Kambiz Eghbali, also known as Cameron Eghbali, 50, of Los Angeles, was arrested yesterday pursuant to a now-unsealed indictment charging him, along with Hamid Hajipour and Babak Bahizad, both Iranian nationals, with violations of the International Emergency Economic Powers Act, conspiracy to commit bank fraud, and conspiracy to commit money laundering. Bahizad and Hajipour Read More
Home » Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate
Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate
Related Posts
Repeat Sex Trafficker Sentenced in Massachusetts
Marvin Pompilus, 40, of Stoughton, Massachusetts, was sentenced today to 13 years in prison, followed by 60 months of supervised release. The court will order… BronRepeat Sex Trafficker Sentenced in Massachusetts
Two North Korean Nationals and Three Facilitators Indicted for
The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일) and Pak Jin-Song (박진성), Mexican national Pedro Ernesto Alonso De Los… BronTwo North Korean Nationals and Three Facilitators Indicted for
Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
A Colorado businesswoman pleaded guilty to not paying employment taxes. Read More