Name: Ten Iranian nationals charged with evading U.S. sanctions
Brand: reuters.com
SKU: reuters-com-2446
Availability: OnlineOnly

critic

Ten Iranian nationals charged with evading U.S. sanctions

preview

By LOS ANGELES (Reuters) - U.S. prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge U.S. sanctions on Tehran by disguising $300 million in transactions, including the purchase of two oil tankers.The eight men and two women were outside the United States and had not been arrested, a spokesman for the U.S. Attorneys Office in Los Angeles said. He declined to say if foreign governments had been asked to take them into custody.“In a wide-ranging scheme spanning nearly two decades and several continents, the defendants conspired to abuse the U.S. financial system to conduct hundreds of millions of dollars in transactions on behalf of the government of Iran,” Acting U.S. Attorney Tracy Wilkison said in a statement.All ten defendants were charged with conspiracy to violate legal sanctions against Iran. The U.S. government has also filed a civil forfeiture action seeking more than $157 million.Reuters was not able to contact any of the accused and it was not clear if they had retained attorneys.Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel U.S. dollars to Iran.The three men later moved to Canada and the United Arab Emirates where they used Persepolis and a second front company, Rosco, to carry out further transactions, aided by defendant Reza Karimi and others, according to the criminal complaint.In 2012 Zangakari and another defendant, Abbas Amin, wired $20 million to Malaysia to buy piping equipment for an Iranian oil company, the document said.Zangakari, Amin, Salim Henareh and Khalil Henraheh are charged with used a Hong Kong-based front company to quietly buy two $25 million oil tankers from a Greek businessman that same year. The Greek businessman, who is not named in the documents, was later sanctioned by the U.S. government.Reporting by Dan Whitcomb; editing by Jane WardellOur Standards:

By LOS ANGELES (Reuters) - U.S. prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge U.S. sanctions on Tehran by disguising $300 million in transactions, including the purchase of two oil tankers.The eight men and two women were outside the United States and had not been arrested, a spokesman for the U.S. Attorneys Office in Los Angeles said. He declined to say if foreign governments had been asked to take them into custody.“In a wide-ranging scheme spanning nearly two decades and several continents, the defendants conspired to abuse the U.S....

public

Dan Whitcomb

Top and breaking news, pictures and videos from Reuters. For more breaking business news, follow @ReutersBiz.

reuters.com

Credible

Speculation

Anecdotal Evidence

Generalization

Stacking the Deck

Appeal to Authority

Straw Man

Slippery Slope

Emotional Appeal

Red Herring

False Dilemma

Illogical

Moral Equivalency

Ad Hominem

Correlation w/o Causation

Semantics

Begging the Question

Faulty Analogy

Non Sequitur

Bandwagon

Dogmatism

Failing Occam's Razor

Biased

Pure Opinion

Hit Piece

Racial Bias

National Bias

Religious Bias

Financial Incentive

Political Agenda

Gender Bias

Misused Image/Video

Study Misinterpreted

Mistake

Misused Term

Science Misrepresented

Factual Error

Satire

Surface Level

Lack of Reliable Sources

Sensational

Not Credible

Investigative

Balanced

Well Sourced

Great Context

sports

entertainment

U.S.

international

business

technology

science

culture

politics

media

health

Ten Iranian nationals charged with evading U.S. sanctions

No article scores yet.

CRITIC REVIEWS

PUBLIC REVIEWS