Iranian Tech CEO Jamshid Ghomi Arrested in Major US Sanctions Evasion Case Linked to Iran’s Nuclear and Military Programs
United States authorities have arrested Iranian-American businessman Jamshid Ghomi, the founder and chief executive officer of Tehran-based technology company Faraz Pardaz Rayaneh Co. (FPR),...
Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market manipulation scheme reaping profits of...
Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced...
Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE) officer outside an ICE detention...
Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance in Houston on multiple charges...