Canadian indicted in US for US$115 million bank fraud connected to the EU Pilatus Bank money laundering scandal
A Canadian, Bahram Karimi, was charged in a superseding indictment in the Southern District of New York last Thursday, with bank fraud in a US$115 million Iranian sanctions avoidance case with close ties to the Pilatus Bank case. He faces a term of incarceration of up to 30 years, if convicted. Karimi is also an […]