A grand jury in the US District Court for the District of Colombia has inducted Reza Sarhangpour Kafrani (aka Reza Sarhang), an Iranian national, on 1 count of conspiracy, 2 counts of violations of the International Emergency Economic Powers Act (IEEPA), 1 count of causing a failure to submit export information and 6 counts of money laundering. Indictment and Press …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iran
United States