Jamshid Ghomi

Federal prosecutors allege that Jamshid Ghomi, an Orange County technology executive, supplied US equipment to Iran’s nuclear program and entities linked to the Iranian Revolutionary Guard Corps (IRGC). He lived in Newport Coast, a wealthy area in Orange County, as the case highlights a blind spot in oversight.

Jamshid Ghomi, a California CEO, is charged with sending critical hi-tech data and hardware to Iran’s nuclear program and was denied bond. A U.S. magistrate ordered him held without release after he allegedly referred to Iran as the 'motherland' in emails with co-conspirators.

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.

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.

Jamshid Ghomi, a 63-year-old from Newport Coast, California, is accused of selling U.S. equipment to Iran's nuclear and military establishment over a decade, according to the Justice Department. The allegations were reported by CBS News' Nicole Sganga.

Federal agents arrested tech CEO Jamshid Ghomi, a dual citizen of the U.S. and Iran, for allegedly selling sensitive U.S. computer equipment to Iran, violating U.S. sanctions against the country.

Jamshid Ghomi, 63, an Orange County business owner, is accused of supplying U.S. technology to Iran, according to federal prosecutors. He faces conspiracy charges related to violating the International Emergency Economic Powers Act.

Jamshid Ghomi, a Newport Coast resident, is accused of conspiring to violate the International Emergency Economic Powers Act by supplying U.S. technology to Iran, according to a federal criminal complaint.

Jamshid Ghomi, a Newport Coast-based CEO of an Iran-based technology company, was arrested on federal charges of illegally supplying U.S.-origin networking and encryption equipment to Iran's military and nuclear establishment. He faces conspiracy charges under the International Emergency Economic Powers Act.

A Newport Beach CEO was arrested for allegedly selling U.S. computer technology to the Iranian government, including the agency responsible for Iran's nuclear program.

Jamshid Ghomi, a Newport Beach CEO, was arrested for allegedly selling U.S. computer technology to the Iranian government, including an agency linked to Iran's nuclear program. The technology transfer is accused of aiding Iran's military and nuclear efforts.

Jamshid Ghomi, a Newport Beach CEO, was arrested for allegedly selling U.S. computer technology to the Iranian government, including the agency responsible for its nuclear program.

Jamshid Ghomi, a Newport Beach CEO, was arrested for allegedly selling U.S. computer technology to the Iranian government, including the agency responsible for Iran's nuclear program.

A California tech CEO and dual US-Iranian national is accused of smuggling US equipment to Iran's military and nuclear programs. The individual, who owns a $35 million mansion, reported a low annual income and claimed low-income tax credits for seven years according to prosecutors.

Jamshid Ghomi, a dual U.S.-Iranian citizen, was charged with violating U.S. sanctions by supplying American security and encryption equipment to Iran's nuclear program and military for over a decade. He allegedly smuggled over 250 metric tons of networking equipment into Iran through intermediaries in Dubai and transferred $15 million in proceeds via exchange companies in multiple countries.