Iran Lobby Infiltrates San Diego Persian Cultural Center

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Google Iranian American Management Retaliates for PCC SD

Postby CR » Wed Dec 30, 2020 8:04 am

Google Iranian American Management Retaliates for PCC
Google Retaliates for Iran Lobby and IRI
Google in Bed with NIAC, PCC and Iran Lobby


NIAC and PAAIA Sponsor PCC
PCC is the Bank for Iran Lobby
IPC Takes on IRI, Iran Lobby and PCC


Google Promotes NIAC and Iran Lobby
Google Demotes IPC and Iranian Opposition
Google Stands Against the Will of the Iranian People


Google Stands for Tech Oligarchy, Globalism and Socialism
Google Stands for Democrats and IRI
Google Stands Against the American and Iranian People


Google Stands Against Democracy, Freedom and Free Markets

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Persian Cultural Center of San Diego PCC (Kanoon) Logo
PCC is the Bank for the Iran Lobby
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate


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Jamal Abdi NIAC Show President (Trita Parsi’s Butt Boy)
Trita Parsi NIAC Real President (George Soros’ Butt Boy through Quincy Institute)
Trita Parsi is the Top Iranian Agent and George Soros Agent in America to do the IRI Deed


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Shahri Estakhry IRI Agent
Shahri Estakhry Iran Lobby Dark Godmother
Godmother of Iran Lobby Mafia in San Diego
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate
PCC is the Bank for Iran Lobby in USA


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Google Iranian American Management retaliated against Iran Politics Club

Google Iranian American Management retaliated against Iran Politics Club because:

1. We stand up for the Iranian Culture
2. We stand up for the Iranian Opposition
3. We are in direct confrontation with the IRI
4. We put the pressure on Trita Parsi, NIAC and PAAIA
5. We put the pressure on PCC which is the bank for NIAC, PAAIA and Iran Lobby in USA


Google Iranian American Management is:

Anti-Iranian Culture
Anti-Nowruz Persian New Year
Anti-Iranian Opposition
Anti-Iran Politics Club


Google Iranian American Management is:

Pro IRI
Pro Iran Lobby
Pro NIAC
Pro NIAC’s Bank which is PCC


Iran Politics Club vs. Google
Chain of Events


Chain of Events:

IPC puts the heat on Iran Lobby and NIAC:

IRI Iranian Hezbollah Agents and Lobbyists in America
https://iranpoliticsclub.net/movement/I ... /index.htm

IPC puts the heat on PCC which is sponsored by the Iran Lobby in USA:

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC
https://iranpoliticsclub.net/movement/pcc-sd/index.htm

Trita Parsi in addition to an IRI Agent, becomes a George Soros Agent:

Namazi Family are Iran Lobby, Not US Hostages!
https://iranpoliticsclub.net/politics/n ... /index.htm

Google promotes NIAC on IPC’s Traffic:

Google Promotes Hezbollah and NIAC on IPC’s Traffic!
https://iranpoliticsclub.net/politics/g ... /index.htm

IPC exposes PCC as the bank for Iran Lobby in USA:

Persian Cultural Center San Diego is the Bank for Iran Lobby
https://iranpoliticsclub.net/movement/p ... /index.htm

George Soros (power behind Google) rigs American Elections:

US Elections 2020 Rigged by George Soros
https://iranpoliticsclub.net/politics/e ... /index.htm

IPC exposes Google Iranian American Management:

Google Iranian American Corrupt Management
https://iranpoliticsclub.net/politics/g ... /index.htm

Google suppresses the IPC links and riggs the search to demote IPC:

Google Suppresses Iran Politics Club Links
https://iranpoliticsclub.net/politics/g ... /index.htm

Google sabotages the IPC links and images:

Google Sabotage of Iran Politics Club Links and Images
https://iranpoliticsclub.net/politics/g ... /index.htm

Google War on IPC

You can easily put the 2 and 2 together and observe how the IPC pressure on Trita Parsi, NIAC and PAAIA and later on PCC which is the bank for NIAC, had caused Google’s retaliation against IPC. As IPC put more pressure on PCC which is the financial source for Iran Lobby, Google put more pressure to rig the search to demote IPC.

Google Systematic War on IPC

1. Google uses IPC traffic to promote NIAC
2. Google rigs the search to demote IPC
3. Google sabotages the links and images to demote IPC
4. Google declares total war on IPC


There is a clear connection between Google, Iran Lobby and PCC the bank for Iran Lobby. It is no secret that Google supports the Iran Lobby and demotes the Iranian Opposition. Google works with IRI and Iran Lobby and is actively demoting the Iranian Culture, Opposition and fight for Freedom.

