2 LA men arrested in scheme involving hundreds of millions of dollars of goods obtained illegally and exported

San Fernando Valley men charged in $611 million money laundering scheme

LOS ANGELES, California — Two men from the San Fernando Valley were arrested on charges of running a company that exported hundreds of millions of dollars' worth of consumer electronics and gift cards, allegedly derived from criminal activities, according to…

2 LA men arrested in scheme involving hundreds of millions of dollars of goods obtained illegally and exported

LOS ANGELES — Two San Fernando Valley men were arrested Tuesday on federal charges alleging they ran a Van Nuys-based company that exported hundreds of millions of dollars’ worth of consumer electronics and gift cards, nearly all derived from criminal activities such as identity theft, credit card theft and fraud. Saman Delafraz, 32, of Woodland Hills, and Benjamin Daneshgar, 34, of Studio City, are charged with conspiracy to commit money launde…

San Fernando Valley men exported $611M of fraudulently obtained electronics, authorities say

Two San Fernando Valley men were arrested Tuesday on federal charges alleging they ran a Van Nuys-based company that exported hundreds of millions of dollars’ worth of consumer electronics and gift cards, nearly all derived from criminal activities such as identity theft, credit card theft and fraud. Saman Delafraz, 32, of Woodland Hills, and Benjamin Daneshgar, 34, of Studio City, are charged with conspiracy to commit money laundering, accordin…

San Fernando Valley Men Arrested for Exporting $611M in Fraudulent Electronics – Legalization Profiles

San Fernando Valley, CA — Two men from the San Fernando Valley were arrested Tuesday on federal charges related to a scheme in which they ran a company that exported more than $611 million worth of electronics and gift cards, mostly obtained through criminal activities such as identity theft, credit card fraud, and fraudulent schemes. Saman Delafraz, 32, of Woodland Hills, and Benjamin Daneshgar, 34, of Studio City, are charged with conspiracy t…