Federal and International

United States Secures Judgment Forfeiting $396,589 Associated with Iranian Money Laundering Efforts

U.S. Department of Justice, money laundering

Washington, D.C.-(ENEWSPF)- The United States has secured a judgment in a civil action seeking the forfeiture of $396,589 associated with a United Arab Emirates-based company, Royal Pearls General Trading, that allegedly engaged in money laundering and other illegal business dealings involving a company in Iran, announced U.S. Attorney Jessie K. Liu and Sean M. Cox, Special Agent in Charge of the FBI’s Springfield, Illinois Field Office.

            The judgment was entered on Oct. 4, 2018 by Judge Reggie B. Walton in . . .

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