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Kaleil Isaza Tuzman

A.k.a. Kaleil Dov Isaza-Tuzman
Embezzler, Fraudster, Scammer / Male /

Kaleil Isaza Tuzman is a Embezzler and Fraudster and Scammer who is a citizen of , and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

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Public references:

https://www.streamingmediablog.com/2021/09/kaleil-sentencing.html

https://www.streamingmediablog.com/2013/01/insiders-detail-accounting-irregularities-at-kit-digital-rumors-of-a-possible-sec-fraud-investigation.html

https://www.justice.gov/usao-sdny/pr/omar-amanat-sentenced-prison-multiple-fraud-schemes-after-conviction-trial-during-which

https://www.reuters.com/world/americas/goldman-banker-turned-tech-investor-avoids-prison-despite-fraud-conviction-2021-09-10/

https://www.businessinsider.com/omar-amanat-kaleil-isaza-tuzman-kit-digital-fraud-2017-12

https://dunyanews.tv/en/Technology/615861-Twilight-investor-sentenced-to-five-years-prison-in-fraud-case

https://www.change.org/p/demand-safety-and-fair-treatment-for-kaleil-isaza-tuzman

https://www.nytimes.com/2017/09/25/business/kaleil-isaza-tuzman-trial.html

https://casetext.com/case/united-states-v-tuzman-8

https://www.linkedin.com/company/kit-digital-inc



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2 responses to “Kaleil Isaza Tuzman”

  1. Jesse Nickles says:

    Kaleil is yet another example of white collar fraudsters getting a slap on the wrist for scamming thousands of people, and stealing millions of dollars from fellow Americans… how is he not worse than a small-time burglar or thief who is sentenced to jail for several years?

    But of course not… he gets merely probation from shady U.S. District Judge Paul Gardephe after spending a few horrifying months in Columbia prisons… because, apparently he “helped” report some of the corrupt prison officials? Seriously? How many millions of U.S. prisoners have reported corruption and abuse in the jails (or tried to) and only been further punished as result?

    There is something very shady going on with this case. Besides the slap on the wrist (when prosecutors were seeking around 20 years) it also took many years for the federal court to even hear his case in the first place… for 6+ years the guy was just chilling under house arrest, no telling where the millions of dollars he stole are.

    Some random teenager could steal $500 of jewelry from a house as a first time offense, and get a worse sentence than this.

    White collar scammers are just part of the corrupt revolving door in the U.S. because too many rich and powerful people would be subject to blowback if the crimes were actually pursued and investigated and prosecuted like they’re supposed to!

  2. Jes says:

    Kaleil tuzman is good in working the system. He made up the story about being raped. For years he had been scamming and lying to hos rabbi, his family, friends and the world that he was innocent. He is a pathological lier and a sociopath. Then he admitted finally that he lied. The judge couldnt prpve that ‘the rape was another lie’. There were no cameras or witnesses in that jail. It was another lie Kaleil made up. He is a pro when it comes to schemes. He got away with ‘murder’ aka ‘terrible fraud’ just like OJ simpson.

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