Calif. U.S. Attorney: Bel Air Man Arrested on Indictment Alleging Scheme to Violate United States Sanctions Against Iran
October 08, 2024
October 08, 2024
LOS ANGELES, California, Oct. 8 -- The office of the U.S. Attorney for Central District of California issued the following news release:
A Bel Air man was arrested today on a federal grand jury indictment charging him and two Iranian nationals with violating United States sanctions against Iran by illegally sending to that nation digital and physical gift cards loaded with approximately $2.4 million.
Kambiz Eghbali, 50, a.k.a. "Cameron Eghbali," a dual citizen . . .
A Bel Air man was arrested today on a federal grand jury indictment charging him and two Iranian nationals with violating United States sanctions against Iran by illegally sending to that nation digital and physical gift cards loaded with approximately $2.4 million.
Kambiz Eghbali, 50, a.k.a. "Cameron Eghbali," a dual citizen . . .