A 44-year-old pleaded guilty on counts including violating sanctions, following other Iran-related crimes announced by ...
BKM Capital Partners and its investment partner, Kayne Anderson Real Estate, acquired a portfolio of 275 properties totaling ...
A couple has sold their custom home on Seabreeze Avenue in Palm Beach for $23.93 million. A shell company cloaks the buyer's ...
In the past year, rents dropped in 35 cities, climbed in 30, and held steady in just one. That equals 63% of all cities down in a region where typical rents slipped by 1 percent. Monthly costs run ...
Jamshid Ghomi arrested for allegedly smuggling over 250 metric tons of US networking and encryption equipment to Iran's ...
Dual U.S.-Iranian citizen allegedly used millions from Iran sanctions-evasion scheme to build a $35 million Newport Beach ...
A $35 million Newport Coast mansion is set to be seized by the federal government after the arrest of an Iranian American tech CEO. The construction of the roughly 14,000-square-foot mansion in ...
Prosecutors allege Jamshid Ghomi used proceeds from sanctions-busting sales to pay for construction of his mansion.
Federal agents swept into a lavish $35 million Newport Beach estate before dawn Wednesday, arresting an Iranian-born tech executive accused of secretly funneling American computer equipment to ...
Jamshid Ghomi was arrested for allegedly selling U.S. computer tech to the Iranian government, including the agency ...
A dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an ...
The Justice Department said 63-year-old Jamshid Ghomi of Newport Coast, California, has been charged with conspiracy to ...