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JPMorgan, Citigroup Named in DOJ Probe of Iran Leader’s Business Network

The Justice Department is reviewing transactions tied to a business network linked to Iran’s supreme leader that reportedly had exposure to major U.S. financial institutions.

The Department of Justice is investigating transactions tied to a business network linked to Iranian Supreme Leader Mojtaba Khamenei that reportedly had exposure to major U.S. financial institutions, according to a Bloomberg News report.
Bloomberg re… [2229 chars]

Source: Fox Business | Published: 2026-06-19T19:39:05Z

Credit: Fox Business

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