U.S. Justice charges five with conspiring to violate Iran oil sanctions

12 February, 2020
Source: Reuters

The U.S. Justice Department said on Tuesday it has charged five people in Texas and New York for allegedly conspiring to violate Iran oil sanctions by arranging to purchase oil from Iran and sell it to a refinery in China. 

The defendants include Daniel Ray Lane, president of privately held STACK Royalties, a Texas-based company that sells oil and gas mineral rights to investment funds and private equity groups.

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