Calif. CEO Accused of Secretly Aiding Iran’s Nuclear Efforts, DOJ Claims
TL;DR Summary
The DOJ alleges a California-based CEO used a network of covert entities and offshore accounts to secretly support Iran’s nuclear program, including illicit shipments and payments, while residing in a $35 million California mansion; he faces sanctions-evasion and money-laundering charges, illustrating ongoing enforcement against Iran’s nuclear ambitions.
- Tech CEO With $35 Million California Mansion Charged With Secretly Aiding Iran’s Nuclear Program Forbes
- OC man accused of smuggling more than 250 metric tons of networking equipment into Iran Orange County Register
- Jamshid Ghomi: Newport Beach CEO accused of selling computer technology to Iran government to help military and nuclear program ABC7 Los Angeles
- California tech CEO accused of smuggling US equipment to Iran's military, nuclear programs FOX 11 Los Angeles
- California CEO accused of selling computer equipment to Iran, using money for mansion ABC News - Breaking News, Latest News and Videos
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