{"id":6734,"date":"2020-03-24T10:45:40","date_gmt":"2020-03-24T10:45:40","guid":{"rendered":"https:\/\/diazreus.com\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/"},"modified":"2021-01-14T13:42:43","modified_gmt":"2021-01-14T13:42:43","slug":"businessman-receives-criminal-conviction-for-violating-ofac-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/","title":{"rendered":"Empresario Recibe Condena Penal Por Violar las Sanciones OFAC"},"content":{"rendered":"<div>\n<p>&nbsp;<\/p>\n<div><strong><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/03\/NF_DRT.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16675 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>Empresario Recibe Condena Penal Por Violar las Sanciones OFAC<\/strong><\/div>\n<div><\/div>\n<div>El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.<\/div>\n<div><\/div>\n<div>El jurado encontr\u00f3 a Sadr culpable de los cargos de conspiraci\u00f3n para defraudar a EE.UU., conspiraci\u00f3n para violar las Sanciones OFAC, fraude bancario, conspiraci\u00f3n para cometer fraude bancario, y blanqueo de capitales o lavado de dinero.<\/div>\n<div><\/div>\n<div><strong>Comentario de DRT<\/strong><\/div>\n<div><\/div>\n<div>Este caso es ilustrativo de las consecuencias penales de violar las Sanciones OFAC. Si bien la sentencia apropiada para Sadr ser\u00e1 determinada por el juez, Sadr podr\u00eda enfrentar sanciones civiles y penales, incluyendo hasta 20 a\u00f1os de prisi\u00f3n por el cargo de conspiraci\u00f3n para violar las Sanciones OFAC. Adicionalmente, OFAC puede bloquear todas las propiedades de Sadr dentro de la jurisdicci\u00f3n de EE.UU., incluyendo los fondos canalizados a trav\u00e9s del sistema financiero de EE.UU., mediante la inclusi\u00f3n de Sadr en la Lista de Nacionales Especialmente Designados y Personas Bloqueadas (\u201cLista SDN\u201d, por sus siglas en ingl\u00e9s).<\/div>\n<div><\/div>\n<div>El caso de Sadr tambi\u00e9n demuestra las t\u00e9cnicas ilegales que los evasores de las sanciones usan para remover u ocultar la participaci\u00f3n de pa\u00edses, entidades, o individuos sancionados en una transacci\u00f3n o serie de transacciones. Las instituciones financieras y no financieras deben preocuparse por familiarizarse con este caso para que puedan detectar la evasi\u00f3n de las sanciones y alertar a los organismos de seguridad.<\/div>\n<div><\/div>\n<div><strong>Error Com\u00fan<\/strong><\/div>\n<div><\/div>\n<div>Es un error com\u00fan creer que la inclusi\u00f3n en la Lista SDN solo bloquea los fondos de los individuos o entidades sancionadas bajo la jurisdicci\u00f3n de EE.UU. En realidad, las instituciones financieras no americanas estar\u00e1n generalmente llamadas a cesar en el suministro de servicios financieros para los individuos y entidades sancionadas, con el fin de cumplir con los tratados de asistencia legal y acuerdos de cooperaci\u00f3n entre gobiernos, y\/o evitar comprometer sus relaciones de corresponsal\u00eda con bancos de EE.UU.<\/div>\n<div><\/div>\n<div>Info: Michael Diaz, Jr., Javier Coronado<\/div>\n<div><a href=\"https:\/\/em-ui.constantcontact.com\/em-ui\/em\/page\/em-ui\/email#\" target=\"_blank\" rel=\"noopener noreferrer\">Tel: +1 (305) 375-9220<\/a><\/div>\n<div><a href=\"mailto:mdiaz@diazreus.com\" target=\"_blank\" rel=\"noopener noreferrer\" data-link-type=\"email\">mdiaz@diazreus.com<\/a>,\u00a0<a href=\"mailto:jcoronado@diazreus.com\" target=\"_blank\" rel=\"noopener noreferrer\" data-link-type=\"email\">jcoronado@diazreus.com<\/a><\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru]<br \/>\nOn March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:]<\/p>\n","protected":false},"author":1,"featured_media":5146,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-6734","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Empresario Recibe Condena Penal Por Violar las Sanciones OFAC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Empresario Recibe Condena Penal Por Violar las Sanciones OFAC\" \/>\n<meta property=\"og:description\" content=\"[:en]On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru] On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. 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Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru] On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. 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