2021-09-16 Syria-Lebanon-Iran
|
University of Miami professor and his wife are charged with illegally sending genetic sequencing equipment to Iran
|
- Mohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, were charged with conspiring to commit an offense against the US
- The three allegedly bought genetic sequencing equipment from US manufacturers and illegally shipped it to Iran
- According to court documents they laundered nearly $3.5million through a Florida company called Express Gene
- Some of the transfer money was used to ship the genetic sequencing equipment to Iran without a license, despite sanctions on Iran
- During his time as a professor - from 2013 to 2020 - Faghihi was the principal investigator on several National Institute of Health grants
The family operated a Florida company called Express Gene, which court documents revealed received nearly $3.5million in wire transfers from accounts in Malaysia, the People's Republic of China, Singapore, Turkey and the United Arab Emirates.
According to the Miami Herald the former professor was also allegedly in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene.
|
Posted by Skidmark 2021-09-16 07:15||
||
Front Page|| [20 views ]
Top
File under: Govt of Iran
|
Posted by Glenmore 2021-09-16 10:57||
2021-09-16 10:57||
Front Page
Top
|
Posted by 3dc 2021-09-16 11:32||
2021-09-16 11:32||
Front Page
Top
|
Posted by Grampaw Cooky 2021-09-16 15:06||
2021-09-16 15:06||
Front Page
Top
|
Posted by JohnQC 2021-09-16 18:33||
2021-09-16 18:33||
Front Page
Top
|
Posted by Procopius2k 2021-09-16 19:48||
2021-09-16 19:48||
Front Page
Top
|
|
16:44 irish rage boy
16:08 Sloluth Sheling6069
15:52 Super Hose
15:46 Uleremp and Company7042
15:46 Gloluth Theling6069
15:46 Super Hose
15:41 Skidmark
15:40 alanc
15:33 swksvolFF
15:32 Nero
15:29 Cured Romantic
15:19 Skidmark
15:12 Skidmark
15:09 Skidmark
14:59 ed in texas
14:55 Besoeker
14:54 ed in texas
14:51 Besoeker
14:48 Besoeker
14:07 Whiskey Mike
13:34 Cleared Cookies Lost Nic
13:30 Frank G
13:30 Frank G
13:26 Tom
|