It is only natural for Google to stand up for PCC which is the financial heartbeat of Iran Lobby in America.

Iran Politics Club has No Fear

IPC took on IRI (Islamic Republic of Iran)
IPC took on Hezbollah (IRI Proxy)
IPC took on VOA (Voice of CIA)
IPC took on NIAC and PAAIA (Iran Lobby)
IPC took on PCC (Bank for Iran Lobby)
IPC took on Deep State (US Corrupt Government)
IPC took on Democrat Party (Wing of Deep State)
IPC took on RINOs (GOP Establishment)
IPC took on US Corrupt Media
IPC took on Tech Giants and their Tech Oligarchy
IPC took on Google (Largest Corporation in the World)
IPC took on Google Iranian American Corrupt Management


IPC Will Not Back Down

IPC has No Fear, we will not back down. We are not doing what we do because of Trump’s presidency. We have been doing what we do, way before Trump and we will continue what we do after Trump. We look at the Trump as a great ally but Trump or no Trump, we will stand solid against the IRI, Iran Lobby and their promoters such as Google.

IRI, Iran Lobby, Hezbollah and their Google Support are way too small to stand up and stop the IPC because IPC stands up for the Iranian Opposition, Iranian Student Movement, Iranian Democratic Movement and the Iranian people’s fight for freedom and Democracy.

Iran Politics Club stands for the Will of the Iranian People to achieve Freedom and Democracy. We have no fear of anyone including Google which is the strongest and largest corporation in the globe.

Iran Politics Club is not your average scaredy cat entity which is afraid of their own shadows. We will fight until death. We will never back down.

We take on the heart of the problem; we attack it and we take on the root of the evil and we attack it.

Heart of the Problem is PCC which is the bank for NIAC and PAAIA.
Root of the Evil is IRI Islamist Regime and George Soros
Google, NIAC and PAAIA are only tools of George Soros and IRI to destroy the will of the Free American people and free Iranian people, to create slaves out of them.

Iran Politics Club will never back down.
Iran Politics Club will fight forever.
A day you haven't learned a new, is a day lost!
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby Atusa Qajar » Fri Jan 01, 2021 10:43 pm

IPC vs. Establishment

Us vs. the world is nothing new. We have always challenged the status quo and the corrupt elite. When majority are silent or more like dead, we take the torch and burn the establishment. Iran Lobby, Hezbollah, IRI, Mullahs, Democrats, RINOs, Facebook, Twitter, Google, even Gods makes no difference. We take them all and we rebel against everyone. We are setting new standards and reviving Persian Bravery, sacrifice, guts and back bones. Iranian community needs to step up, develop some back bone and stop being sheep! Follow the herd will not do anymore. Stand up and fight for your rights, for Iran and for freedom. You can’t remain sheep, followers, cowards, and weak liberals for rest of your lives. It takes spine to fight IRI, Deep State, Democrats and now Google. We set the standard and we light the fire. Iranians need to learn and earn courage. Being sheep led you to IRI and now Biden and socialism. Develop a spine, stand and fight the establishment both in Iran and in America. Stand up for something and don’t bend over and go to slaughter house like sheep.

Time to fight the power
Don’t die like sheep

We will fight the Establishment forever
I am a Liberated Woman.
I am a Danger to Islam and Muslims.
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Re: Iran Lobby Infiltrates San Diego Persian Cultural Center

Postby IPC » Wed Jan 13, 2021 7:23 am

The word is many of the PCC members left San Diego during the Pandemic to Mid and Northern California but it needs to be confirmed. PCC Activity drastically reduced. They are in coma and waiting for Biden to take office so they can be revived and feed the Iran Lobby. They are waiting for Trita Parsi to reenter the White House and Play footsie with the Democrats.
Good Thoughts, Good Words, Good Deeds (English)
Pendare Nik, Goftare Nik, Kerdare Nik (Modern Persian)
Humata, Hukhta, Hvarshta (Avestan Persian)
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San Diego is the Bank for Terrorism Persian Cultural Center

Postby IPC » Thu Jan 14, 2021 9:41 am

San Diego is the Bank for Terrorism PCC SD

Persian Cultural Center of San Diego Money Laundry Bank
PCC SD Supplies Iran Lobby in America
Trita Parsi will be Back in the Democrats’ White House


Iran Politics Club Official Announcement

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Iran Flag Free Iran Pen Bullet Protest Poster of Iran Politics Club

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San Diego is the Bank for Terrorism
PCC SD - Persian Cultural Center of San Diego

Catayoun Razmjou and IPC Operations
IPC.WebMistress@gmail.com
January 14, 2021

San Diego is the Bank for Terrorism

Patriots, Nationalists, Activists, Colleagues, Members, Readers and Friends of Iran

With the upcoming Democrat Administration which will illegally occupy the White House by stealing the elections, January 20, 2021, will mark the revival of the Iranian Lobby in America. From this date, Trita Parsi, now officially on the payroll of the Quincy Institute, Open Society Foundations and George Soros will find his way back to the White House to lobby for the IRI.

