Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $13,360
16%  
Woo hoo!! And we're now over 16%!! Thank you all very much!! God bless.

Keyword: vahidalaghband

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  • Clinton Foundation Donor Violated US Iran Sanctions (as usual, clueless Obama knows nothing)

    07/11/2015 5:07:29 AM PDT · by Liz · 25 replies
    thedailybeast.com ^ | 7/10/15 | w/ Jackie Kucinich
    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...