Turkish Banker Is 'Incurable' Flight Risk, Feds Tell Judge
By Pete Brush
Law360, New York (August 7, 2017, 5:34 PM EDT) -- An executive at Istanbul-based Türkiye Halk Bankası AŞ accused of helping Turkish trader Reza Zarrab evade U.S. sanctions against Iran is an "incurable" flight risk, federal prosecutors said Monday, opposing the banker's proposal to rent an apartment in New York and subject himself to monitoring.
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