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Ghomi

Coverage of Ghomi in the Nexus archive.

Earliest in view: Jun 3 · 16:17 UTCMost recent: Jun 3 · 16:17 UTC

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SECURITYJun 3 · 16:17 UTCNY POST
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.