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Scheme to Transfer Money to Iran Results in Guilty Pleas

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.

United statesWashington fieldDistrict of columbiaIslamic republic of iranAli husseini khameneiJolie zimmermanMuzzamil zaidiAsim mujtaba naqviTanyas chutkanErik kenersonDerek shugertMaeghan mikorskiWashington field officeNational securityNational security division counterintelligenceUs state department

Guilty Pleas in Illegal Money Transfer Scheme to Iran

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.

District of columbiaUnited statesWashington fieldTanyas chutkanErik kenersonMaeghan mikorskiAsim mujtaba naqviDerek shugertJolie zimmermanAli khameneiMuzzamil zaidiInternational emergency economic powers actWashington field officeNational security division counterintelligenceSupreme leaderJudge tanya

Iranian National Charged with Unlawfully Procuring Microelectronics Used in Unmanned Aerial Vehicles on Behalf of the Iranian Government

Iranian National Charged with Unlawfully Procuring Microelectronics Used in Unmanned Aerial Vehicles on Behalf of the Iranian Government
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.

District of columbiaUnited statesHong kongZabaykal skiy krayMatthewg olsenHossein hatefi ardakaniBrendan gearyHeather schmidtSean heidenLin jingheMatthews axelrodJolie zimmermanMichaelj krolOffice of public affairsTreasury departmentJustice department

US Department Of Justice: Bitfinex Hacker And Wife Plead Guilty To Money Laundering Conspiracy Involving Billions In Cryptocurrency

US Department Of Justice: Bitfinex Hacker And Wife Plead Guilty To Money Laundering Conspiracy Involving Billions In Cryptocurrency
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaJolie zimmermanIvanj arveloIlya lichtensteinChristopherb brownJim leeJessica mccormickLuis quesadaChristen gallagherHeather morganBrian rickersC alden pelkerJessica peckJustice department criminal division

Office of Public Affairs | Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency

Office of Public Affairs | Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaIvanj arveloC alden pelkerBrian rickersJolie zimmermanJim leeIlya lichtensteinJessica mccormickJessica peckHeather morganChristen gallagherLuis quesadaChristopherb brownChicago field office