April 2018
April 26, 2018
An American Woman Charged with Connection to Aircraft Parts Smuggling Network to Iran
Joyce Eliabachus, a 55-year-old American woman, has been charged with collaborating in a smuggling network that trafficked over $2 billion in aircraft parts to Iran.…
April 4, 2018
15 Years Imprisonment Requested for Turkish Banker Accused of Circumventing Iran Sanctions
U.S. prosecutors are seeking over 15 years in prison for Mehmet Hakan Atilla, a former Turkish banker, for helping Iran evade sanctions. The case has…