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(Courthouse News) Adam Klasfeld - Iranian national Ali Sadr Hashemi Nejad was convicted on Monday in New York of a $115 million sanctions-evasion scheme that ran through Venezuela. Indicted in March 2018, Sadr was accused of funneling a portion of a Venezuelan construction contract through the U.S. banking system, masking Iran's identity.2020-03-17 00:00:00Full Article
Iranian National Convicted of Violating U.S. Economic Sanctions
(Courthouse News) Adam Klasfeld - Iranian national Ali Sadr Hashemi Nejad was convicted on Monday in New York of a $115 million sanctions-evasion scheme that ran through Venezuela. Indicted in March 2018, Sadr was accused of funneling a portion of a Venezuelan construction contract through the U.S. banking system, masking Iran's identity.2020-03-17 00:00:00Full Article
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