The Piaget Building is managed by the Alavi Foundation and owned by the Iranian government as well as filing an amended complaint “seeking the Foundation’s “majority stake” in the building located in Midtown at 650 Park Avene, New York, … Read more

Alavi Foundation Blog Results

• alavi foundation » piaget building, skyscraper, U.S. mosques …
  (Bloomberg) — The Alavi Foundation, part owner of a 36-tale New York office tower, is a front for the government of Iran, the US government alleged in a.Read more
• Prosecutors' complaint against Alavi Foundation | NewsWatch …
  Prosecutors’ complaint against Alavi Foundation. Federal prosecutors on Thursday went to seize four U.S. mosques and a Fifth Avenue skyscraper owned by a nonprofit Muslim organization suspected of being secretly controlled by the … Read more
• Right Truth: Feds to seize US mosques, skyscraper controlled by Iran
  In what could prove to be one of the largest counterterrorism seizures in US history, prosecutors filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets. Read more
• PrairiePundit: US moves against Iran money laundering in huge way
  The amended complaint alleges that the Alavi Foundation provided services to the Iranian government and transferred money from 650 Fifth Avenue Company to Bank Melli, which is owned and controlled by the government of Iran. … Read more
• Alavi Foundation Cited In Feds' Iran-Based Probe
  Federal prosecutors filed an amended complaint Thursday seeking the Alavi Foundation’s majority stake in New York’s Piaget building, alleging the foundation has been providing services to Iran’s government. Read more

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