Muzzamil Zaidi, 40, and Asim Mujtaba Naqvi, 40, both of Houston, Texas, pleaded guilty today for their roles in an illicit scheme to transfer tens of thousands of dollars from the United States to Iran, including for the benefit of Ayatollah Ali Husseini Khamenei, the Supreme Leader of the Islamic Republic of Iran. Read More
Home » Scheme to Transfer Money to Iran Results in Guilty Pleas
Scheme to Transfer Money to Iran Results in Guilty Pleas
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