FBI raids Univ. of Florida nuclear power institute
AP / AP
28-Feb-2009 (6 comments)

FBI agents raided the office of the university's Innovative Nuclear Space Power and Propulsion Institute, which was founded by professor Samim Anghaie, an Iranian-born director of the institute and a professor of radiological engineering. According to court documents, Anghaie and his family members set up a company called New Era Technology, which was known as NETECH. His wife, Sousan Anghaie, was the president of the company. Court documents allege that NETECH submitted fraudulent proposals to NASA for proposed research contracts. As a result, NETECH received several NASA contracts. NETCH is also accused of submitting fraudulent invoices to NASA which represented hours worked by alleged employees.

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Ravian Bilani

FBI Raids office of a Baha'i

by Ravian Bilani on

Persecution of Baha'is in United States


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Yes, they are bahai's - read this

by JLT (not verified) on

UF professor's property seized over alleged financial scheme

By Nathan Crabbe
Staff Writer

A University of Florida nuclear engineering professor and his family members had their property seized Wednesday in an investigation into allegations they used money from NASA contracts to buy multiple cars and homes.

Samim Anghaie is a Iranian-born professor who directs an institute that researches the use of nuclear power in space. He and his wife, Sousan, run a Gainesville-based company, New Era Technology, that conducts research for NASA. As of Wednesday, neither Anghaie nor his wife had been arrested, the U.S. Attorney's Office in Tallahassee said.

UF suspended Samim Anghaie after the FBI searched his campus office Wednesday. A warrant alleges money from NASA was diverted from New Era into the accounts of Samim, Sousan and their sons, Ali and Hamid.

The alleged scheme "diverted hundreds of thousands of dollars of illegally obtained government funds from their corporate bank account to their personal bank accounts," according to the warrant.

Since December 1999, New Era was awarded 13 government contracts with NASA, the U.S. Air Force and the U.S. Department of Energy. The agencies deposited nearly $3.4 million into the company's account, according to the warrant.

The money was allegedly used to buy six vehicles ranging from a 2005 Toyota Sienna to 2009 Subaru and homes in Gainesville, Connecticut, Fort Lauderdale and Tampa. Some money was used to buy stocks and the proceeds to buy land in Alachua County, the warrant alleges.

The warrants allowed agents with the FBI and NASA to seize the vehicles, properties and family's multiple bank accounts. Tallahassee-based assistant U.S. Attorney Karen Rhew said no arrests were made but declined to discuss the case.

"What we can say about an ongoing investigation is very limited," she said.

UF spokesman Steve Orlando said Anghaie was suspended with pay pending the results of the case.

"We're cooperating with their investigation," Orlando said.

Samim Anghaie, 59, is director of UF's Innovative Nuclear Space Power and Propulsion Institute. A search of his office in the UF Nuclear Science Building started around 8 a.m. and lasted until mid-afternoon.

Anghaie started at UF as a researcher in 1980 and has worked for the university since that time, except for a stint at Oregon State University from 1984 to 1986. He currently makes about $111,400 a year from UF.

A UF news release from 1997 said he worked on developing fuels to carry a manned mission more quickly to Mars. A spokeswoman for NASA's inspector general declined comment on the case.

As members of the Baha'i faith, Samim and Sousan Anghaie applied for asylum in the U.S. on the basis of Iran's persecution of members of the religion, according to immigration documents. He is currently listed as a resident alien.

Sousan Anghaie, 54, is president of New Era Technology. The warrant alleges that she intentionally misrepresented budget information on NASA contracts and submitted multiple false invoices for workers.

Hamid Anghaie, 28, graduated from UF and is now a family wealth planning senior associate in Tampa. Ali Anghaie, 31, lives in Connecticut and works in information technology security for a space propulsion company.

//www.gatorsports.com/article/20090226/ARTICL...


jimzbund

Ravian Bilani

by jimzbund on

first of all where does it say they are Bahais, secondly,  even if they have cheated the government , they have a long wa to go to catch up with their Muslim compatriots. Thirdly, I guess becuase 9-11 was done by Muslims then all the Muslims in USA should be traeted like criminals ? you are barking at the wrong tree man ! smarten up.

 

Bund, Jimz Bund


capt_ayhab

Anonym7

by capt_ayhab on

God forbid if the guy was Muslim.  This thread would be buzzing by now

;-)

-YT


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master of cheroto pert (to a111)

by Anonym7 (not verified) on

Usually Kashani exaggerates to demonize Iran .... following his habit he exaggerated a U.S related event this time. He is the master of cherto pert.


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Chera chert migi - Ravian

by Anonymous111 (not verified) on

What does this have to do with Baha'i faith and Baha'is?