Sham Transaction Stands Out As $1B Iran Asset Fight Closes

By Pete Brush · June 26, 2017, 9:08 PM EDT

A 1995 real estate partnership sleight-of-hand stood out Monday as an Iran-linked charity and prosecutors made final arguments to a Manhattan federal jury tasked with deciding if the charity must forfeit...

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Case Information

Case Title

In re: 650 Fifth Avenue and Related Properties

Case Number

1:08-cv-10934

Court

New York Southern

Nature of Suit

Real Property: Other

Date Filed

December 17, 2008