Read More:

San Diego is the Bank for Terrorism
PCC SD - Persian Cultural Center of San Diego

https://iranpoliticsclub.net/movement/s ... /index.htm

Iran Movement Index
https://iranpoliticsclub.net/movement/index.htm

Catayoun Razmjou Index
https://iranpoliticsclub.net/authors/ca ... /index.htm
Good Thoughts, Good Words, Good Deeds (English)
Pendare Nik, Goftare Nik, Kerdare Nik (Modern Persian)
Humata, Hukhta, Hvarshta (Avestan Persian)
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Location: San Diego, California, USA

Kaveh Afrasiabi Iran Lobbyist Arrested by FBI

Postby CR » Tue Jan 19, 2021 11:34 pm

Kaveh Afrasiabi Iran Lobbyist Arrested by FBI
Kaveh Afrasiabi IRI Backed Journalist & Author Arrested
Kaveh Afrasiabi Friend of Trita Parsi & NIAC Arrested


Kaveh Afrasiabi has Ties to PCC SD
Kaveh Afrasiabi Promoted as Author by PCC SD
Kaveh Afrasiabi Connected to PCC SD & Press TV Arrested


Kaveh Afrasiabi Arrested as an Undeclared Iranian Agent
Kaveh Afrasiabi was Lobbying for Iran & Bribing Congressmen
Kaveh Afrasiabi was Advising Obama’s White House


Kaveh Afrasiabi the Great Charlatan & Con Artist Arrested
Kaveh Afrasiabi Blessed by Persian Cultural Center of San Diego
Kaveh Afrasiabi Respected Scholar by Persian Cultural Center


Pieces of PCC SD Puzzle are Coming Together

DOJ
https://www.justice.gov/

FBI
https://www.fbi.gov/

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Image

Image

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Kaveh Afrasiabi at Press TV of IRI Broadcasting

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Kaveh Afrasiabi with President Khatami

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Kaveh Afrasiabi with Reza Aslan and Christiane Amanpour Iran Lobbyists


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Political Scientist Accused of Secretly Working for Iran

Newsmax
https://www.newsmax.com/

A Massachusetts-based political scientist and author is accused of secretly working for the government of Iran while lobbying U.S. officials on issues like nuclear policy, federal authorities said Tuesday.

Kaveh Lotfolah Afrasiabi was arrested by FBI agents at his home in Watertown, Massachusetts, on Monday, officials said. He is charged in New York City federal court with acting and conspiring to act as an unregistered agent of Iran.

An email seeking comment was sent to an attorney for Afrasiabi. Afrasiabi appeared before a Boston federal court judge via videoconference during a brief hearing and a detention hearing was scheduled for Friday.

Authorities said Afrasiabi, an Iranian citizen and lawful permanent U.S. resident, has been paid by Iranian diplomats assigned to the Permanent Mission of the Islamic Republic of Iran to the United Nations in New York City since at least 2007. At the same time, he made TV appearances, wrote articles and lobbied U.S. officials to support the Iranian government's agenda, officials said.

In 2009, Afrasiabi helped an unidentified congressman draft a letter to President Barack Obama about U.S. and Iranian nuclear negotiations, according to court documents. He never disclosed that he was working for Iran, officials said.

After the January 2020 U.S. military airstrike that killed Gen. Qassem Soleimani, the head of Iran’s elite Quds Force, Afrasiabi told Iran’s foreign minister and permanent representative to the United Nations that Iran, in response, should “end all inspections and end all information on Iran’s nuclear activities pending a (United Nations Security Council) condemnation of (the United States’) illegal crime,'" according to court documents.

Doing so will “strike fear in the heart of enemy” and “weaken Trump and strengthen his opponents,” Afrasiabi wrote, according to court documents.

Assistant Attorney General John Demers said Afrasiabi portrayed himself "to Congress, journalists and the American public as a neutral and objective expert on Iran."

