Ohio man pleads guilty to money laundering, illegally transferring funds to Iran Used "Hawala" scheme and foreign bank accounts to illegally move funds to Iran TOLEDO, Ohio - A Fostoria, Ohio, physician pleaded guilty here yesterday to 36 counts of money laundering and illegally transferring funds to Iran. This guilty plea was announced by U.S. Immigration and Customs Enforcement (ICE) Special Agent-in-Charge Brian M. Moskowitz; and Vincent C. Williams, Special Agent-in-Charge for the Internal Revenue Service, Criminal Investigative Division (IRS-CI) in Cleveland. Mohammad Anvari-Hamedani, 72, is a naturalized U.S citizen originally from Iran. In April 2002, ICE and the IRS...