NYC Jury Convicts Iranian Businessman Of Sanctions Crimes
By Stewart Bishop ( March 16, 2020, 2:56 PM EDT) -- A Manhattan federal jury on Monday convicted Iranian entrepreneur Ali Sadr Hashemi Nejad of violating U.S. sanctions by funneling more than $115 million in payments for a Venezuelan infrastructure project through the U.S. financial system for the benefit of alleged Iranian individuals and entities....
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