Adam Klasfeld @KlasfeldReports Reporter, @CourthouseNews: NYC+Int’l. RTs=What's it to ya? adam[at]adamklasfeld[dot]com PGP Fingerprint: F427 EE3B 6F05 E5D5 785B 775B 2C74 683C 219D 91DC Jun. 13, 2019 1 min read

Sealed document filed in the case of Reza Zarrab, who has not yet been sentenced and whose case is apparently still kicking.

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.



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