Skip to content
The Nexus
SECURITYJun 3 · 16:17 UTCNY POSTBen Chapman

FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs

The FBI raided a $35 million Southern California mansion owned by a tech boss charged with violating US sanctions by sending secret shipments to Iranian military and nuclear programs. Federal authorities are also investigating the individual for money laundering, tax evasion, and other crimes.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned
FBIorganizationGhomipersonSouthern CaliforniaplaceIranian militaryorganizationnuclear programstopicmoney launderingtopictax evasiontopic
Spot something wrong with this article?Report a problem →
Forward this
Related Signal

Adjacent reporting