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February 4, 2020       Share:    

Source: https://www.nbcnews.com/politics/justice-department/iranian-national-charged-115-million-sanctions-busting-scheme-n1128071

Iranian National Charged in $115 Million Sanctions Busting Scheme

(NBC News) Tom Winter - Bahram Karimi, 53, an Iranian national living in Canada, has been charged with funneling $115 million through the U.S. financial system in a scheme that benefited several Iranian individuals and companies - and violated U.S. sanctions, according to an indictment unsealed Friday in New York.

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