Ohio doctor pleads guilty to sending $4m to Iran

April 25, 2006 19:55

Dr. Mohammad Anvari-Hamedani, 72, of Fostoria, Ohio, admitted on Monday that he illegally sent $4 million to his native Iran between 1997 and 2001. Anvari-Hamedani pleaded guilt in US District Court to 36 counts of money laundering and making illegal money transfers to Iran. The United States has a trade embargo against Iran and bars new investments from people in the United States.

Related Content

August 19, 2019
New York police to announce fate of officer in Eric Garner chokehold death


Cookie Settings