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DOJ Reportedly Probes U.S. Bank Transactions Tied to Mojtaba Khamenei

The U.S. Department of Justice is reportedly investigating how Iranian Supreme Leader Mojtaba Khamenei built a global investment portfolio with exposure to Wall Street banks, according to a Bloomberg News report published Thursday, June 18, 2026. Bloomberg cited officials familiar with the matter. The Justice Department had not publicly commented on the reported investigation when Reuters published its account. Mojtaba Khamenei Transactions Under Reported DOJ Review The investigation is reportedly part of a broader examination of allegations involving money laundering and corruption. Investigators are reviewing transactions involving companies overseen by Khamenei and examining the role U.S. financial institutions may have played in processing them, according to the report. JPMorgan Chase and Citigroup are among the banks reportedly under review. The report did not establish that either bank had violated U.S. law. JPMorgan, Citigroup and DOJ Responses Reuters said Citigroup declined to comment on the report. JPMorgan Chase and the Justice Department did not immediately respond to Reuters’ requests for comment when the story was published. The existence of an investigation does not mean criminal charges will be filed. Bloomberg reported that Khamenei, rather than the banks, was the primary focus of the inquiry. Why the Report Matters As Iran’s supreme leader, Khamenei has final authority over major matters of state, including the country’s foreign policy and nuclear program. The reported investigation could attract further scrutiny of financial transactions connected to Iranian political networks and their potential exposure to U.S. institutions. However, the inquiry remains at the investigative stage. No charges or findings of wrongdoing were announced in the report. Related: Mojtaba Khamenei Approves US-Iran Agreement as Swiss Talks Advance

Legal Matters

20 Jun 2026 13:45 PM

DOJ Reportedly Probes U.S. Bank Transactions Tied to Mojtaba Khamenei

Legal Matters

Lorna Hajdini Countersues Chirayu Rana Over Viral JPMorgan Misconduct Claims

JPMorgan executive Lorna Hajdini has filed a defamation countersuit against former banker Chirayu Rana in New York state court, denying his sexual misconduct allegations and accusing him of spreading false claims that harmed her reputation. The Lorna Hajdini countersuit follows Rana’s earlier lawsuit against Hajdini and JPMorgan Chase, in which he alleged sexual abuse, harassment and workplace coercion. Hajdini denies the allegations, and JPMorgan has said it does

Legal Matters

22 May 2026 15:16 PM

Lorna Hajdini Countersues Chirayu Rana Over Viral JPMorgan Misconduct Claims

Legal Matters

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#jpmorganchase

DOJ Reportedly Probes U.S. Bank Transactions Tied to Mojtaba Khamenei

DOJ Reportedly Probes U.S. Bank Transactions Tied to Mojtaba Khamenei

Lorna Hajdini Countersues Chirayu Rana Over Viral JPMorgan Misconduct Claims

Lorna Hajdini Countersues Chirayu Rana Over Viral JPMorgan Misconduct Claims

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Is AI Destroying the Art of Indian Cooking and Craftsmanship?

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US pushes NATO 3.0 shift toward stronger defence model

Is AI Destroying the Art of Indian Cooking and Craftsmanship?

PATH train service resumes after fire incident at Newport Station in Jersey City

Janasena Trivikram Dialogue Targets Jagan Over Fatal Crash

Kozhikode Nipah Alert: Kerala Quarantines Contacts After Fresh Case

AT&T employee helps fight hunger by delivering rescued cafeteria food to Stewpot Dallas

Nationwide Cetirizine Recall Covers Four Lots Over Ranitidine Risk

India Cracks Down On Injectable Beauty And Wellness Drips

GitHub AI Agent Can Now Code, Fix Bugs Like a Teammate

Trump Passport Plan Draws Satire From California Governor Newsom

#jpmorganchase

DOJ Reportedly Probes U.S. Bank Transactions Tied to Mojtaba Khamenei

DOJ Reportedly Probes U.S. Bank Transactions Tied to Mojtaba Khamenei

Lorna Hajdini Countersues Chirayu Rana Over Viral JPMorgan Misconduct Claims

Lorna Hajdini Countersues Chirayu Rana Over Viral JPMorgan Misconduct Claims

US pushes NATO 3.0 shift toward stronger defence model

Is AI Destroying the Art of Indian Cooking and Craftsmanship?

PATH train service resumes after fire incident at Newport Station in Jersey City

Janasena Trivikram Dialogue Targets Jagan Over Fatal Crash

Kozhikode Nipah Alert: Kerala Quarantines Contacts After Fresh Case

AT&T employee helps fight hunger by delivering rescued cafeteria food to Stewpot Dallas

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