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- North Charleston businessman who illegally exported goods to Iran to be sentenced today
A North Charleston businessman who pleaded guilty to sneaking his company’s products into trade-sanctioned Iran will be sentenced today in federal court. Markos Baghdasarian, the former president of Delfin Group USA, pleaded guilty in December to three counts involving conspiring to violate the trade embargo against Iran, illegally...
June 12, 2013 - The Post and Courier - Gazette.Net: Potomac resident convicted in dealings with Iran
A federal jury convicted a Potomac resident on Monday on charges of violating the trade embargo with Iran. The actions of Nader Modanlo helped to create Iran’s space program and launch its first satellite into orbit in 2005, federal prosecutors said.
June 11, 2013 - Gazette.net