“Mr. Afrasiabi never disclosed to a Congressman, journalists or others who hold roles of influence in our country that he was being paid by the Iranian government to paint an untruthfully positive picture of the nation," William Sweeney, assistant director-in-charge of the FBI's New York Field Office, said in a statement.

Kaveh Afrasiabi Site
http://www.kavehafrasiabi.com/

Related Articles

Political Scientist Author Charged With Acting As An Unregistered Agent Of The Iranian Government
https://www.justice.gov/opa/pr/politica ... government

FBI arrests Watertown political scientist charged with secretly working for Iran while posing as neutral expert to Congress, journalists
https://www.masslive.com/police-fire/20 ... lists.html

More Information:

Iranian Hezbollah Agents, Lobby & Front Businesses in USA Thread
viewtopic.php?f=46&t=1212

IRI Iranian Hezbollah Agents and Lobbyists in America
https://iranpoliticsclub.net/movement/I ... /index.htm
A day you haven't learned a new, is a day lost!
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San Diego Iran Lobby Threatens Ahreeman X

Postby CR » Thu Mar 11, 2021 1:15 pm

San Diego Iran Lobby Threatens Ahreeman X
PCC Persian Cultural Center Iran Lobby Bank
Multi-Millionaire Iran Lobby Agent Threatens the IPC Founder


IPC Tightens the Choke Leash on the Iran Lobby
IPC Promotes Informants Inside the Iran Lobby
Iran Lobby Rats are Jumping the Ship!


Hezbollah Comes in All Religions
Zoroastrian, Jew, Christian and Bahai Iran Lobby Agents
Hezbollah Comes in All Shapes and Forms


Hezbollah With Beard and Mustache
Hezbollah Shaved in 3 Piece Suit and Tie in Washington DC
Hezbollah in Miniskirts in the White House


Ahreeman X New Expose on Iran Lobby Operations in USA
Read Threatening Trade of E-mails with Iran Lobby
IPC Full Blown War with Iran Lobby


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Joe Biden Violin Played by China and Iran Lobbies Branco Cartoon
Xi Jinping and Ayatollah Khamenei play Biden like a violin.
As senator and VP, Biden has been on China and Iran Lobbies’ Payrolls for decades.
Joe Biden is the most corrupt politician in DC for 50 years!
White House occupied by the Biden Crime Family is now the Crime House!


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Trita Parsi Top Iranian Spy in Washington DC
Trita Parsi the Iranian Agent and the George Soros Agent
Head of IRI 5th Column Espionage Ring in USA
The Man behind NIAC Iran Lobby Organization


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Shahri Estakhry AKA Iran Lobby Mafia Godmother, Nana Hezbo, Granny Spy
Shahi Estakhry the Most Dangerous Woman in Iran Lobby Organized Crime Enterprise in USA
Shahri Estakhry is not your good old Persian Grandmother but she is the head of PCC Persian Cultural Center San Diego which is the bank for the Iran Lobby operations in USA. She is trained and bred by Trita Parsi in DC and sent to San Diego to turn the San Diego from a conservative town to a Liberal Shiite Hole, so the Iran Lobby can freely operate the town! Democrats and Islamists are best of friends! Democrat Infested San Diego City Hall Funds and Legitimizes PCC and Iranian Terrorism!


Friends:

Please review Ahreeman X New Expose on Iran Lobby Organized Crime Enterprise in Washington DC, Silicon Valley and San Diego:


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San Diego Iran Lobby Threatens Ahreeman X
PCC Persian Cultural Center San Diego Iran Lobby Bank

Ahreeman X
March 12, 2021

Introduction

Iran Lobby is a Multi-Billion Dollar business. To lobby for a Terrorist Sponsor Regime is a crime in USA. Iran Lobby is an Organized Crime Enterprise. Iran Lobby Crime Enterprise operations begin in San Diego, and they go all the way to Silicon Valley, Washington DC, US Capitol and even the White House!

Read more:

San Diego Iran Lobby Threatens Ahreeman X
PCC Persian Cultural Center San Diego Iran Lobby Bank

https://iranpoliticsclub.net/movement/p ... /index.htm

Iran Movement Index
https://iranpoliticsclub.net/movement/index.htm

Iran Politics Index
https://iranpoliticsclub.net/politics/index.htm

IPC Founder’s Index
https://iranpoliticsclub.net/founder/index.htm

Regards,
Catayoun Razmjou
IPC Web Mistress
IPC Office

https://iranpoliticsclub.net/

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Iranian Female Spies in Washington DC
Yesterday’s Muslim Whores with Islamic Hejab in Tehran before getting imported to USA
Today’s Liberal Whores without Islamic Hejab in Washington DC after being imported to USA
Negar Mortazavi and Mina Jafari Iranian Spies and NIAC Iran Lobby Agents with Javad Zarif, Iran’s Foreign Minister and the Architect of the Iran Lobby Operations in USA.


