Reza Zerrab says he made up to $150 million in commissions from a sanction-busting scheme before he was arrested in the U.S.

Topics:  reza zerrab   u.s    
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  • Turkish gold trader says he paid $45,000 bribe to U.S. prison guard
    NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. prison guard to obtain alcohol and use the guard's phone.
    12/6/2017 - 12:14 am | View Link
  • Turkish gold trader says he paid $45,000 bribe to U.S. prison guard
    NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. prison guard to obtain alcohol and use the guard’s phone.
    12/5/2017 - 11:00 pm | View Link
  • UPDATE 1-Turkish gold trader says he paid $45,000 bribe to U.S. prison guard
    (Adds Zarrab testimony) By Brendan Pierson NEW YORK, Dec 5 (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. prison ...
    12/5/2017 - 7:13 pm | View Link
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