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Two Houston Men Plead Guilty to Illegally Channeling Funds to Iran's

Two Houston Men Plead Guilty to Illegally Channeling Funds to Iran's
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Iran News in Brief – May 2, 2024

THIS PAGE WILL BE UPDATED WITH THE LATEST NEWS UPDATE: 8:00 AM Scheme to Transfer Money to Iran Results in Guilty Pleas Muzzamil Zaidi, 40, and Asim ....

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Scheme to Transfer Money to Iran Results in Guilty Pleas

Scheme to Transfer Money to Iran Results in Guilty Pleas
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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. ....

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