Iranian company duped U.S. banks: New York indictment

Yahoo! News

Iranian company duped U.S. banks: New York indictment

Yahoo! News

Iranian company duped U.S. banks: New York indictment

NEW YORK (Reuters) – U.S. prosecutors took aim at Iran's main state shipping line on Monday, indicting several companies and individuals for helping the blacklisted firm's weapons proliferation activities by allegedly falsifying bank records. The Manhattan District Attorney's Office said the ...

June 20, 2011

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Yahoo! News

U.S. indicts firms for helping Iran evade sanctions

Yahoo! News

U.S. indicts firms for helping Iran evade sanctions

WASHINGTON (Reuters) – U.S. prosecutors took aim at Iran's main state shipping line on Monday, indicting several firms and individuals for helping the blacklisted firm's weapons proliferation activities by falsifying bank records. The indictments from the Manhattan District Attorney are the ...

June 20, 2011

Wall Street Journal

US Treasury Expands IRISL Sanctions; Manhattan DA Indicts

Wall Street Journal

US Treasury Expands IRISL Sanctions; Manhattan DA Indicts

it sanctioned 10 shipping companies and three individuals affiliated with the Iranian state shipping line, or IRISL./ This photo taken Dec. 22, 2010, shows the vessel Decretive, owned by the Islamic Republic of Iran Shipping Lines (IRISL), docked at South East Lamma Anchorage in Hong Kong waters ...

June 20, 2011

Forbes

Iran shipping firm charged with conspiracy in NYC

Forbes

Iran shipping firm charged with conspiracy in NYC

- Facing mounting sanctions around the world, Iran's government-owned shipping company has been criminally charged with adopting aliases to con New York-based banks into processing $60 million in banned transactions, prosecutors said Monday. The Islamic Republic of Iran Shipping Lines and 15 ...

June 20, 2011

Iranian Events Around the World

We process 500-1000 new events every month using data robots and user/advertiser submissions, and then list them on local maps in bilingual ...

Financial Times

Iran shipping line charged in US over arms

Financial Times

Iran shipping line charged in US over arms

June 20 2011 21:55 | Last updated: June 20 2011 21:55/ New York authorities have filed criminal charges against an Iranian shipping company they accuse of trafficking weapons, along with several companies and people who allegedly used multiple corporate aliases to evade The 317-count indictment, ...

June 20, 2011

Reuters

RPT-UPDATE 1-US indicts firms for helping Iran evade sanctions

Reuters

RPT-UPDATE 1-US indicts firms for helping Iran evade sanctions

11 firms, 5 people indicted for falsifying bank records * U.S. sanctions 10 shipping companies, 3 individuals (Updates with details on indictment) WASHINGTON, June 20 (Reuters) - U.S. prosecutors took aim at Iran's main state shipping line on Monday, indicting several firms and individuals for ...

June 20, 2011

Yahoo! News

Iranian company charged with conspiracy in NYC

Yahoo! News

Iranian company charged with conspiracy in NYC

NEW YORK – Prosecutors in New York City say an Iranian government-owned shipping company has evaded U.S. sanctions by setting up shell companies and funneling millions of dollars through American banks. The New York Times reports that Manhattan District Attorney Cyrus Vance Jr. is announcing a ...

June 20, 2011

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Lower cost than Facebook, TV, Paper or Radio Ads: Show your ad to Geo-targeted users next to other top news and popular events for only $10-$50 ...

Nasdaq

US Treasury Targets Iran's Shipping Line

Nasdaq

US Treasury Targets Iran's Shipping Line

(Dow Jones)- The U.S. Treasury Department on Monday said it was targeting Iran's national shipping line, citing the nation's efforts to evade international sanctions. Treasury's Office of Foreign Assets Control announced the designation of 10 shipping companies affiliated with the Islamic ...

June 20, 2011

San Francisco Chronicle

Iran Shipping Lines Faces Charges in Money-Moving Scheme

San Francisco Chronicle

Iran Shipping Lines Faces Charges in Money-Moving Scheme

June 20 (Bloomberg) -- Islamic Republic of Iran Shipping Lines was charged with 11 other companies and five people in a 317-count indictment claiming they moved more than $60 million through at least seven U.S. banks in violation of government sanctions. The banks included JPMorgan Chase & Co., ...

