Reza Banki and Iran Trade Free People Check 

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U.S. Says Mahmoud Reza Banki Broke Iran Trade Ban | WOPULAR

www.wopular.com
Mahmoud Reza Banki says he was only getting money from his Iranian family.

Calls to Expand Attorney General's Powers - NYTimes.com

cityroom.blogs.nytimes.com
Mahmoud Reza Banki, an Iranian immigrant who had earned a Ph.D. from Princeton and aspired to a career in biotechnology, was sentenced on Monday to two and a half years in prison for violating the Iran trade embargo by ...

Mahmoud Reza Banki Convicted Of Violating Iran Trade Embargo -...

news.kodoom.com
NEW YORK — An Ivy League-educated man whose family sent him millions of dollars from Iran was convicted Friday of violating the Iran trade embargo and...

US citizen sentenced in Iran trade embargo case

www.ynetnews.com
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