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.
United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear 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.
New York Man Pleads Guilty to Conspiracy to Unlawfully Export Dual-Use Electronics Used in Russian Military Drones 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.
A significant portion of the funding from the European Union, intended to bring Turkey closer to European values, was instead funneled by President Recep Tayyip Erdogan s government to entities known for their jihadist and political Islamist
Paul Davis On Crime: Jareh Sebastion Dalke sentenced pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.