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Iranian officials, in violation of numerous U.S. laws, have used an American foundation as a front company to control a Fifth Avenue skyscraper, avoiding taxes and feeding cash to a bank owned by Iran, according to federal prosecutors in New York.
In addition to the prime piece of Manhattan real estate, the U.S. Attorney in Manhattan sought to seize real estate that had tenants or current owners including three Islamic educational centers and mosques and one religious school....