(IRAN/VENEZUELA) Oil Price Report: According to these sources, the ‘oil swaps’ are set to begin this week and last for six months, although they could be extended #AceNewsDesk report

#AceNewsReport – Sept.29: The imports of Iranian superlight crude will help Venezuela revive its falling oil exports amid U.S. sanctions that, among other problems, have cut off the country’s access to the light oil that is used to blend with its superheavy to make it exportable…….

#AceDailyNews says according to a report that Iran and Venezuela have struck a deal to swap heavy Venezuelan crude for Iranian condensate, Reuters has reported, citing unnamed sources familiar with the deal……

By Irina Slav – Sep 27, 2021, 10:30 AM CDT

For Iran, the deal will bring in heavy crude it could sell in Asia, the Reuters sources also said. The diluted Venezuela crude will also likely go to Asian buyers.

Reuters also reported that, according to the U.S. Treasury Department, the deal could constitute a breach of sanctions, to which both Venezuela and Iran are subjects.

“Transactions with NIOC by non-U.S. persons are generally subject to secondary sanctions,” the Treasury Department said in response to a Reuters request for comments on the deal. It added that it “retains authority to impose sanctions on any person that is determined to operate in the oil sector of the Venezuelan economy.”

Despite the sanction noose, Venezuela has been ramping up its oil exports, generating vital revenue. According to a recent Reuters report, the country, which is home to the world’s largest oil reserves, exported more than 700,000 bpd of crude in July—the highest daily export rate since February.

Most of the oil went to China and Malaysia, although the latter is usually only a stop along Venezuelan oil’s trip to China. The same report noted that three of the five crude oil blending facilities in the Orinoco Belt were operational, and another crude upgrader was preparing to restart operations after a year’s pause.

Iran, meanwhile, recently revealed plans to attract some $145 billion in oil and gas investments from both local and foreign sources.

“We plan to invest $145 billion in the development of the upstream and downstream oil industry over the next four to eight years, hence I welcome the presence of domestic and foreign investors in the industry,” Javad Owji, Iran’s new oil minister, said during a meeting with executives from China’s oil giant Sinopec.

By Irina Slav for Oilprice.com/

#AceNewsDesk report ……….Published: Sept.29: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#deal, #iran, #iranian, #oil, #swaps, #venezuela

(AL-AIN, Leb.) JUST IN: A convoy of tanker trucks carrying Iranian diesel crossed the border from Syria into Lebanon early Thursday, a delivery organised by the militant Hezbollah group to ease crippling fuel shortages in the crisis-hit country #AceNewsDesk report

#AceDailyNews says that Hezbollah-organized fuel arrives in crisis-hit Lebanon: The delivery violates US sanctions imposed on Tehran after former President Donald Trump pulled America out of a nuclear deal between Iran and world powers three years ago according to Arab News source


September 16, 2021 10:44:

It was portrayed as a victory by Hezbollah, which stepped in to supply the fuel from its patron, Iran, while the cash-strapped government grappled with the fuel shortages for months.
“This is a very big and great thing for us because we broke the siege of America and foreign countries. … We are working with the help of God and our great mother Iran,” said Nabiha Idriss, a Hezbollah supporter who gathered with others to greet the tankers’ convoy as it passed through the eastern town of Al-Ain.

Hezbollah has portrayed the Lebanese economic meltdown, which began in October 2019, as partly caused by an informal siege imposed by America due to the militant group’s power and influence in Lebanon. The group has been sanctioned by consecutive US administrations.

Lebanon’s crisis is rooted in decades of corruption and mismanagement by the ruling class and a sectarian-based political system that thrives on patronage and nepotism. Severe shortages in fuel have paralyzed the country, resulting in crippling power cuts that have disrupted the work of hospitals and bakeries. Just to get gasoline, people must wait hours in line, commonly called, “queues of humiliation.”
Hezbollah leader Sayyed Hassan Nasrallah had announced a month ago that Iran was sending fuel to Lebanon to help ease the crisis. The first Hezbollah-commissioned Iranian oil tanker arrived in the Syrian port of Baniyas on Sunday and the diesel was unloaded to Syrian storage places before it was brought overland to Lebanon on Thursday by tanker truck. The convoy went through an informal border crossing in Qusayr in Syria.

Nasrallah said in a televised speech earlier this week that the tanker did not offload its cargo directly in Lebanon to avoid embarrassing Lebanese authorities and risking sanctions on Lebanon.

Hezbollah, which is often accused by its opponents of operating a state-within-a-state and has been taking part in Syria’s civil war alongside government forces, has its own crossing points along the Lebanon-Syria border away from formal border crossings.

There was no immediate comment from Lebanese or US officials on the Iranian fuel delivery Thursday.
“Don’t forget this day,” tweeted Laury Haytayan, a Lebanese oil and gas expert and activist, describing it as the day Hezbollah won over the Lebanese state.
Hezbollah’s Al-Manar TV called it “the tanker truck convoys to break the American siege” adding that 20 tanker trucks each carrying 50,000 liters (13,210 gallons) crossed the border Thursday and were on their way to the eastern Lebanese city of Baalbek where Hezbollah will start distributing the fuel.

