Iranian Extradited from Panama to Seattle on Nine-Count Sanctions Indictment
Reza Dindar (aka Renda Dindar), a 44-year-old Iranian citizen, was extradited from Panama to the Western District of Washington to face a nine-count federal indictment alleging a scheme to violate U.S. export sanctions by disguising U.S.-origin goods and routing them to Iran via China; charges include conspiracy, two counts of export to an embargoed country, two counts of smuggling, two counts of money laundering, and two counts of filing false export records, with a potential sentence up to 20 years. The case was investigated by BIS and HSI with international cooperation from Panama and the State Department and is being prosecuted by Assistant U.S. Attorney Todd Greenberg.
- Western District of Washington | Iranian citizen extradited from Panama to U.S. on indictment in Seattle Department of Justice (.gov)
- Iranian citizen extradited to Seattle for violating trade sanctions through China MyNorthwest.com
- Iranian extradited to US to face 2014 smuggling indictment over export of military sonar gear WRAL
- Iranian man extradited to Seattle after alleged scheme to evade U.S. trade sanctions KOMO
- Iranian Accused Of Sanctions Dodge Extradited 12 Years Later Law360
Reading Insights
0
17
3 min
vs 4 min read
83%
617 → 107 words
Want the full story? Read the original article
Read on Department of Justice (.gov)