An Iranian national who ran a financial services company designed for cyber criminals has been sentenced in the US after being arrested and extradited from the UK, the National ...
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Vahid Vali – Involved In
Iranian CEO sentenced for conspiracy to violate U.S. sanctions
The founder and CEO of an Iranian financial services firm accused of conspiring to violate U.S. sanctions against Iran was sentenced Thursday to nearly two years in federal prison.
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Iranian extradited from UK pleads guilty to violating U.S. sanctions
The founder and CEO of an Iranian financial services firm has pleaded guilty to conspiring to violate U.S. sanctions against Iran one month after being arraigned in Minneapolis, federal ...
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US charges Iranian company and executives with wire fraud and money laundering
An Iranian company and its executives have been charged for allegedly violating US sanctions on Iran, announced US prosecutors on Monday.
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Iran’s Regime increasingly tries to circumvent sanctions
Whether with the help of its front companies and the help of allied countries such as Venezuela. The regime was hit extremely by these sanctions. It has lost its ...
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U.S. charges Iranian company and executives with sanctions violations
The U.S. charged an Iranian online financial services company and two of its senior executives with violating U.S. sanctions on Iran, U.S. prosecutors said.
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