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A dual US-Iranian citizen was arrested in California for allegedly using his company to smuggle hundreds of tonnes of US-origin networking and security equipment to Iran’s nuclear and military sectors, violating US sanctions. The individual is accused of secretly shipping goods since 2011 and laundering over $15 million through various international accounts. He faces charges of conspiracy, with potential penalties of up to 20 years in prison, and authorities are seeking the seizure of assets, including his $35 million mansion.
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