INTERNACIONAL
SEE IT: Lavish $35M mansion bought by tech CEO accused of feeding US gear to Iran’s nuclear machine
Dan Hoffman on tech CEO accused of sending secret shipments to Iran
Former CIA station chief Dan Hoffman weighs in on the alleged decade-long scheme where tech CEO Jamshid Ghomi sold U.S. computer networking parts to Iran. Hoffman emphasizes the counter-intelligence success by the FBI in exposing the tech scheme. He discusses the potential damage to U.S. national security and Iran’s ability to augment its nuclear program with U.S. technology.
NEWYou can now listen to Fox News articles!
A dual U.S.-Iranian citizen accused of helping Iran’s military and nuclear program obtain sensitive American technology used millions of dollars in illicit proceeds from the scheme to fund the construction of his Newport Beach mansion, federal prosecutors said Wednesday.
Jamshid Ghomi, 63, an Iranian-American businessman who lives in Newport Coast, California, was charged with conspiracy to violate U.S. sanctions laws by supplying export-restricted American networking, security and encryption equipment to customers in Iran, including entities tied to the country’s military and nuclear enrichment programs.
«As alleged, Ghomi enriched himself by supplying U.S. technology to the Atomic Energy Organization of Iran and other sanctioned entities responsible for Iran’s nuclear program,» Assistant Attorney General for National Security John A. Eisenberg said in a statement.
The arrest comes amid a broader federal crackdown on Iranian procurement networks and intelligence operations. In recent years, federal authorities have charged multiple Iranian nationals and operatives accused of obtaining U.S. technology for military purposes and acting on behalf of the Iranian government.
US SANCTIONS MONEY LAUNDERING NETWORK AIDING IRAN AS REGIME FACES NUCLEAR REPRIMAND AT IAEA
Ghomi’s $35 million mansion, reportedly financed in part with proceeds from the illicit sale of American technology to the Iranian government. (Justice Department)
Ghomi is the founder and CEO of Faraz Pardaz Rayaneh Co. Ltd. (FPR), a Tehran-based technology company that, according to court documents, spent more than a decade acquiring sophisticated U.S. equipment and funneling it to Iranian government entities through intermediaries in the United Arab Emirates.
Investigators say the alleged sanctions-evasion scheme generated millions of dollars for Ghomi, who then took steps to disguise the money’s origin before moving it into the United States.
He laundered proceeds from his Iran-based business through a network of offshore companies and exchange houses located in the British Virgin Islands, Hong Kong, Turkey and the UAE, according to the complaint.
Prosecutors contend that over a 13-year period, more than $15 million tied to Ghomi’s Iran-based business flowed into American financial accounts, including accounts used to finance construction of his Newport Coast residence.
Authorities say many of the transfers contained false descriptions such as «Buying Goods» and «For Consulting Fees.» Prosecutors further allege Ghomi falsely reported the incoming funds to the IRS as a foreign inheritance while reporting little income on his federal tax returns.
‘NEPO BABIES OF IRAN’S REGIME’ EXPOSES LAVISH LIVES OF IRANIAN LEADERS’ CHILDREN LIVING IN THE WEST
Jamshid Ghomi is accused by federal prosecutors of helping Iranian military and nuclear-linked entities obtain sensitive U.S. technology and using proceeds from the scheme to fund the construction of his Newport Beach mansion. (DOJ District of California)
Court documents show his highest reported annual income was approximately $20,684. Authorities also say he claimed the Earned Income Tax Credit, a tax benefit intended for low- and moderate-income workers, in multiple tax years.
Meanwhile, investigators say Ghomi was building and residing in a 14,000-square-foot Newport Coast mansion valued at roughly $35 million. Ghomi purchased a vacant lot in 2010 for roughly $4.5 million and spent more than $10 million constructing the residence. Federal authorities allege more than $7 million in foreign-source wire transfers linked to the sanctions-evasion scheme flowed into escrow accounts used to finance his mansion construction.
«Ghomi is accused of aiding our declared enemies by selling U.S.-origin computer networking parts to Iran and earning millions of dollars in violation of U.S. sanction laws,» First Assistant U.S. Attorney Bill Essayli said. «Our nation’s laws prohibiting doing business with one of the world’s largest state sponsors of terrorism must be enforced and obeyed.»
