Free Republic

EDITED EXCERPT An Iranian businessman accused by the US government of violating sanctions on Tehran donated money to the Clinton Foundation, The Daily Beast has confirmed. Vahid Alaghband’s Balli Aviation Ltd, a London-based subsidiary of his commodities trading firm tried to sell 747's to Iran, despite a US federal ban. The company pleaded guilty to two counts of criminal information. The hefty sum imposed was “a direct consequence of the level of deception used to mislead investigators," Thomas Madigan, a top DOJ official, said at the time. Balli Aviation agreed to pay a $2 million criminal fine, serve five years...

<p>The case is a spin-off of a probe that has already led to charges under the Espionage Act against two AIPAC lobbyists, whose case is still pending, and to a 12-and-a-half-year prison sentence for former Defense Intelligence Agency official Lawrence A. Franklin. Franklin pleaded guilty a year ago to three felony counts involving improper disclosure and handling of classified information about the Middle East and terrorism to the two lobbyists, who in turn are accused of passing it on to a journalist and a foreign government, widely believed to be Israel. The two lobbyists, who have denied any wrongdoing but were dismissed by AIPAC in April of 2005, were indicted on felony counts of conspiring with government officials to receive classified information they were not authorized to have access to and providing national defense information to people not entitled to receive it.</p>