IRANIAN NATIVE CONVICTED OF VIOLATING TRADE EMBARGO, FAILING TO REPORT INCOME, LYING TO AUTHORITIES
April 24, 2008
April 24, 2008
LOS ANGELES, April 24 -- The U.S. Department of Justice's Federal Bureau of Investigation's Los Angeles Field Office issued the following press release:
A former interrogator for the Islamic Revolutionary Court in Iran was found guilty this afternoon of violating the trade embargo with Iran by entering into consulting contracts to help two companies in that country and then failing to report his income to the Internal Revenue Service.
Seyed Mahmood Mousavi . . .
A former interrogator for the Islamic Revolutionary Court in Iran was found guilty this afternoon of violating the trade embargo with Iran by entering into consulting contracts to help two companies in that country and then failing to report his income to the Internal Revenue Service.
Seyed Mahmood Mousavi . . .