Turkish Iranian Gold Trader Pleads Guilty, Cooperates with Prosecutors
Iranian gold trader Reza Zarrab has pleaded guilty to unspecified charges in connection with an Iran sanctions busting scheme and is cooperating with U.S. prosecutors, officials said on Tuesday. “I can confirm that the defendant has pleaded guilty,” said Nick Biase, a spokesman for the U.S. Attorney’s Office for the Southern District of New York. Zarrab was arrested last year and charged with conducting hundreds of millions of dollars of business transactions on behalf of the Iranian government and other Iranian entities between 2010 and ...
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