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Wednesday, April 27, 2016

Turkish Businessman Reza Zarrab Pleads Not Guilty to U.S. Charges Over Iran Sanctions - WSJ

Turkish Businessman Reza Zarrab Pleads Not Guilty to U.S. Charges Over Iran Sanctions
Prosecutors allege Turkish-Iranian gold trader and others helped entities evade U.S. restrictions on Tehran

By Nicole Hong
April 27, 2016 1:41 p.m. ET

Turkish-Iranian businessman Reza Zarrab on Wednesday pleaded not guilty in New York to allegations he plotted to hide financial transactions from U.S. banks in violation of U.S. sanctions against Iran.

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