| Iran
Sanctions Prosecution in SDNY Against
Bahadorifar, As EDNY Pursues Afrasiabi
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
July 2 – For violating
Iran sanctions and money
laundering, Niloufar
Bahadorifar has been charged
in an indictment unsealed on
July 1.
On July 2,
U.S. District Court for the
Southern District of New York
Judge Ronnie Abrams granted
Bahadorifar pre-trial release
on $250,000 Personal
Recognizance Bond and no
contact with known victims or
witnesses except Saman
Mehdizadeh.
The indictment
says Bahadorifar a/k/a Nellie
"and others known and unknown
would and did provide and
cause others to provide
services to Iran and to the
Government of Iran from the US
and by US persons.
He is also
charged with bank fraud and
structuring.
This comes as the
EDNY pursues a FARA violation
case against Kaveh
Afrasiabi, who replies
that he was openly paid by
Iran's Mission to the UN,
through the UN Federal Credit
Union.
Inner City Press,
covering both cases, has asked
the UN to explain these
payments, but so far the UN
has refused to answer or allow
access.
This case
is US v. Bahadorifar,
21-cr-430 (Abrams)
***
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