Alavi Foundation

U.S. alleges company laundered money for Iran (CNN) (cnn.com) - November 12, 2009
The federal government moved Thursday to seize assets belonging to the Alavi Foundation and the Assa Corp., including a Manhattan skyscraper and four mosques, citing alleged links to the Iranian gover…

Alavi Foundation Cited In Feds' Iran-Based Probe (The Huffington Post) (huffingtonpost.com) - November 12, 2009
What's Your Reaction? What's Your Reaction? Want to reply to a comment? Hint: Click "Reply" at the bottom of the comment; after being approved your comment will appear directly underneath the comment…

Feds to Seize Four Mosques, Building Over Iran Ties (Fox News) (foxnews.com) - November 12, 2009
In what could prove to be one of the biggest counterterrorism seizures in U.S. history, prosecutors filed a civil complaint in federal court seeking the forfeiture of more than $500 million in assets…

Nation - Thursday (Investor's Business Daily via Yahoo! News) (news.yahoo.com) - November 12, 2009
In what could prove to be one of the biggest counterterror seizures in U.S. history, fed'l prosecutors took steps to seize 4 U.S. mosques and a N.Y. skyscraper owned by a nonprofit Muslim organization…

Feds Move To Seize 4 Mosques, Tower Linked To Iran (WJXT Jacksonville) (news4jax.com) - November 12, 2009
The Islamic Education Center in Potomac, Md. on Nov. 12, 2009. The center rents this building from the Alavi Foundation, which owns the building but does not run the center.

Feds Poised To Seize 4 U.S. Mosques (WCBS-TV New York) (wcbstv.com) - November 12, 2009
Federal prosecutors took steps Thursday to seize four U.S. mosques and a Fifth Avenue skyscraper owned by a nonprofit Muslim organization long suspected of being secretly controlled by the Iranian gov…

Alavi Foundation Is Iran Front, U.S. Says in Lawsuit (Update1) (Bloomberg) (bloomberg.com) - November 12, 2009
Nov. 12 (Bloomberg) -- The Alavi Foundation, part owner of a 36-story New York office tower, is a front for the government of Iran, the U.S. government alleged in a lawsuit seeking to seize the buildi…

Feds move to seizes 4 mosques, skyscraper (AP via Yahoo! News) (news.yahoo.com) - November 12, 2009
Federal prosecutors are taking steps to seize four U.S. mosques and a New York City skyscraper owned by a nonprofit Muslim organization. The organization — called the Alavi Foundation — has long been…

alavi foundation » piaget building, skyscraper, U.S. mosques ... (deconlabel.com) - November 12, 2009
(Bloomberg) -- The Alavi Foundation, part owner of a 36-story New York office tower, is a front for the government of Iran, the US government alleged in a.

Alavi Foundation Cited In Feds' Iran-Based Probe (huffingtonpost.com) - November 12, 2009
Federal prosecutors filed an amended complaint Thursday seeking the Alavi Foundation's majority stake in New York's Piaget building, alleging the foundation has been providing services to Iran's gover…

Maggie's Notebook: Alavi Foundation Assets Seized: Iranian Mosques ... (maggiesnotebook.blogspot.com) - November 12, 2009
The Piaget Building is managed by the Alavi Foundation and owned by the Iranian government as well as filing an amended complaint "seeking the Foundation's "majority stake" in the building located in…

Feds to seize 36-story NYC skyscraper, 4 mosques belonging to Iran ... (rawstory.com) - November 12, 2009
The Alavi Foundation has been providing "numerous services" and illegally funneling funds to the Iranian government through money laundering, according to the office of US Attorney for the Southern Di…

PrairiePundit: US moves against Iran money laundering in big way (prairiepundit.blogspot.com) - November 12, 2009
The amended complaint alleges that the Alavi Foundation provided services to the Iranian government and transferred money from 650 Fifth Avenue Company to Bank Melli, which is owned and controlled by…

Right Truth: Feds to seize US mosques, skyscraper controlled by Iran (righttruth.typepad.com) - November 12, 2009
In what could prove to be one of the biggest counterterrorism seizures in US history, prosecutors filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more…

Feds File Seizure Action Seeking $500M in Alleged Iranian Gov't ... (abajournal.com) - November 12, 2009
"As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," says U.S. Attorney Preet Bharara. "For two decades, the Alavi Foundation's…

Prosecutors' complaint against Alavi Foundation | NewsWatch ... (blogs.chron.com) - November 12, 2009
Prosecutors' complaint against Alavi Foundation. Federal prosecutors on Thursday moved to seize four U.S. mosques and a Fifth Avenue skyscraper owned by a nonprofit Muslim organization suspected of be…

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Feds Prepare to Seize Four Mosques, Office Building Suspected of Iranian Ties, Alavi Foundation funded Iran’s state owned Bank Melli. - November 12, 2009

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alavi foundation - November 12, 2009
The Alavi Foundation, part owner of a 36-story New York office tower, is a front for the government of Iran, the U.S. government alleged in a lawsuit seeking to seize the building.

alavi foundation - November 12, 2009
Alavi Foundation, part owner of a 36-story office tower, New York, and above all about the government of Iran, the United States government claims the lawsuit is trying to seize the new application at…

4 mosques seized in Iranian money transfer case - CNN.com - November 12, 2009
The FBI seized properties belonging to the Alavi Foundation and Assa Corporation -- accused of transferring money to a bank owned by the Iranian government -- including at least four mosques.

President of Alavi Foundation Indicted for Obstruction of Ju - June 14, 2009
Lev L. Dassin, the Acting United States Attorney for the Southern District of New York, announced today that Farshid Jahedi, the president of the Alavi Foundation, was indicted for allegedly destroyin…

The Clintons' Iranian Connection - January 06, 2009
On Dec. 19, 2008 the New York-based Alavi Foundation, which supports Iranian causes, contributed between $25,000 and $50,000 to the William J. Clinton Foundation. The same day the president of the Ala…

President of Alavi Foundation Farshid Jahedi Arrested - December 25, 2008
FARSHID JAHEDI, the president of the Alavi Foundation, arrested on a charge of obstruction of justice for allegedly destroying documents required to be produced under a grand jury subpoena concerning…

Farshid arrested in NY over Iran probe - December 20, 2008
Authorities charged the president of an Iranian foundation Friday with obstructing justice in an investigation of a bank accused of helping fund Iran's nuclear program. Jahedi Farshid, 54, the preside…

Mycaptain: U.S. alleges company laundered money for Iran - CNN.com (edition.cnn.com) - November 12, 2009
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US Seeks Alavi's Stake In Piaget Building - Wall Street Journal (news.google.com) - November 12, 2009
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