Reza Zarrab, Turk at Center of Iran Sanctions Case, Is Helping Prosecution
Reza Zarrab, a Turkish-Iranian businessman accused of conspiracy to violate United States sanctions against Iran, has been cooperating with the American authorities, a prosecutor said on Tuesday. A Turkish-Iranian gold trader whose prosecution in Manhattan drew sharp criticism from Turkey’s president has pleaded guilty and is cooperating with the American authorities, a federal prosecutor disclosed in court on Tuesday. The trader, Reza Zarrab, who is being held by the authorities at an undisclosed location, pleaded guilty on Oct. 26 to all ...
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