Image
Iranian Female Spies in Washington DC
Yesterday’s Muslim Whores with Islamic Hejab in Tehran before getting imported to USA
Today’s Liberal Whores without Islamic Hejab in Washington DC after being imported to USA
Negar Mortazavi and Mina Jafari Iranian Spies and NIAC Iran Lobby Agents are Media Propagandists for IRI and Hezbollah.
A day you haven't learned a new, is a day lost!
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DOJ Arrested 10 Iranian Dealers for IRI in California

Postby CR » Mon Mar 22, 2021 8:17 pm

DOJ Arrested 10 Iranian Dealers for IRI in California
FBI Investigating Illegal Sales of Parts & Trades with IRI
FBI Investigating Money Laundry through Front Businesses


$300 Million in Transaction Disguised by IRI Spies
$157 Million Civil Suit Charged by DOJ
20 Years Prison Recommended by DOJ


IRI Spies Stole Secrets, Traded Parts & Money for IRI
IRI Spies with Connections to Press TV & Iran Lobby
NIAC & PAAIA are Top Iran Lobby Groups in USA


Trita Parsi is Top Iranian Spy & George Soros Agent in USA
All Roads Ends to Trita Parsi’s Door Step
Trita Parsi is the Highest Rank Iranian Spy in Washington DC


Iranian Spies have Connection with PCC Business Members
PCC is Sponsored by NIAC & PAAIA
PCC Persian Cultural Center San Diego is IRI Money Laundry Bank


Pressure is Tightening on PCC Business Members

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Trita Parsi Top Iranian Spy in Washington DC
Trita Parsi the Iranian Agent and the George Soros Agent
Head of IRI 5th Column Espionage Ring in USA
The Man behind NIAC Iran Lobby Organization


Image
Shahri Estakhry AKA Iran Lobby Mafia Godmother, Nana Hezbo, Granny Spy
Shahi Estakhry the Most Dangerous Woman in Iran Lobby Organized Crime Enterprise in USA
Shahri Estakhry is not your good old Persian Grandmother but she is the head of PCC Persian Cultural Center San Diego which is the bank for the Iran Lobby operations in USA. She is trained and bred by Trita Parsi in DC and sent to San Diego to turn the San Diego from a conservative town to a Liberal Shiite Hole, so the Iran Lobby can freely operate the town! Democrats and Islamists are best of friends! Democrat Infested San Diego City Hall Funds and Legitimizes PCC and Iranian Terrorism!


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DOJ Charged 10 Iranians with Conspiracy to Evade US Sanctions

Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran
by Disguising $300 Million in Transactions Over Two Decades


US Department of Justice (DOJ) on Friday unsealed a federal criminal complaint charging 10 Iranian nationals with conspiracy to evade US sanctions on Tehran.

The complaint, which was filed on October 16 in the US District Court for the Central District of California, alleges that the 10 people disguised more than $300 million worth of transactions on Iran’s behalf through the use of more than 70 front companies located in Hong Kong, Canada, the United Arab Emirates and elsewhere.

If found guilty, the defendants could be sentenced to imprisonment of up to 20 years. In addition to the criminal charges laid, a civil complaint was filed on Friday in the US District Court for the Central District of California, launching a substantial civil forfeiture action in which a money laundering penalty of $157,333,367 is sought.

Iranian Criminals
__________________
Seyed Ziaeddin Taheri Zangakani
Saeed Torab Abtahi
Abbas Amin
Issa Shayegh
Mojtaba Dehghani
Sara Sabri
Reza Karimi
Shantia Chupra
Salim Henareh
Khalil Henareh


DOJ Official Charges

WASHINGTON – A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates. In addition, a forfeiture complaint filed today seeks a money laundering penalty in the amount of $157,332,367.

The complaint, filed in October 2020 in U.S. District Court of Los Angeles, charges the defendants with one count of conspiracy to violate the Iranian Transactions and Sanctions Regulations, Iranian Financial Sanctions Regulations and the International Emergency Economic Powers Act. The defendants are believed to be located outside of the United States. If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“In a substantial civil forfeiture action filed by the Department, the defendants stand to lose over $157 million in funds involved in violations of the Iran sanctions,” said Assistant Attorney General for National Security John C. Demers. “This is only right. Through the use of front companies, money service businesses and exchanges throughout the world, the defendants worked to disguise hundreds of millions of dollars worth of transactions on behalf of a state sponsor of terrorism. Make no mistake, the Department of Justice will continue to deploy all tools necessary to curb the Iranian regime’s ability to use the U.S. financial system to support its malign endeavors.”

