Three indicted in plot to disguise funds to Iran as a children’s charity
PORTLAND, Oregon (Press Release) – A federal Grand Jury sitting in Portland has charged Hossein Lahiji, 47, of McAllen, Texas, Najmeh Vahid, 35, of San Antonio, Texas and Ahmad Iranshahi, 53, of Tehran, Iran, in a two-count indictment charging conspiracy to defraud the United States and to commit money laundering. The indictment alleges that the […]
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