The Truth Tracker

“Tracking The Truth, Because the Mainstream Media Won’t”

Illegal Trading with Iran?

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Two Charged With Illegal Trading With Iran

PHILADELPHIA – Laurie Magid, Acting United States Attorney for the Eastern District of Pennsylvania, today announced the unsealing of an indictment charging Mohammad Reza Vaghari, 41, of Broomall, PA, and Mir Hossein Ghaemi, 42, of Edgewood, MD, with crimes relating to their participation in illegal business transactions with Iran between in or about 2002 and present.

Both defendants are charged with one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), and Vaghari is charged with three additional substantive counts of violating IEEPA.  Finally, Vaghari is also charged with attempting to procure U.S. citizenship by fraud and possessing immigration documents that were procured by fraud.

Read The Full Press Release here

God Bless,
The Truth Tracker
Jason R. Bootie

Written by truthtracker

November 18, 2008 at 3:00 AM

Posted in FBI

Tagged with , ,

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