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Ex-Twitter employee convicted for wire fraud, falsifying records and money laundering: know why

In a San Francisco court, Abouammo has now been convicted by a jury of conspiracy to commit wire fraud, falsifying records and money laundering and faces up to 20 years in prison, the media reported late on Tuesday.

Written By : IANS Edited By : Saumya Nigam | Noida
Updated on: August 10, 2022 15:56 IST
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Image Source : PIXABAY Twitter

An ex-employee of Twitter named Ahmad Abouammo has been found guilty by the US court for accessing private information in the accounts of certain Twitter users. Ahmad had been leaking the data and providing that information to the officials in Saudi Arabia.

Abouammo and Ali Alzabarah are the two Twitter employees and a Saudi national Ahmed Almutairi, named as Ahmed Aljbreen, were charged in 2019 for acting as an illegal agent of the Saudi government in the US.

Abouammo was also charged with destroying, altering, or falsifying records in a federal investigation.

In a San Francisco court, Abouammo has now been convicted by a jury of conspiracy to commit wire fraud, falsifying records and money laundering and faces up to 20 years in prison, the media reported late on Tuesday.

In the trial, the prosecution argued that a prominent member of Saudi crown prince Mohammed bin Salman's government tapped Abouammo for help investigating his enemies.

"In 2018, Saudi government agents murdered and dismembered Jamal Khashoggi, a Washington Post journalist, Virginia resident and frequent critic of the regime," reports The Verge.

According to the complaint by the US Department of Justice, between November 2014 and May 2015, Almutairi, 30, of Saudi Arabia, and foreign officials of the Kingdom of Saudi Arabia convinced Abouammo and Alzabarah to use their employee credentials to gain access without authorization to certain nonpublic information about the individuals behind certain Twitter accounts.

"Specifically, representatives of the Kingdom of Saudi Arabia and the Saudi Royal Family sought the private information of Twitter users who had been critical of the regime," read the complaint.

Such private user information included their email addresses, phone numbers, IP addresses, and dates of birth.

This information could have been used to identify and locate the Twitter users who published these posts.

The complaint alleged that Abouammo was compensated for his illicit conduct, including through the provision of a luxury watch and cash.

Almutairi is alleged to have arranged meetings, acted as a go-between, and facilitated communications between the Saudi government and the other defendants.

Abouammo was arrested in Seattle, Washington in November 2019, while Alzabarah and Almutairi are believed to be in Saudi Arabia. Federal warrants have been issued for their arrest.

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