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California Tech CEO Charged in Alleged Iran Export Scheme
The suspect allegedly supplying US networking equipment illegally to Iran through a sanctions evasion scheme.
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forbes.com
CEO With $35 Million California Mansion Secretly Helped Iran’s Nuclear Program, DOJ Says
The CEO faces up to 20 years in prison for allegedly providing U.S. networking equipment to Iran, according to the Justice Department.
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cryptobriefing.com
FBI arrests Jamshid Ghomi at $35M mansion for selling US tech to Iran's military and nuclear programs
FBI arrested Jamshid Ghomi at his $35M Newport Coast mansion for allegedly funneling US networking and encryption hardware to Iran's military and nuclear
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dailymail.com
Tech titan arrested at $35m mansion over selling US equipment to Iran
A California tech boss has been arrested for supplying US networking, security and encryption gear to Iran.
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timesofindia.indiatimes.com
California techie living in $35 million mansion arrested for supplying sensitive US equipment to Iran’s military, faces up to 20 years
A California tech executive has been arrested at his luxury ocean-view mansion after being accused of illegally supplying advanced US networking and encryption equipment to Iran’s…
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abcnews.com
California CEO accused of selling computer equipment to Iran, using money for mansion
A dual U.S.-Iranian CEO was accused Wednesday of violating U.S. sanctions against Iran by allegedly selling tech to Iranian customers, federal prosecutors said.
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US charges tech CEO over alleged exports of restricted equipment to Iran
A dual US-Iranian citizen and chief executive of a Tehran-based technology company was arrested in the United States on federal charges relating to an alleged ten-year scheme to…
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economictimes.indiatimes.com
$35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decade
A dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export operation. Authorities claim he routed…
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thenationalnews.com
US-Iranian national charged with smuggling encryption tech to Iran | The National
Jamshid Ghomi accused of using funds to build $35 million California mansion
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gulfnews.com
Jamshid Ghomi, California-based tech exec arrested for supplying US tech to Iran, money laundering
Dual US-Iranian CEO accused of routing sensitive American tech to Iran’s nuclear program
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military.com
California Tech CEO Charged in Alleged Iran Export Scheme
The suspect allegedly supplying US networking equipment illegally to Iran through a sanctions evasion scheme.
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Jamshid Ghomi arrested for allegedly smuggling US tech equipment to Iran's nuclear and military sectors
Jamshid Ghomi arrested for allegedly smuggling over 250 metric tons of US networking and encryption equipment to Iran's nuclear and military sectors over a
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Codeword that California-based tech CEO arrested for supplying computer equipment to Iran’s Military officials used
A California-based technology executive has been arrested in the United States for allegedly helping Iran obtain restricted American computer equipment for more than a decade,…