Trantech Consultants
HQ Country of Company:
USA
Person(s) Involved:
Ali Amirnazmi
Country/State of Residence or Citizenship:
Iran-USA Dua Citizen
Agency:
Department of Justice
Location of Sentencing:
Eastern District of Pennsylvania
Date:
Outcome/Sentencing:
48 months in prison
Description:
Crimes relating to his participation from 1996 to July 2008 in illegal business transactions and investments with companies located in Iran.
Fine:
Total Fine
$17,277.00
Total Forefeiture
$64,000.00
Total Special Assessment
$ 0.00
Grand Total
$81,277.00
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