WebJan 5, 1989 · The sting was masterminded by Iranian arms merchant Cyrus Hashemi, then a fugitive from a federal indictment on unrelated arms sales to Iran. Hashemi became a government informant, however, only ... WebThough Cyrus Hashemi's name was not directly connected to the Hong Kong bank, he did receive cash from BCCI. An FBI wiretap of Hashemi's office in early February 1981 picked up an advisory that ...
Cyrus Hashemi, Plaintiff-appellee, v. Campaigner Publications, Inc., …
WebEIR discovered that Hashemi had been indicted in the United States District Court for the Southern District of New York in connection with an illegal operation to export arms and … WebJamshid Hashemi (also spelled Hashimi; 25 April 1936 – 26 August 2013) was an Iranian-born trader in arms and other commodities convicted of fraud in the UK in 1999. … great vacation ideas around the grand canyon
October Surprise: America
WebDec 22, 1991 · When one of the wheeler-dealer brothers, Cyrus Hashemi, was indicted for illegal arms sales to Iran in 1984 -- during the Reagan Administration -- why did he not … WebJun 5, 1984 · Cyrus and Reza Hashemi and their myriad of business fronts, including the ITC company, for illegal arms dealing. In the spring of 1982, rumors circulated in high circles that Cyrus Hashemi was about to be indicted. The same rumors re surfaced after an. expose of the Hashemi network in Time magazine of July 25, 1983. Cyrus Hashemi (Persian: سیروس هاشمی; also spelled Hashimi; 27 December 1938 – 21 July 1986 ) was an Iranian arms dealer linked to the Iran-Contra affair, Brokers of Death arms case, and October Surprise conspiracy theory. Robert Dreyfuss claimed Hashemi was a CIA and Mossad agent; Hashemi sued … See more Hashemi and his brother Jamshid Hashemi were persecuted by the Shah's SAVAK during the 1963 White Revolution, and left Iran as a result. The Hashemis had connections with Ahmed Madani, who was exiled in 1970 and … See more From November 1980 to January 1981 wiretaps were placed in the New York offices of the First Gulf Bank and Trust Company, of which Hashemi was the head. The bank … See more According to the Los Angeles Times, by the mid-1980s Hashemi, although maintaining an appearance of wealth (such as commuting to his London office in a gold-trimmed … See more florida bushman youtube