1 Day
Source:
New York Post
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Iran's procurement network linked to Orange County
Federal prosecutors have accused a U.S.-Iranian citizen, Jamshid Ghomi, of secretly supplying technology to Iran’s nuclear program and the IRGC over more than a decade. Operating from a luxury estate in Orange County, Ghomi allegedly coordinated a network that moved American hardware through third countries and offshore accounts, with over 275 tons of equipment shipped between 2014 and 2018. He faces charges of conspiracy to violate U.S. export controls, with authorities revealing how he used common commercial channels to facilitate illicit transactions spanning multiple countries.
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