Washington, D.C.-(ENEWSPF)- The United States has secured a judgment in a civil action seeking the forfeiture of $396,589 associated with a United Arab Emirates-based company, Royal Pearls General Trading, that allegedly engaged in money laundering and other illegal business dealings involving a company in Iran, announced U.S. Attorney Jessie K. Liu and Sean M. Cox, Special Agent in Charge of the FBI’s Springfield, Illinois Field Office.
The judgment…
