Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.
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Topics
Government & Politicians Iran Murder Terrorism USAKeywords
Carlisle Rivera Donald Trump Farhad Shakeri Jonathan Loadholt