“The FBI has a keen ability to track nefarious actors who use the U.S. financial system to evade sanctions,” said Alan E. Kohler, Jr., Assistant Director of the FBI’s Counterintelligence Division. “Our investigation revealed over 70 front companies were used by these individuals to hide their conspiracy in support of the Iranian Governments pursuit of nuclear weapons and sponsorship of terrorism.”

“In a wide-ranging scheme spanning nearly two decades and several continents, the defendants conspired to abuse the U.S. financial system to conduct hundreds of millions of dollars in transactions on behalf of the Government of Iran,” said Acting United States Attorney Tracy L. Wilkison for the Central District of California. “Today’s indictment is an example of the will of federal law enforcement to bring to justice those who violate our sanctions and laws designed to strengthen our national security.”

According to court documents, the complaint details a decades-long conspiracy to evade U.S. sanctions on Iran, a nation which the U.S. State Department has designated as a state sponsor of terrorism. During the scheme, the defendants allegedly created and used more than 70 front companies, money service businesses and exchange houses – often using the name “Persepolis” or “Rosco” – in the United States, Iran, Canada, the United Arab Emirates and Hong Kong. The defendants also allegedly made false representations to financial institutions to disguise more than $300 million worth of transactions on Iran’s behalf, using money wired in U.S. dollars and sent through U.S.-based banks.

The complaint alleges that the defendants were aware of U.S. sanctions on Iran throughout the conspiracy. In one email exchange, for example, defendants allegedly discussed the U.S. government’s efforts to disrupt Iranian Supreme Leader Ali Khamenei’s “international financial network,” an organization allegedly designed to conceal investments from the Iranian people and international regulators. In an iCloud account, one defendant saved a press report about new U.S. sanctions imposed on firms suspected of funding the Iranian Revolutionary Guard Corps.

As alleged, several defendants operated or were employed by Persepolis Financial Services Inc., an Encino-based company that facilitated the illegal transfer of U.S. dollars on Iran’s behalf from 1999 through the early 2000s. After a Persepolis Financial executive was convicted in 2003, several defendants left the country and moved to Canada and the United Arab Emirates. There, they owned, operated or were employed by additional front companies – using the names Rosco Trading, Rosco International, Persepolis and Rosco Investment – that were used for well over a decade to secretly facilitate U.S. dollar transactions on Iran’s behalf.

In addition, several defendants allegedly used a Hong Kong-based front company known as Total Excellence Ltd. to secretly buy two $25 million oil tankers on Iran’s behalf. The U.S. later sanctioned the businessman for using Iranian money to purchase oil tankers and to help Iran ship crude oil in violation of U.S. and European Union sanctions. In 2013, two defendants allegedly defrauded a financial institution in the UAE by preparing a fraudulent invoice and making false statements indicating that a transaction in U.S. dollars – processed through a New York-based bank – was undertaken on behalf of a UAE-based front company. In actuality, the true buyer was an Iranian oil and gas company, the affidavit states.

Furthermore, in 2016, several defendants allegedly conspired to wire millions of dollars through the U.S. financial system to complete a transaction with a South Korean equipment manufacturer on Iran’s behalf. During that transaction, four defendants instructed the manufacturer to not to “mention any name of Iran” in any paperwork exchanged with financial institutions processing the transaction, the affidavit alleges. In March 2017, the South Korean company sent $1 million to a front company selected by the conspirators.

Finally, in 2016, the conspirators secretly transferred thousands of dollars into Southern California on Iran’s behalf, including $66,766 that a defendant transferred to a Santa Monica-based company with a bank account held at Wells Fargo & Co., to acquire electronic equipment at the direction of a business associate at an Iran-based company, according to the affidavit.

The FBI is investigating the case.

Assistant U.S. Attorneys William M. Rollins of the Terrorism and Export Crimes Section, Dan G. Boyle of the Asset Forfeiture Section, and Trial Attorney David Lim of the Department of Justice’s Counterintelligence and Export Control Section are prosecuting this case.

