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Mahmoud Reza Banki is an Iranian-American scientist and management consultant. Born in Tehran, Iran, Banki immigrated to the US to attend college and became a naturalized US citizen in the 1990s. In January 2010, Banki was arrested and charged with violating US sanctions against Iran by the United States Attorney’s office in New York City. Ultimately Banki won his case on appeal, and it was permanently closed in July 2012. Banki spoke about his case at a TED Talk in 2014, presenting a case for change in criminal justice. As of 2015 a documentary film about the case was being made. In The Moth podcast released January 2017, Banki spoke to the personal toll of the ordeal. Banki has also spoken before various audiences for the cause of improving the criminal justice system.
Explore Mahmoud Reza Banki Wiki Age, Height, Biography as Wikipedia, Wife, Family relation. There is no question Mahmoud Reza Banki is the most famous & most loved celebrity of all the time. You can find out how much net worth Mahmoud Reza has this year and how he spent his expenses. Also find out how he got rich at the age of 45. He has a pure loving kind heart personality. Scroll Down and find everything about him.
|Date of Birth||1976|
|Birth Day||February 25|
|Age||45 years old|
|Birth Place||Tehran, Iran|
|Also Known for||Engineer|
Famously known by the Family name Mahmoud Reza Banki, is a great Engineer. He was born on 1976, in Tehran, Iran
.Tehran is a beautiful and populous city located in Tehran, Iran
Mahmoud Reza Banki Net Worth
Mahmoud Reza Banki has a net worth of $5.00 million (Estimated) which he earned from his occupation as Engineer. Popularly known as the Engineer of Iran. He is seen as one of the most successful Engineer of all times. Mahmoud Reza Banki Net Worth & Basic source of earning is being a successful American Engineer.
Mahmoud Reza entered the career as Engineer In his early life after completing his formal education..
|Estimated Net Worth in 2022||$1 Million to $5 Million Approx|
|Previous Year’s Net Worth (2021)||Being Updated|
|Salary in 2021||Not Available|
|Annual Salary||Being Updated|
|Cars Info||Not Available|
Mahmoud Reza Banki’s official Twitter account
The Engineer with a large number of Twitter followers, with whom he shares his life experiences. Mahmoud Reza is gaining More popularity of his Profession on Twitter these days. You can read today’s latest tweets and post from Mahmoud Reza Banki’s official Twitter account below, where you can know what he is saying in his previous tweet. Read top and most recent tweets from his Twitter account here…
Tweets by Mahmoud Reza
Born on 1976, the Engineer Mahmoud Reza Banki is arguably the world’s most influential social media star. Mahmoud Reza is an ideal celebrity influencer. With his large number of social media fans, he often posts many personal photos and videos to interact with his huge fan base on social media platforms. Personal touch and engage with his followers. You can scroll down for information about his Social media profiles.
|Mahmoud Reza Banki Official Twitter|
|Mahmoud Reza Banki Facebook Profile|
|Wikipedia||Mahmoud Reza Banki Wikipedia|
Life Story & Timeline
Since his release, Banki has completed a Masters’ in Business Administration from UCLA Anderson School of Management. Banki spoke about his case for the first time publicly at a TED Conference at UCLA in 2014 in an effort to raise awareness about the justice system. He also spoke about the uncertain life path he now faces in the US and the difficulty he faces in finding employment due to his continued status as a felon despite his appellate win. There are plans for a documentary of his story.
Prosecutors reopened the case to pursue a retrial in February 2012. However, after a few months of delay and assignment of a new judge, the case was closed criminally with no option for future civil or criminal prosecution. Rather than pay for the high cost of a second criminal defense trial, Banki agreed to relinquish $710k of his assets. In exchange, prosecutors agreed that Banki was not guilty of the sanctions charges without going through a second trial and that they would end pursuing the case further in criminal or civil courts.
The case was permanently closed on July 24, 2012 with the final word being Banki’s appellate win and that Banki was not guilty of the sanctions charges for which he had been arrested and for which he served 22 months in prison. In the final court hearing, Banki’s prison record was cleared. During the hearing Banki said he had lived through “the darkest hours” of his life while in prison. “I watched my life pass me by. Those days will never be replaced”. Judge Engelmayer in clearing Banki’s prison record called him a “talented man, even brilliant”. The judge also stated: “. . . the damage to Mr. Banki’s life brought about by his lengthy incarceration, occasioned by his confinement, cannot be measured only by the 22 months in which he lost his liberty and which he cannot get back”.
On October 24, 2011, the United States Court of Appeals for the Second Circuit ruled in favor of Banki and reversed the sanctions charges against him. Judge Keenan’s court ordered Banki’s release 10 days later on November 2, 2011.
In January 2010, Banki was arrested and prosecuted by the United States Attorney’s office in New York City. He was charged with violating US sanctions against Iran. He spent 22 months in prison before winning his case on appeal in the Second Circuit Court of Appeals, with all the sanctions charges against him being dismissed.
