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The Nexus
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British Virgin Islands

Coverage of British Virgin Islands in the Nexus archive.

Earliest in view: Jun 4 · 18:42 UTCMost recent: Jun 25 · 11:42 UTC
Co-mentioned in this coverage
Jamshid Ghomiperson2Faraz Pardaz Rayaneh Co. Ltd.organization2Venezuelaplace1Delcy Rodríguezperson1U.S. Geological Societyorganization1San Felipeplace1U.S. Pacific Tsunami Warning Centerorganization1Puerto Ricoplace1U.S. Virgin Islandsplace1U.S. Department of Justiceorganization1Newport Beachplace1Iran's Atomic Energy Organizationorganization1conspiracy to violate U.S. sanctions lawstopic1United Statesplace1Iranplace1United Arab Emiratesplace1Atomic Energy Organization of Iranorganization1
Recent coverage
  • WORLDJun 25 · 11:42 UTCWSOC ABC CHARLOTTE
    2 major earthquakes rock Venezuela; death toll climbs

    Two major earthquakes struck Venezuela less than a minute apart, causing at least 164 deaths and 971 injuries. The quakes, measuring 7.2 and 7.5 magnitudes, triggered tsunami alerts for Caribbean coastlines and damaged Venezuela’s main airport, with over 30 aftershocks reported since.

  • 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.

  • SECURITYJun 4 · 18:42 UTCFOX NEWS
    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.