Search for: "Alavi Foundation"
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1 Jan 2010, 5:16 am
According to the FBI Press REport, the former president of the Alavi Foundation, pleaded guilty t to two felony counts of obstruction of justice. [read post]
13 Nov 2009, 12:23 am
[JURIST] The US government on Thursday amended a complaint against Islamic charity the Alavi Foundation [organization website] to include a request for the seizure of assets, including four mosques, claiming that the organization is actually controlled by the Iranian government. [read post]
15 Nov 2009, 9:00 pm
The Alavi Foundation may have done this along with Bank Melli and ASSA CO. [read post]
23 Nov 2009, 10:39 am
They recently filed a forfeiture proceeding against the other 60% held by the Alavi Foundation. [read post]
12 Nov 2009, 11:30 pm
The forfeiture claim stems from allegations that the Alavi Foundation illegally funnelled millions of dollars of rental income to Iran's state-owned Bank Melli. [read post]
27 Feb 2017, 8:23 pm
The petition of the day is: Alavi Foundation v. [read post]
20 Apr 2014, 11:00 am
The building belonged to the Alavi Foundation and Bank Melli, which the court found acted as fronts for the government of Iran. [read post]
8 Oct 2013, 8:26 am
” The building, owned by the 650 Fifth Avenue Company (“650 Fifth”), is a partnership between the Alavi Foundation (“Alavi”), a New York not-for-profit corporation, and Assa Company, Limited (“Assa”), a corporation domiciled in the Channel Islands with a legal entity incorporated in New York. [read post]
12 Nov 2009, 6:28 pm
The complaint was filed in December, 2008, seeking to forfeit assets of the Alavi Foundation and Assa Corp., including a NY office building at 650 5th Avenue (which houses Piaget) which the Government alleges are fronts for Iran and tied to money laundering. [read post]
19 Dec 2009, 1:29 pm
Last month, federal authorities confiscated about $500 million in real-estate and bank deposits from Alavi Foundation for allegedly facilitating intelligence and financial activities for Iran. [read post]
13 Jul 2014, 9:00 pm
Wednesday, July 16, 12:30 pm: The New America Foundation will host a panel discussion on Israel, Gaza, and the Potential for a Diplomatic Resolution to the Violence. [read post]
20 Jul 2014, 9:00 pm
Work may also include engaging in the final steps of the publication and subsequent marketing for the text and e-book Cybersecurity Foundations: An Interdisciplinary Introduction. [read post]
