Jury Rings Up Iran-Linked Charity In $1B Forfeiture Fight

By Pete Brush · June 29, 2017, 12:17 PM EDT

A Manhattan federal jury on Thursday held an Iran-linked charity extensively liable for violations of sanctions against the Middle Eastern power, tracing its proceeds to money laundering on the country's behalf...

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Documents

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

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