A dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an ...
In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax ...
A California tech executive has been arrested at his luxury ocean-view mansion after being accused of illegally supplying ...
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Tech CEO With $35 Million California Mansion Charged With Secretly Aiding Iran’s Nuclear Program
The CEO faces up to 20 years in prison for allegedly providing U.S. networking equipment to Iran, according to the Justice ...
A dual U.S.-Iranian national was arrested for violating U.S. sanctions by allegedly selling network and encryption equipment ...
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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 ...
FOX 11 Los Angeles on MSN
California tech CEO accused of smuggling US equipment to Iran's military, nuclear programs
Despite owning a $35 million Orange County mansion, dual US-Iranian national Jamshid Ghomi reported a peak annual income of ...
Prosecutors allege Jamshid Ghomi used proceeds from sanctions-busting sales to pay for construction of his mansion.
Heather, 37, and Tarek, 43, proudly unveiled their dwelling in a video shared to Instagram, in which they hailed their home investment as the start of a "new chapter," adding that they are "so excited ...
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