U.S. prosecutors to detail ‘high-level’ conspiracy to evade Iran sanctions
Special to WorldTribune.com Radio Free Europe / Radio Liberty U.S. prosecutors said they will show that a Turkish-Iranian gold trader coordinated an illegal scheme to help Iran evade U.S. sanctions with people at “high levels” in Turkey and Iran. During a pretrial hearing in a Manhattan district court on April 24, Assistant U.S. Attorney Dennis […]