By Patrick Clark 7/30/12 11:33am

good decisions

WEB+Mahmoud+Reza+Khavari

Decision to Stay in Canada Looking Good for Iranian Banker After 4 Get Death Sentences in Embezzlement Scheme

You may remember Mahmoud Reza Khavari. He’s the former managing director of Iranian-government owned Bank Melli who fled the country in September amid government inquiries into a $2.6 billion embezzlement scandal. At the time, national prosecutor Gholam Hossein Mohseni Ejeii told Fars New Agency that it was in Mr. Khavari’s “interest” to return to Tehran Read More

By Dana Rubinstein 11/13/09 6:07pm

Inside Iran’s Fifth Avenue Skyscraper

Citigroup, Joseph Abboud, Kurt Salmon Associates, Pali Capital, and the Liz Claiborne Art Ortenberg Foundation are just a few of the bold-faced names who may have been paying rent to the Iranian government for their offices in a Fifth Avenue skyscraper, according to real estate sources, the tenants’ own Web sites, and a complaint filed Read More