Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natooshas, 70, of Owens Cross Roads, Alabama, pleaded guilty today to conspiracy to export U.S.-origin goods to the Islamic Republic of Iran in violation of trade sanctions. Read More
Home » Alabama Man Pleads Guilty to Violating Iran Sanctions
Alabama Man Pleads Guilty to Violating Iran Sanctions
Related Posts
Justice Department Statements Regarding Indictment of Former National
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the… BronJustice Department Statements Regarding Indictment of Former National
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the… BronChairman of Prince Group Indicted for Operating Cambodian Forced Labor
Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised… BronNicholas Roske Sentenced to Over Eight Years in Prison for Attempted