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Faraz Pardaz Rayaneh Co. Ltd.

Coverage of Faraz Pardaz Rayaneh Co. Ltd. in the Nexus archive.

Earliest in view: Jun 4 · 18:42 UTCMost recent: Jun 4 · 18:42 UTC
Co-mentioned in this coverage
Jamshid Ghomiperson2British Virgin Islandsplace2U.S. Department of Justiceorganization1Newport Beachplace1Iran's Atomic Energy Organizationorganization1conspiracy to violate U.S. sanctions lawstopic1United Statesplace1Iranplace1United Arab Emiratesplace1Atomic Energy Organization of Iranorganization1
Recent coverage
  • 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.