US charges consultant to Iran with evading sanctions
by Nate Raymond, Jonathan Stempel and Michelle Nichols,
2016-03-24 11:14:38.0
NEW YORK — A consultant to Iran’s mission to the United Nations has been criminally charged with violating a US law against dealing with that country, according to an indictment made public on Wednesday.
Ahmad Sheikhzadeh faces seven charges including conspiracy to evade US sanctions against Iran, money laundering, and helping arrange false tax returns, the May 18 indictment says.
Federal prosecutors unveiled the charges a few hours after a hearing in federal court in Brooklyn, New York, where US District Judge Pamela Chen set a $3m bond for the defendant.
Mr Sheikhzadeh was arrested nearly three weeks ago, court records show, and had pleaded not guilty at a prior hearing.
"We will vigorously fight these charges," his lawyer, Steve Zissou, said outside the court. The defendant had lived in the US since he was 18, Mr Zissou said.
The case came just two months after Iran emerged from years of economic isolation when world powers led by the US and the European Union lifted crippling sanctions against the country, in return for curbs on Tehran’s nuclear ambitions.
According to the indictment, Mr Sheikhzadeh was paid a regular cash salary by the Iranian mission, often through a colleague employed there, and deposited it into a Citibank checking account.
But the indictment said he also used that account for side transactions with two US-based co-conspirators who wished to invest in Iran, and at their request directed an Iran-based co-conspirator to funnel money to people in that country.
The defendant "did not obtain any license from the (US) Department of Treasury" authorising these and other activities, the indictment said.
At Wednesday’s hearing, Judge Chen restricted Mr Sheikhzadeh from going to the Iranian mission and limited his contact with people there, after a prosecutor expressed concern about whether the defendant might seek sanctuary or become a flight risk.
"He does work for a hostile government," and the mission might be a "potential safe haven for him", assistant US attorney Tali Farhadian told the judge, adding that Mr Sheikhzadeh had family in Iran who had "substantial assets".
Iran and the US have no diplomatic relations.
The bond will be secured by property belonging to Mr Sheikhzadeh’s brother, who worked at New York University. About $800,000 of Sheikhzadeh’s assets have also been frozen, Ms Farhadian said.
The Iranian mission had no immediate comment. Neither it nor Citibank was named as a defendant in the indictment.
Reuters
Ahmad Sheikhzadeh, centre, a consultant to the Iranian mission to the United Nations, leaves Brooklyn Federal Court in New York on Wednesday, March 23 2016. He is accused of charges related to sanctions violations, money laundering and tax matters. Picture: REUTERS
NEW YORK — A consultant to Iran’s mission to the United Nations has been criminally charged with violating a US law against dealing with that country, according to an indictment made public on Wednesday.
Ahmad Sheikhzadeh faces seven charges including conspiracy to evade US sanctions against Iran, money laundering, and helping arrange false tax returns, the May 18 indictment says.
Federal prosecutors unveiled the charges a few hours after a hearing in federal court in Brooklyn, New York, where US District Judge Pamela Chen set a $3m bond for the defendant.
Mr Sheikhzadeh was arrested nearly three weeks ago, court records show, and had pleaded not guilty at a prior hearing.
"We will vigorously fight these charges," his lawyer, Steve Zissou, said outside the court. The defendant had lived in the US since he was 18, Mr Zissou said.
The case came just two months after Iran emerged from years of economic isolation when world powers led by the US and the European Union lifted crippling sanctions against the country, in return for curbs on Tehran’s nuclear ambitions.
According to the indictment, Mr Sheikhzadeh was paid a regular cash salary by the Iranian mission, often through a colleague employed there, and deposited it into a Citibank checking account.
But the indictment said he also used that account for side transactions with two US-based co-conspirators who wished to invest in Iran, and at their request directed an Iran-based co-conspirator to funnel money to people in that country.
The defendant "did not obtain any license from the (US) Department of Treasury" authorising these and other activities, the indictment said.
At Wednesday’s hearing, Judge Chen restricted Mr Sheikhzadeh from going to the Iranian mission and limited his contact with people there, after a prosecutor expressed concern about whether the defendant might seek sanctuary or become a flight risk.
"He does work for a hostile government," and the mission might be a "potential safe haven for him", assistant US attorney Tali Farhadian told the judge, adding that Mr Sheikhzadeh had family in Iran who had "substantial assets".
Iran and the US have no diplomatic relations.
The bond will be secured by property belonging to Mr Sheikhzadeh’s brother, who worked at New York University. About $800,000 of Sheikhzadeh’s assets have also been frozen, Ms Farhadian said.
The Iranian mission had no immediate comment. Neither it nor Citibank was named as a defendant in the indictment.
Reuters
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