The tanker trucks crossed from Syria’s central province of Homs into Lebanon’s Bekaa Valley and were welcomed by residents who gathered on the sides of the main road. Hezbollah’s yellow flags and banners praising the Iran-backed group and Syria’s President Bashar Assad decorated the streets. A few women showered the trucks with rice and flowers as they drove past.

The arrival of the Iranian diesel comes nearly a week after a new government was formed ending a 13-month deadlock. Lebanon’s new Prime Minister Najib Mikati has not commented on the deal to import fuel from Iran.

Nasrallah said earlier this week that the diesel will be donated for a period of one month to institutions including public hospitals, nursing homes, orphanages, water stations and the Lebanese Red Cross. Nasrallah added that others who will get fuel at low prices are private hospitals, medicine and serum factories, bakeries and cooperatives that sell food products: Nasrallah said three other tankers carrying diesel and one carrying gasoline will arrive in the coming weeks.

#AceNewsDesk report ………Published: Sept.17: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#fuel, #hezbollah, #iranian, #lebanon, #sanctions

(WASHINGTON) Justice Dept Court Report: Iranian National sentenced to over 5yrs-in-prison for illegally exporting military sensitive items thus violating the Economic Powers Act (IEEPA) #AceNewsDesk report

#AceNewsReport – Sept.16: In coordination with his co-conspirators, Ansari obtained and attempted to obtain parts that had dual-use military and civilian capability and could be used in such systems as nuclear weapons, missile guidance and development, secure tactical radio communications, offensive electronic warfare, military electronic countermeasures (radio jamming) and radar warning and surveillance systems. The equipment Ansari helped try to obtain could be used to test these other weapon systems.

#AceDailyNews reports that Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA) ……..Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo.

“Ansari and his co-conspirators attempted to profit from a far-reaching, extensive scheme to evade U.S. sanctions on Iran. They repeatedly lied to numerous U.S. suppliers and illegally obtained very sensitive dual-use items,” said Acting Assistant Attorney General Mark J. Lesko of the Justice Department’s National Security Division. “As demonstrated by this prosecution, DOJ pursues those who threaten U.S. national security, even years after their original crimes.”

“The Iranian Trade Embargo serves an important purpose in the protection of the United States and our allies,” said U.S. Attorney Ashley C. Hoff for the Western District of Texas. “As prosecutors tasked with enforcing federal law, we will continue to identify, investigate and pursue violations of the IEEPA.”

“Those who are contemplating violating U.S. laws designed to keep sensitive technology out of the hands of our adversaries should take note; the FBI has a long memory and will engage with all its partners, including those overseas, to bring subjects to justice,” said Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division. “We urge anyone with information about violations of sanctions on Iran to contact the FBI.”

“This case is an example of the hard work and diligence over the course of many years on behalf of the FBI and our federal partners to ensure those who would threaten our national security will be brought to justice,” said Special Agent in Charge Christopher Combs of the FBI’s San Antonio Field Office. “Without the support and actions of the Republic of Georgia, it is possible Mr. Ansari would not have had to face the consequences of his actions, so we are grateful and thankful for their help.”

“This case reaffirms Homeland Security Investigations’ (HSI) resolve and commitment in securing the homeland by targeting foreign actors attempting to procure sensitive technology by exploiting the U.S. export laws,” said Acting Special Agent in Charge Craig Larrabee for the HSI San Antonio Field Office. “This effort reflects the commitment of U.S. law enforcement to identify, investigate, and apprehend criminals regardless of where they are in the world and bring these individuals to justice. HSI will continue to work with its law enforcement and government partners to address critical vulnerabilities which threaten the country’s national security.”

“This sentencing is the result of a highly successful joint investigative effort with our law enforcement partners and the U.S. Attorney’s Office for the Western District of Texas,” said Special Agent in Charge Trey McClish of the U.S. Commerce Department’s Bureau of Industry and Security, Office of Export Enforcement (OEE) Houston Office. “OEE is fully committed to protecting national security by disrupting efforts by our adversaries to violate U.S. export controls and procure sensitive military technology.”

On May 7, a San Antonio federal jury convicted Ansari of one count of conspiracy to violate the Iranian Transaction Regulations (ITR), one count of conspiracy to commit wire fraud, one count of conspiracy to defraud the U.S. Department of the Treasury and two counts of aiding and abetting the making of false statements. Evidence presented during trial revealed that Ansari attempted to transship testing equipment obtained from the U.S. by co-defendants Taiwanese citizen Susan Yip, aka Susan Yeh, and Iranian citizen Mehrdad Foomanie, aka Frank Foomanie, using Ansari’s companies, Gulf Gate Sea Cargo LLC and Global Merchant LLC, located in Dubai, United Arab Emirates.

From Oct. 9, 2007 to June 15, 2011, Yip and Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at approximately $2,630,800 involving more than 1,250 transactions. The defendants conducted 599 transactions with 63 different U.S. companies in which they obtained or attempted to obtain parts from U.S. companies without notifying the U.S. companies these parts were being shipped to Iran or getting the required U.S. government license to ship these parts to Iran. The defendant’s main role was to get one particular set of parts from a Central Texas company that was key for the Iranian government’s testing of all other parts.