Investigators allege FPR supplied American-made networking, security and encryption products to some of the Iranian regime’s most sensitive organizations, including the Atomic Energy Organization of Iran (AEOI), the Ministry of Defense and Armed Forces Logistics, Iran Computer Industries and other military-affiliated entities.
An aerial shot of the mansion belonging to Ghomi. Federal prosecutors allege that it was financed in part with proceeds from a scheme to illegally export U.S. technology to Iran. (Justice Department)
According to prosecutors, FPR supplied U.S.-origin networking equipment to the Atomic Energy Organization of Iran (AEOI) from 2017 through 2023. The agency oversees Iran’s nuclear program, including uranium enrichment and centrifuge operations, and was sanctioned by the U.S. State Department in 2020.
CLICK HERE TO DOWNLOAD THE FOX NEWS APP
Ghomi is also accused of supplying more than 250 metric tons of networking and computer equipment to Iran between 2014 and 2018 alone. Prosecutors say he made hundreds of purchases of restricted American technology and knowingly violated U.S. sanctions while taking deliberate steps to conceal the operation.
Investigators say Ghomi worked to ensure shipments were routed through UAE-based front companies to conceal their true destination and instructed associates to keep his name off invoices and shipping documents.
If convicted, he could face up to 20 years in prison.
nuclear proliferation, fbi, cybercrime, iran, sanctions, politics
INTERNACIONAL
Rubio’s call to combat global funders of far-left terrorism could put Singham in crosshairs
Marco Rubio: Far-left political terrorism is an international threat getting worse
Secretary of State Marco Rubio warns against the resurgence of far-left political terrorism, highlighting its global historical presence and rising current threat. He cites examples of violent attacks, from firebombings in Greece to assassinations by Marxist groups across the world. Rubio urges international partners to unite, share intelligence, and dismantle these interconnected networks of ‘poisonous resentment.’
NEWYou can now listen to Fox News articles!
Secretary Marco Rubio’s call for global cooperation to combat far-left political terrorism could implicate Neville Roy Singham, a Marxist nonprofit financier who is currently facing a federal grand jury probe in New York.
Singham, a 72-year-old American who sold his tech company for $785 million in 2017 and now lives in Shanghai, is known to fund pro-Chinese Communist Party groups that operate in the U.S. He has funneled $278 million into the broad network of nonprofits since 2017, according to a Fox News Digital investigation. These groups regularly organize and participate in anti-ICE, anti-Israel and pro-Iran demonstrations.
At a State Department summit held in Washington, D.C., Thursday, Rubio urged more than 60 countries to treat far-left global terrorism as a counterterrorism priority.
Jodie Evans and Neville Roy Singham are pictured together. (Getty Images)
DOJ LAUNCHES GRAND JURY PROBE INTO MARXIST MOGUL NEVILLE ROY SINGHAM’S FUNDING OF LEFTIST GROUPS
«For far too long, however, our counterterrorism doctrine has had a blind spot – a blind spot when it comes to extremist violence from the political left, Rubio said. «Even today, the very idea that far-left terrorism could be a serious threat is treated as a right-wing fever dream, or worse, as a dangerous fascist conspiracy.»
Rubio noted that networks are coordinating across multiple countries, providing training instructions and using encrypted communication to facilitate unrest. He said that international cooperation is critical to disrupting the financing of dangerous organizations, and that some are working with hostile foreign states.
Rubio did not mention Singham by name and State Department officials did not respond to a request for comment.
Singham’s web of nonprofits are known to promote communist and Marxist ideals on social media platforms and on the ground at demonstrations across the country. Code Pink, which was co-founded by Singham’s wife, Jodie Evans, regularly protests in the U.S. Capitol, confronting lawmakers and openly admits that «China is Not Our Enemy.»
RUBIO PUTS ENTIRE WORLD ON NOTICE AGAINST RISE OF ‘POISONOUS’ FAR-LEFT TERROR ‘MASKED AS EQUALITY’
Rubio mentioned the dangerous influence Marxist beliefs can have when tied to acts of terrorism. He said the left often seems to excuse violence carried out by its own extremists.
«A bomb planted by a neo-Nazi group was a nefarious and murderous act of evil,» Rubio said. «But a bomb planted by a Marxist revolutionary – well, that’s just merely a tragic excess of idealism. Perhaps its means were misplaced or overzealous, but its ends were virtuous and just. That’s the implication of how they treat it.»
