U.S. Charges Iranian With Alleged Conspiring to Violate Sanctions

The New York Times on July 12, 2012 released the following:

“By BENJAMIN WEISER

An Iranian man has been charged in Manhattan with conspiring to violate the Iranian trade embargo and to commit money laundering in a scheme to ship American industrial goods to Iran for use by petrochemical companies there, the United States attorney’s office said Thursday. The defendant, Saeed Talebi, 40, was arrested at Kennedy International Airport as he arrived in the United States on Wednesday; if convicted, he faces a maximum 20-year prison sentence on each of the two counts, prosecutors said. Mr. Talebi entered a plea of not guilty in a court appearance on Thursday; he was held without bond.”

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Douglas McNabb – McNabb Associates, P.C.’s
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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