(NBC News) Tom Winter - Bahram Karimi, 53, an Iranian national living in Canada, has been charged with funneling $115 million through the U.S. financial system in a scheme that benefited several Iranian individuals and companies - and violated U.S. sanctions, according to an indictment unsealed Friday in New York.
2020-02-04 00:00:00Full ArticleBACK Visit the Daily Alert Archive