The FBI has conducted a raid on a mansion in Southern California valued at $35 million, owned by a tech executive named Ghomi. He is under investigation for allegedly violating U.S. sanction laws, as well as for money laundering, tax evasion, and other related crimes.
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FBI conducts raid on Southern California mansion of tech executive facing multiple charges
Federal authorities have raided a $35 million mansion in Southern California owned by tech executive Ghomi. He is being investigated for violations of U.S. sanction laws, money laundering, tax evasion, and other crimes.
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Original Headline
FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs
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FBI conducts raid on Southern California mansion of tech executive facing multiple charges
