LawFuel.com – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced today that FARSHID JAHEDI, the president of the Alavi Foundation, was indicted for allegedly destroying documents subpoenaed by a grand jury investigating the Alavi Foundation’s relationship with Bank Melli Iran and the ownership of a Manhattan office building. On December 19, 2008, JAHEDI was arrested in New York City on a criminal Complaint in this case.
President of Alavi Foundation Indicted For Allegedly Destroying Documents
