3 charged in connection with violations of US sanctions on Iran

Mohammad Faghihi, Farzeneh Modarresi and Faezeh Faghihi, all of Florida, US, have been charged in the US District Court for the Southern District of Florida with crimes in connection with their alleged violations of US sanctions on Iran and money laundering through their company, Express Gene. Department of Justice Press Release. Between October 2016 and November 2020, Express Gene allegedly …

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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