A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

DOJ Charges
https://www.justice.gov/opa/pr/iranian- ... 00-million

Criminal Complaint
https://www.courthousenews.com/wp-conte ... PLAINT.pdf

Civil Complaint
https://www.courthousenews.com/wp-conte ... PLAINT.pdf

Related Article

San Diego Iran Lobby Threatens Ahreeman X
PCC Persian Cultural Center San Diego Iran Lobby Bank

https://iranpoliticsclub.net/movement/p ... /index.htm
A day you haven't learned a new, is a day lost!
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San Diego Iran Lobby Network Persian Cultural Center

Postby CR » Tue May 11, 2021 8:47 am

San Diego Iran Lobby Network Persian Cultural Center
San Diego is the Heart of the Iran Lobby Activities
SD Money Laundry Banking & Open Border Terrorist Entry


Welcome to San Diego # 1 Destination for Terrorists Entering USA
Courtesy of Democrat Local, State & National Governments
Joe Biden – Iran Lobby Connection


IPC Voice of Free Speech vs. USA & IRI Establishments
Under Biden Occupational Socialist Regime
Mullahs Occupational Islamist Regime


New IPC Expose Preview

Iran Movement Index
https://iranpoliticsclub.net/movement/index.htm

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Persian Cultural Center of San Diego PCC: Iran Lobby Bank
PCC AKA Kanoon Logo
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate


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San Diego Iran Spy Center
Espionage, Terrorist Financing and Iran Lobby Center San Diego
Iranian American Center of San Diego (IAC)


Iran Lobby Money Laundry Bank in USA
Iranian American Center of San Diego (IAC) – Iran Lobby Center of PCC
IRI Front Business for Iran Lobby in San Diego posing as a Cultural Center
The Infamous Suite 7 – Mira Mesa Hall
Persian Cultural Center of San Diego PCC – NIAC and PAAIA Associate


IAC (Iranian American Center)
Mira Mesa Hall
6790 Top Gun St. #7, San Diego, CA 92121
Office: 1- (858) 552-9355


Iranian American Center of San Diego (IAC)
https://pccsd.org/venue/iranian-american-center

Persian Cultural Center of San Diego PCC
https://pccsd.org/

Peyk Magazine Online
http://peykmagazine.com/

Peyk Magazine Online English
http://peykmagazine.com/en/

Peyk Magazine Archives
https://pccsd.org/peyk

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Fellow Activists, Opposition, Members, Readers & Friends

Stay tuned for the new upcoming expose on San Diego Iran Lobby Bank: PCC and its Satellite Organizations. Ahreeman and I will dig deep in to the heart of the Iran Lobby activities in San Diego. In this expose we will discuss:

* Key Figures from San Diego who played crucial parts in creation of Iran Lobby
1990 – 2002

* Corrupt Iran Lobby Members, Financiers and Agents in San Diego

* Corrupt American Politicians, Democrats and RINO Republicans on Iran Lobby Payroll

* History of Iran Lobby in San Diego

* How San Diego become the Bank and Heart of the Iran Lobby

* Major Politicians and Businessmen Promoting and Funding Iran Lobby in San Diego

* Worldwide Network of Iran Lobby Operated by San Diego and Washington DC

* San Diego is the Heart and Washington DC is the Mind of the Iran Lobby

* Useful Information on Iran Lobby San Diego


New PCC Section

We have assigned all of the San Diego Iran Lobby articles to a section at the bottom of the page, under the Iran Movement Index articles, all in one place:

Iran Movement Index
https://iranpoliticsclub.net/movement/index.htm

They are all listed in this format:

Iran Lobby San Diego Persian Cultural Center PCC

Articles

San Diego Iran Lobby Threatens Ahreeman X (AX)
https://iranpoliticsclub.net/movement/p ... /index.htm

San Diego is the Bank for Terrorism PCC SD (Catayoun Razmjou & IPC)
https://iranpoliticsclub.net/movement/s ... /index.htm

Persian Cultural Center SD Iran Lobby Bank (AX & Catayoun Razmjou)
https://iranpoliticsclub.net/movement/p ... /index.htm

Shahri Estakhry Iran Lobby Mafia Godmother in San Diego (AX)
https://iranpoliticsclub.net/movement/s ... /index.htm

City of San Diego Funding Terrorism Persian Cultural Center PCC? (AX)
https://iranpoliticsclub.net/movement/p ... /index.htm

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC 1 (AX)
https://iranpoliticsclub.net/movement/pcc-sd/index.htm

Iran Lobby Infiltrates San Diego Persian Cultural Center PCC 2 (AX)
https://iranpoliticsclub.net/movement/pcc-sd2/index.htm

History of Democrats and Mullahs: Iran Lobby

Iranian American Democrats, who are they? (AX)
https://iranpoliticsclub.net/politics/i ... /index.htm

