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Wednesday, December 06, 2017

Why the Trump Team May Be Worried About a Billion-Dollar Money Laundering Case

Why the Trump Team May Be Worried About a Billion-Dollar Money Laundering Case
By Bill Powell On 12/6/17 at 8:00 AM

It was supposed to be an ordinary family vacation, but it turned into something with grave global implications—and it wasn’t very relaxing.

In the spring of 2016, Reza Zarrab—a wealthy, 34-year-old gold trader—boarded a plane from Istanbul to Miami. He and his wife, the glamorous Turkish pop star Ebru Gündes, told friends they were taking their daughter to Disney World.

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