NEWS RELEASE
For Immediate Distribution
April
24, 2008
Thomas P. O’Brien
United States Attorney
Central District of California
Thom Mrozek, Public Affairs Officer
(213) 894-6947
thom.mrozek@usdoj.gov
www.usdoj.gov/usao/cac
IRANIAN
NATIVE CONVICTED OF VIOLATING TRADE EMBARGO,
FAILING TO REPORT INCOME AND LYING TO AUTHORITIES
A
former interrogator for the Islamic Revolutionary Court in Iran was found
guilty this afternoon of violating the trade embargo with Iran by entering
into consulting contracts to help two companies in that country and then
failing to report his income to the Internal Revenue Service.
Seyed
Mahmood Mousavi, 49, of Diamond Bar, was found guilty of six felony counts,
including two counts of violating International Emergency Economic Powers
Act by engaging in business with a Kuwaiti company that was working on
behalf of two Iranian companies. Mousavi was also convicted of filing
a false tax return, impeding the administration of tax, illegally procuring
citizenship and making a false statement to federal investigators.
The
evidence presented at trial showed that in 2002 Mousavi entered into a
contract with Al Mal Kuwait Co. to provide services prohibited by the
United States trade embargo against Iran. A contract recovered by federal
investigators showed that Mousavi agreed to provide consulting services
in support of Al Mal Kuwaiti Co.'s efforts to bid for a mobile communication
license in Iran and to establish a bank and leasing company in Iran, and
to provide any needed follow-up with authorities. He received more than
$45,000 from Al Mal Kuwait Co. that was not reported on his 2002 tax return.
During
2003 and 2004, Mousavi also received more than $500,000 from his Hajj
caravan travel business. However, none of this income was reported on
either his personal or business income tax returns.
In
1998, after Mousavi submitted to United States immigration officials an
application for naturalization, he was interviewed and made false statements
under oath. Even though he was specifically asked about military service
and affiliation with organizations, Mousavi failed to disclose that had
participated in military service in Iran. He also failed to disclose that
he was a member of various Iranian organizations, including the Islamic
Revolutionary Committee, the Islamic Revolutionary Court as an interrogator,
the Office of the Governor General, the Housing Foundation in the Province
of Khuzestan, the Committee of the Center for Industrial Expansion in
the Province of Khuzestan, the Welcoming Committee for the Imame Ummat
(Ayatollah Ruhollah Khomeini), the Tribal Center of the Province of West
Azerbaijan as a Supervisor, and the Office of Public Security as the Director.
When IRS and FBI agents interviewed Mousavi during a search of his residence
in June 2006, he again denied that he had been in the Iranian military.
"Any
foreign national admitted to the United States is expected to follow the
laws of the United States," said United States Attorney Thomas P.
O'Brien. "Withholding information from immigration officials and
conducting trade with a prohibited country such as Iran compromises our
national security."
Mousavi
is scheduled to be sentenced by United States District Judge Percy Anderson
on June 30. At the time of sentencing, he faces a statutory maximum sentence
of 61 years in federal prison. He is currently being held without bail.
This
case was investigated by the Federal Bureau of Investigation and IRS -
Criminal Investigation.
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