Democrats Always Misfire on Iran: History of Democrats & Mullahs (AX)
https://iranpoliticsclub.net/history/de ... /index.htm

Threads

Iran Lobby Infiltrates San Diego Persian Cultural Center Thread
viewtopic.php?f=46&t=2066

Iranian Hezbollah Agents, Lobby and Front Businesses in USA Thread
viewtopic.php?f=46&t=1212

History of Democrats & Mullahs: Democrats' Misfires Thread
viewtopic.php?f=17&t=2097

When more articles are posted, they will be added to this section at the bottom under the Movement index:

Iran Movement Index
https://iranpoliticsclub.net/movement/index.htm

We Will Never Back Down
We Will Always Expose the Iran Lobby
We Will Always Fight for the Iranian People


Regards,
Catayoun Razmjou
IPC Web Mistress
IPC Office
https://iranpoliticsclub.net/
A day you haven't learned a new, is a day lost!
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CR
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FBI Closes Down Press TV Website

Postby CR » Tue Jun 22, 2021 6:54 pm

FBI Closes Down Press TV Website
Press TV’s Marzieh Hashemi is Caught Off Guard
Press TV has Connection with NIAC & PCC


Press TV Under Investigation by FBI
Press TV is IRI Propaganda Site in USA
Persian Cultural Center San Diego on Close Surveillance


After the IRI Election of a Mass Murderer as the President
FBI is Conducting a Vast Investigation & Research
Iran Lobby & Iranian Agents Under Investigation


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U.S. Government Seizes Iran’s Press TV Propaganda Website

Breitbart
https://www.breitbart.com/

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Visitors to Iran’s state-run Press TV news website on Tuesday were greeted with a message stating the U.S. government had seized the domain as part of “a law enforcement action by the Bureau of Industry and Security, Office of Export Enforcement, and Federal Bureau of Investigation.”

https://twitter.com/JasonMBrodsky/statu ... website%2F

The message said the government executed a seizure warrant in accordance with several civil forfeiture laws, essentially implying that Press TV was employed in criminal activity deemed a threat to U.S. national security. The message did not say exactly what criminal activity allegedly occurred.

Press TV’s Twitter account appeared to be functioning normally on Tuesday afternoon, including some recent posts, but did not have any comment on the seizure of the website.

U.S. State Department spokesman Ned Price declined to comment on the seizure on Tuesday afternoon, but said the U.S. Department of Justice (DOJ) “might have something to provide on that shortly.”

Russia’s RT.com noted on Tuesday that the American government had also seized the web domain of Iran’s Al-Alam news network and that of Al-Masirah, a Yemeni TV station controlled by the Iran-backed Houthi insurgency.

Based on the U.S. codes cited in the seizure messages, RT.com speculated it had something to do with “trafficking in nuclear, chemical, biological, or radiological weapons” – in other words, the Iranian nuclear weapons program and possibly some effort to supply Iranian weapons to the Houthis – or, less alarmingly, the manufacture and distribution of a “controlled substance.”

RT.com further speculated the seizures might have been influenced or triggered by the election of theocratic hardliner Ebrahim Raisi as the new president of Iran in a highly dubious vote held over the weekend. Raisi, under human rights sanctions and credibly accused of crimes against humanity, promptly announced that he would not negotiate with the U.S. government or meet with President Joe Biden unless the U.S. unilaterally removes all sanctions.

Among the other provisions in the statutes the announcement of Press TV’s seizure cited, were notes permitting asset seizure in cases of promoting terrorism. Press TV, as a state media outlet, regularly praised the leadership of the Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist organization and formal wing of the Iranian armed forces.

Iranian state propaganda outlets have expressed, through various reports, concerns of being shut down for at least a year as a result of Trump-era sanctions on the Iranian state over its illegal nuclear development and human rights violations.

Iranian state media said on Tuesday that other sites were seized, including “a Palestinian-directed broadcast and an Arabic-language religious and cultural channel,” as translated by the Times of Israel.

Al-Alam’s parent company, Islamic Republic of Iran Broadcasting (IRIB), complained that the U.S. government was working with Israel and Saudi Arabia to repress Iran’s freedom of expression and “block pro-resistance media outlets exposing the crimes of U.S. allies in the region.”

Press TV anchor Marzieh Hashemi told the Associated Press her channel was aware that its website has been seized, but did not know why.

“We are just trying to figure out what this means,” Hashemi said.
A day you haven't learned a new, is a day lost!
User avatar
CR
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Posts: 884
Joined: Wed Jun 08, 2005 9:57 am
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