SECURITYJun 4 · 18:42 UTCFOX NEWS POLITICS

SEE IT: Lavish $35M mansion bought by tech CEO accused of feeding US gear to Iran's nuclear machine

Jamshid Ghomi, an Iranian-American businessman, was charged with conspiring to supply U.S. technology to Iran's military and nuclear programs, using illicit proceeds to fund a $35 million Newport Beach mansion. Federal prosecutors allege he laundered over $15 million through offshore accounts in the British Virgin Islands, UAE, and other locations to conceal the funds' origin.

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

Mentioned

Jamshid GhomipersonFaraz Pardaz Rayaneh Co. Ltd.organizationU.S. Department of JusticeorganizationNewport BeachplaceIran's Atomic Energy OrganizationorganizationBritish Virgin Islandsplaceconspiracy to violate U.S. sanctions lawstopic

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