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The U.S. Attorney's Office will monitor the nonprofit's compliance for three years.
Assistant U.S. Attorney John B. Hughes is credited with hundreds of millions of dollars in civil recoveries.
U.S. Attorney John H. Dunham praised the facility for being cooperative in the settlement agreement.
The U.S. Attorney’s Office believes the properties constitute proceeds of securities fraud and "are thus subject to criminal forfeiture.”
Ali Soofi was working as a weapons broker on behalf of Iranian clients, including a commander in the Iranian Revolutionary Guard Corps who was responsible for procuring weapons.