Texas couple indicted in Iran embargo case and money laundering
A Texas couple Najmeh Wahid and Dr Hossein Lahiji and an alleged co conspirator are charged in a Portland based case. Authorities say they used a Portland charity to funnel money to Tran. The indictment alleges they secured $1.8 million in tax exemptions over nine years.
MENTIONED IN THIS ARTICLE
Portland, Obe
Texas
Tran
Najmeh Wahid
Hossein Lahiji
Getaway Driver Caught After Minnesota Bank Robbery
A 20 year old man unknowingly drove a 70 year old woman who robbed a Minnesota bank. Police stopped the car, arrested both, but concluded the woman acted alone. The Star Tribune notes she had a hammer but no gun and remains in jail on pending charges.
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Janesville
Minn
Minnesota
The
Star Tribune
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