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Former TVA executive pleads guilty to unlawful investments in Iran, filing false tax returns

Posted at 5:44 pm September 4, 2013
By Oak Ridge Today Staff Leave a Comment

A former Tennessee Valley Authority executive pleaded guilty Wednesday to unlawful financial investments in Iran and filing false tax returns, federal officials said.

Former TVA Vice President Masoud Bajestani, 58, formerly of Chattanooga, pleaded guilty to conspiracy to violate the International Emergency Economic Powers Act, or IEEPA, and Iranian Transactions Regulations, and two counts of filing false income tax returns, said U.S. Attorney William C. Killian of the Eastern District of Tennessee. Bajestani also agreed to forfeit $600,000 in U.S. currency, representing the funds used to promote the specified unlawful activity, Killian said.

[Read more…]

Filed Under: Federal, Government, Top Stories Tagged With: conspiracy to violate the International Emergency Economic Powers Act, Eastern District of Tennessee, false tax returns, Federal Bureau of Investigation, filing false income tax returns, Homeland Security Investigations, IEEPA, Internal Revenue Service-Criminal Investigations Division, Iran, Iranian Transactions Regulations, Jeffrey Thedore, Leon Jordan, Masoud Bajestani, Tennessee Valley Authority, Tennessee Valley Authority-Office of Inspector General, TVA, U.S. District Court, unlawful financial investments, William C. Killian

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