Child Foundation

HQ Country of Company:
USA
Person(s) Involved:
Mehrdad Yasrebi
Agency:
Department of Justice
Location of Sentencing:
District of Oregon
Date:
Outcome/Sentencing:
Five years of probation and Child Foundation was sentenced to two years probation
Description:
Conspired to defraud the US by concealing violations of the US-embargo on Iran. Yasrebi and the charity admitted that they used several different methods to facilitate money transfers to Iran through the Child Foundation.
Fine:
Total Fine
Yasrebi - $50,000 and Child Foundation - $50,000
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$100,000.00
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