Department of Justice – Summaries of news and views OnVenezuela https://onvenezuela.com Sun, 02 Feb 2020 13:19:30 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://onvenezuela.com/wp-content/uploads/2020/01/cropped-Screen-Shot-2019-12-20-at-12.31.03-PM-1-32x32.png Department of Justice – Summaries of news and views OnVenezuela https://onvenezuela.com 32 32 Canadian-Iranian Charged With Circumventing US Sanctions On Iran https://onvenezuela.com/canadian-iranian-charged-with-circumventing-us-sanctions-on-iran/?utm_source=rss&utm_medium=rss&utm_campaign=canadian-iranian-charged-with-circumventing-us-sanctions-on-iran Mon, 03 Feb 2020 05:06:21 +0000 http://onvenezuela.com/?p=1006

“Bahram Karimi was charged with conspiring to commit bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran and Venezuela in which more than $115 million was illegally funneled through the U.S. financial system for the benefit of various Iranian individuals and entities,” the Department of Justice (DoJ) reiterated on Friday, January 31. Full text->Radio Farda

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