Congress has also taken note of Singham’s activities. House Ways and Means Committee Chairman Jason Smith, R-Mo., launched an investigation into the Singham nonprofit network last year, and members in the upper chamber are also sounding the alarm on Singham’s ties to China.
«Chinese-funded, anti-American billionaires like Neville Roy Singham are instigating far-left chaos across our country,» Sen. Jim Banks, R-Ind., told Fox News Digital. «This needs to stop, and Secretary Rubio is rightly taking action to confront this transnational scourge head-on.»
INTEL EXPERT SAYS SINGHAM NETWORK IS MORE THAN A NONPROFIT SCANDAL—IT’S A SECURITY THREAT
Last month, Fox News Digital reported that the Department of Justice has launched a grand jury investigation into alleged financial crimes. Singham hasn’t responded to repeated requests for comment from Fox News Digital.
According to sources familiar with the matter, the grand jury in Manhattan has issued subpoenas as part of a probe launched by U.S. Attorney for the Southern District of New York Jay Clayton for the Southern District of New York, one of the country’s most powerful districts for federal prosecutions. Acting U.S. Attorney General Todd Blanche authorized the investigation as the Trump administration seeks to crack down on fraud, money laundering and other financial crimes in the multibillion-dollar nonprofit industry.
Treasury Secretary Scott Bessent met privately with Goldman Sachs Chairman and CEO David Solomon in New York earlier this year, where, according to sources familiar with the discussion, he warned that the firm could come under scrutiny over its alleged role in the movement of funds tied to Singham.
CLICK HERE TO DOWNLOAD THE FOX NEWS APP
U.S. President-elect Donald Trump’s nominee for Secretary of State, Sen. Marco Rubio (R-FL) testifies during his Senate Foreign Relations confirmation hearing at Dirksen Senate Office Building on Jan. 15, 2025 in Washington, D.C. (Kevin Dietsch/Getty Images)
During the meeting, Bessent encouraged Solomon to fully cooperate with the Justice Department’s investigation, telling him that Goldman Sachs’ handling of the Singham-linked funds could become part of the federal probe should they choose not to cooperate.
A source with knowledge of the conversation told Fox News Digital that the exchange was cordial, and that Solomon indicated Goldman Sachs would aid investigators.
«All distributions from Mr. Singham’s donor-advised fund were made to legal nonprofits, as determined by the IRS,» a Treasury spokesperson said. «There have been no distributions from the account since August 2023, and it was closed in early 2024.»
scott bessent, counter terrorism, terrorism, politics, globalism, marco rubio
INTERNACIONAL
Sismo de 7.4 sacude a Guatemala: Autoridades declaran alerta anaranjada por daños y descartan tsunami
Un potente sismo de magnitud 7.4 con epicentro en las costas de Chiapas, México, provocó fuertes sacudidas en Guatemala y El Salvador. (Infobae Centroamérica/Emerson Del Cid)
La mañana de este viernes, 17 de julio, la Costa del Pacífico y la región sur-occidente del territorio guatemalteco se vieron sacudidas por un potente movimiento telúrico.
De acuerdo con el reporte oficial de la Red Sismológica Nacional del Instituto Nacional de Sismología, Vulcanología, Meteorología e Hidrología (INSIVUMEH), el evento sísmico se registró inicialmente a las 08:48 horas.
Aunque en un principio los sistemas automatizados arrojaron una magnitud preliminar de 5.8 con un supuesto epicentro dentro de la soberanía nacional, los expertos de la Sección de Sismología procedieron a realizar la revisión manual de los datos.
Tras analizar el volumen completo de la información a disposición, el instituto actualizó los parámetros oficiales, confirmando que el sismo tuvo una magnitud definitiva de 7.4 y que su epicentro se localizó realmente en las costas del Pacífico, en territorio de México, muy cercano a la frontera con Guatemala.
A raíz de la considerable magnitud de este terremoto y de su ubicación marítima, el Centro de Alerta de Tsunamis del Pacífico emitió una notificación preliminar para la región centroamericana.
No obstante, las autoridades científicas del INSIVUMEH, en su boletín de seguimiento técnico, aclararon que la clasificación de la amenaza para las costas de Guatemala es estrictamente Baja.
Los expertos detallaron que, si bien se descarta por completo un fenómeno de tsunami devastador o destructivo para el país, la población costera debe comprender el comportamiento de la naturaleza.
