Iranian national charged with $115m US sanctions evasion scheme

The US Department of Justice has announced that Iranian national Bahram Karimi has been charged with allegedly participating in a scheme to evade US sanctions against Iran, in which over $115m in payments for a Venezuelan housing complex was funnelled through the US financial system for the benefit of Iranian individuals and entities. Mr Karimi was responsible for managing the …

IranIran United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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