At no time did Yip, Foomanie or Ansari, individually or through any of their companies, ever apply for or receive either a required U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) license or Department of Commerce export license to ship any item listed in this indictment to the Republic of Iran.

Iranian Transaction Regulations prohibit, among other things, the exportation, re-exportation, sale or supply, directly or indirectly, to Iran or the Government of Iran, of any goods, technology or services from the U.S. or by a U.S. person. The embargo also prohibits any transaction by any U.S. person or within the U.S. that evades or avoids, or has the purpose of evading or avoiding, any prohibition set forth in the Executive Orders.

Acting Assistant Attorney General Mark J. Lesko for the Justice Department’s National Security Division; U.S. Attorney Ashley C. Hoff for the Western District of Texas; Special Agent in Charge Christopher Combs of the FBI’s San Antonio Field Office; Acting Special Agent in Charge Craig Larrabee of Homeland Security Investigations (HSI); Special Agent in Charge Michael Mentalvos of Defense Criminal Investigative Service (DCIS) Southwest Field Office; and Acting Special Agent in Charge Trey McClish of the U.S. Commerce Department’s Bureau of Industry and Security’s Office of Export Enforcement, Dallas Field Office made today’s announcement.

In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitive.

FBI, HSI, the Department of Commerce, Bureau of Industry and Security and the Defense Criminal Investigative Service investigated this case. 

Assistant U.S. Attorneys Mark Roomberg, William R. Harris and Kelly Stevenson prosecuted this case.

#AceNewsDesk report……..Published: Sept.16: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#doj, #ieepa, #illegally, #iranian, #prison, #sentenced, #washington

(WASHINGTON) JUST IN: Four Iranian intelligence officials have been charged with plotting to kidnap a New York-based journalist critical of Iran, US prosecutors say #AceNewsDesk report

#AceNewsReport – July.14: The conspirators, who all live in Iran and remain at large, also allegedly plotted to lure a person in the UK and three others in Canada to Iran.

#AceDailyNews says Iranians ‘plotted to kidnap US, Canada and UK targets’, the indictment did not name the target, but Masih Alinejad, an Iranian-American author and activist, says it was her this is still unconfirmed

Masih Alinejad speaking at an event in 2018
Iranian-born author Masih Alinejad said she was the target of the plot

All of the targets had been critical of Iran, according to the indictment.

The US justice department says the Iranian officials sought to lure the New York-based journalist to a third country where the abduction was planned.

The plotters even offered money to the writer’s relatives in Iran to betray them, which they refused to do, the indictment contends.

They hired private investigators to spy on the target’s Brooklyn home and family, and set up a live video feed of the property.

They also researched a service offering military-style speedboats for evacuation from New York City, and maritime routes to Venezuela, an ally of Iran.

Ms Alinejad, 44, is a prominent figure on social media and hosts a programme on the US-funded satellite TV channel Voice of America Persian. She runs the My Stealthy Freedom and White Wednesdays campaigns against the mandatory wearing of headscarves for Iranian women………..Addressing the indictment on TV on Tuesday, she said: “Initially, I naturally felt shocked. Then I got worried… Then I thought about it: we have been scared of the Islamic regime for a lifetime. But now the Islamic regime is scared of me.” The indictment says the Iranian officials were aided by an Iranian resident of California, Niloufar Bahadorifar.She was arrested this month and charged with providing financial aid to the conspirators and violating sanctions against Iran. She has pleaded not guilty.William Sweeney, the head of New York’s FBI office, said it sounded a bit like “some far-fetched movie plot”. “We allege a group, backed by the Iranian government, conspired to kidnap a US-based journalist here on our soil and forcibly return her to Iran,” he said. “Not on our watch.”

In 2019, the Paris-based dissident journalist Ruhollah Zam was enticed by Iranian agents to travel to Iraq, where he was kidnapped and taken to Iran. He was executed last year after being convicted of sedition charges.You might also be interested in:Panorama investigation: The detainees held ‘hostage’ in Iran (August 2020)

#AceNewsDesk report ……Published: July.14: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#activist, #intelligence, #iranian, #tehran

(GRT MANCHESTER) Court Report: A man who was the “head” of a large-scale international drugs conspiracy with links to Columbia has been jailed for for 37yrs #AceNewsDesk report

#AceNewsReport – June.13: Sheibani, 40, built a £5m ($7m) property empire masquerading as a legitimate businessman: He was sentenced to 37 years.

Aram Sheibani: International drugs boss with luxury lifestyle jailed: Iranian refugee Aram Sheibani, of Trafford, Greater Manchester used money from fraud and drugs to fund lavish yacht parties and luxury cars, Manchester Crown Court heard

Aram Sheibani
Aram Sheibani was sentenced to 37 years

Banksy and Warhol 

Between 1999 and 2010, Sheibani only declared his income on five occasions when he attempted to explain his amassed wealth with forged documents, the court heard.

When police raided his luxury apartment in Delamer Road, Bowdon, Altrincham, in April 2019, officers found a safe containing £167,000 in cash.

