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TRENDING TAGS
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- Sarah ten Siethoff is New Associate Director of SEC Investment Management Rulemaking Office
- Catherine Keating Appointed CEO of BNY Mellon Wealth Management
- Credit Suisse to Pay $47Mn to Resolve DOJ Asia Probe
- SEC Chair Clayton Goes 'Hat in Hand' Before Congress on 2019 Budget Request
- SEC's Opening Remarks to the Elder Justice Coordinating Council
- Massachusetts Jury Convicts CA Attorney of Securities Fraud
- Deutsche Bank Says 3 Senior Investment Bankers to Leave Firm
- World’s Biggest Hedge Fund Reportedly ‘Bearish On Financial Assets’
- SEC Fines Constant Contact, Popular Email Marketer, for Overstating Subscriber Numbers
- SocGen Agrees to Pay $1.3 Billion to End Libya, Libor Probes
- Cryptocurrency Exchange Bitfinex Briefly Halts Trading After Cyber Attack
- SEC Names Valerie Szczepanik Senior Advisor for Digital Assets and Innovation
- SEC Modernizes Delivery of Fund Reports, Seeks Public Feedback on Improving Fund Disclosure
- NYSE Says SEC Plan to Limit Exchange Rebates Would Hurt Investors
- Deutsche Bank faces another challenge with Fed stress test
- Former JPMorgan Broker Files racial discrimination suit against company
- $3.3Mn Winning Bid for Lunch with Warren Buffett
- Julie Erhardt is SEC's New Acting Chief Risk Officer
- Chyhe Becker is SEC's New Acting Chief Economist, Acting Director of Economic and Risk Analysis Division
- Getting a Handle on Virtual Currencies - FINRA
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Iran Sanctions Case Against Turkish Trader Reza Zarrab to Move Forward
A federal judge on Monday allowed the U.S. government to move forward with its case against Turkish businessman Reza Zarrab, denying his lawyers’ motion to dismiss an indictment that accuses Mr. Zarrab of helping Iranian entities evade U.S. sanctions. Mr. Zarrab, who was arrested in March when he landed in Florida for a family vacation, is scheduled to begin trial in January. One of his attorneys is Benjamin Brafman.
Manhattan federal prosecutors have accused Mr. Zarrab, a 34-year-old gold trader in Turkey, of using a global network of companies to allow Iranian entities to conduct hundreds of millions of dollars worth of financial transactions through U.S. banks. He has pleaded not guilty and, if convicted, faces up to 75 years in prison.
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