Behrouz Mokhtari, a US national, was sentenced today to 41 months in prison followed by 3 years of supervised release for violating US sanctions against Iran by conspiring to engage in prohibited business activities on behalf of persons and entities in Iran (press release). In addition, Mr Mokhtari was ordered to forfeit $2,862,598 in proceeds derived from his criminal activity …
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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