Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA, and conspiracy to commit money laundering in connection with their attempt to transact in sanctioned Iranian petroleum and launder the proceeds. Read More
Home » Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
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