Un tsunami consiste en una serie de olas sucesivas y, aunque en esta ocasión no se presentará una catástrofe, los modelos hidrológicos prevén fluctuaciones en el nivel de la marea que no superarán los 100 centímetros (1 metro) de altura, viniendo acompañadas de un incremento en la fuerza de las corrientes y del oleaje convencional.
Las estimaciones de arribo de la primera perturbación marina comenzaron a registrarse a partir de las 09:35 horas en el departamento de San Marcos, extendiéndose de manera paulatina hacia Suchitepéquez, Escuintla, Santa Rosa, Retalhuleu y el puerto de Champerico.
Como parte de las acciones inmediatas de respuesta ante el potente sismo de las 08:48 horas, las autoridades han declarado formalmente la alerta anaranjada institucional.
Esta medida busca agilizar la movilización de recursos y la coordinación interinstitucional, dado que ya se reportan daños materiales en distintas partes del país. De manera preliminar, el sistema de emergencia contabiliza hasta el momento un total de 20 emergencias registradas. La distribución geográfica de estos incidentes se concentra principalmente en el occidente y centro de la República:
- Siete emergencias en el departamento de Quetzaltenango
- Cinco en Sololá
- Tres en San Marcos
- teres en Guatemala
- Una en Totonicapán
- Una en Retalhuleu.
Ante este escenario, la recomendación principal hacia las comunidades costeras y el sector pesquero artesanal es mantener la prudencia y alejarse temporalmente de la línea de playa hasta nuevo aviso, con el fin de evitar percances por los cambios súbitos en la fuerza del mar. Mientras tanto, en el territorio mexicano, las réplicas del sismo principal no han cesado; los servicios geológicos del vecino país del norte ya contabilizan más de 30 réplicas en las zonas colindantes al epicentro original, manteniendo en alerta a los cuerpos de socorro de ambos lados de la frontera.
En seguimiento directo al sismo registrado esta mañana y con el firme objetivo de salvaguardar la vida de los estudiantes guatemaltecos, el Ministerio de Educación (Mineduc), liderado por sus autoridades centrales, ha tomado medidas drásticas de carácter preventivo.
A través de una disposición oficial de última hora, la cartera educativa anunció la suspensión total de las clases presenciales para este viernes 17 de julio de 2026.
Esta orden de restricción temporal aplica estrictamente para los departamentos de San Marcos, Quetzaltenango, Suchitepéquez y Retalhuleu, las regiones del país que percibieron el movimiento telúrico con mayor intensidad y donde se concentra el mayor riesgo de réplicas.
La autoridad ministerial enfatizó que la medida de suspensión posee un carácter integral, por lo que abarca de forma obligatoria a todos los centros educativos que operan en las jurisdicciones mencionadas. Esto incluye a los establecimientos del sector público, del sector privado, los institutos por cooperativa, las escuelas municipales y todos los programas del sistema de educación extraescolar.
Alan Faena concretó una venta récord de un penthouse de su proyecto sobre el río Miami: cuánto pagaron por la propiedad de casi 1.400 m2
Las mujeres de la Selección llegan a Nueva York para la gran final: avión privado, mate y paseos por Manhattan
Jorge Macri eliminó 359 puestos gerenciales y CABA tiene la planta administrativa más baja de los últimos 10 años
Sergio Araujo, con una orden de restricción tras una denuncia en España
«Decían que había serpientes y ratas en el baño»: Así de duro era trabajar en Nintendo of America en 1980, según antiguos empleados
Panorama Financiero | Los bancos reciben dólares récord, pero las familias ya no tienen margen
El machete del arquero inglés en una botella que sorprendió a Messi tras el triunfo: el dardo de un ayudante de Scaloni a Inglaterra
Aumentó 900% la cantidad de repartidores de plataforma en los últimos 6 años
El fuerte cruce público entre Victoria Villarruel y Patricia Bullrich tras los chats filtrados antes de la sesión del Senado
Revelan que Israel intentó reclutar como espía al iraní Mahmoud Ahmadinejad, que firmó el memorándum con Cristina Kirchner
DEPORTE2 días agoEl machete del arquero inglés en una botella que sorprendió a Messi tras el triunfo: el dardo de un ayudante de Scaloni a Inglaterra
- POLITICA21 horas ago
El fuerte cruce público entre Victoria Villarruel y Patricia Bullrich tras los chats filtrados antes de la sesión del Senado
- ECONOMIA3 días ago
Vaca Muerta promete renta anual del 15% y desata una fiebre inmobiliaria sin precedentes
