The research context provided does not substantiate the core claims in this article. Public searches failed to confirm the arrest of Jamshid Ghomi, no court filings or official statements connect him to the allegations, and the name appears in unrelated contexts chiefly as a real estate professional. No confirming dates, companies, or digital assets tied to this case were found, and no new developments have been reported in the last 30 days.

Because the foundational facts of this article — the arrest, the charges, the prosecutor quotes, and the $35 million mansion seizure — cannot be verified against the research provided, and because the research explicitly flags these claims as potentially stemming from unverified reports or misinformation, no paragraphs meet the retention criteria. The article cannot be responsibly pruned to a publishable form. It should be retracted or held pending verification from primary sources such as official DOJ press releases or court filings.