Turkish Banker Can’t Duck Iran Sanctions Case, Feds Say
By Bryan Koenig
Law360, Washington (October 17, 2017, 7:24 PM EDT) -- Federal prosecutors urged a New York federal judge Monday not to dismiss charges against a Turkish banker accused of helping gold trader Reza Zarrab lie to banks to dodge U.S. sanctions on Iran, arguing his bid to duck the allegations or get a separate trial are rehashing already-rejected contentions.
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