Ahmad Sheikhzadeh

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
Eastern District of New York
Date:
Outcome/Sentencing:
Three months in prison
Description:
Filed a false income tax return that substantially understated the amount of cash salary Ahmad received from Iran’s Permanent Mission to the United Nations (IMUN) and conspired to facilitate the transfer of funds to Iran without the required license from the Treasury Department.
Fine:
Total Fine
$147,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$147,000.00
Source:
New York Times, "He Wouldn't Become An Informant. Now He's Headed For Prison," 3/9/2018.
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