But Iranian-Turkish gold trader Reza Zarrab, 34, is no ordinary tycoon. He was arrested in Miami in March 2016 for allegedly conspiring to evade US sanctions against Iran, engaging in hundreds of One of the accused Reza Zarrab, a Turkish-Iranian gold trader, has agreed to cooperate with U.S. prosecutors, raising the possibility that he might reveal connections in the scheme that could His codefendant Reza Zarrab, a Turkish-Iranian gold trader and key figure in the sanctions-busting scheme, secretly signed a plea deal with attorneys for the government in October in exchange for Reza Zarrab, Turk at Center of Iran Sanctions Case, Is Helping Prosecution A Turkish-Iranian gold trader whose prosecution in Manhattan drew sharp criticism from Turkey’s president has pleaded
Turkish-Iranian businessman Reza Zarrab, who in 2017 was facing charges in the US Turkish gold trader fingers Erdogan in Iran sanctions-busting scheme.
28 Nov 2017 Reza Zarrab, a Turkish-Iranian businessman charged with helping Iran circumvent U.S. sanctions, has pleaded guilty, according to U.S. 7 Dec 2017 Reza Zarrab arriving at a police station in Istanbul on December 17, 2013. New York (CNN) (CNN) -- An Iranian-Turkish gold trader admitted in 28 Nov 2017 Reza Zarrab the Turkish gold trader whose prosecution with others in New York has strained ties between the U.S. and Turkey, has pleaded Turkish-Iranian businessman Reza Zarrab, who in 2017 was facing charges in the US Turkish gold trader fingers Erdogan in Iran sanctions-busting scheme. 28 Nov 2017 Turkish-Iranian gold trader Reza Zarrab has pleaded guilty in a New York federal court to his role in a scheme to evade U.S. economic 29 Jan 2020 executives aided Turkish-Iranian gold trader Reza Zarrab in a “multi-billion dollar scheme to circumvent U.S. sanctions on Iran.” Zarrab, who
Zarrab and others traded Turkish gold to Iran in exchange for oil and natural gas, in violation of U.S. sanctions, and a Turkish state-owned bank was used to facilitate the scheme and lie to
FILE PHOTO: Turkish gold trader Reza Zarrab is shown in this court room sketch as he appears in Manhattan federal court in New York, U.S., April 24, 2017.
MANHATTAN (CN) – Capping off a week on the witness stand in an Iran sanctions case, gold trader Reza Zarrab recounted an attempt to assassinate him inside a U.S. prison because of his testimony that has implicated Turkey’s president and ministers in illicit …
Reza Zarrab is an Iranian-born Turkey-based businessman. He has quadruple Iranian, "Gold trader Zarrab will be star witness in Iran sanction-busting trial". 19 Jun 2018 Zarrab is a 34-year-old multi-millionaire gold trader who was picked up in Miami in March 2016 on charges of money laundering and violating 29 Nov 2017 But Iranian-Turkish gold trader Reza Zarrab, 34, is no ordinary tycoon. He was arrested in Miami in March 2016 for allegedly conspiring to 5 Nov 2018 Turkish authorities have ordered the arrest of gold trader Reza Zarrab, a prosecution witness in the New York trial of a Turkish banker, over 24 Aug 2018 Reza Zarrab, a Turkish-Iranian gold trader, paid a guard at a federal jail in Manhattan to smuggle luxuries into his cell. The former guard, Victor
17 Oct 2019 The lawyer defended international gold trader Reza Zarrab who in 2017 pleaded guilty to seven charges, including conspiracy to violate the
21 Jul 2019 His conviction hinged on the testimony of Turkish-Iranian gold trader Reza Zarrab , who was arrested by US authorities in 2016 after jetting to 20 Nov 2017 Efforts to spin the trial of sanctions-busting Iranian-Turkish gold trader Reza Zarrab as yet another Western plot to undermine Turkey and its 1 Dec 2017 Turkish-Iranian gold trader Reza Zarrab has testified Wednesday during the trial that he bribed former economy minister Zafer Caglayan. 22 Nov 2017 The trial of Reza Zarrab on charges of evading Iran sanctions, including accused of receiving bribes from an Iranian gold trader: Reza Zarrab. 16 Nov 2017 Reza Zarrab, whose trial for allegedly cheating U.S. sanctions is scheduled to begin in days, was secretly removed from a federal prison and