A California tech executive, Jamshid Ghomi, has been arrested for allegedly aiding Iran in acquiring restricted U.S. computer ...
In addition to allegedly violating US sanction laws, federal authorities are investigating Ghomi for money laundering, tax ...
A dual U. S. -Iranian citizen and technology company CEO was arrested today in Santa Ana, California, on federal charges ...
Iranian national Jamshid Ghomi reported a peak annual income of just $20,684 and fraudulently claimed low-income tax credits ...
A CEO faces federal charges for allegedly selling sophisticated U.S. technology to Iran, violating U.S. sanctions.
Federal prosecutors have charged a California technology executive with participating in a years-long scheme to acquire ...
Jamshid Ghomi, of Newport Coast, Calif., was charged with conspiracy to violate the International Emergency Economic Powers ...
For four years starting in 2014, Jamshid Ghomi, 63, of Newport Coast, California, allegedly smuggled more than 275 tons of ...
Dual U.S.-Iranian citizen allegedly used millions from Iran sanctions-evasion scheme to build a $35 million Newport Beach ...
Federal authorities arrested California tech CEO Jamshid Ghomi, accusing him of running a decade-long scheme to smuggle U.S.
Marvell Technology soars 363% on booming AI data center demand, but premium valuation and intense competition raise the question of whether to buy, sell or hold the stock.
With quantum leaders pursuing distinct strategies across computing, networking, sensing & optimization, investors can get ...