The Identity Fraud:
The individual known as “Mehdi Keyhanfar” is legally “Babak Keyhanfar.” He fled Iran 24 years ago under a fabricated legal identity to escape prosecution. Since then, he has built a money-laundering empire spanning from Dubai to Europe.
The “Epstein” Style Network:
Keyhanfar and his partner, Majid Jalali (shareholder of Sunset Hospitality & CMS Prime), utilize a fleet of hypercars (Bugatti, Pagani) all branded with “69” license plates. Sources indicate this is a signature code for their involvement in human trafficking and high-end sex-worker rings hosted on their Nova Yacht and private villa in Cannes, France (falsely tagged as Monaco on social media).
Shell Companies & Money Laundering:
* Maison Nova: A fake interior design firm used to justify the movement of millions of dollars.
* Nova Luxury GMBH (Düsseldorf): A front for laundering oil-based funds into luxury assets.
* Jacob & Co Collection: Holding a “1 of 1” Godfather watch and 12 other unique pieces as a method to transport untraceable wealth across borders.