US alleges company laundered money for Iran

CNN.com November 12, 2009

New York (CNN) — The federal government said Thursday it is seeking forfeiture of properties belonging to the Alavi Foundation and Assa Corp. — accused of transferring money to a bank owned by the Iranian government — including a Manhattan skyscraper and at least three mosques.

Preet Bharara, the U.S. attorney […]

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