Ellis Is. honcho in Iran $candal
NY Post
20-Mar-2011 (one comment)


Documents obtained by The Post show Kazeminy's company sent $170,000 to NECO in 2006 to transfer to other charities including $50,000 to the Knights of Malta, an ancient Catholic organization.

Kazeminy claims in an online bio he was inducted into the Knights. They say he merely got a commendation.

A year later, documents show, Kazeminy's company wired another $94,225 to NECO for the Knights.

His firm ordered $20,000 be sent to the California-based Maziar Foundation -- which sends funds to the student movement in Iran -- through NECO in 2006, according to an e-mail obtained by The Post.


>>>
Anonymous8

Iranian millionaire funneling money to Rajavi?

by Anonymous8 on



Share/Save/Bookmark