sentences:  He moved his office from the United States and opened up operations in France and Jordan.In 2001, he was arrested once more by the US government on bank fraud charges but was released a year later after he revealed the weapons transactions deals were taking place between the CIA and Peru (which arguably resulted in the collapse of the Alberto Fujimori government).Soghanalian was born to an Armenian family in what was then French mandate Syrian Iskanderun (now part of Turkey).