office)

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(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ('FBI'), and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ('USPIS'), announced the unsealing of charges today against OMAR AMANAT, STEPHEN E. MAIDEN, and RIMA JAMEEL, a/k/a 'Rima Jameel Al Fahl,' for their involvement in fraudulent schemes related to Kit digital ('KITD'), a publicly traded technology start-up company based in New York, and Prague, Czech Republic. U.S. Attorney...

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