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
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