Canadian-Iranian Citizen Sentenced in White Plains Federal Court to 32 Months in Prison for Conspiring to Violate Iran Sanctions
December 15, 2017
December 15, 2017
NEW YORK, Dec. 15 -- The Acting U.S. Attorney for the Southern District of New York, Joon H. Kim, issued the following news release:
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the Federal Bureau of Investigation in New York ("FBI"), announced that ALI SOOFI, a Canadian-Iranian dual citizen, was sentenced to 32 months in prison for his participation in a conspiracy to . . .
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the Federal Bureau of Investigation in New York ("FBI"), announced that ALI SOOFI, a Canadian-Iranian dual citizen, was sentenced to 32 months in prison for his participation in a conspiracy to . . .