Bought 2 tankers, broke Iran sanctions, gets prison term marinelog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marinelog.com Daily Mail and Mail on Sunday newspapers.
GREENBELT, Md. (DC News Now) — A U.S. District Judge sentenced Behrouz Mokhtari, 72, of McLean, Va. and Tehran, Iran, to 41 months in federal prison for violating U.S. sanctions against Iran. He pled guilty earlier this year to two counts of conspiracy to violate the International Emergency Economics Power ACT (IEEPA). Mokhtari conspired to […]
Virginia Man Sentenced to Federal Prison for Conspiring to Violate Iranian Sanctions 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.
72-Year-Old McLean Resident Sentenced For Violating Sanctions On Iran - McLean, VA - A judge sentenced Behrouz Mokhtari, 72, of McLean, to 41 months in prison and ordered him to forfeit $2.8 million from his business deals.