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RSS FeedsFeds Broke Up Scheme To Sell U.S. Military Surplus Machinery To Iran
(WorldNews Iran)

 
 

22 may 2019 03:12:15

 
Feds Broke Up Scheme To Sell U.S. Military Surplus Machinery To Iran
(WorldNews Iran)
 


The Justice Department says a New Hampshire man sold nearly $1 million worth of surplus Defense Department hand-me-down machinery to Iran - and theyīve got secret tracking data to prove it, the Daily Beast reports.Prosecutors charged Aiden Davidson, an Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018. Justice Department officials have not spoken publicly about the charges, and The Daily Beast is the first news outlet to report on the charges and search warrants obtained in the case. Davidson, who also went by the name Hamed Aliabadi, allegedly shipped surplus machinery to Iran using what the...


 
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