Iranian money launderer and former fugitive sent to U.S. prison
Read here: https://www.justice.gov/usao-sdtx/pr/iranian-money-launderer-and-former-fugitive-sent-us-prison
Read here: https://www.justice.gov/usao-sdtx/pr/iranian-money-launderer-and-former-fugitive-sent-us-prison
