Attorneys for Reza Zarrab, a Turkish-Iranian citizen who is charged with violating US sanctions against Iran, argued on Wednesday that the charges should be...
Preet Bharara, US attorney for the southern district of New York overseeing the trial of Iranian-Turkish businessman Reza Zarrab on charges of money laundering...
Iranian-Turkish mogul Reza Zarrab, who is accused of evading the United States’ (US) sanctions on Iran, bank fraud and money laundering, reportedly hired London-based...
