A Maryland man faces up to 140 years in prison after a federal jury found him guilty on Monday of seven counts of exporting industrial goods and services to the embargoed country of Iran.
According to a 2013 grand jury indictment, Ali Saboonchi, 34, conspired with Iranian businessman Arash Rashti Mohammad to sell U.S.-made equipment to state-owned and private Iranian oil and gas companies from November 2009 through the time of the indictment.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]