Erich Ferrari July 27, 2016 Government Gets Critical Ruling in Iran Sanctions Criminal Case When the United States Government wants to criminally prosecute someone for a violation of the Iran primary trade embargo–the Iranian…
Erich Ferrari January 27, 2013 Individual Convicted of IEEPA Violation Returns to Tehran After Losing His Appeal Earlier this month, Amirhossein Sairafi, one of three defendants charged in in the Central District of California for violation the…