Reza Zarrab’s sixth day on the stand was not a good one for the Turkish-Iranian gold trader, who is the star witness in a federal trial over… Read more “Turkish Gold Trader Faces Tough Cross-Examination In Sanctions Busting Trial”

A Turkish-Iranian gold trader will be the star witness for the U.S. government in a trial alleging a multibillion dollar conspiracy to violate U.S. sanctions against trading… Read more “Turkish-Iranian Gold Trader Pleads Guilty in Multibillion Dollar Conspiracy”