Tag: Mabna

Prison term handed down in Telegram-based retail refund fraud scheme

DOJ charges 17 in Iran-linked Mabna Institute…

A 14-count superseding indictment unsealed today charges 17 alleged members of the Mabna Institute,…

August 19, 2026

Prison term handed down in Telegram-based retail refund fraud scheme

DOJ charges 17 in Iran-linked Mabna Institute…

A 14-count superseding indictment unsealed today charges 17 alleged members of the Mabna Institute,…

August 19, 2026