Bel Air man arrested, accused of violating U.S. sanctions against Iran in $2.4 million scheme

Kambiz Eghbali, 50, and 2 other defendants are accused of sending to Iran digital and gift cards loaded with the money

Boracay News Syndicated Daily Boracay News Syndicated Daily
Oct 14, 2024 - 10:00
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Bel Air man arrested, accused of violating U.S. sanctions against Iran in $2.4 million scheme
Kambiz Eghbali, 50, and 2 other defendants are accused of sending to Iran digital and gift cards loaded with the money
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