Jamshid Ghomi was arrested for allegedly selling U.S. computer tech to the Iranian government, including the agency ...
A dual U.S.-Iranian national was arrested for violating U.S. sanctions by allegedly selling network and encryption equipment ...
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 ...
The CEO faces up to 20 years in prison for allegedly providing U.S. networking equipment to Iran, according to the Justice ...
Dual U.S.-Iranian citizen allegedly used millions from Iran sanctions-evasion scheme to build a $35 million Newport Beach ...
A dual U. S. -Iranian citizen and technology company CEO was arrested today in Santa Ana, California, on federal charges ...
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 ...
A Newport Beach resident, Jamshid Ghomi, was arrested for allegedly supplying restricted US tech to Iran, breaching sanctions ...
Prosecutors allege Jamshid Ghomi used proceeds from sanctions-busting sales to pay for construction of his mansion.
A California tech executive has been arrested at his luxury ocean-view mansion after being accused of illegally supplying ...
Jamshid Ghomi, 63, of Newport Coast, faces a charge of conspiracy to violate the International Emergency Economic Powers Act.
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