- A dual Iranian-U.S. citizen, Kambiz Attar Kashani, 44, was arrested in Chicago on criminal charges of conspiring to illegally export goods and technology to the Central Bank of Iran (CBI).
- Kashani and his co-conspirators repeatedly lied to numerous U.S. companies and orchestrated an elaborate scheme, using two separate United Arab Emirate front companies, to evade U.S. export laws and procure U.S. electronic equipment and technology for the CBI. Read More
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