James C. Barnacle, Jr.

JIANQING LI, an analyst at an asset manager specializing in biomedical and healthcare investments, was charged with two counts of securities fraud. The charges were announced by the United States Attorney for the Southern District of New York and the FBI's New York Field Office.

A dual Iranian-Iraqi national was indicted for providing material support to terrorist organizations, including involvement in nearly 20 attacks in Europe and the United States as an operative of Kata'ib Hizballah and Iran’s Islamic Revolutionary Guard Corps.

Jonathan Loadholt was sentenced to 10 years in prison for participating in a plot orchestrated by the Government of Iran to stalk and murder Masih Alinejad, a journalist and human rights activist. The case involved multiple U.S. and FBI officials overseeing the prosecution.