The FBI just RAIDED a $35M Mansion and arrested California tech CEO Ghomi for supplying U.S. equipment to Iran's nuclear and military establishment
Ghomi moved over $15 million from Iran into his U.S. bank accounts and a separate escrow account, falsely reporting the money to the IRS as a foreign inheritance, according to the DOJ
By News on the Net -- MJTruthUltra—— Bio and Archives--June 3, 2026
News in Brief—News Headlines | Comments | Back To Full Article
His federal tax returns reported almost no income with his highest reported income in any year being $20,684. He allegedly claimed the tax break intended for low- to moderate-income working individuals and families, in seven different tax years while reporting more than $1.7 million in mortgage interest.
KABOOM ????
— MJTruthUltra (@MJTruthUltra)June 3, 2026
The FBI just RAIDED a $35M Mansion and arrested California tech CEO Jamshid Ghomi for supplying U.S. equipment to Iran's nuclear and military establishment
Ghomi moved over $15 million from Iran into his U.S. bank accounts and a separate escrow account, falsely… pic.twitter.com/ExDNhKG1X8
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