On January 7th, 2010, U.S. Immigration and Customs Enforcement (ICE) agents authorized by a grand jury with a search and arrest warrant entered the residence of Mahmoud Reza Banki in New York City and arrested him. He was arraigned before Judge John F. Keenan on an indictment charging him with three counts: 1. Conspiracy to violate the U.S.-imposed Iran sanctions and conspiracy to run an unlicensed money transmittal system, 2. Violation of the Iran sanctions, and 3. Running of an unlicensed money transmittal business. The indictment accused Banki of receiving $4.7 million in violation of the Iran sanctions. Prosecutors filed a superseding indictment later changing the amount to $3.4 million and adding two false statement charges to the three initial charges.
On May 10, 2010 a three-week trial commenced where Second Circuit District judge John F. Keenan presided. The trial concluded on June 4 when the jury returned a guilty verdict on all five counts, albeit, guilty on a lesser charge of aiding and abetting rather than running a sanctions violation money transmittal system.
On June 7, 2010, despite the superseding indictment charge of $3.4 million, the same jury agreed to forfeit one bank account associated with a $6,000 transaction as the proceeds of the charges and the guilty verdict. The jury ruled that Mahmoud Reza Banki’s other assets including the apartment he had purchased with the family funds he had received was not a direct proceed of any crime and not forfeitable.
On August 16, 2010, Judge Keenan sentenced Banki to 30 months in prison.
For about 11 months (from January 7, 2010 through December 1, 2010) Banki was held in high and maximum security detention centers in Manhattan and Brooklyn (MCC and MDC). For the month of December in 2010, Banki was transferred to the Taft Correctional Institute’s deportation prison outside of Bakersfield in California. In January 2011, Banki was transferred to the lower security Taft prison where he remained pending the appellate decision. Upon release Banki had served 665 days, nearly 22 months in prison.
Banki’s family lived in Iran and through the early 2000s with his parents’ marriage was falling apart, the family decided to send a portion of the family assets to the US. Between 2006 and 2009 Banki’s family sent proceeds of his parents’ divorce settlement (approximately $3.4 million) to him, from Iran to the US. The money came into a single bank account at Bank of America, over multiple transfers through an informal money transfer systems which the defendant argued was legal and the only means of sending money out of Iran at the time. Banki used the majority of this money to purchase an apartment in downtown Manhattan.
Judge Keenan also did not allow the defense to call Richard Newcomb, former head of OFAC, to testify as an expert witness on the sanctions charges despite his qualifications: he had been head of OFAC for 17 years (from 1987 to 2004), where he was the author of the sanctions law. Richard Newcomb was not only the author of the underlying sanctions regulations but in his capacity as head of OFAC he had also been in charge of enforcing the sanctions law not just against Iran but all countries US had sanctions against.
Mahmoud Reza Banki (Persian: محمودرضا بانکی ; born 1976) is an Iranian-American scientist and management consultant. Born in Tehran, Iran, Banki immigrated to the US to attend college and became a naturalized US citizen in the 1990s. In January 2010, Banki was arrested and charged with violating US sanctions against Iran by the United States Attorney’s office in New York City. Ultimately Banki won his case on appeal, and it was permanently closed in July 2012. Banki spoke about his case at a TED Talk in 2014, presenting a case for change in criminal justice. As of 2015 a documentary film about the case was being made. In The Moth podcast released January 2017, Banki spoke to the personal toll of the ordeal. Banki has also spoken before various audiences for the cause of improving the criminal justice system.
“The underlying purpose for these multiple U.S. economic sanctions programs against Iran was to target the Government with the use of economic methods to change the behavior of the leadership in Iran toward the United States and the international community at large, and to thwart Iran’s support for and funding of terrorism, its efforts to disrupt the Middle East Peace Process and its development of weapons of mass destruction. Central to the effort was to direct and focus the sanctions impact on the Government of Iran, its leadership, its various agencies, instrumentalities, controlled entities and support structure, including Iran’s Revolutionary Guard Corps, and other such organizations necessary for the support and continuation of the current Governmental hierarchy. The industrial and commercial sectors – oil and gas, financial, manufacturing and other sectors that contribute significantly to Iran’s economy and the Government’s ability to continue its threatening behavior were also of primary concern. The program goal was never intended to target the Iranian people. The Iranian Diaspora is large. As many as 4 million or more Iranians live as expats around the world. It is estimated that there are as many as 800,000 Iranian nationals currently resident in the United States as dual nationals, green card holders or with other visa status. A very large percentage are supporters of U.S. policy toward Iran, and it is the goal of the U.S. government to continue cultivating that support while isolating the government of Iran. In virtually all economic sanctions programs administered by OFAC (with the exception of the. 1963 program against Cuba where Cuban nationals were also included as targets), including the Iran sanctions program, it was always understood that there was a dual goal and purpose – to bring as much economic pressure as possible to bear on the intended target without causing unintended hardship and suffering on the civilian population, the very people whose support and assistance the U.S. and the international community will need if and when a successor government emerges.”
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