The Alavi foundation, the company which is a majority owner of the tower, is accused of concealing the knowledge that its minority owner and partner company, Assa Corp, was a front for Iran, according to Reuters.
Acting US Attorney Joon H. Kim said that
"for over a decade, hiding in plain sight, this 36-story Manhattan office tower secretly served as a front for the Iranian government and as a gateway for millions of dollars to be funneled to Iran in clear violation of US sanctions laws. In this trial, 650 Fifth Avenue's secret was laid bare for all to see, and today's jury verdict affirms what we have been alleging since 2008: that through all the efforts to sanction and isolate Iran, a state sponsor of terrorism, the owners of 650 Fifth Avenue gave the Iranian government a critical foothold in the very heart of Manhattan through which Iran successfully circumvented US economic sanctions," a Department of Justice press release stated.The jury said that the US government had confirmed that the property was traceable, or involved in money laundering. The government wanted to seize the building, which may be worth close to $1 billion, in pursuance of benefiting people with legal judgments against Iran in relation to bombings or other attacks, Reuters reported.















Comment: One wonders how much Mohamud was "encouraged" by the FBI and/or other US intel agencies to become a Jihadi - like so many other hapless dupes before him.