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Man Charged With Acting as Unregistered Agent of Iran and Violating U.S. Sanctions On Iran
July 25, 2008Laurie Magid, Acting United States Attorney for the Eastern District of Pennsylvania, today announced the unsealing of an indictment charging Ali Amirnazmi, 64, of Berwyn, Pa., with numerous crimes relating to his participation in illegal business transactions with Iran between, in or about 1996 and in or about July 2008 and lying to federal officials about those transactions. Full release.
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