Banijay gameshow format Deal or No Deal is returning to Turkey and the Philippines following more than a decade’s hiatus in ...
Jess Polito of Turkey Hill Management says she believes her firm is the only M&A advisory firm that exclusively uses retainer ...
US authorities arrest Iranian woman accused of brokering drones, bombs and ammunition sales to Sudan in sanctions breach case ...
Shamim Mafi, 44, is charged with brokering the sale of drones, bombs, bomb fuses and millions of rounds of ammunition ...
Shamim Mafi, an Iranian-origin US green card holder, was arrested at Los Angeles airport over allegations of brokering ...
Inside glamorous arms dealer’s secret spy trips — and the booming jet-set lifestyle she masterminded
Federal investigators say Mafi maintained deep, long-standing ties to Iran’s intelligence and political elite.
Mafi and her alleged associates used a company based in Oman, Atlas International Business LLC, to manage the transactions.
Woodland Hills resident Shamim Mafi was arrested at LAX. Federal authorities say she brokered illegal arms deals between Iran ...
Federal authorities arrested Shamim Mafi at LAX, alleging she brokered Iranian-made drones, bombs and ammunition sales to ...
She is charged with brokering the sale of drones, bombs, bomb fuses and millions of rounds of ammunition manufactured by Iran ...
Shamim Mafi, 44, is charged with brokering the sale of drones, bombs, bomb fuses and millions of rounds of ammunition manufactured by Iran and sold to Sudan, federal officials said.
THERE’S no need to give up on booking a summer getaway just yet. If you’ve noticed holiday prices getting steeper, we’ve got ...
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