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FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs

In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax evasion and other crimes.

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New York PostRight·1h ago
FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs
In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax evasion and other crimes.
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FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs

How 1 sources are covering this

FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs

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