https://www.taxtmi.com/news?id=48249 A district judge denied the motion to dismiss a 16-count federal indictment alleging racketeering, wire and bank fraud, sanctions evasion, and trade-secret theft carried out via subsidiaries and a Hong Kong shell company, preserving charges that include misleading a bank about Iran-related business and prohibited dealings with sanctioned jurisdictions. en-us Wed, 02 Jul 2025 16:01:04 +0530 Wed, 02 Jul 2025 16:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48249 A district judge denied the motion to dismiss a 16-count federal indictment alleging racketeering, wire and bank fraud, sanctions evasion, and trade-secret theft carried out via subsidiaries and a Hong Kong shell company, preserving charges that include misleading a bank about Iran-related business and prohibited dealings with sanctioned jurisdictions. News - Wed, 02 Jul 2025 16:01:04 +0530 https://www.taxtmi.com/news?id=48249