US alleges company laundered money for Iran - seeks forfeiture

Discussion in 'Politics' started by Political Junky, Nov 12, 2009.

  1. Political Junky
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    Political Junky Gold Member

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    U.S. alleges company laundered money for Iran - CNN.com

    U.S. alleges company laundered money for Iran
    November 12, 2009 -- Updated 2342 GMT (0742 HKT)

    The U.S. government seeks forfeiture of at least three mosques, including this one in Houston, Texas.
    STORY HIGHLIGHTS
    Alavi Foundation, Assa Corp. accused of transferring money to Iran
    U.S. Attorney: "Alavi Foundation has effectively been a front for the government of Iran"
    Companies own 3 mosques, have interest in New York skyscraper
    U.S. wants company to forfeit the mosques and skyscraper


    New York (CNN) -- The federal government said Thursday it is seeking forfeiture of properties belonging to the Alavi Foundation and Assa Corp. -- accused of transferring money to a bank owned by the Iranian government -- including a Manhattan skyscraper and at least three mosques.
    Preet Bharara, the U.S. attorney for the Southern District of New York, announced Thursday's filing of an amended civil complaint seeking forfeiture of the Alavi Foundation's interest in the 36-story office tower located on Fifth Avenue in Midtown Manhattan.
    The building is owned by 650 Fifth Avenue Company, a partnership between the Alavi Foundation and Assa Corp., the Justice Department said in a news release. The amended complaint alleges that the Alavi Foundation provided services to the Iranian government and transferred money from 650 Fifth Avenue Company to Bank Melli, which is owned and controlled by the government of Iran.
    The amended complaint seeks forfeiture of all assets of the Alavi Foundation and Assa Corp., including bank accounts owned by 650 Fifth Avenue Company, the Alavi Foundation and Assa Corp.; and properties owned by the foundation in New York, Maryland, Virginia, Texas and California. <more at link>
    >
    "Our relations with Iran have not yet returned to normal, and the process of implementing the January 19, 1981, agreements with Iran is still under way," Obama wrote in an official "notice of continuation" required to extend the emergency status with Iran beyond the anniversary date of November 14. "For these reasons, I have determined that it is necessary to continue the national emergency declared on November 14, 1979, with respect to Iran, beyond November 14, 2009."
     
  2. DiamondDave
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    DiamondDave Army Vet

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    If they have indeed done this with terrorist supporting Iran... I hope they do take it... then either prosecute (the US citizens) or deport (the foreign nationals) in the company who are found responsible for the actions... would make it one of the few good moves under this administration if it happens
     
  3. potter 58
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    potter 58 Active Member

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    wow, that really takes the luster off of Ronnie "Braindead" Raygun doesn't it
     
  4. dilloduck
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    dilloduck Diamond Member

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    Thats a horrible way to treat our fellow world citizens----it might even make em mad and not like us.
     

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