Court of Appeals for the Fourth Circuit
Filed: Aug. 22, 1991
Citations: 943 F.2d 451
943 F.2d 451 Fed. Sec. L. Rep. P 96,192, RICO Bus.Disp.Guide 7817 Hedayat ZOLFAGHARI, Fakr Riahi-Amini, Parviz Azmoun, Pari Azmoun, Massoud Djahanbani, Kaveh Farboud, Parvaneh Farboud, Parviz Khabir, Manijeh Khabir, Issa Malek, Amir F. Momtaz, Mohammad R. Momtaz, Shaheen Masseri, as Trustee for Nazari and Shirin Atabaki, Faradj Panahy, as Trustee for his daughter Yasmin Panahy, Lili C. Panahy, as Trustee for Nosrat Mahmoudi Chaicar, Nini Tavallali, as Trustee for Nosrat Mahmoudi Chaicar; Nini Tav..