Reza Banki and Judge Free People Check 

( I'm Reza Banki)
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Engineer sentenced in NY to years in prison for violating Iran...

www.foxnews.com
A scientist convicted of violating a trade embargo after his family in Iran sent him $3.4 million was sentenced Monday to years in prison by a judge who...

Iran News Roundup: July 25, NIAC inSight

www.niacouncil.org
U.S. District Judge Paul Engelmayer said Mahmoud Reza Banki deserved no additional prison time for charges of making false statements, as he had already served over two years under a conviction for sanctions violations ...

Eye On Iran: Clinton Sees Unity on Iran Despite China | UANI

www.unitedagainstnucleariran.com
U.S. District Judge John F. Keenan ordered Mahmoud Reza Banki held until his March 22 trial on charges that he broke money transfer laws when he and relatives in Iran transferred money to each other." http://bit.ly/7hsOlO ...
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