A total of £1.2m in cash was seized from searches at various properties belonging to the defendant, as well as cryptocurrency valued at £1.3m and original artwork from Banksy and Andy Warhol gained through illegitimate means.

Cash-counting machines – commonly used in drugs production – and cocaine, ketamine and ecstasy were also seized, Greater Manchester Police (GMP) said. 

The court heard Sheibani enjoyed lavish yacht parties and had luxury cars, including two Bentleys, a gull wing Mercedes and a Porsche.

He also paid $45,000 (£31,781) for a hair transplant in Los Angeles in 2013.

‘No boundaries’

In December 2013, he had visited Colombia where he “mixed business with pleasure” as he soaked up the lifestyle of an international drugs supplier, the court heard.

Sentencing, Judge Anthony Cross QC told him: “Your greed knows no boundaries.”

He said he was at the “very head” of a large-scale drugs conspiracy and close to the source of production in Colombia and the international drugs trade, which includes the supply of drugs in Europe, Belgium, the Netherlands, Spain and throughout the UK.

“You were not just a supplier but a processor of drugs.”

Sheibani, who had pleaded not guilty, was convicted after a 10-week trial of numerous offences including conspiracy to supply cocaine, fraud, money laundering, forgery and perverting the course of justice.

Det Sgt Lucy Pearson of GMP said Sheibani was a “calculated, deceitful and scheming criminal who believes he is above the law”.

BBC is not responsible for the content of external sites.

#AceNewsDesk report ……Published: Jun.13: 2021:

Editor says #AceNewsDesk reports by https://t.me/acenewsdaily and all our posts, also links can be found at here for Twitter and Live Feeds https://acenewsroom.wordpress.com/ and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#columbia, #grt-manchester, #iranian, #refugee

(LONDON) Old Bailey Court Report: A man who placed a bottle of flammable liquid in the exhaust pipe of an Iranian diplomatic vehicle in 2018 has been sentenced, as the Met’s counter terrorism Commander urges the public to stay alert to suspicious activity and report it to police #AceNewsDesk report

#AceNewsReport – May.23: On 7 April 2020: Parsa was charged by postal requisition with attempted arson with intent to endanger life contrary to section 1(1) of the Criminal Attempts Act 1981. Parsa was found guilty of this offence on 16 December 2020 and was sentenced at the Old Bailey on 20 May to a Hospital Order under Section 37 of the Mental Health Act 1983: On 6 September 2018: A member of the public noticed a plastic bottle protruding from the exhaust pipe of an unattended Iranian diplomatic vehicle parked near the Iranian Embassy in Knightsbridge and instantly informed police. Territorial Support Group officers attended and retrieved the bottle. They found it to contain a rag soaked in a mix of petrol and diesel:

Man who placed flammable liquid in Iranian embassy vehicle sentenced: ‘The bottle – which was later found by detectives to have been placed there by Sam Parsa, 60 (11.11.60), of High Road, Tottenham N15 – contained a rag soaked in a mix of petrol and diesel. It was spotted and removed thanks to the alertness of a member of the public who saw it in the exhaust pipe and told officers nearby straight away’

Sam Parsa

Commander Richard Smith, head of the Met’s Counter Terrorism Command, said: “Parsa’s reckless actions could have endangered lives. Following a thorough investigation by detectives, officers swiftly identified Parsa and obtained the vital evidence which proved he was at the scene: “ I would like to praise the member of public who spotted the bottle and did the right thing by reporting it to police quickly, averting a potentially dangerous situation: “ More people are now going out in public and gathering for events and social visits with the COVID-19 restrictions easing, and this is excellent news for everyone. However, there are people who may see this as an opportunity to commit crime against others: “ While people have no reason to be alarmed, it remains important that people remain vigilant and report any suspicious activity to police. Police rely on information from communities to detect and deal with crime and as this case demonstrates, your call could prevent someone from coming to harm.”

Officers from the Counter Terrorism Command led the investigation and through DNA, mobile phone data and CCTV analysis, identified Parsa as the culprit and showed that he was in the area of the embassy on the date and time of the offence. Tests found that the bottle could have ignited in certain conditions: Following further enquiries, Counter Terrorism officers arrested Parsa on 28 November 2018, and he was subsequently released under investigation.

You can report any suspicious behaviour or activity that you think could be terrorist-related via the Action Counters Terrorism (ACT) website at www.gov.uk/ACT or alternatively, call police in confidence on 0800 789 321.

#AceNewsDesk report ………Published: May.23: 2021:

Editor says #AceNewsDesk reports by https://t.me/acenewsdaily and all our posts, also links can be found at here for Twitter and Live Feeds https://acenewsroom.wordpress.com/ and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#iranian, #london, #met

(LOS ANGELES) Justice Dept Report – Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions Over Two Decades #AceNewsDesk report

#AceNewsReport – Mar.20: The complaint, filed in October 2020 in U.S. District Court of Los Angeles, charges the defendants with one count of conspiracy to violate the Iranian Transactions and Sanctions Regulations, Iranian Financial Sanctions Regulations and the International Emergency Economic Powers Act. The defendants are believed to be located outside of the United States. If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

‘A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates. In addition, a forfeiture complaint filed today seeks a money laundering penalty in the amount of $157,332,367’

“In a substantial civil forfeiture action filed by the Department, the defendants stand to lose over $157 million in funds involved in violations of the Iran sanctions,” said Assistant Attorney General for National Security John C. Demers.  “This is only right.  Through the use of front companies, money service businesses and exchanges throughout the world, the defendants worked to disguise hundreds of millions of dollars worth of transactions on behalf of a state sponsor of terrorism.  Make no mistake, the Department of Justice will continue to deploy all tools necessary to curb the Iranian regime’s ability to use the U.S. financial system to support its malign endeavors.”

