Two Houston Men Plead Guilty to Illegally Channeling Funds to Iran s hoodline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hoodline.com Daily Mail and Mail on Sunday newspapers.
Scheme to Transfer Money to Iran Results in Guilty Pleas globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.