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Storia: California Tech CEO Charged in Alleged Iran Export Scheme — Warptech Lab News

Storia in 9 fonti

California Tech CEO Charged in Alleged Iran Export Scheme

The suspect allegedly supplying US networking equipment illegally to Iran through a sanctions evasion scheme.

Raccontata da

cryptobriefing.com

timesofindia.indiatimes.com

economictimes.indiatimes.com

thenationalnews.com

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6 prospettive sulla stessa storia

AI · summaries

military.comStai leggendo2 mesi fa

California Tech CEO Charged in Alleged Iran Export Scheme

The suspect allegedly supplying US networking equipment illegally to Iran through a sanctions evasion scheme.

Timeline cronologica

mercoledì 3 giugno 2026·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.
mercoledì 3 giugno 2026·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

2 mesi fa

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.

Leggi questa versione → originale

timesofindia.indiatimes.com2 mesi fa

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 unlawfully export American-origin…

Leggi questa versione → originale

dailymail.com2 mesi fa

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.

Leggi questa versione → originale

forbes.com2 mesi fa

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.

Leggi questa versione → originale

gulfnews.com2 mesi fa

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

Leggi questa versione → originale

mercoledì 3 giugno 2026·

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.

mercoledì 3 giugno 2026·

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…

mercoledì 3 giugno 2026·

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.

giovedì 4 giugno 2026·

timesofindia.indiatimes.com

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…

giovedì 4 giugno 2026·

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…

giovedì 4 giugno 2026·

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

venerdì 5 giugno 2026·

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

venerdì 5 giugno 2026·

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.

venerdì 5 giugno 2026·

cryptobriefing.com

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

sabato 6 giugno 2026·

timesofindia.indiatimes.com

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,…

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Warptech Lab News aggrega le notizie più rilevanti da oltre 700 fonti internazionali, con classificazione AI, TL;DR sintetici e timeline cluster su singole storie.

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