For those who haven't been following Zarrab's case, it's the biggest money laundering scheme to Iran charged in U.S. history. Zarrab was the ex-ally-turned-accuser of Turkey's Erdogan, and Zarrab once had Rudy Giuliani as an attorney.
Background: https://www.courthousenews.com/on-the-bench-in-the-age-of-trump/ …
This is the testimony that made Zarrab a persona non grata in Turkey. (from Nov. 30, 2017) https://www.courthousenews.com/money-launder-for-iran-was-ordered-by-turkey-president-gold-trader-says/ …
Note: Those articles are from 2018 and 2017, respectively.
Years later, murmurs on the sealed docket.
You can follow @KlasfeldReports.
Tip: mention @threader_app on a Twitter thread with the keyword “compile” to get a link to it.
Enjoy Threader? Sign up.
Threader is an independent project created by only two developers. The site gets 500,000+ visits a month and our iOS Twitter client was featured as an App of the Day by Apple. Running this space is expensive and time consuming. If you find Threader useful, please consider supporting us to make it a sustainable project.