4 stories tagged with #jamshid-ghomi, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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SEE IT: Lavish $35M mansion bought by tech CEO accused of feeding US gear to Iran's nuclear machine
Dual U.S.-Iranian citizen allegedly used millions from Iran sanctions-evasion scheme to build a $35 million Newport Beach mansion, federal prosecutors say.…
California tech CEO arrested after feds say he supplied sanctioned computer equipment to Iran
A California tech CEO is facing 20 years in prison after allegedly earning millions by selling U.S.-origin computer networking equipment to Iran’s military and nuclear establishmen…
Feds charge tech CEO with funneling $15M in illegal Iran equipment sales
A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested on federal charges that he spent more than a decade acquiring and smuggling American networkin…
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.…