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Keyword: mohammadipour

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  • Manhattan U.S. Attorney Charges Three New York Businessmen with Laundering Money Through Iran

    01/20/2010 5:01:41 PM PST · by Cindy · 1 replies · 200+ views
    NewYork.FBI.gov - DOJ Press Release ^ | January 20, 2010 | n/a
    Note: The following text is a quote: Manhattan U.S. Attorney Charges Three New York Businessmen with Laundering Money Through Iran PREET BHARARA, the United States Attorney for the Southern District of New York; JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation ("FBI"); and PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service ("IRS"), Criminal Investigation Division, announced that REZA SAFARHA, a/k/a "Ali," a/k/a "Ali Safarha," NICK MOHAMEY, a/k/a "Abdollah Mohammadipour," a/k/a "Abdi Pour," and MOHAMMAD SOROUSH MAHALATY, a/k/a "Mohammad Soroush," a/k/a...