Complaint alleging money laundering involving $157 million of “prohibited correspondent banking transactions” via “front and shell companies” in Canada, Hong Kong, the United Arab Emirates, and the United States to evade U.S. economic sanctions against Iran in USA v. Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, and Khalil Henareh at the U. S. District Court for the Central District of California.
Xx Xx Xx
Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, Khalil Henareh
USA
Topics
Canada Fraud Hong Kong Iran Money LaunderingKeywords
Abbas Amin Issa Shayegh Khalil Henareh Mojtaba Dehghani Persepolis Financial