Money Laundering, Terrorist Financing and Financial Crime
Monday, March 16, 2020
ALI SADR HASHEMINEJAD FOUND GUILTY IN NEW YORK DISTRICT COURT
Eyewitnesses report that Ali Sadr Hasheminejad was found guilty by the jury today, of all counts except the money laundering charge. he has reportedly been sent to House Arrest (Home Confinement) pending sentencing. More to follow when available
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