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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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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FBI raids $35M SoCal mansion of tech boss charged with sending secret shipments to Iranian military, nuclear programs
FBI conducts raid on Southern California mansion of tech executive facing multiple charges