“The FBI has a keen ability to track nefarious actors who use the U.S. financial system to evade sanctions,” said Alan E. Kohler, Jr., Assistant Director of the FBI’s Counterintelligence Division. “Our investigation revealed over 70 front companies were used by these individuals to hide their conspiracy in support of the Iranian Governments pursuit of nuclear weapons and sponsorship of terrorism.”

“In a wide-ranging scheme spanning nearly two decades and several continents, the defendants conspired to abuse the U.S. financial system to conduct hundreds of millions of dollars in transactions on behalf of the Government of Iran,” said Acting United States Attorney Tracy L. Wilkison for the Central District of California. “Today’s indictment is an example of the will of federal law enforcement to bring to justice those who violate our sanctions and laws designed to strengthen our national security.”

According to court documents, the complaint details a decades-long conspiracy to evade U.S. sanctions on Iran, a nation which the U.S. State Department has designated as a state sponsor of terrorism. During the scheme, the defendants allegedly created and used more than 70 front companies, money service businesses and exchange houses – often using the name “Persepolis” or “Rosco” – in the United States, Iran, Canada, the United Arab Emirates and Hong Kong. The defendants also allegedly made false representations to financial institutions to disguise more than $300 million worth of transactions on Iran’s behalf, using money wired in U.S. dollars and sent through U.S.-based banks.

The complaint alleges that the defendants were aware of U.S. sanctions on Iran throughout the conspiracy. In one email exchange, for example, defendants allegedly discussed the U.S. government’s efforts to disrupt Iranian Supreme Leader Ali Khamenei’s “international financial network,” an organization allegedly designed to conceal investments from the Iranian people and international regulators. In an iCloud account, one defendant saved a press report about new U.S. sanctions imposed on firms suspected of funding the Iranian Revolutionary Guard Corps.

As alleged, several defendants operated or were employed by Persepolis Financial Services Inc., an Encino-based company that facilitated the illegal transfer of U.S. dollars on Iran’s behalf from 1999 through the early 2000s. After a Persepolis Financial executive was convicted in 2003, several defendants left the country and moved to Canada and the United Arab Emirates. There, they owned, operated or were employed by additional front companies – using the names Rosco Trading, Rosco International, Persepolis and Rosco Investment – that were used for well over a decade to secretly facilitate U.S. dollar transactions on Iran’s behalf.

In addition, several defendants allegedly used a Hong Kong-based front company known as Total Excellence Ltd. to secretly buy two $25 million oil tankers on Iran’s behalf. The U.S. later sanctioned the businessman for using Iranian money to purchase oil tankers and to help Iran ship crude oil in violation of U.S. and European Union sanctions. In 2013, two defendants allegedly defrauded a financial institution in the UAE by preparing a fraudulent invoice and making false statements indicating that a transaction in U.S. dollars – processed through a New York-based bank – was undertaken on behalf of a UAE-based front company. In actuality, the true buyer was an Iranian oil and gas company, the affidavit states.

Furthermore, in 2016, several defendants allegedly conspired to wire millions of dollars through the U.S. financial system to complete a transaction with a South Korean equipment manufacturer on Iran’s behalf. During that transaction, four defendants instructed the manufacturer to not to “mention any name of Iran” in any paperwork exchanged with financial institutions processing the transaction, the affidavit alleges. In March 2017, the South Korean company sent $1 million to a front company selected by the conspirators.

Finally, in 2016, the conspirators secretly transferred thousands of dollars into Southern California on Iran’s behalf, including $66,766 that a defendant transferred to a Santa Monica-based company with a bank account held at Wells Fargo & Co., to acquire electronic equipment at the direction of a business associate at an Iran-based company, according to the affidavit.

The FBI is investigating the case.

Assistant U.S. Attorneys William M. Rollins of the Terrorism and Export Crimes Section, Dan G. Boyle of the Asset Forfeiture Section, and Trial Attorney David Lim of the Department of Justice’s Counterintelligence and Export Control Section are prosecuting this case.

A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

#AceNewsDesk report ……..Published: Mar.20: 2021:

Editor says #AceNewsDesk reports by https://t.me/acenewsdaily and all our posts, also links can be found at here for Twitter and Live Feeds https://acenewsroom.wordpress.com/ and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#doj, #iranian, #los-angeles, #sanctions, #united-states


#AceNewsServices UPDATE: AUSTRALIA:Dec.15 – Sheik Man Haron Monis, an Islamic ‘spiritual healer’ who is facing charges of sexual assault and being an accessory to murder, has been identified as the man who has taken civilians hostage in a Sydney café, according to local media citing police sources.

