JURY CONCLUDES: U.S. Claims Largest Terror-Related Civil Forfeiture in its History
Posted on 07/02/2017
Iran-based Alavi Foundation owns 60% of 650 Fifth Avenue, a 36-floor office building in Manhattan, which is worth around US$ 500 million to US$ 1 billion. The Assa Corporation owns the other 40% of the building, which is an entity controlled by Bank Melli, an Iranian bank owned by its country’s government. Some of the […]
