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NY DA Announces Indictment on Bank Fraud and Sale to Iran of WMD Technology

News release: “Manhattan District Attorney Robert M. Morgenthau announced today a 118-count indictment of a Chinese citizen and his company for charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nuclear technology to the Government of Iran. The Chinese company, known as LIMMT, is a major supplier of banned weapons material to the Iranian military.”

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