“There’s no operational reason for that name to be held back by us now,” an anonymous police source told Reuters.

The Iranian-born 50-year-old fled to Australia in 1996, but came to prominence after 2007, when he began sending “hate mail” to families of soldiers, who died while fighting in Iraq.

Despite claiming to be a peace advocate, and even chaining himself to a courthouse, Monis was sentenced to 300 hours of community service last year.

Since then, his charge sheet has included much graver offences.

In December last year, Monis was accused of helping his current partner, Amirah Droudis, to murder his ex-wife, Noleen Hayson Pal. The woman had been stabbed several times and set alight in a Sydney apartment in April 2013.

A hostage runs towards a police officer outside Lindt cafe, where other hostages are being held, in Martin Place in central Sydney December 15, 2014. (Reuters/Jason Reed)

A hostage runs towards a police officer outside Lindt cafe, where other hostages are being held, in Martin Place in central Sydney December 15, 2014. (Reuters/Jason Reed)

Monis had been locked in a custody battle with Pal, and prosecutors say he staged a heart attack, car accident and a robbery to create an alibi on the day of the murder.

READ MORE: #Self-ish: Sydney siege selfies spark social media backlash

In April this year, Monis, who was on bail, was re-arrested after multiple reports of sexual abuse emerged.

Between 2000 and 2002, Monis styled himself as an “expert in astrology, numerology, meditation and black magic.” More than 40 women have alleged that he used this as an opportunity to sexually assault vulnerable clients, who came to him for help.

Hostages run past a police officer (C) near Lindt Cafe in Martin Place in central Sydney December 16, 2014. (Reuters/Jason Reed)

Hostages run past a police officer (C) near Lindt Cafe in Martin Place in central Sydney December 16, 2014. (Reuters/Jason Reed)

Despite police concerns that Monis could attempt to extract revenge against his accusers, the preacher was once again released prior to his hearing.

Monis, who accumulated more than 14,000 followers on his Facebook page before it was shut down on Monday, accused the government of systematic persecution.

Monis was due to face trial for both sets of charges next year.

On Monday he walked into Lindt cafe in central Sydney, reportedly brandishing a gun. More than a dozen hostages were thought to remain inside, before police began a storm as night fell.



#crimes, #hostages, #iranian, #violence, #women


#AceNewsServices – MILAN – October 29 – The prosecutor of the Italian city of Milan has demanded a 30-year prison sentence for the Indian suspects in the murder case of an Iranian woman.


Rajeshwar Singh and Gagandeep Kaur, who shared a Milan apartment with 29-year-old Iranian Mahtab Savoji back when they murdered her in January.

According to reports, the prosecutor asked the court for the jail sentence to be handed down to the Indian couple, Rajeshwar Singh and Gagandeep Kaur, who shared a Milan apartment with 29-year-old Iranian Mahtab Savoji back when they murdered her in January.

The presiding judge has reportedly set the next hearing session for December 11.

Police say the murder was the result of Savoji’s refusal to accept sexual propositions from the couple.

Savoji’s body was found stuffed in a suitcase in a canal in Venice on January 28.

The two Indians were caught on Venice train station cameras acting suspiciously and were arrested on February 3 by the Italian police as potential suspects in the murder case.

Italian police said the Indian couple initially denied any involvement in the murder of Savoji, but the evidence provided by the security camera footage was later used against them and led to their confessions.

A postmortem examination revealed that Savoji died of asphyxiation. No water was found in her lungs, which indicated to investigators that the Iranian woman must have been killed before she was dumped in the canal.

Savoji had been living in Milan to pursue a two-month course in costume designing at the renowned Italian Academy.

Sources: Press TV – lagazzettadelmezzogiorno.it – gazzettadelsud.it 


#indian, #iranian, #milan


#AceWorldNews – TEHRAN – October 25 – A 26-year old Iranian woman, who was convicted of murdering a man she has accused of raping her when she was a teenager, was hanged in Tehran’s Evin Prison Saturday, the official IRNA news agency reported.

' Iran executes woman who killed her alleged rapist '

‘ Iran executes woman who killed her alleged rapist ‘

Reyhaneh Jabbari failed to get a reprieve from the victim’s relatives within the 10-day deadline stipulated by Sharia law, which has been in force in Iran since the 1979 Islamic Revolution.



#evin-prison, #iranian, #tehran


#AceNewsServices – IRAN (Tehran) – October 18 – A senior Iranian cleric has dismissed as “false” recent allegations by the Saudi foreign minister that Iran meddles in the internal affairs of regional countries, saying the Persian Gulf monarchy is the source of all problems as it sponsors terrorists in the region.

Saudi regime source of all Mideast problems: Top Iran cleric

Saudi regime source of all Mideast problems: Top Iran cleric

Addressing worshippers at the weekly Friday Prayers in the Iranian capital, Tehran, Ayatollah Ahmad Khatami expressed surprise over the allegation by Saud al-Faisal, saying the Saudi regime is attempting to shift the blame for fueling tension in the Middle East to Iran. 

He went on to ask, “Doesn’t everybody know that your petrodollars created the ISIL? To whom is it unknown that every act of terror in the Islamic world is carried out with your petrodollars?” 

