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Jury Rings Up Iran-Linked Charity In $1B Forfeiture Fight

Law 360 –

A Manhattan federal jury on Thursday held an Iran-linked charity extensively liable for violations of sanctions against the Middle Eastern power, tracing its proceeds to money laundering on the country’s behalf and dealing prosecutors a win in a decade-long civil forfeiture effort said to be the largest in U.S. history.

Thu Jun 29, 1:51pm Share on Social Media