The Life of Reza Zarrab and Ebru Qundish

[custom_adv]

Zarrab was arrested by the FBI in Miami in March 2016 and accused of bank fraud, money laundering and helping the government in evading the US economic sanctions. His charges; conspiracy to defraud, violating the International Emergency Economic Powers Act, money laundering, and bank fraud; could bring up to 70 years in prison if found guilty in the US Federal Court.

Pages: 1 2 3 4 5 6 7

Check Also

Fixed members of the dictatorial regime

[custom_adv] Musa Asif Al-Hosseini is the head of the first branch of the Revolutionary Court …