Addressing the Saudi officials, the cleric added, “If you want to know the truth, it is that you are not part of the problem but the whole problem [in the Middle East].”

“Of course, we totally understand why you are upset,” Khatami said, noting that Saudi Arabia has spent billions of dollars to topple the Syrian government and to achieve its objectives in Iraq but all its plots have failed.

Speaking in a joint press conference with his German counterpart, Frank-Walter Steinmeier, in the Saudi city of Jeddah on Monday, Faisal claimed Iran was “part of the problem, not the solution” in the Middle East, alleging that Tehran “cannot play any role in the region” if its policies remain unchanged.

The Saudi foreign minister also accused Iran of having “occupying forces” in Syria despite the fact that Iran has firmly dismissed reports about its military involvement in Syria and Iraq, stressing that Tehran’s support for the two Arab nations is in the form of humanitarian aid and military consultation.

The allegations against Iran come as the Iraqi and Syrian authorities have repeatedly criticized Riyadh and its Persian Gulf Arab allies for fomenting terrorism in their countries.

Saudi Arabia and other Persian Gulf kingdoms are widely known as being the major sponsors of Takfiri terrorist groups, including ISIL and al-Nusra Front, which are operating in Iraq and Syria.




#iran, #iranian, #persian-gulf, #petro-dollar, #saudi-arabia, #tehran

Pakistan: ‘ Three Senior Iranian Police Commanders Among Seven Killed in Plane Crash ‘

#AceWorldNews – PAKISTAN – October 12 – Three senior Iranian police officers were among seven people killed in a plane crash after a police turbo-propeller aircraft went down in the restive Sistan-Baluchistan province, which borders Pakistan, local media reported.

Iranian Police Officers Killed in Plane Crash

Iranian Police Officers Killed in Plane Crash

The highest-ranking officer was the deputy of Iran’s police inspectorate.

The officers were heading from Tehran to the provincial area of Zahedan to investigate a series of attacks on security forces this week.

The reports said the plane was not shot down but investigators cannot rule out the possibility.  



#crash, #irans, #iranian, #pakistan, #plane, #police-commanders, #tehran

TEHRAN: ‘ Iranian Reporters Challenge President Rouhani in Open Letter Demanding he Stop Lying about Persecution of Journalists ‘

#AceNewsServices – IRAN (Tehran) – October 04 – More than 130 Iranian reporters and editors have challenged President Rouhani in an open letter, demanding that he stop lying about the persecution of journalists in the Islamic Republic.

Rouhani pledged in his Presidential campaign last year to ease restrictions on media and to free political prisoners; however, the closure of newspapers and detention of journalists has continued.

Last week, while he was in New York for the UN General Assembly, Rouhani was asked in a CNN interview about Jason Rezaian, the Washington Post’s correspondent in Tehran who was arrested in July with his wife and fellow journalist Yeganeh Salehi.

Rouhani replied, “I do not believe that an individual would be detained or put in prison for being a journalist.”

Full Letter: Link


#iran, #iranian, #jornalists, #president-rouhani-hassan, #prison, #tehran

‘ Iran’s Armed Forces Prepared For ISIS Threats ‘

#AceWorldNews – TEHRAN – September 27 – Iran’s Armed Forces are “fully prepared” to repel any potential threats from the Islamic State militants, Brigadier General Ahmadrez Pourdastan, Commander of the Iranian Army’s Ground Forces, said.

If the ISIL terrorist group intends to come near the country’s borders, we will target them deep inside the Iraqi territory,”Pourdastan is cited by PressTV.

Iranian forces have been deployed in the country’s western border regions to beef up security there, he added.

The jihadist Islamic State has claimed large parts of land in Iraq and Syria, and plans to expand its territory, despite the ongoing air-strikes by the US and its allies. 


#iran, #iranian, #isil, #tehran

‘ Two Iranians Arrested Plead Guilty to Stolen Israeli Passports ‘

#AceWorldNews- KENYA – September 24 – The two Iranians arrested in Kenya last week, pleaded guilty on the charge of possession of forged documents Jewish press reported today. 

The two were travelling on stolen Israeli passports, and had changed the photos to their own.

They pair claimed they were seeking asylum and asked to not be returned to Iran, where they said they might be killed.


#forged, #iranian, #kenya, #passports

‘ Iran P5+1 Group Meet in New York Raising Security and Agreeing Limiting Media Coverage ‘

#AceWorldNews UNITED NATIONS September 20. /ITAR-TASS/. Iran and the P5+1 group (five permanent members of the U.N. Security Council and Germany) are working in different formats, having raised the level of security, an informed diplomatic source said on Saturday.

© AP Photo/ISNA, Hamid Foroutan

© AP Photo/ISNA, Hamid Foroutan

The sides are working on a bilateral basis as well but no plenary meeting is expected on Saturday, the source told ITAR-TASS.

The sides have agreed not to disclose the details of the negotiations and to limit their contacts with the media.

The source said the process was fragile and needed to be handled carefully as the sides were looking for compromises.

Political directors from Iran and the P5+1 group met in New York on Friday, beginning a new round of talks on the Iranian nuclear programme.

