Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $20,403
25%  
Woo hoo!! And we're now over 25%!! Thank you all very much!! God bless.

Keyword: balliaviation

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  • Clinton Foundation Donor Violated US Iran Sanctions (as usual, clueless Obama knows nothing)

    07/11/2015 5:07:29 AM PDT · by Liz · 25 replies
    thedailybeast.com ^ | 7/10/15 | w/ Jackie Kucinich
    EDITED EXCERPT An Iranian businessman accused by the US government of violating sanctions on Tehran donated money to the Clinton Foundation, The Daily Beast has confirmed. Vahid Alaghband’s Balli Aviation Ltd, a London-based subsidiary of his commodities trading firm tried to sell 747's to Iran, despite a US federal ban. The company pleaded guilty to two counts of criminal information. The hefty sum imposed was “a direct consequence of the level of deception used to mislead investigators," Thomas Madigan, a top DOJ official, said at the time. Balli Aviation agreed to pay a $2 million criminal fine, serve five years...
  • U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to IranFirm...

    02/05/2010 4:43:26 PM PST · by Cindy · 8 replies · 578+ views
    Note: The following text is a quote: FOR IMMEDIATE RELEASE Friday, February 5, 2010 U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran Firm Agrees to Pay $15 Million in Fines Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the U.S. District Court for the District of Columbia to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran, announced David Kris, Assistant Attorney General for National Security; Channing D. Phillips, U.S. Attorney for the District of Columbia;...