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Seyed Sajjad Shahidian, the founder and CEO of Iranian financial services company Payment24, was arrested & extradited to the US from the UK & charged with violating US sanctions, identity theft, money laundering, and fraud conspiracy.

#Iran #IranSanctions
Also charged were Payment24 and another Iranian named Vahid Vali, who was the COO of Payment24. Vali is still at large, though.
The main reason that Payment24 was set up was to help Iranian citizens conduct illegal financial transactions with US businesses & they even charged a fee to get around US sanctions.
And what did they help people buy? Computers, servers, and software.
Payment24 also helped people with PayPal accounts, fake IDs, and UAE IP addresses.
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MissMAGA2016
@MissMaga2016
Besides being propaganda for #China, this article says that CCP genetics company BGI Group partnered w/ UAE, Israel, & Saudi Arabia (among others) to do #Coronavirus testing.

BGI is a Chinese gene sequencing company also known as"the "Huawei of genomics." Good luck w/ that!
Don't forget that any research done by Chinese companies MUST be shared with the PLA/Chinese Army, per a law China passed in 2014.

You might also want to read my linked thread in the above tweet about Google health records and China.

Read 4 tweets
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MissMAGA2016
@MissMaga2016
Reps in the House introduced a bipartisan bill that would ban using federal funds to buy airport equipment made in #China & other countries that might pose a national security threat.

thehill.com/policy/cyberse…
Reportedly, they specifically mentioned CCP company CIMC-Tianda, which makes boarding bridges for airplanes and whose bridges are used at Miami International Airport.
It mentions it briefly in the article above, but CIMC-Tianda was found guilty of industrial espionage in Texas.

rubio.senate.gov/public/index.c…
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MissMAGA2016
@MissMaga2016
The DOJ announced that Jeffrey Ragsdale, who has been Acting Director of OPR since Sept 2019, was appointed to Director of OPR.
I’m not sure if AG Barr or someone else made the appointment, though.
Googling his name brings up a ton of letters from Democrats and leftist TDS orgs asking him to investigate AG Barr And filing complaints against him, LOLOL!

For example:

democracy21.org/wp-content/upl…
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