The head of the Russian delegation, Deputy Foreign Minister Sergei Ryabkov sa said Russia would “continue to work with its partners in order to lay the groundwork for compromises”.

The recent contacts, including bilateral ones, with the Iranians were quite promising and showed that the Iranian delegation is preparing for the upcoming round most fundamentally,” Ryabkov said, adding that the six world powers were preparing as well.

We will continue working towards the result,” Ryabkov said.

New round of talks will continue ………#ANS2014

#ans2014, #russia, #bilateral, #geneva, #germany, #iran, #iranian, #p51group, #russian, #un-security-council, #united-nations

IRAN: ‘ Minister Accuses US of Lacking Understanding of ISIL in Interview ‘

#AceWorldNews – IRAN (Tehran) – September 08 – Iran accused the United States on Sunday of not taking the threat from ISIL militants in Iraq and Syria seriously, and charged that US aid had previously helped the Takfiri militants.

“There is still no serious understanding about the threat and they (the United States) have as yet taken no serious action,” Foreign Minister Mohammad Javad Zarif said in an interview with IRIB on Sunday morning.

 US has not been serious in fighting ISIL which roots in their double standards; the US supported ISIL back in Syria and now they want to fight them in Iraq,” he added, according to Mehr news agency.

The top Iranian diplomat said that there has not been enough and comprehensive understanding of ISIL threat yet, but “the Islamic Republic of Iran was aware of its danger since the beginning of ISIL establishment and Iran president’s WAVE (World Against Violence and Extremism) suggested to the last year UN General Assembly proves the Islamic Republic’s logic regarding such issues.”

He pointed to the Leader’s emphasis on danger of radicalism and said that “we know the ISIL danger and stand besides our Iraqi sisters and brothers to control it but this is dangerous for the whole region and international cooperation is needed to eradicate it.”


#iran, #iranian, #iraq, #irib, #isil, #mohammad-javad-zarif, #mohammed-javad-zarif, #syria, #takfiri, #tehran, #united-states, #us

` Talks with Iranian Oil Minister did not Produce a Final `Oil-For-Goods Agreement ‘ with Moscow ‘

#AceWorldNews – MOSCOW/TEHRAN – May 16 – Talks with Iranian Oil Minister Bijan Zanganeh in Moscow on Thursday did not produce a final agreement on a potential oil-for-goods deal, Russian Energy Minister Aleksandr Novak said on Friday.

“We did not reach a final agreement,” Reuters quoted Novak as saying.

He hopes a deal could be agreed in time for an inter-governmental meeting in autumn.

Reports in April said that Tehran and Moscow had made progress on a barter deal that could be worth up to $20 billion.

Under the agreement, Moscow would provide Russian equipment and goods in exchange for Iranian oil.

Ace Related News:

  1. Build up to Agreement – Moscow Times – 12/01/14 – http://tinyurl.com/ktdcdud


#iranian, #moscow, #russian, #tehran

` Top Iranian Naval Commander of (IRGC) has Said He is Prepared to Order Drone Strikes to Destroy US Navy ‘

#AceWorldNews – TEHRAN – May 16 – A top Iranian naval commander said that he is prepared to order suicide attacks, drone strikes, and missile technology to “destroy the U.S. Navy” in any upcoming confrontation, according to an interview printed in Iran’s state-run media.

Iranian Naval Commander Rear Admiral Ali Fadavi, a member of Iran’s elite Islamic Revolutionary Guard Corps (IRGC), said that Iran is constantly training and preparing for a clash with the United States, according to a recounting of his remarks provided by the Middle East Media Research Institute (MEMRI).

Read More: WFB – BY: Adam Kredo
May 16, 2014 5:00 am – http://tinyurl.com/nb73awc


#iranian, #islamic-revolutionary-guard-corps-irgc, #middle-east-research-institute-memri, #tehran

` Expert on Nuclear Proliferation Renews Fears of Saudi Arabia Obtaining Nuclear Technology from Pakistan ‘

#AceWorldNews – ISLAMABAD – May 09 – Mark Fitzpatrick, an expert on nuclear proliferation, renewed on Thursday fears of Saudi Arabia trying to get nuclear technology from Pakistan, saying retired Pakistani nuclear scientists could be recruited by the Saudis (Dawn) reported.

“It’s pretty clear that Saudi Arabia may be looking for a nuclear neutraliser with Iran … so some Pakistani retired scientists could be asked for help,” Mr Fitzpatrick, director of the non-proliferation and disarmament programme at the UK-based International Institute for Strategic Studies, said at the launching of his book ‘Overcoming Pakistan nuclear dangers’ at the Institute of Strategic Studies.

Mr Fitzpatrick referred to media reports suggesting that Saudi Arabia had financed Pakistan’s nuclear programme at the time of its inception and said that it could have come with implicit or explicit understanding that Pakistani nukes would be used for Saudi defence.

He said Saudis were concerned about Iranian nuclear advancements, but did not have a well-developed infrastructure to start their own.

Ace Related News:
1. Dawn – May 09 – http://tinyurl.com/otcbp9k


#iran, #iranian, #islamabad, #pakistan, #saudi-arabia