New from DOJ today, haven’t seen discussed.
justice.gov/opa/pr/turkish-banker-covicted-conspiring-evade-us-sanctions-against-iran-and-other-offenses
>Turkish Banker Covicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
>Mehmet Hakan Atilla was found guilty today of conspiring with others, including Reza Zarrab, aka Riza Sarraf, who previously pleaded guilty to evading U.S. sanctions among other offenses, to use the U.S. financial system to conduct transactions on behalf of the Government of Iran and other Iranian entities, which were barred by U.S. sanctions, and to defraud U.S. financial institutions by concealing these transactions’ true nature.
Turkish bank CEO found GUILTY by DOJ
Iran sanctions busting
Money laundering
Bank fraud
Defrauding the US
Falsifying food/humanitarian aid
Co-conspirators
Crumbs? Major domino falling? News will unlock the map?