Page 3 - புதியது யார்க் ஆட்ரி ஸ்ட்ராஸ் News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Investment Firm CEO Gets 5 Years in Prison for Securities Fraud
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4 Men Smuggled Nearly 5 Tons of Cocaine, Worth $144M, Inside Furniture to NYC, CT and Other Places: Feds – NBC New York
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DoJ Bankruptcy Trustee Lambastes Provisions to Protect Sacklers in Purdue Bankruptcy Exit Plan as Illegal
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The Department of Justice (DOJ) has charged four Iranian nationals over an alleged plot to kidnap a Brooklyn-based journalist and human rights activist who published material critical of the Iranian government.
A superseding indictment from the U.S. District Court from the Southern District of New York was unsealed Tuesday, revealing charges against an Iranian intelligence official, Alireza Shavaroghi Farahani, as well as “Iranian intelligence assets” Mahmoud Khazein, Kiya Sadeghi and Omid Noori.
Each of the four individuals have been charged with conspiring to kidnap; conspiring to violate the International Emergency Economic Powers Act (IEEPA) and sanctions against the government of Iran; bank and wire fraud conspiracy; and conspiring to commit money laundering.
4 Iranian nationals charged with alleged kidnapping plot of US journalist, court documents say
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