June 20, 2011

US envoys in Doha to meet mediators but not Iranians, Qatar says

June 30, 2026

BBC

US envoys in Doha to meet mediators but not Iranians, Qatar says

US envoys Jared Kushner and Steve Witkoff took part at the first round of talks with Iran in Switzerland/ US special envoy Steve Witkoff and President Donald Trump's son-in-law Jared Kushner are in Doha to discuss the US-Iran negotiations with mediators, Qatar's foreign ministry spokesman says, ...

US says it has agreed to 'stand down' after exchange of strikes with Iran

June 28, 2026

BBC

US says it has agreed to 'stand down' after exchange of strikes with Iran

The US and Iran have agreed to "stand down" following an exchange of strikes over the past few days, media reports say citing a US official. It comes after several attacks in and around the Strait of Hormuz, culminating in both nations accusing each other of violating their ceasefire. The ...

Khadijah Farrakhan, 'first lady of Nation of Islam' as wife of famous pastor, dies at 90

June 28, 2026

Yahoo! News

Khadijah Farrakhan, 'first lady of Nation of Islam' as wife of famous pastor, dies at 90

Add Yahoo as a preferred source to see more of our stories on Google./ FILE - Khadijah Farrakhan, wife of Nation of Islam leader Louis Farrakhan, stands before members of the 20th Navajo Nation Council Wednesday, July 19, 2006 in Window Rock, Ariz. (AP Photo/Matt York, File)/ FILE - Nation of ...

Israel strikes southern Lebanon as Hezbollah condemns new deal

June 27, 2026

BBC

Israel strikes southern Lebanon as Hezbollah condemns new deal

Israel says its forces are preparing for an "extended stay" in southern Lebanon/ Israeli air strikes in Lebanon have killed one person, the country's health ministry said, a day after the two countries signed a deal aimed at paving the way to a lasting peace. Lebanon's state news agency said an ...

Parkrun off for second week due to migrating frogs

June 27, 2026

Yahoo! News

Parkrun off for second week due to migrating frogs

Add Yahoo as a preferred source to see more of our stories on Google./ Kirkharle parkrun is cancelled again to allow migrating frogs - slowed down by the heat - to migrate across the course [Kirkharle Courtyard parkrun]/ A parkrun has been cancelled for a second week in a row due to frogs ...

Polygamous sect leader convicted of abuse charges after girls found in trailer on Arizona highway

June 26, 2026

Yahoo! News

Polygamous sect leader convicted of abuse charges after girls found in trailer on Arizona highway

Add Yahoo as a preferred source to see more of our stories on Google./ FILE - Hildale, Utah, sits at the base of Red Rock Cliff mountains, with its sister city, Colorado City, Ariz., in the foreground, on Dec. 16, 2014. (AP Photo/Rick Bowmer, File)/ FILE - This undated photo provided by the ...

US Senator warns of administration plan to hastily remove over 500 unaccompanied migrant children

June 25, 2026

Yahoo! News

US Senator warns of administration plan to hastily remove over 500 unaccompanied migrant children

Add Yahoo as a preferred source to see more of our stories on Google./ FILE - Planes used for deportation flights sit at the Valley International Airport, Aug. 31, 2025, in Harlingen, Texas. (AP Photo/Michael Gonzalez, File)/ FILE - Sen. Ron Wyden, D-Ore., introduces Treasury Secretary Scott ...

Former New Jersey middle school teacher indicted on new charges including manufacturing child ...

June 24, 2026

Yahoo! News

Former New Jersey middle school teacher indicted on new charges including manufacturing child ...

middle school teacher accused of having a sexual relationship with a student was indicted Wednesday on new charges, including manufacturing child sexual abuse material, prosecutors said. Ashley Fisler, 36, of Washington Township, now faces a 12-count indictment that also includes of a minor and ...

UN nuclear chief says inspectors will visit Iran sites as part of war deal

June 24, 2026

BBC

UN nuclear chief says inspectors will visit Iran sites as part of war deal

Rafael Grossi said the IAEA was working on dates, procedures and places for the inspections/ The head of the global nuclear watchdog has said it will carry out inspections in Iran under the country's preliminary peace agreement with the US. "The inspections will indeed take place," International ...

Israeli troops kill two in south Lebanon after lull in fighting, authorities say

June 23, 2026

BBC

Israeli troops kill two in south Lebanon after lull in fighting, authorities say

There has been a lull in the fighting between Israel and Hezbollah since Sunday/ Israeli soldiers have shot dead two people in southern Lebanon, the Lebanese health ministry says, in the first fatal incident reported since the latest ceasefire between Israel and the Iran-backed armed group ...

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