Court Case

USA v. Modanlo, Nader, et al.

June 2010
Greenbelt, MD
Iranian Terror

[DMD] A federal grand jury indicted Nader Modanlo and five other individuals in Greenbelt, MD, on charges of conspiring to illegally provide satellite hardware and technology to Iran, in violation of the International Emergency Economic Powers Act and money laundering.

Related Topics: Prosecutions, Terror Financing

Case Documents