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Kaleil Isaza Tuzman is a former entrepreneur associated with digital media, who spent more than 20 years in that industry before being convicted of multiple counts of fraud in 2017.
Sep 10, 2021 · Kaleil Isaza Tuzman, 49, the former chief of Kit Digital Inc, had been convicted in December 2017 of conspiring to commit both securities fraud and wire fraud at the video technology company.
Sep 14, 2021 · Kaleil Isaza Tuzman, the former CEO of KIT Digital who was found guilty of market manipulation, wire fraud, defrauding shareholders, and accounting fraud was sentenced on September 10th to three years probation by the judge in the case.
Kaleil Isaza Tuzman, whose securities fraud trial is to start in federal court in Manhattan next month, says he has already undergone a harrowing ordeal.
Dec 26, 2017 · Tuzman and Omar Amanat were found guilty of securities fraud and market manipulation in Manhattan federal court. They used fake emails, match trading, and inflated revenue to deceive investors and auditors of KITD, a technology start-up company.
Aug 19, 2021 · Among his many fraudulent tactics, Amanat teamed up with Kaleil Tuzman and others to manipulate stock prices and hide investment losses through years of false account statements. When finally caught, Amanat doubled down on his lies by introducing fake emails into the trial record as ‘exculpatory’ evidence.
Kaleil Isaza Tuzman, the former founder and CEO of KIT Digital, was sentenced to probation and fined for his role in a scheme to inflate the company's stock price and revenue. He had been imprisoned in Colombia for 10 months before extradition to the U.S.
