Salah satu transfer yang dilakukan oleh Alishtari yang juga dikenal sebagai Michael Mixon, termasuk 25 ribu dolar AS dari rekening bank di New York ke rekening bak di Montreal, Kanada, kata dakwaan itu.
One such transfer by Alishtari, also known as Michael Mixon, included $25,000 from a New York bank account to a bank account in Montreal, Canada, the indictment said.