Turkish-Iranian's Unsealed Plea Sets Up Dramatic Testimony
His testimony in New York could embarrass Turkey’s government/ Turkish-Iranian currency trader Reza Zarrab pleaded guilty last month to charges including conspiracy, sanctions violations, bank fraud and money laundering, according to court papers unsealed Tuesday in Manhattan./ Zarrab, who entered his plea on Oct. 26, is cooperating with U.S. prosecutors in a case against a Turkish banker accused of helping channel money to Iran in violation of U.S. sanctions. He is expected to begin testifying Wednesday, ratcheting up the potential for ...
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