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

Jamshid Ghomi, a dual U.S.-Iranian citizen, was charged with supplying 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 entities in the British Virgin Islands, Hong Kong, Turkey, and the UAE, falsely reporting funds as a foreign inheritance.