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Sunday, nov 17
Tag:
Sanctions
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government. The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
Police & Fire
Chinese Nationals Used Newark Business To Avoid N. Korea Sanctions: Feds
Four citizens of China used front companies to conceal their business relationships with North Korean businesses that have been sanctioned by the U.S. government for dealing in weapons of mass destruction and other offenses, U.S. Attorney for New Jersey Craig Carpenito said. An indictment returned Monday by a federal grand jury in Newark charges Ma Xiaohong; her company, Dandong Hongxiang Industrial Development Co. Ltd.; and three of its top executives – general manager Zhou Jianshu, deputy general manager Hong Jinhua and financial manager Luo Chuanxu – with violating U.S. law, conspiracy an…