Former Charity Manager Denies Iran Link In Forfeiture Trial

By Pete Brush · June 21, 2017, 6:50 PM EDT

A longtime financial manager for the Alavi Foundation, the Iran-linked charity being targeted by the U.S. in a billion-dollar asset forfeiture trial, asserted Wednesday that the Mideast power had no influence...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

In re: 650 Fifth Avenue and Related Properties

Case Number

Court

New York Southern

Nature of Suit

Real Property: Other

Date Filed

December 17, 2008

Recent Articles By Pete

October 09, 2024
NYC Housing Bribe Case Is 'Guilt By Association,' Jury Told
October 08, 2024
Ex-FDNY Safety Chief Cops To Taking Bribes For Inspections
September 25, 2024
Bar Works Crook Gets 7 Years For Role In $57M Global Fraud
August 05, 2024
5th NYC Housing Worker Gets Prison In Anti-Corruption Bust
July 22, 2024
'Wolf Of Airbnb' Gets 51 Mos. As Judge Sees Lack Of Remorse
June 28, 2024
NYC Housing Worker Gets Jail In 1st Sentence Of Bribery Bust
March 18, 2024
Trump Says He Can't Secure Bond For $465M Fraud Judgment
February 15, 2024
Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
February 13, 2024
Mass Arrests In NYC Housing Bribe Case Trouble Attys
February 06, 2024
70 Arrested In NYC Public Housing Bribery Bust