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(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.2020-02-04 00:00:00Full Article
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.2020-02-04 00:00:00Full Article
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