Latest / The 47 Morning Update with Ben Ferguson
Crackdown on Iran Ties Meets Immigration Overhaul
🧩 1: Criminal Case – Sanctions Violations: A 63-year-old dual U.S.-Iran citizen (Jamshid Ghomi) was arrested in Newport Beach, California. He is accused of: Illegally exporting U.S. computer hardware to Iran Violating U.S. sanctions laws (International Emergency Economic Powers Act) Supplying equipment allegedly used in Iranian military and nuclear programs The scheme allegedly: Lasted over a decade Generated millions of dollars annually Used front companies (UAE), intermediaries (Dubai), and online accounts (eBay/PayPal) to evade detection Additional allegations include: Money…
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