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Members of Eastern European Organized Crime Group Allegedly Plotted to Murder a U.S. Citizen of Iranian Origin in New York City Who Has Publicly Opposed the Iranian Government
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Lisa O.
Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges Published: 18 July 2021 18 July 2021 New York - A New York federal court unsealed an indictment Tuesday charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud, and money laundering. A co-conspirator and California resident, also of Iran, faces additional structuring charges. According to court documents, Alireza Shavaroghi Farahani, aka Vezerat Salimi and Haj Ali, 50; Mahmoud Khazein, 42; Kiya Sadeghi, 35; and Omid Noori, 45, all of Iran, conspired to kidna...