Tag Archive: Reza Zarrab

Nov 29 2017

The Russian Connection: More Turkey, Please

It was announced yesterday by federal prosecutors in New York that Iranian, Turkish billionaire Reza Zarrab had plead guilty to charges that he had violated US sanctions against Iran and would testify against his co-defendent. Zarrab’s plea deal was unsealed, and he admitted to seven charges listed in a superseding information filed in the case …

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Nov 18 2017

The Russian Connection: Flynn, Russia and Turkey

It was reported a couple of weeks ago that Turkish gold trader Reza Zarrab, who is under indictment for violating US sanctions on Iran along with three others, had been released from the Metropolitan Correctional Facility in Brooklyn and has completely disappeared. The FBI has stated that Mr. Zarrab is still in their custody but …

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