LA Businessman Guilty of Transferring Millions Between US and Iran
LOS ANGELES – The owner of a Los Angeles-based international food distribution company pleaded guilty this afternoon to a federal charge of operating an unlicensed money transmittal business through which more than $17 million was transferred between Iran and the United States. Ali Amin, a 57-year-old resident of the Bel-Air district of Los Angeles, also […]
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