Follow @USApostille
Our Videos |
July 28, 08
NEWS / Man Charged with Acting as Unregistered Agent of IranPHILADELPHIA – Laurie Magid, Acting United States Attorney for the Eastern District of Pennsylvania, today announced the unsealing of an indictment charging Ali Amirnazmi, 64, of Berwyn, PA., with numerous crimes relating to his participation in illegal business transactions with Iran between in or about 1996 and in or about July 2008 and lying to federal officials about those transactions. The charges against Amirnazmi include one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), which makes it a crime to willfully violate U.S. sanctions on designated countries (i.e. Iran), four counts of violating IEEPA, one count of conspiracy to act in the United States as an agent of the Government of Iran without registering with the Attorney General, one count of acting in the United States as an unregistered agent of the Government of Iran, and three counts of making false statements to federal officials. According to the indictment, Amirnazmi, a citizen of both the United States and Iran, engaged in numerous illegal business transactions and investments with companies located in Iran, including companies controlled in whole or in part by the Government of Iran, all of which are prohibited under U.S. government sanctions. Amirnazmi was arrested this morning at his home in Berwyn. If convicted of all charges, Amirnazmi faces a maximum sentence of 115 years imprisonment; a $5.5 million fine; 3 years supervised release; and $1,000 in special assessments. This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. It is being prosecuted by Assistant United States Attorney Stephen Miller. Source: http://philadelphia.fbi.gov/dojpressrel/pressrel08/ph072508.htm Tags: criminal investigation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQAre there any limitations on frequency of filing K-1 Fiance (e) visa petitions? Last year I filed K-1 Fiance (e) visa petition for my ex-fiancee, it was approved, my fiancee came here, but we broke upRead More » Q. What is the difference between a foreign State, political subdivision, agency or instrumentality? Read More » How is the cap-gap situation changed under the interim final rule? Read More » What Can Restaurateurs Do to Ensure They Are Buying Legal Chilean Sea Bass? Read More » |
Quick Menuapostille New York Cityapostille Nebraska apostille Colorado apostille Slovakia apostille Monaco apostille Yemen apostille Australia apostille Brunei apostille Namibia apostille Romania apostille Rhode Island apostille North Carolina Birth certificate apostille Peru apostille Finland apostille Arizona |
NewsDecember 19, 25Jamaican man convicted of using fake birth certificate to apply for US passport Read More » December 16, 25 US Supreme Court to examine birth certificates as proof of citizenship Read More » December 10, 25 Body of Cheerleader who died aboard Carnival cruise cremated – death certificate Read More » December 5, 25 IRS agents to watch OnlyFans content to determine if income qualifies for “No Tax on Tips” Deduction Read More » |