Money Laundering, Terrorist Financing and Financial Crime
Thursday, June 18, 2020
COURT GIVES GOVERNMENT ADDITIONAL TIME IN ALI SADR CASE
The District Judge in the case against convicted Iranian sanctions evader Ali Sadr Hasheminejad has given the Government the additional time it requested. See the redlined sentence below, and note the Court refrained from any other comments.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.