Justice Department sues for ownership of $15 million seized from Iranian oil tycoon
The Department of Justice (DOJ) filed two lawsuits on March 6 in federal court, seeking forfeiture of more than $15.3 million that was allegedly used to finance the illicit distribution of sanctioned Iranian oil. The lawsuits come after the United … Continue reading Justice Department sues for ownership of $15 million seized from Iranian oil tycoon
