NY banks unwittingly aided in Iranian NUKE material transfers, says DA
NOTHING TO SEE HERE, MOVE ALONG WHILE THE OBAMA TEAM 'ENGAGES' MODERATE IRANIANS
The Manhattan district attorney's office has smashed a sinister plot to smuggle nuclear weapons materials to Iran through unwitting New York banks, the Daily News has learned.
Officials plan to unseal a 118-count indictment Tuesday accusing a Chinese national of setting up a handful of fake companies to hide that he was selling millions of dollars in potential nuclear materials to Tehran.
"This case will cut off a major source of supply to Iran and it shows how they are going ahead full steam to get a nuclear bomb. Long-range missiles they pretty much have already," a law enforcement source close to the case said.
"We think it is one of the largest suppliers of weapons of mass destruction to Iran."
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