Reza Zarrab

Iranian businessman more on Wikipedia

U.S. attorney charges Turkish bank with sanctions violations in case Trump tried to get dropped US Iran Russia Syria Turkey 5yrs
Giuliani under scrutiny over reports he interfered to try to free jailed client Turkey 5yrs
Trump 'pressed Rex Tillerson to interfere in DOJ case in 2017' Iran 5yrs
Turkey orders arrest of gold trader Zarrab over villa restoration... Turkey 6yrs
Zarrab spotted living luxurious life in New York City US Iran 6yrs
Zarrab's prison guard confesses to taking $45,000 in bribes US Iran 6yrs

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