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Jamshid Ghomi coverage.

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#iran3#technology2#newport-beach2#law-enforcement1#international-relations1#fbi1#department-of-justice1#nuclear-proliferation1#sanctions1#crime1#faraz-pardaz-rayaneh-co-ltd1#us1
FOX NEWS

SEE IT: Lavish $35M mansion bought by tech CEO accused of feeding US gear to Iran's nuclear machine

Dual U.S.-Iranian citizen allegedly used millions from Iran sanctions-evasion scheme to build a $35 million Newport Beach mansion, federal prosecutors say.…

13 views ·
#nuclear proliferation#sanctions#technology
CALIFORNIA POST

FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs

In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax evasion and other crimes.…

13 views ·
#technology#law enforcement#international relations

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