Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against...
An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; Camelia Jamshidy, aka Kamelia...
View ArticleCanadian-Iranian Citizen Sentenced In Manhattan Federal Court To Three Years...
Preet Bharara, the United States Attorney for the Southern District of New York, and John P.
View ArticleCEO of International Metallurgical Company Pleads Guilty to Conspiring to...
Erdal Kuyumcu, 44, the CEO of Global Metallurgy LLC, a company based in Woodside, New York, pleaded guilty to one count of conspiring to violate the International Emergency Economic Powers Act, in...
View ArticleIranian National Pleads Guilty to Conspiring to Illegally Export Products...
Mansour Moghtaderi Zadeh, 56, an Iranian national, pleaded guilty today to taking part in a conspiracy involving the purchase and shipment of various products, including aviation parts and supplies,...
View ArticleTwo Los Angeles-Area Men Among Those Charged in Scheme to Smuggle $3 Million...
LOS ANGELES – Two Los Angeles-area men have been arrested on federal charges for their alleged role in a scheme to smuggle military aircraft parts and other potential defense items to Iran in...
View ArticleManhattan United States Attorney Announces Charges Against Turkish And...
Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation...
View ArticleIranian National Sentenced to Prison for Conspiring to Illegally Export...
Mansour Moghtaderi Zadeh, 56, an Iranian national, was sentenced today to 18 months in prison and one year of supervised release for taking part in a conspiracy involving the purchase and shipment of...
View ArticleSingapore Man Pleads Guilty to Plot Involving Illegal Exports of Radio...
Lim Yong Nam, aka Steven Lim, 42, a citizen of Singapore, pleaded guilty today to a federal charge stemming from his role in a conspiracy that allegedly caused thousands of radio frequency modules to...
View ArticleUnited States of America v. ZTE Corporation: Plea Agreement
PLEA AGREEMENTZTE Corporation (ZTEC), the defendant, by and through its attorneys Clifford Chance, LLP, and Burleson, Pate &Gibson, LLP, and the United States Attorney's Office for the Northern...
View ArticleUnited States of America v. ZTE Corporation: Factual Resume
FACTUAL RESUMEIt is hereby agreed by and between ZTE Corporation (ZTEC), its attorneys, Clifford Chance LLP and Burleson, Pate & Gibson LLP, and the United States Attorney's Office for the Northern...
View ArticleZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for...
ZTE Corporation has agreed to enter a guilty plea and to pay a $430,488,798 penalty to the U.S. for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by illegally shipping...
View ArticleTurkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran...
Complaint Further Alleges That the Defendant Used His Position at Turkish Bank to Facilitate Access to the U.S. Financial System and to Conceal International Financial Transactions for Iranian Entities...
View ArticleSingapore Man Sentenced to 40 Months in Prison for Plot Involving Exports to...
Lim Yong Nam, aka Steven Lim, 43, a citizen of Singapore, was sentenced today to 40 months in prison for his role in a conspiracy that caused thousands of radio frequency modules to be illegally...
View ArticleTwo Iranian Nationals Charged in Hacking of Vermont Software Company
An indictment was unsealed today charging Mohammed Reza Rezakhah, 39 and Mohammed Saeed Ajily, 35, both Iranian nationals, with a criminal conspiracy relating to computer fraud and abuse, unauthorized...
View ArticleS4 Indictment U.S. v. Reza Zarrab et al
Background1. The charges in this indictment arise out of a multi-year scheme to violate and evade U.S. national security controls against the Government of Iran. In particular, money service businesses...
View ArticleFormer Turkish Minister of the Economy, Former General Manager of Turkish...
Department of JusticeU.S. Attorney’s OfficeSouthern District of New YorkFOR IMMEDIATE RELEASEWednesday, September 6, 2017
View ArticleChief Executive Officer of International Metallurgical Company Sentenced to...
Erdal Kuyumcu, 45, of Woodside, N.Y., and the chief executive officer of the Woodside-based Global Metallurgy, LLC, was sentenced to 57 months in prison following his June 14, 2016 guilty plea to...
View ArticlePortuguese Engineer Sentenced to 20 Months in Prison for Conspiring to Export...
Joao Pereira da Fonseca, 55, a citizen of Portugal, was sentenced today to 20 months in prison on a federal charge stemming from a scheme in which he conspired to help an Iranian company unlawfully...
View ArticleAffidavit in Support of Request for Extradition of Negar Ghodskani
Filed 08/09/17United States District CourtDistrict of MinnesotaCriminal No. 15-329 (JNE/FLN)United States of America,PlaintiffV.1. Green Wave Telecommunication, Sdn Bhd,2. Alireza Jalali, and 3. Negar...
View Article
More Pages to Explore .....