Posts Tagged ‘detour’

Iran sanctions trial returns to defendant after flashy detour

Bloomberg | Christian Berthelsen & Bob Van Voris:  A Turkish banker is on trial in New York accused of helping Iran evade U.S. financial sanctions. But it’s his former co-defendant Reza Zarrab who has stolen the limelight. The banker, Mehmet Hakan Atilla, faded so far into the background that U.S. District Judge Richard Berman reminded […]

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