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Federal authorities arrest dual U.S.-Iranian citizen in California mansion raid
Officials arrested a dual U.S.-Iranian citizen accused of smuggling computer hardware to Iran. The arrest took place at a $35 million California residence that authorities say was purchased with proceeds from the alleged activity.
Jun 3, 1:10 PM·1m read1 source
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Federal authorities arrested a dual U.S.-Iranian citizen at a $35 million California mansion on charges of illegally supplying computer technology to Iran. The individual, identified as Jamshid Ghomi, is accused of smuggling hardware that officials say supported Iran's military and nuclear programs.
Seizure proceedings Officials stated they have begun the process of seizing the mansion, which they allege was acquired with funds from the illegal activity. The case involves allegations that the suspect maintained residence in the United States while conducting the reported transactions.
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