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Calif. CEO Accused of Secretly Aiding Iran’s Nuclear Efforts, DOJ Claims

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Source: Forbes
Calif. CEO Accused of Secretly Aiding Iran’s Nuclear Efforts, DOJ Claims
Photo: Forbes
TL;DR

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.

Topics:nationworld#doj#iran#money-laundering#sanctions#shell-companies#world
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  1. Tech CEO With $35 Million California Mansion Charged With Secretly Aiding Iran’s Nuclear Program  Forbes
  2. OC man accused of smuggling more than 250 metric tons of networking equipment into Iran  Orange County Register
  3. Jamshid Ghomi: Newport Beach CEO accused of selling computer technology to Iran government to help military and nuclear program  ABC7 Los Angeles
  4. California tech CEO accused of smuggling US equipment to Iran's military, nuclear programs  FOX 11 Los Angeles
  5. 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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